| Company Name | Middlebridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04379908 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2002(22 years, 2 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | George David Bardwell |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(same day as company formation) |
| Role | Building Services Engr |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Middle Road Ingrave Brentwood Essex CM13 3QS |
| Director Name | Mr Michael Robert Malyon |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Heybridge Cottages Ingatestone Essex CM4 9AE |
| Secretary Name | Ann Margaret Malyon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Heybridge Cottages Roman Road Ingatestone Essex CM4 9AE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Malyon Thomas 3 Heybridge Cottages Roman Road, Ingatestone Essex CM4 9AE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-02-23
|
| 23 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-02-23
|
| 11 November 2010 | Accounts for a dormant company made up to 28 February 2010 (4 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 28 February 2010 (4 pages) |
| 19 March 2010 | Director's details changed for George David Bardwell on 1 November 2009 (2 pages) |
| 19 March 2010 | Director's details changed for George David Bardwell on 1 November 2009 (2 pages) |
| 19 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
| 2 April 2009 | Accounts made up to 28 February 2009 (4 pages) |
| 23 February 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 29 February 2008 (4 pages) |
| 16 December 2008 | Accounts made up to 29 February 2008 (4 pages) |
| 29 February 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 29 February 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 28 February 2007 (4 pages) |
| 27 November 2007 | Accounts made up to 28 February 2007 (4 pages) |
| 27 February 2007 | Return made up to 22/02/07; full list of members (3 pages) |
| 27 February 2007 | Return made up to 22/02/07; full list of members (3 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 4 November 2006 | Accounts made up to 28 February 2006 (4 pages) |
| 3 March 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 22 December 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 22 December 2005 | Accounts made up to 28 February 2005 (4 pages) |
| 1 March 2005 | Return made up to 22/02/05; full list of members (3 pages) |
| 1 March 2005 | Return made up to 22/02/05; full list of members (3 pages) |
| 29 December 2004 | Accounts made up to 29 February 2004 (4 pages) |
| 29 December 2004 | Accounts for a dormant company made up to 29 February 2004 (4 pages) |
| 31 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 31 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 22 December 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
| 22 December 2003 | Accounts made up to 28 February 2003 (4 pages) |
| 11 April 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 11 April 2003 | Ad 22/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 April 2003 | Ad 22/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 April 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 21 March 2002 | New director appointed (2 pages) |
| 21 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | Director resigned (1 page) |
| 14 March 2002 | Director resigned (1 page) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | Secretary resigned (1 page) |
| 14 March 2002 | Secretary resigned (1 page) |
| 22 February 2002 | Incorporation (19 pages) |
| 22 February 2002 | Incorporation (19 pages) |