G.Bridgehouse & Company Limited

Company Name	G.Bridgehouse & Company Limited
Company Status	Liquidation
Company Number	00783334
Category	Private Limited Company
Incorporation Date	4 December 1963(60 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Raymond Bridgehouse
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(28 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Fitter
Correspondence Address	31 Powick Drive Romiley Stockport Cheshire SK6 3EG

Secretary Name	Jacqueline Bridgehouse
Nationality	British
Status	Current
Appointed	21 June 1999(35 years, 6 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	31 Powick Drive Romiley Stockport Cheshire SK6 3EG

Director Name	Dean Bridgehouse
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 March 2002(38 years, 4 months after company formation)
Appointment Duration	22 years
Role	Crane Engineer
Correspondence Address	16 Bridge Avenue Woodley Stockport Cheshire SK6 1QN

Director Name	Darren Michael Worrall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 March 2002(38 years, 4 months after company formation)
Appointment Duration	22 years
Role	Financial Controller
Correspondence Address	94 Highfield Avenue Romiley Stockport Cheshire SK6 3BY

Director Name	Kenneth Bridgehouse
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 21 June 1999)
Role	Fitter
Correspondence Address	68 Catherine Road Romiley Stockport Cheshire SK6 3DH

Director Name	Alan Warrington
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 21 June 1999)
Role	Mechanical Engineer
Correspondence Address	7 Central Drive Romiley Stockport Cheshire SK6 4PE

Secretary Name	Raymond Bridgehouse
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 21 June 1999)
Role	Company Director
Correspondence Address	31 Powick Drive Romiley Stockport Cheshire SK6 3EG

Director Name	Mr Paul Gerard Jordan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	27 March 2002(38 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2004)
Role	Design Engineer
Country of Residence	England
Correspondence Address	64 Foxall Way Great Sutton, Ellesmere Port Cheshire CH66 2GT Wales

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2005
Net Worth	£390,543
Cash	£18,975
Current Liabilities	£699,780

Accounts

Latest Accounts	30 June 2005 (18 years, 9 months ago)
Next Accounts Due	30 April 2007 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Next Return Due	29 December 2016 (overdue)

