Bridges Finance Limited

Company Name	Bridges Finance Limited
Company Status	Dissolved
Company Number	04314137
Category	Private Limited Company
Incorporation Date	31 October 2001(22 years, 6 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Michael John McKim
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(same day as company formation)
Role	Insurance Broker
Country of Residence	Spain
Correspondence Address	Sanderson House Station Road, Horsforth Leeds LS18 5NT

Director Name	Mr Michael Derrick Thorpe
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House Station Road, Horsforth Leeds LS18 5NT

Secretary Name	Stephanie Thorpe
Nationality	British
Status	Closed
Appointed	17 February 2005(3 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 19 December 2017)
Role	Company Director
Correspondence Address	Sanderson House Station Road, Horsforth Leeds LS18 5NT

Secretary Name	Nina Minikin
Nationality	British
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Registrars House Woodlands Drive Rawdon Leeds West Yorkshire LS19 6JX

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Sanderson House Station Road, Horsforth Leeds LS18 5NT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

75 at £1	Heli-lift Bvi LTD 75.00% Ordinary B
25 at £1	Michael John Mckim 25.00% Ordinary A

Financials

Year	2014
Net Worth	£21,981
Cash	£352
Current Liabilities	£85,164

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

3 October 2017	First Gazette notice for compulsory strike-off (1 page)
29 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
11 March 2014	Compulsory strike-off action has been discontinued (1 page)
10 March 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
19 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
23 October 2009	Secretary's details changed for Stephanie Thorpe on 23 October 2009 (1 page)
23 October 2009	Director's details changed for Michael Derrick Thorpe on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Michael John Mckim on 23 October 2009 (2 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
20 November 2008	Return made up to 31/10/08; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
23 November 2007	Return made up to 31/10/07; no change of members (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
6 February 2007	Total exemption small company accounts made up to 31 October 2005 (4 pages)
23 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
11 November 2005	Return made up to 31/10/05; full list of members (7 pages)
9 November 2005	Secretary resigned (1 page)
9 November 2005	New secretary appointed (2 pages)
30 November 2004	Return made up to 31/10/04; full list of members (7 pages)
24 November 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
24 November 2003	Return made up to 31/10/03; full list of members (7 pages)
7 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
5 December 2002	Return made up to 31/10/02; full list of members (7 pages)
19 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 December 2001	Ad 31/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2001	New secretary appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 134 percival road enfield middlesex EN1 1QU (1 page)
12 November 2001	Secretary resigned (1 page)
31 October 2001	Incorporation (15 pages)

Bridges Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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