Bridge End Computers Limited

Company Name	Bridge End Computers Limited
Company Status	Dissolved
Company Number	00492085
Category	Private Limited Company
Incorporation Date	1 March 1951(73 years, 2 months ago)
Dissolution Date	28 August 2012 (11 years, 8 months ago)
Previous Name	Bridge End Properties Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Anthony Lawler
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2009(58 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 28 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Garth Michael Cox
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2011(59 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 28 August 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Closed
Appointed	01 October 2002(51 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (closed 28 August 2012)
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Peter Julian Lomax
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(41 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 November 1993)
Role	Accountant
Correspondence Address	Grasmere 11 The Barton Cobham Surrey KT11 2NJ

Director Name	John Edwin Neill
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(41 years, 10 months after company formation)
Appointment Duration	11 months (resigned 07 December 1993)
Role	Secretary
Correspondence Address	Greenways Ramsden Park Road Billericay Essex CM11 1NS

Secretary Name	Andrew David Fairhurst
Nationality	British
Status	Resigned
Appointed	10 January 1993(41 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 September 1993)
Role	Company Director
Correspondence Address	49 Garswood Crown Wood Bracknell Berkshire RG12 3TY

Secretary Name	Thomas Andrew Forwood Smith
Nationality	British
Status	Resigned
Appointed	01 September 1993(42 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 1996)
Role	Company Director
Correspondence Address	99 Hollies Avenue West Byfleet Surrey KT14 6AN

Director Name	William Mervyn Abbott
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(42 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1995)
Role	Insurance Official
Correspondence Address	45 Cambridge Road Colchester Essex CO3 3NR

Director Name	Hedley Michael John Ramshaw
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(42 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1995)
Role	Insurance Executive
Correspondence Address	24 Falconers Field Harpenden Hertfordshire AL5 3ES

Director Name	Edward Christie
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(44 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 August 1998)
Role	Insurance Official
Correspondence Address	32 Oaklea Welwyn Hertfordshire AL6 0QN

Director Name	Mrs Pamela Rose Raynor
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(44 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Stormont Road London N6 4NP

Secretary Name	Mrs Carol Ann Dockrell
Nationality	British
Status	Resigned
Appointed	15 July 1996(45 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kings Road Benfleet Essex SS7 1JP

Director Name	Mr Andrew Peter Whitehouse
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(46 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 18 July 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Retreat Chelsfield Orpington Kent BR6 6DX

Director Name	Ray Facer
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(47 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 13 August 2010)
Role	Insurance Manager
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Nicola Jane Burnand
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(52 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 March 2009)
Role	Company Director
Correspondence Address	15 Lanyon Close Horsham West Sussex RH12 5JP

Location

Registered Address	One Coleman Street London EC2R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

