Bridge Walker Limited

Company Name	Bridge Walker Limited
Company Status	Dissolved
Company Number	00657670
Category	Private Limited Company
Incorporation Date	28 April 1960(64 years ago)
Dissolution Date	18 July 2008 (15 years, 9 months 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

Director Name	Mr Stephen John Morton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1999(39 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Little Roke Avenue Kenley Surrey CR8 5NG

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2007(46 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 July 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE

Secretary Name	Mr Steven Leven
Nationality	British
Status	Closed
Appointed	15 January 2007(46 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 July 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE

Director Name	Mr Michael John Allen
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(32 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 August 1992)
Role	Company Director
Correspondence Address	23 Church Lane Southwick Sussex BN42 4GB

Director Name	Ian Stuart Bell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(32 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 August 1992)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Burgh Mount Banstead Surrey SM7 1ER

Director Name	Mr Ian Walter Boyd
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(32 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 August 1992)
Role	Marketing Director
Correspondence Address	14 Broomhouse Road London SW6 3QX

Director Name	Mr John Hubert Robinson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(32 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 August 1992)
Role	Chartered Builder
Correspondence Address	97 Sudbury Court Drive Harrow Middlesex HA1 3SS

Director Name	Mr Peter John Holmes
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(32 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 August 1992)
Role	Company Director
Correspondence Address	18 Butterfield Road Boreham Chelmsford Essex CM3 3BS

Director Name	Mr Richard Arthur Swinscoe
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(32 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 August 1992)
Role	Chief Estimator
Correspondence Address	Dunsfold Guernsey Farm Drive Horsell Rise Woking Surrey GU21 4BE

Director Name	Mr Alan Charles Coombe
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(32 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 August 1992)
Role	Surveying Director
Correspondence Address	26 Fairlight Cross New Barn Longfield Kent DA3 7JD

Director Name	Mr Peter Anthony Edwards
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(32 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 August 1992)
Role	Company Director
Correspondence Address	114 Coombe Lane Croydon Surrey CR0 5RF

Director Name	Mr Peter Leonard Goddin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(32 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birch Grove Solid Lane Doddinghurst Brentwood Essex CM15 0JF

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	31 May 1992(32 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Barry Myers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(32 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Director Name	Mr Kenneth William Chambers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(32 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 April 1996)
Role	Chartered Accountant
Correspondence Address	60 St Peters Avenue Caversham Reading Berkshire RG4 7DH

Director Name	Dr John Charles Boyle
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(32 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 April 1993)
Role	Barrister
Correspondence Address	Flat 135 1 Prescot Street London E1 8RL

Director Name	Brian Edward Tanner
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(35 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2000)
Role	Secretary
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(35 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 1997)
Role	Company Director
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Director Name	Mr James Edward Child
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(37 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge Cottage Forest Road Binfield Berkshire RG42 4HD

Director Name	Karen Michelle Murray
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(40 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2007)
Role	Secretary
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	01 July 2000(40 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Location

Registered Address	1st Floor 46 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2008	Liquidators statement of receipts and payments to 13 December 2008 (7 pages)
18 April 2008	Return of final meeting in a members' voluntary winding up (4 pages)
31 December 2007	Registered office changed on 31/12/07 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW (1 page)
28 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 December 2007	Appointment of a voluntary liquidator (1 page)
28 December 2007	Declaration of solvency (3 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
15 January 2007	New secretary appointed;new director appointed (1 page)
15 January 2007	Secretary resigned;director resigned (1 page)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 March 2006	Return made up to 28/02/06; full list of members (2 pages)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
10 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 August 2003	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
23 December 2002	Director's particulars changed (1 page)
25 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 March 2002	Return made up to 28/02/02; full list of members (6 pages)
17 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 March 2001	Return made up to 28/02/01; full list of members (6 pages)
12 July 2000	Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New director appointed (2 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 March 2000	Return made up to 28/02/00; full list of members (6 pages)
20 September 1999	Director's particulars changed (1 page)
14 March 1999	Return made up to 28/02/99; full list of members (5 pages)
11 February 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 March 1998	Return made up to 28/02/98; full list of members (5 pages)
10 February 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 November 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
3 September 1997	Director resigned (1 page)
30 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
17 April 1997	Auditor's resignation (8 pages)
2 April 1997	Return made up to 28/02/97; full list of members (7 pages)
14 November 1996	Auditor's resignation (9 pages)
12 November 1996	Auditor's resignation (8 pages)
2 August 1996	Registered office changed on 02/08/96 from: 681 mitcham road croydon CR9 3AP (1 page)
3 May 1996	New director appointed (3 pages)
26 April 1996	Director resigned (1 page)
20 March 1996	Return made up to 28/02/96; full list of members (6 pages)
20 February 1996	Director resigned;new director appointed (2 pages)
13 February 1996	Full accounts made up to 30 September 1995 (7 pages)
13 April 1995	Full accounts made up to 30 September 1994 (7 pages)
13 March 1995	Return made up to 28/02/95; full list of members (12 pages)
30 March 1994	Memorandum and Articles of Association (15 pages)

Bridge Walker Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London