| Company Name | Bridgecroft Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04926875 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2003(20 years, 6 months ago) |
| Dissolution Date | 23 March 2010 (14 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Anthony Rowan |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 16 Stocks Drive Shepley Huddersfield West Yorkshire HD8 8EY |
| Director Name | Mr Paul William Bennett |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(6 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 23 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Dunbottle Lane Mirfield West Yorkshire WF14 9JJ |
| Secretary Name | Mr John Anthony Rowan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(6 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 23 March 2010) |
| Role | Secretary |
| Correspondence Address | 16 Stocks Drive Shepley Huddersfield West Yorkshire HD8 8EY |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | 18 T8/9 C/O D & A Hill, Brooke's Mill Armitage Bridge Huddersfield West Yorkshire HD4 7NR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,764 |
| Cash | £1,100 |
| Current Liabilities | £12,120 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 3 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2009 | Application for striking-off (1 page) |
| 19 February 2009 | Application for striking-off (1 page) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 20 October 2008 | Location of register of members (1 page) |
| 20 October 2008 | Location of register of members (1 page) |
| 20 October 2008 | Location of debenture register (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 18 T8/9 c/o d & a hill, brooke's mill armitage bridge huddersfield west yorkshire HD4 7NR (1 page) |
| 20 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 20 October 2008 | Location of debenture register (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 18 T8/9 c/o d & a hill, brooke's mill armitage bridge huddersfield west yorkshire HD4 7NR (1 page) |
| 4 June 2008 | Return made up to 09/10/07; full list of members (4 pages) |
| 4 June 2008 | Return made up to 09/10/07; full list of members (4 pages) |
| 3 June 2008 | Location of register of members (1 page) |
| 3 June 2008 | Location of debenture register (1 page) |
| 3 June 2008 | Location of debenture register (1 page) |
| 3 June 2008 | Registered office changed on 03/06/2008 from T8/9 brookes mill armitage bridge huddersfield west yorkshire HD4 7NR (1 page) |
| 3 June 2008 | Location of register of members (1 page) |
| 3 June 2008 | Registered office changed on 03/06/2008 from T8/9 brookes mill armitage bridge huddersfield west yorkshire HD4 7NR (1 page) |
| 2 June 2008 | Secretary's change of particulars / john rowan / 09/10/2007 (1 page) |
| 2 June 2008 | Director's Change of Particulars / paul bennett / 09/10/2007 / HouseName/Number was: , now: 49; Street was: the hollies, now: dunbottle lane; Area was: 148, hartshead lane, now: ; Post Town was: hartshead, now: mirfield; Region was: liversedge, now: west yorkshire; Post Code was: WF15 8AJ, now: WF14 9JJ; Country was: , now: united kingdom (1 page) |
| 2 June 2008 | Director's change of particulars / paul bennett / 09/10/2007 (1 page) |
| 2 June 2008 | Secretary's Change of Particulars / john rowan / 09/10/2007 / HouseName/Number was: , now: 16; Street was: 113 eldon road, now: stocks drive; Area was: marsh, now: shepley; Region was: , now: w yorkshire; Post Code was: HD1 4ND, now: HD8 8EY; Country was: , now: united kingdom (1 page) |
| 2 June 2008 | Director appointed mr john anthony rowan (1 page) |
| 2 June 2008 | Director appointed mr john anthony rowan (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 113 eldon road marsh huddersfield HD1 4ND (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 113 eldon road marsh huddersfield HD1 4ND (1 page) |
| 23 October 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 7 August 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2007 | Return made up to 09/10/06; full list of members
|
| 12 April 2007 | Return made up to 09/10/06; full list of members (6 pages) |
| 12 April 2007 | Return made up to 09/10/05; full list of members (6 pages) |
| 25 March 2007 | Registered office changed on 25/03/07 from: 17 westfields avenue mirfield west yorkshire WF14 9PN (1 page) |
| 25 March 2007 | Registered office changed on 25/03/07 from: 17 westfields avenue mirfield west yorkshire WF14 9PN (1 page) |
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 26 February 2005 | Particulars of mortgage/charge (3 pages) |
| 26 February 2005 | Particulars of mortgage/charge (3 pages) |
| 8 December 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 8 December 2004 | Return made up to 09/10/04; full list of members
|
| 8 December 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 8 December 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 16 October 2004 | Particulars of mortgage/charge (3 pages) |
| 16 October 2004 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | New secretary appointed (2 pages) |
| 31 October 2003 | Ad 27/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 October 2003 | Ad 27/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 October 2003 | New secretary appointed (2 pages) |
| 31 October 2003 | New director appointed (2 pages) |
| 31 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | Registered office changed on 21/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page) |
| 21 October 2003 | Secretary resigned (1 page) |
| 21 October 2003 | Secretary resigned (1 page) |
| 21 October 2003 | Director resigned (1 page) |
| 21 October 2003 | Director resigned (1 page) |
| 21 October 2003 | Registered office changed on 21/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page) |
| 9 October 2003 | Incorporation (12 pages) |