| Company Name | Bosbridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00343428 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1938(85 years, 9 months ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Charles Ian Price |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1993(54 years, 9 months after company formation) |
| Appointment Duration | 14 years (closed 22 May 2007) |
| Role | Property Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Progress Property 48 George Street London W1U 7DY |
| Secretary Name | Denise Price |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1993(54 years, 9 months after company formation) |
| Appointment Duration | 14 years (closed 22 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Progress Property 48 George Street London W1U 7DY |
| Director Name | Mr Jeremy Alfred Franks |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1992(53 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 May 1993) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 32 Ladbroke Square London W11 3NB |
| Director Name | Gerard Francois Gabriel |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 08 March 1992(53 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 May 1993) |
| Role | Economist |
| Correspondence Address | 10 Route De Florissant Ch 1206 Geneva Switzerland Foreign |
| Secretary Name | ELY Place Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1992(53 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 May 1993) |
| Correspondence Address | Hulton House 161-166 Fleet Street London EC4A 2DY |
Location
| Registered Address | 32 Queen Anne Street London W1G 8HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,246,866 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 22 November 2006 | Secretary's particulars changed (1 page) |
| 15 November 2006 | Application for striking-off (1 page) |
| 6 October 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 24 July 2006 | Accounting reference date extended from 30/09/05 to 31/03/06 (1 page) |
| 15 March 2006 | Return made up to 05/03/06; full list of members
|
| 1 August 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 11 March 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 22 September 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 13 March 2004 | Return made up to 05/03/04; full list of members
|
| 23 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 18 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 12 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 17 May 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 9 April 2001 | Return made up to 08/03/01; full list of members; amend
|
| 21 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 20 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 8 March 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 12 March 1999 | Return made up to 08/03/99; no change of members (7 pages) |
| 25 February 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 12 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 6 March 1998 | Return made up to 08/03/98; no change of members (4 pages) |
| 21 March 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 14 March 1996 | Return made up to 08/03/96; no change of members (4 pages) |
| 25 February 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 28 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 10 March 1995 | Return made up to 08/03/95; no change of members (4 pages) |