SOUTHWARK BRIDGE INVESTMENTS LIMITED

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SOUTHWARK BRIDGE INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

01151177

Incorporation date

13/12/1973

Size

Full

Contacts

Registered address

Registered address

30 Gresham Street, London, EC2V 7PGCopy
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Latest events (Record since 11/10/1986)
dot icon15/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon30/11/2010
First Gazette notice for voluntary strike-off
dot icon18/11/2010
Application to strike the company off the register
dot icon19/07/2010
Annual return made up to 2010-07-01 with full list of shareholders
dot icon09/06/2010
Full accounts made up to 2009-12-31
dot icon24/03/2010
Termination of appointment of Eric Hughson as a director
dot icon17/01/2010
Miscellaneous
dot icon07/01/2010
Auditor's resignation
dot icon18/11/2009
Statement by Directors
dot icon18/11/2009
Statement of capital on 2009-11-18
dot icon18/11/2009
Solvency Statement dated 30/10/09
dot icon18/11/2009
Resolutions
dot icon05/11/2009
Appointment of Paul Richard Burrows as a director
dot icon14/10/2009
Director's details changed for Eric John Hughson on 2009-10-01
dot icon13/10/2009
Director's details changed for Anthony David Levy on 2009-10-01
dot icon13/10/2009
Secretary's details changed for James Cameron Wall on 2009-10-01
dot icon13/10/2009
Director's details changed for Neil Gordon Aiken on 2009-10-01
dot icon13/07/2009
Appointment Terminated Director jeremy thomas
dot icon08/07/2009
Return made up to 01/07/09; full list of members
dot icon24/06/2009
Full accounts made up to 2008-12-31
dot icon28/07/2008
Full accounts made up to 2007-12-31
dot icon02/07/2008
Return made up to 01/07/08; full list of members
dot icon18/01/2008
Secretary resigned
dot icon10/07/2007
Return made up to 01/07/07; full list of members
dot icon18/06/2007
Full accounts made up to 2006-12-31
dot icon28/04/2007
New director appointed
dot icon07/03/2007
Director resigned
dot icon28/02/2007
Secretary's particulars changed
dot icon12/10/2006
Secretary's particulars changed
dot icon06/09/2006
Secretary resigned
dot icon21/08/2006
Full accounts made up to 2005-12-31
dot icon21/08/2006
New secretary appointed
dot icon13/07/2006
Director resigned
dot icon10/07/2006
Return made up to 01/07/06; full list of members
dot icon15/05/2006
Registered office changed on 15/05/06 from: 20 fenchurch st london EC3P 3DB
dot icon31/01/2006
Director resigned
dot icon31/01/2006
New director appointed
dot icon22/08/2005
New director appointed
dot icon22/08/2005
New director appointed
dot icon22/08/2005
New director appointed
dot icon04/08/2005
Full accounts made up to 2004-12-31
dot icon01/08/2005
New secretary appointed
dot icon25/07/2005
Return made up to 01/07/05; full list of members
dot icon20/07/2005
Director resigned
dot icon11/07/2005
Secretary resigned
dot icon20/12/2004
Full accounts made up to 2003-12-31
dot icon02/11/2004
Director resigned
dot icon02/11/2004
New director appointed
dot icon28/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon02/07/2004
Return made up to 01/07/04; full list of members
dot icon07/11/2003
Auditor's resignation
dot icon18/08/2003
Return made up to 01/08/03; full list of members
dot icon16/08/2003
Director resigned
dot icon07/08/2003
Full accounts made up to 2002-12-31
dot icon07/08/2003
Full accounts made up to 2001-12-31
dot icon01/08/2003
New director appointed
dot icon01/08/2003
New director appointed
dot icon18/06/2003
Director resigned
dot icon18/06/2003
Director resigned
dot icon28/04/2003
Secretary resigned
dot icon28/04/2003
New secretary appointed
dot icon18/02/2003
Auditor's resignation
dot icon02/11/2002
Delivery ext'd 3 mth 31/12/01
dot icon25/09/2002
Director resigned
dot icon10/09/2002
Director's particulars changed
dot icon07/08/2002
Return made up to 01/08/02; full list of members
dot icon11/10/2001
Accounts made up to 2000-12-31
dot icon29/08/2001
Return made up to 01/08/01; full list of members
dot icon14/08/2001
Secretary resigned
dot icon15/06/2001
Ad 04/06/01--------- £ si 98@1=98 £ ic 902/1000
dot icon15/06/2001
Resolutions
dot icon15/06/2001
Resolutions
dot icon15/06/2001
Resolutions
dot icon15/06/2001
Ad 04/06/01--------- £ si 900@1=900 £ ic 2/902
dot icon15/06/2001
