WHITCHURCH BRIDGE THREE LIMITED

Key Data

Status

Dissolved

Company No.

03152823

Incorporation date

29/01/1996

Size

Total Exemption Full

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1996)

11/09/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/06/2020

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

27/01/2020

Registered office address changed from C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN to C/O Kre Corporate Recovery Llp Unit 8, the Aquarium 1-7 King Street Reading RG1 2AN on 2020-01-27

View PDF (2 pages)

18/07/2019

Declaration of solvency

View PDF (5 pages)

01/07/2019

Registered office address changed from Wells House High Street Whitchurch on Thames Reading RG8 7DB England to C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 2019-07-01

View PDF (2 pages)

28/06/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

28/06/2019

Resolutions

View PDF (1 pages)

01/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

22/02/2019

Satisfaction of charge 031528230001 in full

View PDF (1 pages)

22/02/2019

Satisfaction of charge 031528230002 in full

View PDF (1 pages)

11/02/2019

Registered office address changed from Toll House High Street Whitchurch on Thames Reading RG8 7DF England to Wells House High Street Whitchurch on Thames Reading RG8 7DB on 2019-02-11

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

13/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

01/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

04/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

20/10/2016

Total exemption full accounts made up to 2016-06-30

View PDF (10 pages)

04/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (7 pages)

24/01/2016

Registered office address changed from The Toll House Whitchurch Bridge Pangbourne Reading, Berks. RG8 7DF to Toll House High Street Whitchurch on Thames Reading RG8 7DF on 2016-01-24

View PDF (1 pages)

16/10/2015

Full accounts made up to 2015-06-30

View PDF (12 pages)

11/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (7 pages)

11/11/2014

Full accounts made up to 2014-06-30

View PDF (12 pages)

19/03/2014

Termination of appointment of Patrick Fitzgerald as a director

View PDF (1 pages)

27/02/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

06/02/2014

Registration of charge 031528230001

View PDF (30 pages)

06/02/2014

Registration of charge 031528230002

View PDF (18 pages)

02/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (8 pages)

25/11/2013

Resolutions

View PDF (15 pages)

04/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (8 pages)

10/10/2012

Full accounts made up to 2012-06-30

View PDF (12 pages)

02/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (8 pages)

06/12/2011

Full accounts made up to 2011-06-30

View PDF (12 pages)

29/06/2011

Secretary's details changed for Geoffrey Rutherford Weir on 2011-06-20

View PDF (2 pages)

29/06/2011

Director's details changed for Geoffrey Rutherford Weir on 2011-06-20

View PDF (2 pages)

18/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (8 pages)

04/10/2010

Full accounts made up to 2010-06-30

View PDF (12 pages)

01/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (6 pages)

11/11/2009

Full accounts made up to 2009-06-30

View PDF (12 pages)

17/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

17/02/2009

Director appointed mr patrick ian fitzgerald

View PDF (1 pages)

17/02/2009

Director appointed mr michael john beckley

View PDF (1 pages)

17/02/2009

Appointment terminated director whitchurch bridge (holdings) LIMITED

View PDF (1 pages)

21/10/2008

Full accounts made up to 2008-06-30

View PDF (12 pages)

01/02/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

01/02/2008

New director appointed

View PDF (1 pages)

01/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

Director resigned

View PDF (1 pages)

14/12/2007

Full accounts made up to 2007-06-30

View PDF (12 pages)

01/02/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

01/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2007

Location of register of members

View PDF (1 pages)

21/11/2006

Full accounts made up to 2006-06-30

View PDF (12 pages)

01/03/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

08/02/2006

Return made up to 30/01/06; full list of members

View PDF (8 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

09/03/2005

Return made up to 30/01/05; full list of members

View PDF (8 pages)

01/03/2004

Return made up to 30/01/04; full list of members

View PDF (8 pages)

18/12/2003

Full accounts made up to 2003-06-30

View PDF (10 pages)

26/01/2003

Return made up to 30/01/03; full list of members

View PDF (8 pages)

08/01/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

20/03/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

27/01/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

29/03/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

08/03/2001

Return made up to 30/01/01; full list of members

View PDF (7 pages)

13/04/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

30/03/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

12/05/1999

New director appointed

View PDF (2 pages)

08/04/1999

Return made up to 30/01/99; no change of members

View PDF (4 pages)

08/04/1999

New director appointed

View PDF (2 pages)

30/12/1998

Full accounts made up to 1998-06-30

View PDF (9 pages)

02/04/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

24/03/1998

Return made up to 30/01/98; no change of members

View PDF (4 pages)

24/02/1997

Return made up to 30/01/97; full list of members

View PDF (7 pages)

13/12/1996

New director appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

04/12/1996

Full accounts made up to 1996-06-30

View PDF (8 pages)

27/11/1996

Accounting reference date shortened from 31/01/97 to 30/06/96

View PDF (1 pages)

11/02/1996

Secretary resigned

View PDF (1 pages)

30/01/1996

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2018

Last change occurred

29/06/2018

Accounts

Total Exemption Full

Last made up date

29/06/2018

Next account date

29/06/2019

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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

Person	Title	Period	Connections
Freeman, Margaret Jill	Director	19/09/1998 - 16/11/2007	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/01/1996 - 29/01/1996	99600
WHITCHURCH BRIDGE (HOLDINGS) LIMITED	Corporate Director	29/01/1996 - 29/01/2009	3
Elkins, John Louis	Director	14/11/1996 - 16/11/2007	5
Weir, Geoffrey Rutherford	Director	14/11/1996 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WHITCHURCH BRIDGE THREE LIMITED

WHITCHURCH BRIDGE THREE LIMITED is an(a) Dissolved company incorporated on 29/01/1996 with the registered office located at C/O Kre Corporate Recovery Llp Unit 8, The Aquarium, 1-7 King Street, Reading RG1 2AN. There are currently 5 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 WHITCHURCH BRIDGE THREE LIMITED?

WHITCHURCH BRIDGE THREE LIMITED is currently Dissolved. It was registered on 29/01/1996 and dissolved on 10/09/2020.

Where is WHITCHURCH BRIDGE THREE LIMITED located?

WHITCHURCH BRIDGE THREE LIMITED is registered at C/O Kre Corporate Recovery Llp Unit 8, The Aquarium, 1-7 King Street, Reading RG1 2AN.

What does WHITCHURCH BRIDGE THREE LIMITED do?

WHITCHURCH BRIDGE THREE LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for WHITCHURCH BRIDGE THREE LIMITED?

The latest filing was on 11/09/2020: Final Gazette dissolved following liquidation.