Bridgeland Services And Property Co. Limited

Company Name	Bridgeland Services And Property Co. Limited
Company Status	Dissolved
Company Number	00648353
Category	Private Limited Company
Incorporation Date	1 February 1960(64 years, 3 months ago)
Dissolution Date	29 April 2003 (21 years 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	Mr Peter Richard Head
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1993(33 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 29 April 2003)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Manor Way Beckenham Kent BR3 3LH

Director Name	Bruce Stewart Penny
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(39 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 April 2003)
Role	Company Director
Correspondence Address	9 Kelsey Way Beckenham Kent BR3 3LP

Director Name	Richard Hankin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2000(40 years after company formation)
Appointment Duration	3 years, 3 months (closed 29 April 2003)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Nightingale House 232 Tonbridge Road Maidstone Kent ME18 5NY

Secretary Name	Mr Donald Gavan Fahrenheim
Nationality	British
Status	Closed
Appointed	22 August 2002(42 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (closed 29 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Lyndhurst Drive Harpenden Hertfordshire AL5 5QN

Director Name	Paul Henry Nathan Norman
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(31 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1993)
Role	Quantity Surveyor
Correspondence Address	Dormers 6 Huntsmans Close Warlingham Surrey CR6 9JU

Director Name	David John Lee
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(31 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1993)
Role	Consulting Engineer
Correspondence Address	26 Paget Gardens Chislehurst Kent BR7 5RX

Director Name	Edward Victor Jenkins
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(31 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1993)
Role	Consulting Engineer
Correspondence Address	Swallowdale 30 Wargrave Road Twyford Reading Berkshire RG10 9PQ

Director Name	Peter Hartley Gray
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(31 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1993)
Role	Consulting Engineer
Correspondence Address	Crockhurst Oast Tudeley Tonbridge Kent TN11 0NY

Director Name	Mr Brian Richmond
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(31 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1993)
Role	Consulting Engineer
Correspondence Address	Ridge Cottage The Ridge Woldingham Caterham Surrey CR3 7AT

Secretary Name	Brian George Coe
Nationality	British
Status	Resigned
Appointed	19 December 1991(31 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 22 August 2002)
Role	Company Director
Correspondence Address	35 Heathway Croydon Surrey CR0 8PZ

Director Name	Edward Jozef Plewa
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(33 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 November 1999)
Role	Consulting Engineer
Correspondence Address	7 Branfill Road Upminster Essex RM14 2YX

Director Name	Anthony Rafael Umney
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(33 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1995)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Warren Road Guildford Surrey GU1 2HB

Director Name	David Charles Gregory
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(33 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1995)
Role	Consulting Engineer
Correspondence Address	10 The Paddock Guildford Surrey GU1 2RQ

Director Name	Anthony Rafael Umney
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(33 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1995)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Warren Road Guildford Surrey GU1 2HB

Director Name	Peter John Jarvis
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(33 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 June 1997)
Role	Consulting Engineer
Correspondence Address	88 Riddlesdown Road Purley Surrey CR8 1DD

Director Name	Kenneth John Boam
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(33 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 November 1996)
Role	Consulting Engineer
Correspondence Address	38 South Street Harborne Birmingham West Midlands B17 0DB

Director Name	Richard Hankin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(35 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 1999)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Nightingale House 232 Tonbridge Road Maidstone Kent ME18 5NY

Director Name	Mr Robert Alexander Fraser
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 1995(35 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 January 1996)
Role	Consulting
Correspondence Address	Cliff House South Park Sevenoaks Kent TN13 1EL

Director Name	Keith Richard Wilson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(35 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 1999)
Role	Consulting Engineer
Correspondence Address	2 Weybourne Place Sanderstead South Croydon Surrey CR2 0RZ

Director Name	Leslie Morris Elliss
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(35 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 1999)
Role	Consulting Engineer
Correspondence Address	58a Tilkey Road Coggeshall Colchester Essex CO6 1PH

Director Name	Leslie Morris Elliss
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(35 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 1999)
Role	Consulting Engineer
Correspondence Address	58a Tilkey Road Coggeshall Colchester Essex CO6 1PH

Director Name	Peter Charles Robery
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(36 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 1999)
Role	Consulting Engineer
Correspondence Address	17 Cranmer Close Ruislip Middlesex HA4 9QF

Director Name	Gordon Peattie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(39 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 January 2000)
Role	Company Director
Correspondence Address	147 Cheam Road Sutton Surrey SM1 2BP

Director Name	Brian George Coe
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(39 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 August 2002)
Role	Secretary
Correspondence Address	35 Heathway Croydon Surrey CR0 8PZ

Location

Registered Address	Maunsell House 160 Croydon Road Beckenham Kent BR3 4DE
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£21,701
Current Liabilities	£21,701

Accounts

Latest Accounts	29 September 2000 (23 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
26 November 2002	Application for striking-off (1 page)
11 November 2002	Secretary resigned;director resigned (1 page)
11 November 2002	New secretary appointed (2 pages)
18 January 2002	Return made up to 19/12/01; full list of members (7 pages)
10 September 2001	Auditor's resignation (1 page)
25 May 2001	Full accounts made up to 29 September 2000 (10 pages)
15 January 2001	Return made up to 19/12/00; full list of members (7 pages)
25 July 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
25 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
14 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
25 January 2000	Return made up to 19/12/99; full list of members (9 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
6 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1999	Director resigned (1 page)
20 January 1999	Return made up to 19/12/98; full list of members (15 pages)
23 February 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
26 January 1998	Return made up to 19/12/97; no change of members (12 pages)
15 July 1997	Director resigned (1 page)
29 April 1997	Full accounts made up to 30 June 1996 (11 pages)
19 February 1997	Return made up to 19/12/96; no change of members (10 pages)
6 December 1996	Director resigned (1 page)
8 November 1996	New director appointed (2 pages)
7 August 1996	Director's particulars changed (1 page)
23 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
29 January 1996	Return made up to 19/12/95; full list of members (10 pages)
24 January 1996	New director appointed (3 pages)
24 January 1996	Director resigned (1 page)
3 August 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
21 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)

Bridgeland Services And Property Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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