Bainbridge & Co. Limited

Company Name	Bainbridge & Co. Limited
Company Status	Dissolved
Company Number	00053512
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	6 May 2012 (11 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Margaret Henrietta Augusta Casely-Hayford
Nationality	British
Status	Closed
Appointed	28 April 2006(104 years, 5 months after company formation)
Appointment Duration	6 years (closed 06 May 2012)
Role	Director Of Legal Services
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Marisa Luisa Cassoni
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2009(107 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 May 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Richard Mayfield
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2009(107 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Brian Richard Peter Forbes-Turner
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(90 years, 7 months after company formation)
Appointment Duration	10 years (resigned 31 July 2002)
Role	Managing Director Of Store
Correspondence Address	6 Mardley Heights Welwyn Hertfordshire AL6 0TX

Director Name	Mr Richard Murray March
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(90 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 May 1999)
Role	Asst Director Research/Exp
Correspondence Address	Pinewood Cottage Pinewood Gardens Bagshot Surrey GU19 5EP

Director Name	Mr Nicholas Waldemar Brown
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(90 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 1996)
Role	General Secretary
Correspondence Address	40 Park Road Chiswick London W4 3HH

Director Name	Mr David Mallon Wilson
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(90 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 March 2001)
Role	Chief Credit Manager
Correspondence Address	Magnolia Cottage 11 Hillside Road East Ewell Epsom Surrey KT17 3EH

Secretary Name	Mr Brian James Pritchard
Nationality	British
Status	Resigned
Appointed	18 July 1992(90 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 May 2001)
Role	Company Director
Correspondence Address	The Chase, Garden Close Lane Wash Common Newbury Berkshire RG14 6PP

Director Name	Paul Edwin Clift
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(97 years, 5 months after company formation)
Appointment Duration	10 years (resigned 29 May 2009)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mrs Tina Sandra Reade
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(99 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Terence Frank Neville
Nationality	British
Status	Resigned
Appointed	10 May 2001(99 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

