Company NameBridefield Limited
Company StatusDissolved
Company Number02590969
CategoryPrivate Limited Company
Incorporation Date12 March 1991(33 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDavid Anthony Finestein
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 1991(3 weeks, 5 days after company formation)
Appointment Duration33 years
RoleChartered Architect
Country of ResidenceEngland
Correspondence AddressCarlton House
Bollinway
Hale
Cheshire
WA15 0NZ
Director NameMr Henry Maurice Goldstone
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 1991(3 weeks, 5 days after company formation)
Appointment Duration33 years
RoleCompany Director
Correspondence Address28 Welton Old Road
Hull
East Yorkshire
HU15 1NU
Secretary NameMr Henry Maurice Goldstone
NationalityBritish
StatusCurrent
Appointed09 April 1991(3 weeks, 6 days after company formation)
Appointment Duration33 years
RoleCompany Director
Correspondence Address28 Welton Old Road
Hull
East Yorkshire
HU15 1NU
Director NameMr Leon Bernard Pliener
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 1991(1 month, 2 weeks after company formation)
Appointment Duration32 years, 12 months
RoleCompany Director
Correspondence AddressWold Close 76 Beverley Road
South Cave
Hull
HU15 2BB
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed12 March 1991(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed12 March 1991(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressBartfield & Co
Burley House
12 Clarendon Road
Leeds
LS2 9NF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardHyde Park and Woodhouse
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£293,984
Cash£3,527
Current Liabilities£10,641

Accounts

Latest Accounts31 July 2000 (23 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

11 June 2003Dissolved (1 page)
11 March 2003Liquidators statement of receipts and payments (7 pages)
11 March 2003Return of final meeting in a members' voluntary winding up (3 pages)
13 June 2002Registered office changed on 13/06/02 from: suite h 1 silvester square the maltings hull east yorkshire HU1 3HA (1 page)
10 June 2002Appointment of a voluntary liquidator (1 page)
10 June 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 June 2002Declaration of solvency (3 pages)
19 February 2002Registered office changed on 19/02/02 from: princes house wright street hull HU2 8XH (1 page)
21 March 2001Return made up to 03/03/01; full list of members (10 pages)
6 February 2001Accounts for a small company made up to 31 July 2000 (6 pages)
16 March 2000Return made up to 03/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
15 December 1999Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
23 July 1999Accounts for a small company made up to 31 March 1999 (6 pages)
9 April 1999Return made up to 12/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
11 August 1998Accounts for a small company made up to 31 March 1998 (6 pages)
17 March 1998Return made up to 12/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 July 1997Accounts for a small company made up to 31 March 1997 (2 pages)
12 March 1997Return made up to 12/03/97; no change of members (4 pages)
22 August 1996Accounts for a small company made up to 31 March 1996 (3 pages)
2 April 1996Return made up to 12/03/96; full list of members (6 pages)
2 October 1995Accounts for a small company made up to 31 March 1995 (3 pages)
13 March 1995Return made up to 12/03/95; no change of members (4 pages)