£ nc 100/1000 04/06/01
dot icon06/06/2001
New director appointed
dot icon04/06/2001
New director appointed
dot icon25/05/2001
New secretary appointed
dot icon25/05/2001
New secretary appointed
dot icon13/03/2001
Director resigned
dot icon15/02/2001
New director appointed
dot icon14/08/2000
Return made up to 01/08/00; no change of members
dot icon21/04/2000
Accounts made up to 1999-12-31
dot icon20/10/1999
Accounts made up to 1998-12-31
dot icon23/08/1999
Return made up to 01/08/99; no change of members
dot icon02/06/1999
New director appointed
dot icon21/05/1999
Director resigned
dot icon11/09/1998
Accounts made up to 1997-12-31
dot icon14/08/1998
Return made up to 01/08/98; full list of members
dot icon28/08/1997
Return made up to 01/08/97; no change of members
dot icon27/08/1997
Accounts made up to 1996-12-31
dot icon31/01/1997
New director appointed
dot icon16/01/1997
Resolutions
dot icon14/01/1997
Certificate of change of name
dot icon31/10/1996
Accounts made up to 1995-12-31
dot icon02/09/1996
Return made up to 01/08/96; no change of members
dot icon18/08/1996
Secretary resigned
dot icon04/12/1995
Secretary's particulars changed
dot icon09/08/1995
Return made up to 01/08/95; full list of members
dot icon06/04/1995
Accounts made up to 1994-12-31
dot icon07/02/1995
New secretary appointed
dot icon11/08/1994
Return made up to 01/08/94; change of members
dot icon08/08/1994
Accounts made up to 1993-12-31
dot icon19/05/1994
New director appointed
dot icon17/05/1994
Director resigned
dot icon14/12/1993
Resolutions
dot icon14/12/1993
Resolutions
dot icon14/12/1993
Resolutions
dot icon24/11/1993
Secretary resigned;new secretary appointed
dot icon24/08/1993
Return made up to 01/08/93; no change of members
dot icon24/05/1993
Accounts made up to 1992-12-31
dot icon24/08/1992
Return made up to 01/08/92; full list of members
dot icon19/05/1992
Accounts made up to 1991-12-31
dot icon22/04/1992
Director resigned
dot icon22/04/1992
New director appointed
dot icon22/04/1992
New director appointed
dot icon16/01/1992
Director resigned
dot icon04/09/1991
Return made up to 01/08/91; full list of members
dot icon28/05/1991
Accounts made up to 1990-12-31
dot icon13/02/1991
Director resigned
dot icon21/08/1990
Accounts made up to 1989-12-31
dot icon21/08/1990
Return made up to 01/08/90; full list of members
dot icon16/08/1989
Full accounts made up to 1988-12-31
dot icon16/08/1989
Return made up to 02/08/89; full list of members
dot icon11/08/1989
Resolutions
dot icon29/11/1988
Return made up to 27/07/88; full list of members
dot icon04/11/1988
Full accounts made up to 1987-12-31
dot icon06/11/1987
Full accounts made up to 1986-12-31
dot icon06/11/1987
Return made up to 29/10/87; full list of members
dot icon09/12/1986
Return made up to 22/10/86; full list of members
dot icon28/11/1986
Director resigned;new director appointed
dot icon11/10/1986
Full accounts made up to 1985-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Freeman, Paul Richard
Director
17/05/1999 - 01/02/2001
13
Wall, James Cameron
Secretary
17/04/2003 - Present
51
Daniel, Irina Marsovna
Secretary
10/08/2006 - 08/01/2008
17
Longcroft, Peter Leonard
Secretary
11/05/2001 - 30/06/2005
34
Burke, Peter Robert
Director
21/07/2005 - 31/01/2007
22

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTHWARK BRIDGE INVESTMENTS LIMITED

SOUTHWARK BRIDGE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 13/12/1973 with the registered office located at 30 Gresham Street, London, EC2V 7PG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTHWARK BRIDGE INVESTMENTS LIMITED?

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SOUTHWARK BRIDGE INVESTMENTS LIMITED is currently Dissolved. It was registered on 13/12/1973 and dissolved on 15/03/2011.

Where is SOUTHWARK BRIDGE INVESTMENTS LIMITED located?

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SOUTHWARK BRIDGE INVESTMENTS LIMITED is registered at 30 Gresham Street, London, EC2V 7PG.

What does SOUTHWARK BRIDGE INVESTMENTS LIMITED do?

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SOUTHWARK BRIDGE INVESTMENTS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SOUTHWARK BRIDGE INVESTMENTS LIMITED?

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The latest filing was on 15/03/2011: Final Gazette dissolved via voluntary strike-off.