| Company Name | Bridgewater Developments (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05219711 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2004(19 years, 7 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
| Previous Name | Newcastle Property Company Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Leo Kane |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Main Road Kenton Bank Foot Newcastle Upon Tyne Tyne & Wear NE13 8AB |
| Director Name | Mr Peter Kane |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ferriby Close Whitebridge Park Newcastle Upon Tyne NE3 5LQ |
| Secretary Name | Mr Leo Kane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Main Road Kenton Bank Foot Newcastle Upon Tyne Tyne & Wear NE13 8AB |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Unit 99/15 North Tyne Industrial Estate Benton Newcastle Upon Tyne Tyne Andwear NE12 9SZ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Killingworth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2008 | Application for striking-off (1 page) |
| 1 October 2007 | Return made up to 02/09/07; full list of members (3 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 23 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 September 2006 | Return made up to 02/09/06; full list of members (3 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 November 2005 | Company name changed newcastle property company limit ed\certificate issued on 16/11/05 (2 pages) |
| 18 October 2005 | Resolutions
|
| 14 September 2005 | Return made up to 02/09/05; full list of members (3 pages) |
| 10 August 2005 | Particulars of mortgage/charge (4 pages) |
| 26 July 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 9 July 2005 | Particulars of mortgage/charge (4 pages) |
| 10 February 2005 | Particulars of mortgage/charge (4 pages) |
| 29 December 2004 | Particulars of mortgage/charge (4 pages) |
| 22 November 2004 | Particulars of mortgage/charge (6 pages) |
| 22 November 2004 | Particulars of mortgage/charge (6 pages) |
| 20 September 2004 | Director resigned (1 page) |
| 20 September 2004 | New director appointed (2 pages) |
| 20 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2004 | Secretary resigned (1 page) |
| 20 September 2004 | Registered office changed on 20/09/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 16 September 2004 | Ad 02/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 September 2004 | Incorporation (12 pages) |