Troutbeck Bridge Services Limited

Company Name	Troutbeck Bridge Services Limited
Company Status	Dissolved
Company Number	03153140
Category	Private Limited Company
Incorporation Date	31 January 1996(28 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Edmund Slater Boardley
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Current
Appointed	07 February 1996(1 week after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Correspondence Address	Applethwaite Lodge The Common Windermere Cumbria LA23 1JQ

Director Name	Jonathan Slater Boardley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 February 1996(1 week after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Correspondence Address	Applethwaite Lodge The Common Windermere Cumbria LA23 1JQ

Secretary Name	Jonathan Slater Boardley
Nationality	British
Status	Current
Appointed	12 June 1997(1 year, 4 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	Applethwaite Lodge The Common Windermere Cumbria LA23 1JQ

Director Name	Jane Boardley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(3 years, 10 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	Applethwaite Lodge The Common Windermere Cumbria LA23 1JQ

Director Name	Jane Nightingale
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Lane End West Crescent Windermere Cumbria LA23 1DQ

Director Name	John James Nightingale
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Lane End West Crescent Windermere Cumbria LA23 1DQ

Secretary Name	Jane Nightingale
Nationality	British
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Lane End West Crescent Windermere Cumbria LA23 1DQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	St James's House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

30 April 2006	Dissolved (1 page)
30 January 2006	Return of final meeting in a members' voluntary winding up (3 pages)
30 January 2006	Liquidators statement of receipts and payments (5 pages)
19 May 2005	Declaration of solvency (3 pages)
12 May 2005	Registered office changed on 12/05/05 from: station house station road kendal cumbria LA9 6RY (1 page)
10 May 2005	Appointment of a voluntary liquidator (1 page)
10 May 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 January 2005	Return made up to 12/01/05; full list of members (7 pages)
19 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
27 January 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2002	Return made up to 12/01/02; full list of members (7 pages)
9 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2001	Particulars of mortgage/charge (5 pages)
1 November 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
24 January 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
3 March 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
15 December 1999	New director appointed (2 pages)
3 March 1999	Return made up to 31/01/99; full list of members (6 pages)
18 February 1999	Accounts for a small company made up to 30 April 1998 (9 pages)
10 February 1998	Return made up to 31/01/98; full list of members (6 pages)
28 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Secretary resigned;director resigned (1 page)
4 July 1997	New secretary appointed (2 pages)
13 May 1997	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
24 April 1997	Ad 07/02/96--------- Â£ si 399900@1 (2 pages)
11 April 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1996	Particulars of mortgage/charge (3 pages)
16 May 1996	Ad 31/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 February 1996	Accounting reference date notified as 31/12 (1 page)
28 February 1996	New director appointed (2 pages)
27 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
12 February 1996	Registered office changed on 12/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
31 January 1996	Incorporation (18 pages)

Troutbeck Bridge Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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