Filing History

4 October 2023	Liquidators' statement of receipts and payments to 5 September 2023 (5 pages)
30 March 2023	Liquidators' statement of receipts and payments to 5 March 2023 (5 pages)
15 September 2022	Liquidators' statement of receipts and payments to 5 September 2022 (5 pages)
3 May 2022	Appointment of a voluntary liquidator (3 pages)
3 May 2022	Removal of liquidator by court order (11 pages)
5 April 2022	Liquidators' statement of receipts and payments to 5 March 2022 (5 pages)
28 March 2022	INSOLVENCY:Secretary of state's release of liquidator. (1 page)
7 October 2021	Liquidators' statement of receipts and payments to 5 September 2021 (5 pages)
3 April 2021	Liquidators' statement of receipts and payments to 5 March 2021 (5 pages)
2 October 2020	Liquidators' statement of receipts and payments to 5 September 2020 (5 pages)
28 July 2020	Liquidators' statement of receipts and payments to 5 March 2019 (5 pages)
28 July 2020	Liquidators' statement of receipts and payments to 5 September 2014 (5 pages)
28 July 2020	Liquidators' statement of receipts and payments to 5 September 2012 (5 pages)
28 July 2020	Liquidators' statement of receipts and payments to 5 September 2017 (5 pages)
28 July 2020	Liquidators' statement of receipts and payments to 5 March 2015 (5 pages)
28 July 2020	Liquidators' statement of receipts and payments to 5 September 2015 (5 pages)
28 July 2020	Liquidators' statement of receipts and payments to 5 September 2013 (5 pages)
28 July 2020	Liquidators' statement of receipts and payments to 5 September 2016 (5 pages)
28 July 2020	Liquidators' statement of receipts and payments to 5 March 2012 (5 pages)
28 July 2020	Liquidators' statement of receipts and payments to 5 March 2016 (5 pages)
28 July 2020	Liquidators' statement of receipts and payments to 5 March 2017 (5 pages)
28 July 2020	Liquidators' statement of receipts and payments to 5 September 2019 (5 pages)
28 July 2020	Liquidators' statement of receipts and payments to 5 March 2018 (5 pages)
28 July 2020	Liquidators' statement of receipts and payments to 5 March 2014 (5 pages)
28 July 2020	Liquidators' statement of receipts and payments to 5 March 2011 (5 pages)
28 July 2020	Liquidators' statement of receipts and payments to 5 September 2018 (5 pages)
28 July 2020	Liquidators' statement of receipts and payments to 5 September 2010 (5 pages)
28 July 2020	Liquidators' statement of receipts and payments to 5 March 2013 (5 pages)
28 July 2020	Liquidators' statement of receipts and payments to 5 September 2011 (5 pages)
28 July 2020	Liquidators' statement of receipts and payments to 5 March 2020 (5 pages)
20 March 2020	Appointment of a voluntary liquidator (4 pages)
4 March 2020	Registered office address changed from C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX to 30 Finsbury Square London EC2A 1AG on 4 March 2020 (2 pages)
7 April 2010	Liquidators' statement of receipts and payments to 5 March 2010 (5 pages)
7 April 2010	Liquidators' statement of receipts and payments to 5 March 2010 (5 pages)
7 April 2010	Liquidators statement of receipts and payments to 5 March 2010 (5 pages)
7 April 2010	Liquidators statement of receipts and payments to 5 March 2010 (5 pages)
23 October 2009	Liquidators statement of receipts and payments to 5 September 2009 (5 pages)
23 October 2009	Liquidators' statement of receipts and payments to 5 September 2009 (5 pages)
23 October 2009	Liquidators statement of receipts and payments to 5 September 2009 (5 pages)
23 October 2009	Liquidators' statement of receipts and payments to 5 September 2009 (5 pages)
5 May 2009	Liquidators' statement of receipts and payments to 5 March 2009 (5 pages)
5 May 2009	Liquidators' statement of receipts and payments to 5 March 2009 (5 pages)
5 May 2009	Liquidators statement of receipts and payments to 5 March 2009 (5 pages)
5 May 2009	Liquidators statement of receipts and payments to 5 March 2009 (5 pages)
17 November 2008	Liquidators' statement of receipts and payments to 5 September 2008 (5 pages)
17 November 2008	Liquidators statement of receipts and payments to 5 September 2008 (5 pages)
17 November 2008	Liquidators statement of receipts and payments to 5 September 2008 (5 pages)
17 November 2008	Liquidators' statement of receipts and payments to 5 September 2008 (5 pages)
6 September 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
6 September 2007	Administrator's progress report (7 pages)
6 September 2007	Administrator's progress report (7 pages)
6 September 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
27 April 2007	Administrator's progress report (11 pages)
27 April 2007	Administrator's progress report (11 pages)
17 January 2007	Result of meeting of creditors (22 pages)
17 January 2007	Result of meeting of creditors (22 pages)
4 January 2007	Statement of administrator's proposal (22 pages)
4 January 2007	Statement of administrator's proposal (22 pages)
31 October 2006	Registered office changed on 31/10/06 from: 30 knowl street stalybridge cheshire SK15 3AJ (1 page)
31 October 2006	Registered office changed on 31/10/06 from: 30 knowl street stalybridge cheshire SK15 3AJ (1 page)
26 October 2006	Appointment of an administrator (1 page)
26 October 2006	Appointment of an administrator (1 page)
31 July 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
31 July 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
27 July 2005	Amended accounts made up to 30 June 2003 (7 pages)
27 July 2005	Amended accounts made up to 30 June 2003 (7 pages)
19 July 2005	Ad 27/03/02--------- Â£ si 200@1 (2 pages)
19 July 2005	Ad 27/03/02--------- £ si 200@1 (2 pages)
19 July 2005	Resolutions RES13 ‐ New class of shares 06/03/02 (1 page)
19 July 2005	Resolutions RES13 ‐ New class of shares 06/03/02 (1 page)
15 July 2005	Ad 27/03/02--------- Â£ si 200@1 (2 pages)
15 July 2005	Ad 27/03/02--------- £ si 200@1 (2 pages)
15 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 July 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
15 July 2005	Nc inc already adjusted 27/03/02 (1 page)
15 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 July 2005	Nc inc already adjusted 27/03/02 (1 page)
15 July 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
12 January 2005	Particulars of mortgage/charge (5 pages)
12 January 2005	Particulars of mortgage/charge (5 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
3 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
7 June 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
15 July 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
15 July 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
3 June 2003	Return made up to 15/12/02; full list of members (8 pages)
3 June 2003	Return made up to 15/12/02; full list of members (8 pages)
23 October 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
23 October 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
25 June 2002	Return made up to 15/12/01; full list of members (6 pages)
25 June 2002	Return made up to 15/12/01; full list of members (6 pages)
20 July 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
20 July 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 June 2001	Return made up to 15/12/00; full list of members (6 pages)
1 June 2001	Return made up to 15/12/00; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
31 January 2000	Return made up to 15/12/99; full list of members (6 pages)
31 January 2000	Return made up to 15/12/99; full list of members (6 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	New secretary appointed (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Declaration of assistance for shares acquisition (4 pages)
30 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
30 June 1999	Declaration of assistance for shares acquisition (4 pages)
30 June 1999	New secretary appointed (1 page)
26 February 1999	Return made up to 15/12/98; no change of members (4 pages)
26 February 1999	Return made up to 15/12/98; no change of members (4 pages)
5 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
5 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
30 December 1997	Return made up to 15/12/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/12/97 (4 pages)
30 December 1997	Return made up to 15/12/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/12/97 (4 pages)
14 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
14 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
16 December 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
16 December 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
11 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
11 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
29 February 1996	Return made up to 31/12/95; no change of members (4 pages)
29 February 1996	Return made up to 31/12/95; no change of members (4 pages)
10 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
10 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
29 March 1995	Return made up to 31/12/94; no change of members (4 pages)
29 March 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)

G.Bridgehouse & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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