28 August 2012	Final Gazette dissolved following liquidation (1 page)
28 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012	Final Gazette dissolved following liquidation (1 page)
28 May 2012	Return of final meeting in a members' voluntary winding up (5 pages)
28 May 2012	Return of final meeting in a members' voluntary winding up (5 pages)
20 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2011	Appointment of a voluntary liquidator (2 pages)
20 December 2011	Appointment of a voluntary liquidator (2 pages)
20 December 2011	Declaration of solvency (3 pages)
20 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-12 (1 page)
20 December 2011	Declaration of solvency (3 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 102,000 (4 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 102,000 (4 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 102,000 (4 pages)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 February 2011	Appointment of Mr Garth Cox as a director (2 pages)
16 February 2011	Appointment of Mr Garth Cox as a director (2 pages)
4 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
4 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
3 February 2011	Termination of appointment of Ray Facer as a director (1 page)
3 February 2011	Termination of appointment of Ray Facer as a director (1 page)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Ray Facer on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Ray Facer on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Ray Facer on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Michael Anthony Lawler on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Michael Anthony Lawler on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Michael Anthony Lawler on 1 October 2009 (2 pages)
8 April 2009	Director appointed michael anthony lawler (2 pages)
8 April 2009	Director appointed michael anthony lawler (2 pages)
8 April 2009	Appointment Terminated Director nicola burnand (1 page)
8 April 2009	Appointment terminated director nicola burnand (1 page)
21 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 March 2009	Accounts made up to 31 December 2008 (5 pages)
12 January 2009	Return made up to 10/01/09; full list of members (3 pages)
12 January 2009	Return made up to 10/01/09; full list of members (3 pages)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 March 2008	Accounts made up to 31 December 2007 (6 pages)
31 January 2008	Return made up to 10/01/08; full list of members (2 pages)
31 January 2008	Return made up to 10/01/08; full list of members (2 pages)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Registered office changed on 01/10/07 from: temple court 11 queen victoria st london EC4N 4SB (1 page)
1 October 2007	Registered office changed on 01/10/07 from: temple court 11 queen victoria st london EC4N 4SB (1 page)
9 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 May 2007	Accounts made up to 31 December 2006 (6 pages)
18 January 2007	Return made up to 10/01/07; full list of members (2 pages)
18 January 2007	Return made up to 10/01/07; full list of members (2 pages)
16 February 2006	Accounts made up to 31 December 2005 (7 pages)
16 February 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
10 January 2006	Return made up to 10/01/06; full list of members (2 pages)
10 January 2006	Return made up to 10/01/06; full list of members (2 pages)
20 January 2005	Return made up to 10/01/05; full list of members (5 pages)
20 January 2005	Return made up to 10/01/05; full list of members (5 pages)
18 January 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
18 January 2005	Accounts made up to 31 December 2004 (7 pages)
24 November 2004	Secretary's particulars changed (1 page)
24 November 2004	Secretary's particulars changed (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2004	Accounts made up to 31 December 2003 (7 pages)
31 January 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 January 2004	Return made up to 10/01/04; full list of members (2 pages)
13 January 2004	Return made up to 10/01/04; full list of members (2 pages)
30 October 2003	New director appointed (1 page)
30 October 2003	New director appointed (1 page)
26 March 2003	Accounts made up to 31 December 2002 (7 pages)
26 March 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
21 January 2003	Return made up to 10/01/03; full list of members (2 pages)
21 January 2003	Return made up to 10/01/03; full list of members (2 pages)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Secretary resigned (1 page)
10 April 2002	Accounts made up to 31 December 2001 (7 pages)
10 April 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
5 March 2002	Return made up to 10/01/02; full list of members (5 pages)
5 March 2002	Return made up to 10/01/02; full list of members (5 pages)
20 March 2001	Return made up to 10/01/01; full list of members (5 pages)
20 March 2001	Return made up to 10/01/01; full list of members (5 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
2 June 2000	Full accounts made up to 31 December 1999 (11 pages)
2 June 2000	Full accounts made up to 31 December 1999 (11 pages)
7 February 2000	Return made up to 10/01/00; no change of members (5 pages)
7 February 2000	Return made up to 10/01/00; no change of members (5 pages)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Director's particulars changed (1 page)
9 May 1999	Full accounts made up to 31 December 1998 (11 pages)
9 May 1999	Full accounts made up to 31 December 1998 (11 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
27 January 1999	Return made up to 10/01/99; full list of members (5 pages)
27 January 1999	Return made up to 10/01/99; full list of members (5 pages)
23 December 1998	Secretary's particulars changed (1 page)
23 December 1998	Secretary's particulars changed (1 page)
22 December 1998	Auditor's resignation (2 pages)
22 December 1998	Auditor's resignation (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
9 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
9 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 June 1998	Full accounts made up to 31 December 1997 (10 pages)
5 June 1998	Full accounts made up to 31 December 1997 (10 pages)
19 January 1998	Return made up to 10/01/98; full list of members (6 pages)
19 January 1998	Return made up to 10/01/98; full list of members (6 pages)
30 June 1997	Full accounts made up to 31 December 1996 (10 pages)
30 June 1997	Full accounts made up to 31 December 1996 (10 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
26 February 1997	Return made up to 10/01/97; full list of members (6 pages)
26 February 1997	Return made up to 10/01/97; full list of members (6 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
22 July 1996	Secretary resigned (1 page)
22 July 1996	New secretary appointed (1 page)
22 July 1996	New secretary appointed (1 page)
22 July 1996	Secretary resigned (1 page)
16 June 1996	Full accounts made up to 31 December 1995 (10 pages)
16 June 1996	Full accounts made up to 31 December 1995 (10 pages)
13 February 1996	Return made up to 10/01/96; no change of members (5 pages)
13 February 1996	Return made up to 10/01/96; no change of members (5 pages)
7 August 1995	Full accounts made up to 31 December 1994 (11 pages)
7 August 1995	Full accounts made up to 31 December 1994 (11 pages)
20 July 1995	Director resigned (4 pages)
20 July 1995	New director appointed (4 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (4 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	Director resigned (2 pages)
20 July 1995	Director resigned (3 pages)
20 July 1995	Director resigned (6 pages)
19 January 1995	Memorandum and Articles of Association (6 pages)
19 January 1995	Memorandum and Articles of Association (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
18 August 1992	Full accounts made up to 31 December 1991 (6 pages)
18 August 1992	Full accounts made up to 31 December 1991 (7 pages)
16 July 1990	Full accounts made up to 31 December 1989 (8 pages)
16 July 1990	Full accounts made up to 31 December 1989 (8 pages)
30 June 1989	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1989	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1986	Full accounts made up to 31 December 1985 (8 pages)
21 June 1986	Full accounts made up to 31 December 1985 (8 pages)
8 June 1983	Accounts made up to 31 December 1982 (7 pages)
8 June 1983	Accounts made up to 31 December 1982 (7 pages)
17 September 1968	Particulars of mortgage/charge (4 pages)
17 September 1968	Particulars of mortgage/charge (4 pages)
14 January 1964	Particulars of mortgage/charge (4 pages)
14 January 1964	Particulars of mortgage/charge (4 pages)
3 January 1961	Particulars of mortgage/charge (4 pages)
3 January 1961	Particulars of mortgage/charge (4 pages)
1 March 1951	Incorporation (15 pages)
1 March 1951	Incorporation (15 pages)

Bridge End Computers Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London