Bridgfords North West Limited

Company Name	Bridgfords North West Limited
Company Status	Dissolved
Company Number	03849960
Category	Private Limited Company
Incorporation Date	29 September 1999(24 years, 6 months ago)
Dissolution Date	26 April 2011 (12 years, 12 months ago)
Previous Name	Seung Hay Two Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kilroy Estate Agents Limited (Corporation)
Status	Closed
Appointed	01 December 2010(11 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 26 April 2011)
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Derek Platts Creffield
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Role	Accountant
Correspondence Address	10 Clifftown Parade Southend On Sea Essex SS1 1DP

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warwick Gardens Ilford Essex IG1 4LE

Director Name	Mr John Nicholas Royle
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 30 December 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Haighton Barn Haighton Green Lane Haighton Preston Lancashire PR2 5SQ

Director Name	Mr Richard Neil Timperley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(1 month, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 01 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Cottage Kidderton Lane Brindley Nantwich Cheshire CW5 8JD

Secretary Name	Mr Richard Neil Timperley
Nationality	British
Status	Resigned
Appointed	08 November 1999(1 month, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 01 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Cottage Kidderton Lane Brindley Nantwich Cheshire CW5 8JD

Director Name	Mr Robert Alan Scarff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2007)
Role	Estate Agents
Country of Residence	England
Correspondence Address	79 Alderbrook Road Solihull West Midlands B91 1NS

Director Name	Andrew Michael Pennells
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(5 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Brisbane Close Bramhall Stockport Cheshire SK7 1LF

Director Name	Mr Mark Andrew Alcroft
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2010)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Thurlaston 27 Moss Road Alderley Edge Cheshire SK9 7JA

Director Name	Jonathan Eric Corless
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2010)
Role	Estate Agent
Correspondence Address	26 Ballantyne Place Winwick Park Warrington Cheshire WA2 8HD

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(10 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Secretary Name	Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	01 April 2010(10 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 December 2010)
Role	Company Director
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Location

Registered Address	17 Duke Street Chelmsford Essex CM1 1HP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2010	Application to strike the company off the register (3 pages)
20 December 2010	Application to strike the company off the register (3 pages)
11 December 2010	Appointment of Kilroy Estate Agents Limited as a director (2 pages)
11 December 2010	Termination of appointment of Shirley Law as a secretary (1 page)
11 December 2010	Appointment of Kilroy Estate Agents Limited as a director (2 pages)
11 December 2010	Termination of appointment of Gareth Williams as a director (1 page)
11 December 2010	Termination of appointment of Gareth Williams as a director (1 page)
11 December 2010	Termination of appointment of Shirley Law as a secretary (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
29 April 2010	Registered office address changed from Lombard House Carrs Road Cheadle Cheshire SK8 2HR on 29 April 2010 (2 pages)
29 April 2010	Registered office address changed from Lombard House Carrs Road Cheadle Cheshire SK8 2HR on 29 April 2010 (2 pages)
19 April 2010	Termination of appointment of Mark Alcroft as a director (2 pages)
19 April 2010	Termination of appointment of Jonathan Corless as a director (2 pages)
19 April 2010	Termination of appointment of Jonathan Corless as a director (2 pages)
19 April 2010	Termination of appointment of Andrew Pennells as a director (2 pages)
19 April 2010	Termination of appointment of Mark Alcroft as a director (2 pages)
19 April 2010	Appointment of Shirley Gaik Heah Law as a secretary (4 pages)
19 April 2010	Termination of appointment of Richard Timperley as a secretary (3 pages)
19 April 2010	Termination of appointment of Richard Timperley as a secretary (3 pages)
19 April 2010	Termination of appointment of Richard Timperley as a director (2 pages)
19 April 2010	Termination of appointment of Andrew Pennells as a director (2 pages)
19 April 2010	Appointment of Shirley Gaik Heah Law as a secretary (4 pages)
19 April 2010	Termination of appointment of Richard Timperley as a director (2 pages)
5 March 2010	Appointment of Mr Gareth Rhys Williams as a director (3 pages)
5 March 2010	Appointment of Mr Gareth Rhys Williams as a director (3 pages)
4 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (10 pages)
4 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (10 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 November 2008	Return made up to 29/09/08; no change of members (8 pages)
17 November 2008	Return made up to 29/09/08; no change of members (8 pages)
9 July 2008	Accounts made up to 31 December 2007 (1 page)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
9 October 2007	Return made up to 29/09/07; no change of members (8 pages)
9 October 2007	Return made up to 29/09/07; no change of members (8 pages)
6 June 2007	Accounts made up to 31 December 2006 (1 page)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
10 October 2006	Return made up to 29/09/06; full list of members (8 pages)
10 October 2006	Return made up to 29/09/06; full list of members (8 pages)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 May 2006	Accounts made up to 31 December 2005 (1 page)
6 October 2005	Return made up to 29/09/05; full list of members (8 pages)
6 October 2005	Return made up to 29/09/05; full list of members (8 pages)
23 August 2005	Accounts made up to 31 December 2004 (1 page)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
5 October 2004	Return made up to 29/09/04; full list of members (7 pages)
5 October 2004	Return made up to 29/09/04; full list of members (7 pages)
20 September 2004	Accounts made up to 31 December 2003 (1 page)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 October 2003	Return made up to 29/09/03; full list of members (7 pages)
6 October 2003	Return made up to 29/09/03; full list of members (7 pages)
18 May 2003	Accounts made up to 31 December 2002 (1 page)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 October 2002	Return made up to 29/09/02; full list of members (7 pages)
14 October 2002	Return made up to 29/09/02; full list of members (7 pages)
10 June 2002	Director's particulars changed (1 page)
10 June 2002	Director's particulars changed (1 page)
20 May 2002	Accounts made up to 31 December 2001 (1 page)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 October 2001	Return made up to 29/09/01; full list of members (7 pages)
8 October 2001	Return made up to 29/09/01; full list of members (7 pages)
15 May 2001	Accounts made up to 31 December 2000 (1 page)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 October 2000	Return made up to 29/09/00; full list of members (7 pages)
2 October 2000	Return made up to 29/09/00; full list of members (7 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
11 November 1999	New secretary appointed;new director appointed (2 pages)
11 November 1999	Registered office changed on 11/11/99 from: kingsgate 1 king edward road brentwood essex CM14 4HG (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	Registered office changed on 11/11/99 from: kingsgate 1 king edward road brentwood essex CM14 4HG (1 page)
11 November 1999	New secretary appointed;new director appointed (2 pages)
11 November 1999	Secretary resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	Secretary resigned (1 page)
4 November 1999	Company name changed seung hay two LIMITED\certificate issued on 05/11/99 (2 pages)
4 November 1999	Company name changed seung hay two LIMITED\certificate issued on 05/11/99 (2 pages)
29 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
14 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
29 September 1999	Incorporation (23 pages)
29 September 1999	Incorporation (23 pages)

Bridgfords North West Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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