Company NameBridgewater Solutions Limited
Company StatusDissolved
Company Number04527393
CategoryPrivate Limited Company
Incorporation Date5 September 2002(21 years, 7 months ago)
Dissolution Date24 April 2012 (12 years ago)

Business Activity

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

Directors

Secretary NameShirley Vivian Lloyd
NationalityBritish
StatusClosed
Appointed05 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address4 Martin Close
Oakham
Leicestershire
LE15 6HB
Director NameMr Ronald Stanley Lloyd
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Martin Close
Oakham
Rutland
LE15 6HB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressHamlet House, 366/368 London
Road, Westcliff On Sea
Essex
SS0 7HZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£3,573
Cash£7,992
Current Liabilities£15,893

Accounts

Latest Accounts30 September 2010 (13 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
15 August 2011Termination of appointment of Ronald Lloyd as a director (1 page)
15 August 2011Termination of appointment of Ronald Lloyd as a director (1 page)
15 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 September 2010Annual return made up to 5 September 2010 with a full list of shareholders
Statement of capital on 2010-09-14
  • GBP 2
(4 pages)
14 September 2010Director's details changed for Ronald Stanley Lloyd on 1 October 2009 (2 pages)
14 September 2010Annual return made up to 5 September 2010 with a full list of shareholders
Statement of capital on 2010-09-14
  • GBP 2
(4 pages)
14 September 2010Director's details changed for Ronald Stanley Lloyd on 1 October 2009 (2 pages)
14 September 2010Annual return made up to 5 September 2010 with a full list of shareholders
Statement of capital on 2010-09-14
  • GBP 2
(4 pages)
14 September 2010Director's details changed for Ronald Stanley Lloyd on 1 October 2009 (2 pages)
10 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 September 2009Return made up to 05/09/09; full list of members (3 pages)
16 September 2009Return made up to 05/09/09; full list of members (3 pages)
3 March 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 March 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 September 2008Return made up to 05/09/08; full list of members (3 pages)
9 September 2008Return made up to 05/09/08; full list of members (3 pages)
12 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 October 2007Return made up to 05/09/07; full list of members (2 pages)
1 October 2007Return made up to 05/09/07; full list of members (2 pages)
20 June 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 June 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 March 2007Secretary's particulars changed (1 page)
22 March 2007Director's particulars changed (1 page)
22 March 2007Secretary's particulars changed (1 page)
22 March 2007Director's particulars changed (1 page)
14 September 2006Return made up to 05/09/06; full list of members (2 pages)
14 September 2006Return made up to 05/09/06; full list of members (2 pages)
24 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 September 2005Return made up to 05/09/05; full list of members (5 pages)
19 September 2005Return made up to 05/09/05; full list of members (5 pages)
8 September 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 September 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 September 2004Return made up to 05/09/04; full list of members (5 pages)
9 September 2004Return made up to 05/09/04; full list of members (5 pages)
26 April 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
26 April 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 April 2004Ad 05/09/02--------- £ si 1@1 (2 pages)
23 April 2004Ad 05/09/02--------- £ si 1@1 (2 pages)
14 October 2003Return made up to 05/09/03; full list of members (5 pages)
14 October 2003Return made up to 05/09/03; full list of members (5 pages)
25 September 2002New director appointed (2 pages)
25 September 2002New secretary appointed (2 pages)
25 September 2002Director resigned (1 page)
25 September 2002New secretary appointed (2 pages)
25 September 2002Secretary resigned (1 page)
25 September 2002Director resigned (1 page)
25 September 2002Secretary resigned (1 page)
25 September 2002New director appointed (2 pages)
5 September 2002Incorporation (16 pages)
5 September 2002Incorporation (16 pages)