| Company Name | Bankbridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04891115 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 7 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Directors
| Director Name | Mr Derek Moss |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 3 months (closed 07 January 2014) |
| Role | Funeral Director |
| Country of Residence | England |
| Correspondence Address | 47 Lambton Court Washington Tyne And Wear NE38 9HE |
| Secretary Name | Nancy Moss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 3 months (closed 07 January 2014) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Londonderry Way Penshaw Houghton Le Spring Tyne & Wear DH4 7RG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Kings Hall Imperial Buildings Houghton Le Spring Tyne And Wear DH4 4DJ |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Houghton |
| Built Up Area | Sunderland |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Derek Moss 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2013 | Application to strike the company off the register (3 pages) |
| 16 September 2013 | Application to strike the company off the register (3 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 24 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-10-24
|
| 24 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-10-24
|
| 24 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-10-24
|
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 21 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 January 2008 (9 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 January 2008 (9 pages) |
| 12 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 13 September 2007 | Return made up to 08/09/07; no change of members (6 pages) |
| 13 September 2007 | Return made up to 08/09/07; no change of members (6 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 12 October 2006 | Return made up to 08/09/06; full list of members (6 pages) |
| 12 October 2006 | Return made up to 08/09/06; full list of members (6 pages) |
| 9 November 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 9 November 2005 | Return made up to 08/09/05; full list of members
|
| 26 May 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 22 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 22 September 2004 | Accounting reference date extended from 30/09/04 to 31/01/05 (1 page) |
| 22 September 2004 | Accounting reference date extended from 30/09/04 to 31/01/05 (1 page) |
| 15 July 2004 | Particulars of mortgage/charge (3 pages) |
| 15 July 2004 | Particulars of mortgage/charge (3 pages) |
| 2 December 2003 | Particulars of mortgage/charge (3 pages) |
| 2 December 2003 | Particulars of mortgage/charge (3 pages) |
| 2 October 2003 | Registered office changed on 02/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 2 October 2003 | New director appointed (2 pages) |
| 2 October 2003 | New director appointed (2 pages) |
| 2 October 2003 | Registered office changed on 02/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 2 October 2003 | New secretary appointed (2 pages) |
| 2 October 2003 | New secretary appointed (2 pages) |
| 1 October 2003 | Director resigned (1 page) |
| 1 October 2003 | Secretary resigned (1 page) |
| 1 October 2003 | Director resigned (1 page) |
| 1 October 2003 | Secretary resigned (1 page) |
| 8 September 2003 | Incorporation (30 pages) |
| 8 September 2003 | Incorporation (30 pages) |