Bridgman Doors Limited

Company Name	Bridgman Doors Limited
Company Status	Liquidation
Company Number	00690220
Category	Private Limited Company
Incorporation Date	19 April 1961(63 years ago)
Previous Name	H.C. Bridgman & Co. (Joinery) Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Secretary Name	John Batt
Nationality	British
Status	Current
Appointed	15 January 1998(36 years, 9 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	1 Oak Barn Close Cranfield Bedford Bedfordshire MK43 0TW

Director Name	David Frederick Oldham
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 October 1998(37 years, 6 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Correspondence Address	The Cottage Farndish Wellingborough Northamptonshire NN29 7HJ

Director Name	Mr Jonathan Hall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 July 1999(38 years, 3 months after company formation)
Appointment Duration	24 years, 9 months
Role	Co Director
Country of Residence	England
Correspondence Address	55 Trent Valley Road Lichfield WS13 6EZ

Director Name	Dr Herbert Peter Starbuck
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	26 July 1999(38 years, 3 months after company formation)
Appointment Duration	24 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Plas Waen Llanforda Oswestry Shropshire SY10 7HJ Wales

Secretary Name	HP Secretarial Services Limited (Corporation)
Status	Current
Appointed	26 July 1999(38 years, 3 months after company formation)
Appointment Duration	24 years, 9 months
Correspondence Address	Oxford House Cliftonville Northampton NN1 5PN

Director Name	Mr Herbert Charles Bridgman
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(29 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 June 1994)
Role	Builder & Woodworker
Correspondence Address	The Willows Mowhills Harrold Bedford Bedfordshire MK43 7DE

Director Name	Mr Michael Thomas Stone
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(29 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 January 1994)
Role	Company Director
Correspondence Address	4 Victoria Close Rushden Northamptonshire NN10 0DG

Director Name	Mr Alfred James Lyons
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(29 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 1992)
Role	Engineer
Correspondence Address	The Limes Church Walk Harrold Bedfordshire MK43 7DG

Director Name	Mr Donald John Grant
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(29 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 January 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Chapel High Street Pavenham Bedford Bedfordshire MK43 7NU

Director Name	Mrs Kathleen Glastonbury
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(29 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1993)
Role	Secretary
Correspondence Address	3 Prospect Avenue Irchester Wellingborough Northants NN29 7DZ

Director Name	Mr Martin George Bridgman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(29 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 July 1996)
Role	Joinery Manager
Correspondence Address	Wood Road Harrold Bedfordshire MK43 7BS

Director Name	Mr George Arthur Bridgman
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(29 years, 9 months after company formation)
Appointment Duration	3 years (resigned 10 February 1994)
Role	Woodworker
Correspondence Address	Apredene Orchard Lane Harrold Bedfordshire MK43 7BP

Director Name	Mrs Edith Mary Bridgman
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(29 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	The Willows Mowhills Harrold Bedford Bedfordshire MK43 7DE

Secretary Name	Mrs Kathleen Glastonbury
Nationality	British
Status	Resigned
Appointed	24 January 1991(29 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	3 Prospect Avenue Irchester Wellingborough Northants NN29 7DZ

Director Name	David Vincent Ford
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(35 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Campden Close Uppingham Leicestershire LE15 9TE

Director Name	Pauline Elizabeth Turner
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(35 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	Five Elms Moor End Road Radwell Bedford Bedfordshire MK43 7HY

Secretary Name	David Vincent Ford
Nationality	British
Status	Resigned
Appointed	23 August 1996(35 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Campden Close Uppingham Leicestershire LE15 9TE

Director Name	Mr David Hogg
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(36 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Youlden Drive Camberley Surrey GU15 1AL

Director Name	Khalid Rahim
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(36 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	41 Dollis Avenue London N3 1BY

Location

Registered Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 1998 (25 years, 11 months ago)
Next Accounts Due	31 January 2001 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Next Return Due	15 December 2016 (overdue)

