| Company Name | Bridge House (Kingston) Limited |
|---|---|
| Directors | Marguerite Mary Gordon and Peter Henry Gordon |
| Company Status | Dissolved |
| Company Number | 00455191 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1948(75 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Marguerite Mary Gordon |
|---|---|
| Date of Birth | April 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1991(43 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Secretary |
| Correspondence Address | Woodborough Grosvenor Road Godalming Surrey GU7 1NZ |
| Director Name | Peter Henry Gordon |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2002(53 years, 10 months after company formation) |
| Appointment Duration | 22 years |
| Role | Retired |
| Correspondence Address | 41 Poplar Road Shalford Guildford Surrey GU4 8DH |
| Secretary Name | Peter Henry Gordon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2002(53 years, 10 months after company formation) |
| Appointment Duration | 22 years |
| Role | Retired |
| Correspondence Address | 41 Poplar Road Shalford Guildford Surrey GU4 8DH |
| Director Name | Mr Keith Alexander Gordon |
|---|---|
| Date of Birth | November 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(43 years, 1 month after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 23 January 2002) |
| Role | Retired |
| Correspondence Address | Woodborough Grosvenor Road Godalming Surrey GU7 1NZ |
| Secretary Name | Mrs Marguerite Mary Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(43 years, 1 month after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 19 April 2002) |
| Role | Company Director |
| Correspondence Address | Woodborough Grosvenor Road Godalming Surrey GU7 1NZ |
Location
| Registered Address | Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,064,196 |
| Cash | £1,229,513 |
| Current Liabilities | £7,874 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 12 August 2003 | Dissolved (1 page) |
|---|---|
| 26 November 2002 | Declaration of solvency (4 pages) |
| 26 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2002 | Resolutions
|
| 25 October 2002 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 9 May 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 30 April 2002 | Secretary resigned (1 page) |
| 30 April 2002 | Director resigned (1 page) |
| 30 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 August 2001 | Return made up to 12/07/01; full list of members
|
| 28 July 2001 | Total exemption full accounts made up to 30 September 2000 (7 pages) |
| 19 July 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 14 March 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 21 July 1999 | Return made up to 12/07/99; no change of members (4 pages) |
| 26 May 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 26 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 28 January 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 28 July 1997 | Return made up to 12/07/97; full list of members (6 pages) |
| 12 February 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 2 August 1996 | Return made up to 12/07/96; no change of members (4 pages) |
| 28 May 1996 | Auditor's resignation (1 page) |
| 24 July 1995 | Return made up to 12/07/95; no change of members (4 pages) |