| Company Name | Bridgeman (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04545697 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2002(21 years, 7 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr John Peter Bridgeman |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Chevy Chase Bilton Hull East Yorkshire HU11 4DL |
| Secretary Name | Mrs Joanne Bridgeman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Chevy Chase Broadoak Bilton Hull East Yorkshire HU11 4DL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 3 Chevy Chase Broadoak Bilton Hull North Yorkshire HU11 4DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Longhill |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | John Peter Bridgeman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9 |
| Cash | £500 |
| Current Liabilities | £1,471 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 22 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2012 | Application to strike the company off the register (3 pages) |
| 18 October 2012 | Application to strike the company off the register (3 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 17 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
| 17 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
| 6 September 2011 | Current accounting period extended from 30 September 2011 to 31 January 2012 (1 page) |
| 6 September 2011 | Current accounting period extended from 30 September 2011 to 31 January 2012 (1 page) |
| 2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 September 2010 | Director's details changed for John Peter Bridgeman on 26 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for John Peter Bridgeman on 26 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 12 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 3 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 26 September 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 4 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 28 September 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 11 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 10 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 10 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 8 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 332 beverley road hull HU5 1BA (1 page) |
| 8 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 332 beverley road hull HU5 1BA (1 page) |
| 30 September 2002 | Secretary resigned (1 page) |
| 30 September 2002 | Director resigned (1 page) |
| 30 September 2002 | Secretary resigned (1 page) |
| 30 September 2002 | Director resigned (1 page) |
| 26 September 2002 | Incorporation (9 pages) |
| 26 September 2002 | Incorporation (9 pages) |