Filing History

12 May 2015	Restoration by order of the court (4 pages)
12 May 2015	Restoration by order of the court (4 pages)
21 September 2004	Dissolved (1 page)
21 September 2004	Dissolved (1 page)
21 June 2004	Liquidators statement of receipts and payments (5 pages)
21 June 2004	Liquidators' statement of receipts and payments (5 pages)
21 June 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 June 2004	Liquidators' statement of receipts and payments (5 pages)
21 June 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 February 2004	Liquidators' statement of receipts and payments (5 pages)
13 February 2004	Liquidators' statement of receipts and payments (5 pages)
13 February 2004	Liquidators statement of receipts and payments (5 pages)
8 August 2003	Liquidators' statement of receipts and payments (5 pages)
8 August 2003	Liquidators' statement of receipts and payments (5 pages)
8 August 2003	Liquidators statement of receipts and payments (5 pages)
25 April 2003	Registered office changed on 25/04/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
25 April 2003	Registered office changed on 25/04/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
18 February 2003	Liquidators' statement of receipts and payments (11 pages)
18 February 2003	Liquidators' statement of receipts and payments (11 pages)
18 February 2003	Liquidators statement of receipts and payments (11 pages)
6 August 2002	Liquidators statement of receipts and payments (5 pages)
6 August 2002	Liquidators' statement of receipts and payments (5 pages)
6 August 2002	Liquidators' statement of receipts and payments (5 pages)
14 February 2002	Liquidators statement of receipts and payments (5 pages)
14 February 2002	Liquidators' statement of receipts and payments (5 pages)
14 February 2002	Liquidators' statement of receipts and payments (5 pages)
6 August 2001	Liquidators' statement of receipts and payments (5 pages)
6 August 2001	Liquidators statement of receipts and payments (5 pages)
6 August 2001	Liquidators' statement of receipts and payments (5 pages)
16 February 2001	Liquidators statement of receipts and payments (9 pages)
16 February 2001	Liquidators' statement of receipts and payments (9 pages)
16 February 2001	Liquidators' statement of receipts and payments (9 pages)
20 March 2000	Notice of Constitution of Liquidation Committee (2 pages)
20 March 2000	Notice of Constitution of Liquidation Committee (2 pages)
23 February 2000	Statement of affairs (15 pages)
23 February 2000	Statement of affairs (15 pages)
16 February 2000	Registered office changed on 16/02/00 from: 68 high st harrold beds MK43 7DA (1 page)
16 February 2000	Registered office changed on 16/02/00 from: 68 high st harrold beds MK43 7DA (1 page)
14 February 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 February 2000	Appointment of a voluntary liquidator (1 page)
14 February 2000	Appointment of a voluntary liquidator (1 page)
14 February 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 January 2000	Return made up to 01/12/99; full list of members (10 pages)
4 January 2000	Return made up to 01/12/99; full list of members (10 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
20 April 1999	Full accounts made up to 31 May 1998 (22 pages)
20 April 1999	Full accounts made up to 31 May 1998 (22 pages)
6 February 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
6 February 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
30 December 1998	Return made up to 01/12/98; full list of members (7 pages)
30 December 1998	Return made up to 01/12/98; full list of members (7 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
25 March 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Full accounts made up to 31 May 1997 (20 pages)
6 March 1998	Full accounts made up to 31 May 1997 (20 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
3 February 1998	Secretary resigned;director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	New director appointed (3 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	Secretary resigned;director resigned (1 page)
3 February 1998	New director appointed (3 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
6 January 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
8 December 1997	Return made up to 01/12/97; no change of members (4 pages)
8 December 1997	Return made up to 01/12/97; no change of members (4 pages)
15 April 1997	Auditor's resignation (1 page)
15 April 1997	Auditor's resignation (1 page)
17 December 1996	Company name changed H.C. bridgman & co. (Joinery) li mited\certificate issued on 18/12/96 (2 pages)
17 December 1996	Company name changed H.C. bridgman & co. (Joinery) li mited\certificate issued on 18/12/96 (2 pages)
6 December 1996	Location of register of directors' interests (1 page)
6 December 1996	Location of register of directors' interests (1 page)
6 December 1996	Full accounts made up to 31 May 1996 (24 pages)
6 December 1996	Full accounts made up to 31 May 1996 (24 pages)
6 December 1996	Return made up to 01/12/96; no change of members (6 pages)
6 December 1996	Return made up to 01/12/96; no change of members (6 pages)
12 September 1996	Secretary resigned (2 pages)
12 September 1996	Secretary resigned (2 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	New secretary appointed (1 page)
12 September 1996	New secretary appointed (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
1 February 1996	Full accounts made up to 31 May 1995 (22 pages)
1 February 1996	Full accounts made up to 31 May 1995 (22 pages)
31 January 1996	Return made up to 24/01/96; full list of members (6 pages)
31 January 1996	Return made up to 24/01/96; full list of members (6 pages)

Bridgman Doors Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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