Bridgewood Contracts Limited

Company Name	Bridgewood Contracts Limited
Company Status	Dissolved
Company Number	03348123
Category	Private Limited Company
Incorporation Date	9 April 1997(27 years ago)
Dissolution Date	13 July 2011 (12 years, 9 months ago)
Previous Name	Petunia Marketing Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mr Jonathan Mark Parkin
Nationality	British
Status	Closed
Appointed	01 September 2003(6 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 13 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Shepherds Lea Beverley East Yorkshire HU17 8UU

Director Name	Mr Stephen Robson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2004(7 years after company formation)
Appointment Duration	7 years, 2 months (closed 13 July 2011)
Role	Builder
Country of Residence	England
Correspondence Address	47 Ormerod Road Priory Road Hull East Yorkshire HU5 5TS

Director Name	Mr Andrew Charles Travers Procter
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Laburnum Farm Far Lane Bewholme Driffield East Yorkshire YO25 8EA

Secretary Name	Nicholas Guy Fraser
Nationality	British
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Southfield House 15 New Road Hornsea East Yorkshire HU18 1PG

Director Name	Cornelis Jonathan Los
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(1 year, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 28 April 2004)
Role	Market Gardener
Country of Residence	United Kingdom
Correspondence Address	Ellerker House Everingham York YO42 4JA

Secretary Name	Janet Dale Shaw
Nationality	British
Status	Resigned
Appointed	21 May 1998(1 year, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	11 Anson Villas Paull Hull North Humberside HU12 8AJ

Director Name	Mr Keith Broughton Stubbs
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(7 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 April 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 The Paddock Cottingham Hull East Yorkshire HU16 4RA

Director Name	William Teall
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(7 years after company formation)
Appointment Duration	5 years, 7 months (resigned 11 December 2009)
Role	Company Director
Correspondence Address	4 Kirk Close Sutton Hull East Yorkshire HU7 4XR

Director Name	Mr Matthew Grove
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(8 years after company formation)
Appointment Duration	4 years, 8 months (resigned 11 December 2009)
Role	Project Manager
Country of Residence	England
Correspondence Address	Beck House East Lambwath Road Withernwick Hull North Humberside HU11 4TL

Director Name	Mr Cornelis Jonathan Los
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(8 years after company formation)
Appointment Duration	4 years, 8 months (resigned 11 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Petunia Lodge Plaxton Bridge Woodmansey Beverley East Yorkshire HU17 0RT

Location

Registered Address	Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Financials

