Company NameBridgeville Limited
Company StatusDissolved
Company Number04285856
CategoryPrivate Limited Company
Incorporation Date12 September 2001(22 years, 8 months ago)
Dissolution Date27 May 2014 (9 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Philip Nigel Osborn Betts
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2001(3 weeks, 1 day after company formation)
Appointment Duration12 years, 7 months (closed 27 May 2014)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address32 Wavendon Avenue
Chiswick
London
W4 4NR
Secretary NameSarah Anna Betts
NationalityBritish
StatusClosed
Appointed04 October 2001(3 weeks, 1 day after company formation)
Appointment Duration12 years, 7 months (closed 27 May 2014)
RoleCompany Director
Correspondence Address32 Wavendon Avenue
Chiswick
London
W4 4NR
Director NameMrs Jane Margaret Betts
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2001(2 months, 4 weeks after company formation)
Appointment Duration12 years, 5 months (closed 27 May 2014)
RoleManagement Consultant
Correspondence AddressClarissa House
High Street Wappenham
Towcester
Northamptonshire
NN12 8SN
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed12 September 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed12 September 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressMillhouse
32-38 East Street
Rochford
Essex
SS4 1DB
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 September 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

27 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014First Gazette notice for voluntary strike-off (1 page)
11 February 2014First Gazette notice for voluntary strike-off (1 page)
4 February 2014Application to strike the company off the register (3 pages)
4 February 2014Application to strike the company off the register (3 pages)
5 November 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(5 pages)
5 November 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(5 pages)
30 April 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 April 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
1 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
5 July 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
5 July 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
27 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
27 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
28 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
28 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
22 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 September 2008Return made up to 12/09/08; full list of members (4 pages)
23 September 2008Return made up to 12/09/08; full list of members (4 pages)
28 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 November 2007Return made up to 12/09/07; full list of members (3 pages)
7 November 2007Return made up to 12/09/07; full list of members (3 pages)
6 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 December 2006Return made up to 12/09/06; full list of members (4 pages)
15 December 2006Return made up to 12/09/06; full list of members (4 pages)
1 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 October 2005Director's particulars changed (1 page)
13 October 2005Director's particulars changed (1 page)
4 October 2005Return made up to 12/09/05; full list of members (5 pages)
4 October 2005Return made up to 12/09/05; full list of members (5 pages)
2 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
2 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
17 November 2004Secretary's particulars changed (1 page)
17 November 2004Director's particulars changed (1 page)
17 November 2004Secretary's particulars changed (1 page)
17 November 2004Director's particulars changed (1 page)
1 October 2004Return made up to 12/09/04; full list of members (5 pages)
1 October 2004Return made up to 12/09/04; full list of members (5 pages)
15 June 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
15 June 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 October 2003Return made up to 12/09/03; full list of members (5 pages)
4 October 2003Return made up to 12/09/03; full list of members (5 pages)
27 May 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
27 May 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
21 October 2002Return made up to 12/09/02; full list of members (6 pages)
21 October 2002Return made up to 12/09/02; full list of members (6 pages)
10 January 2002Ad 12/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 January 2002Ad 12/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 December 2001New director appointed (2 pages)
24 December 2001New director appointed (2 pages)
24 October 2001Director resigned (1 page)
24 October 2001New director appointed (2 pages)
24 October 2001Secretary resigned (1 page)
24 October 2001New secretary appointed (2 pages)
24 October 2001New secretary appointed (2 pages)
24 October 2001New director appointed (2 pages)
24 October 2001Director resigned (1 page)
24 October 2001Secretary resigned (1 page)
8 October 2001Registered office changed on 08/10/01 from: 120 east road london N1 6AA (1 page)
8 October 2001Registered office changed on 08/10/01 from: 120 east road london N1 6AA (1 page)
12 September 2001Incorporation (15 pages)
12 September 2001Incorporation (15 pages)