601k at 1	John Lewis PLC 100.00% Ordinary
1 at 1	Peter Jones LTD 0.00% Ordinary

Accounts

Latest Accounts	30 January 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

6 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2012	Final Gazette dissolved following liquidation (1 page)
6 May 2012	Final Gazette dissolved following liquidation (1 page)
6 February 2012	Resolution insolvency:re. Books & accounts (1 page)
6 February 2012	Return of final meeting in a members' voluntary winding up (4 pages)
6 February 2012	Resolution insolvency:re. Books & accounts (1 page)
6 February 2012	Return of final meeting in a members' voluntary winding up (4 pages)
27 July 2011	Register inspection address has been changed (2 pages)
27 July 2011	Register inspection address has been changed (2 pages)
26 July 2011	Registered office address changed from 171 Victoria Street London SW1E 5NN on 26 July 2011 (2 pages)
26 July 2011	Registered office address changed from 171 Victoria Street London SW1E 5NN on 26 July 2011 (2 pages)
20 July 2011	Declaration of solvency (3 pages)
20 July 2011	Appointment of a voluntary liquidator (2 pages)
20 July 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
20 July 2011	Declaration of solvency (3 pages)
20 July 2011	Appointment of a voluntary liquidator (2 pages)
20 July 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-14 (2 pages)
22 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 August 2010	Accounts for a dormant company made up to 30 January 2010 (2 pages)
19 August 2010	Accounts for a dormant company made up to 30 January 2010 (2 pages)
2 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 601,000 (5 pages)
2 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 601,000 (5 pages)
27 August 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
27 August 2009	Accounts made up to 31 January 2009 (2 pages)
25 August 2009	Appointment terminated director tina reade (1 page)
25 August 2009	Appointment Terminated Director tina reade (1 page)
24 August 2009	Director appointed ms marisa cassoni (1 page)
24 August 2009	Director appointed mr richard mayfield (1 page)
24 August 2009	Director appointed ms marisa cassoni (1 page)
24 August 2009	Director appointed mr richard mayfield (1 page)
20 July 2009	Return made up to 18/07/09; full list of members (3 pages)
20 July 2009	Return made up to 18/07/09; full list of members (3 pages)
18 June 2009	Appointment terminated director paul clift (1 page)
18 June 2009	Appointment Terminated Director paul clift (1 page)
22 September 2008	Return made up to 18/07/08; full list of members (4 pages)
22 September 2008	Return made up to 18/07/08; full list of members (4 pages)
1 September 2008	Accounts for a dormant company made up to 26 January 2008 (2 pages)
1 September 2008	Accounts made up to 26 January 2008 (2 pages)
15 August 2007	Accounts for a dormant company made up to 27 January 2007 (2 pages)
15 August 2007	Accounts made up to 27 January 2007 (2 pages)
2 August 2007	Return made up to 18/07/07; full list of members (2 pages)
2 August 2007	Return made up to 18/07/07; full list of members (2 pages)
20 October 2006	Accounts for a dormant company made up to 28 January 2006 (2 pages)
20 October 2006	Accounts made up to 28 January 2006 (2 pages)
24 July 2006	Return made up to 18/07/06; full list of members (2 pages)
24 July 2006	Return made up to 18/07/06; full list of members (2 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Secretary resigned (1 page)
29 September 2005	Accounts for a dormant company made up to 29 January 2005 (2 pages)
29 September 2005	Accounts made up to 29 January 2005 (2 pages)
8 August 2005	Return made up to 18/07/05; full list of members (2 pages)
8 August 2005	Return made up to 18/07/05; full list of members (2 pages)
2 September 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
2 September 2004	Accounts made up to 31 January 2004 (2 pages)
19 August 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2004	Return made up to 18/07/04; full list of members (7 pages)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
8 December 2003	Secretary's particulars changed (1 page)
8 December 2003	Secretary's particulars changed (1 page)
22 August 2003	Return made up to 18/07/03; full list of members (5 pages)
22 August 2003	Return made up to 18/07/03; full list of members (5 pages)
16 August 2003	Accounts for a dormant company made up to 25 January 2003 (2 pages)
16 August 2003	Accounts made up to 25 January 2003 (2 pages)
25 April 2003	Auditor's resignation (2 pages)
25 April 2003	Auditor's resignation (2 pages)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	Return made up to 18/07/02; full list of members (6 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Return made up to 18/07/02; full list of members (6 pages)
12 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2002	Accounts for a dormant company made up to 26 January 2002 (2 pages)
12 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2002	Accounts made up to 26 January 2002 (2 pages)
2 August 2001	Return made up to 18/07/01; full list of members (7 pages)
2 August 2001	Return made up to 18/07/01; full list of members (7 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Secretary resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
21 March 2001	Accounts for a dormant company made up to 27 January 2001 (3 pages)
21 March 2001	Accounts made up to 27 January 2001 (3 pages)
26 July 2000	Return made up to 18/07/00; full list of members (7 pages)
26 July 2000	Return made up to 18/07/00; full list of members (7 pages)
5 July 2000	Memorandum and Articles of Association (13 pages)
5 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 July 2000	Memorandum and Articles of Association (13 pages)
5 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 June 2000	Accounts for a dormant company made up to 29 January 2000 (2 pages)
23 June 2000	Accounts made up to 29 January 2000 (2 pages)
9 August 1999	Return made up to 18/07/99; full list of members (8 pages)
9 August 1999	Return made up to 18/07/99; full list of members (8 pages)
29 June 1999	Accounts for a dormant company made up to 30 January 1999 (2 pages)
29 June 1999	Accounts made up to 30 January 1999 (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
28 October 1998	Director's particulars changed (1 page)
28 October 1998	Director's particulars changed (1 page)
30 July 1998	Return made up to 18/07/98; full list of members (8 pages)
30 July 1998	Return made up to 18/07/98; full list of members (8 pages)
23 March 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
23 March 1998	Accounts made up to 31 January 1998 (2 pages)
2 July 1997	Accounts for a dormant company made up to 25 January 1997 (2 pages)
2 July 1997	Accounts made up to 25 January 1997 (2 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
6 August 1996	Memorandum and Articles of Association (17 pages)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1996	Memorandum and Articles of Association (17 pages)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 July 1996	Accounts for a dormant company made up to 27 January 1996 (2 pages)
30 July 1996	Accounts made up to 27 January 1996 (2 pages)
28 July 1996	Return made up to 18/07/96; full list of members (10 pages)
28 July 1996	Return made up to 18/07/96; full list of members (10 pages)
20 July 1995	Return made up to 18/07/95; full list of members (14 pages)
20 July 1995	Accounts for a dormant company made up to 28 January 1995 (2 pages)
20 July 1995	Accounts made up to 28 January 1995 (2 pages)
20 July 1995	Return made up to 18/07/95; full list of members (7 pages)
18 May 1995	Director's particulars changed (6 pages)
18 May 1995	Director's particulars changed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (241 pages)
3 August 1971	Particulars of mortgage/charge (3 pages)
3 August 1971	Particulars of mortgage/charge (3 pages)
28 September 1959	Particulars of mortgage/charge (4 pages)
28 September 1959	Particulars of mortgage/charge (4 pages)
2 March 1959	Particulars of mortgage/charge (4 pages)
2 March 1959	Particulars of mortgage/charge (4 pages)

Bainbridge & Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London