Year	2014
Net Worth	£133,882
Cash	£3,459
Current Liabilities	£381,624

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

13 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2011	Final Gazette dissolved following liquidation (1 page)
13 April 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 April 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 February 2011	Liquidators statement of receipts and payments to 6 January 2011 (5 pages)
1 February 2011	Liquidators' statement of receipts and payments to 6 January 2011 (5 pages)
1 February 2011	Liquidators statement of receipts and payments to 6 January 2011 (5 pages)
14 January 2010	Statement of affairs with form 4.19 (8 pages)
14 January 2010	Appointment of a voluntary liquidator (1 page)
14 January 2010	Appointment of a voluntary liquidator (1 page)
14 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-07 (1 page)
14 January 2010	Statement of affairs with form 4.19 (8 pages)
14 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 January 2010	Registered office address changed from Petunia Lodge Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from Petunia Lodge Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from Petunia Lodge Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on 5 January 2010 (1 page)
17 December 2009	Termination of appointment of Matthew Grove as a director (2 pages)
17 December 2009	Termination of appointment of Cornelis Los as a director (2 pages)
17 December 2009	Termination of appointment of William Teall as a director (2 pages)
17 December 2009	Termination of appointment of Cornelis Los as a director (2 pages)
17 December 2009	Termination of appointment of William Teall as a director (2 pages)
17 December 2009	Termination of appointment of Matthew Grove as a director (2 pages)
22 June 2009	Return made up to 09/04/09; full list of members (6 pages)
22 June 2009	Director's Change of Particulars / cornelis los / 31/05/2009 / HouseName/Number was: , now: petunia house; Street was: ellerker house, now: plaxton bridge; Area was: everingham, now: woodmansey; Post Town was: york, now: beverley; Region was: , now: east yorkshire (1 page)
22 June 2009	Return made up to 09/04/09; full list of members (6 pages)
22 June 2009	Director's change of particulars / cornelis los / 31/05/2009 (1 page)
6 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
6 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
15 April 2008	Return made up to 09/04/08; full list of members (6 pages)
15 April 2008	Return made up to 09/04/08; full list of members (6 pages)
15 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
15 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
16 April 2007	Return made up to 09/04/07; full list of members (4 pages)
16 April 2007	Return made up to 09/04/07; full list of members (4 pages)
9 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
9 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
19 July 2006	Particulars of mortgage/charge (3 pages)
19 July 2006	Particulars of mortgage/charge (3 pages)
16 May 2006	Return made up to 09/04/06; full list of members (3 pages)
16 May 2006	Return made up to 09/04/06; full list of members (3 pages)
14 July 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
14 July 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	Director resigned (1 page)
15 April 2005	Return made up to 09/04/05; full list of members (8 pages)
15 April 2005	Return made up to 09/04/05; full list of members (8 pages)
13 July 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
13 July 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
4 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2004	Nc inc already adjusted 28/04/04 (1 page)
4 June 2004	Nc inc already adjusted 28/04/04 (1 page)
4 June 2004	Ad 28/04/04--------- Â£ si 49997@1=49997 Â£ ic 3/50000 (2 pages)
4 June 2004	Ad 28/04/04--------- Â£ si 49997@1=49997 Â£ ic 3/50000 (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
15 April 2004	Return made up to 09/04/04; full list of members (6 pages)
15 April 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
15 April 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 April 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
14 April 2004	Company name changed petunia marketing LIMITED\certificate issued on 14/04/04 (2 pages)
14 April 2004	Company name changed petunia marketing LIMITED\certificate issued on 14/04/04 (2 pages)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	New secretary appointed (2 pages)
8 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 May 2003	Return made up to 09/04/03; full list of members (6 pages)
17 May 2003	Return made up to 09/04/03; full list of members (6 pages)
26 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 April 2002	Return made up to 09/04/02; full list of members (6 pages)
19 April 2002	Return made up to 09/04/02; full list of members (6 pages)
20 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
20 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 April 2001	Return made up to 09/04/01; full list of members (6 pages)
18 April 2001	Return made up to 09/04/01; full list of members (6 pages)
12 March 2001	Ad 31/12/00-31/12/00 Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 March 2001	Ad 31/12/00-31/12/00 Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 September 2000	Accounts made up to 31 December 1999 (2 pages)
12 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
19 June 2000	Return made up to 09/04/00; full list of members (6 pages)
19 June 2000	Return made up to 09/04/00; full list of members (6 pages)
24 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 August 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
24 August 1999	Accounts made up to 31 December 1998 (2 pages)
16 April 1999	Return made up to 09/04/99; no change of members (4 pages)
16 April 1999	Return made up to 09/04/99; no change of members (4 pages)
3 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
3 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1998	Accounts made up to 31 December 1997 (2 pages)
1 June 1998	Registered office changed on 01/06/98 from: 5 parliament street kingston upon hull HU1 2AZ (1 page)
1 June 1998	Secretary resigned (1 page)
1 June 1998	Secretary resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Registered office changed on 01/06/98 from: 5 parliament street kingston upon hull HU1 2AZ (1 page)
1 June 1998	New secretary appointed (2 pages)
10 May 1998	Return made up to 09/04/98; full list of members (6 pages)
10 May 1998	Return made up to 09/04/98; full list of members (6 pages)
16 February 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
16 February 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
9 April 1997	Incorporation (22 pages)
9 April 1997	Incorporation (22 pages)

Bridgewood Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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