Bainbridge Trading Company Limited

Company Name	Bainbridge Trading Company Limited
Company Status	Dissolved
Company Number	05284159
Category	Private Limited Company
Incorporation Date	11 November 2004(19 years, 5 months ago)
Dissolution Date	27 April 2010 (14 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Clive Letman
Nationality	British
Status	Closed
Appointed	01 March 2008(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 April 2010)
Role	Company Director
Correspondence Address	93 Foster Drive Gateshead Tyne & Wear NE8 3JA

Director Name	Clive Letman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2008(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 April 2010)
Role	Sales Director
Correspondence Address	93 Foster Drive Gateshead Tyne & Wear NE8 3JA

Director Name	Stefan Bell
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Operation Manager
Correspondence Address	74 Honeycrook Drive Newcastle Tyen & Wear NE7 7EN

Secretary Name	Daron Lee Mann
Nationality	British
Status	Resigned
Appointed	01 February 2007(2 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 July 2007)
Role	Company Director
Correspondence Address	The Willows 1 Jordan Close Creeting St Mary Ipswich Suffolk IP6 8NN

Director Name	Paul Andrew Lettman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(3 years, 6 months after company formation)
Appointment Duration	1 month (resigned 02 July 2008)
Role	Sales
Correspondence Address	5 Canterbury Grove Bolton Lancashire BL3 3EF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	16 July 2007(2 years, 8 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 08 August 2007)
Correspondence Address	1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Metropolitan House Longrigg Swalwell Newcastle Upon Tyne Tyne And Wear NE16 3AS
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Whickham North
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£44,446
Cash	£213
Current Liabilities	£2,155

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 August 2008	Appointment Terminated Director paul lettman (1 page)
26 August 2008	Appointment terminated director paul lettman (1 page)
2 July 2008	Director appointed paul andrew lettman (2 pages)
2 July 2008	Director appointed paul andrew lettman (2 pages)
5 June 2008	Director's change of particulars / clive letman / 01/06/2008 (1 page)
5 June 2008	Director's Change of Particulars / clive letman / 01/06/2008 / HouseName/Number was: , now: 93; Street was: two hoots, now: foster drive; Area was: liddells fell road, now: ; Post Town was: blaydon burn, now: gateshead; Region was: tyne & wear, now: tyne and wear; Post Code was: NE21 4TA, now: NE8 3JA (1 page)
4 April 2008	Return made up to 11/11/07; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
4 April 2008	Return made up to 11/11/07; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
14 March 2008	Registered office changed on 14/03/2008 from churchill house mosley st newcastle tyen & wear NE11 1DE (1 page)
14 March 2008	Secretary appointed clive letman (2 pages)
14 March 2008	Registered office changed on 14/03/2008 from churchill house mosley st newcastle tyen & wear NE11 1DE (1 page)
14 March 2008	Secretary appointed clive letman (2 pages)
14 March 2008	Director appointed clive letman (1 page)
14 March 2008	Appointment terminated director stefan bell (1 page)
14 March 2008	Appointment Terminated Director stefan bell (1 page)
14 March 2008	Director appointed clive letman (1 page)
15 November 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
15 November 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
9 August 2007	Secretary resigned (1 page)
9 August 2007	New secretary appointed (1 page)
9 August 2007	New secretary appointed (1 page)
9 August 2007	Secretary resigned (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Secretary resigned (1 page)
12 June 2007	Accounts made up to 30 September 2006 (2 pages)
12 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
3 May 2007	Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
3 May 2007	Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
5 March 2007	Return made up to 11/11/06; full list of members; amend (6 pages)
5 March 2007	Return made up to 11/11/06; full list of members; amend (6 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Secretary resigned (1 page)
20 February 2007	New secretary appointed (1 page)
20 February 2007	New secretary appointed (1 page)
30 January 2007	Return made up to 11/11/06; full list of members (6 pages)
30 January 2007	Return made up to 11/11/06; full list of members (6 pages)
28 June 2006	Accounts made up to 30 November 2005 (2 pages)
28 June 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
21 March 2006	Registered office changed on 21/03/06 from: churchill house mosley st newcastle NE1 1DE (1 page)
21 March 2006	Registered office changed on 21/03/06 from: churchill house mosley st newcastle NE1 1DE (1 page)
21 March 2006	Ad 11/11/04--------- Â£ si 99@1 (2 pages)
21 March 2006	Ad 11/11/04--------- Â£ si 99@1 (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	Director resigned (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
20 March 2006	Location of debenture register (1 page)
20 March 2006	Return made up to 11/11/05; full list of members (2 pages)
20 March 2006	Location of register of members (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
20 March 2006	Location of register of members (1 page)
20 March 2006	Location of debenture register (1 page)
20 March 2006	Return made up to 11/11/05; full list of members (2 pages)
11 November 2004	Incorporation (16 pages)
11 November 2004	Incorporation (16 pages)

Bainbridge Trading Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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