Maidenhead Bridge Enterprises Limited

Company Name	Maidenhead Bridge Enterprises Limited
Directors	Anthony Bruce McKay and James Brian Hay
Company Status	Dissolved
Company Number	00930215
Category	Private Limited Company
Incorporation Date	8 April 1968(56 years ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Anthony Bruce McKay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	07 March 1994(25 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Secretary Name	Mr Anthony Bruce McKay
Nationality	Australian
Status	Current
Appointed	07 March 1994(25 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Director Name	James Brian Hay
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 June 1997(29 years, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Chartered Accountant
Correspondence Address	Fairways 81 Allington Road Newick Lewes East Sussex BN8 4ND

Director Name	Michael John Taylor
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 March 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(24 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Secretary Name	Michael John Taylor
Nationality	British
Status	Resigned
Appointed	11 June 1992(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	James Brian Hay
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(25 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 March 1994)
Role	Chartered Accountant
Correspondence Address	Fairways 81 Allington Road Newick Lewes East Sussex BN8 4ND

Director Name	Philip Alexander
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(25 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 September 1995)
Role	Property Director
Correspondence Address	5-Gravenweg 244 2911 Cl Niedwerkerk 9/D 1jssez Netherlands Foreign

Director Name	Bo Gunnar Aberg
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 September 1995(27 years, 5 months after company formation)
Appointment Duration	1 month (resigned 20 October 1995)
Role	Chief Executive Property
Correspondence Address	Galjevangsvagen 11 224 65 Lund Sweden Foreign

Director Name	Julian Mark Rudd-Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(27 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1997)
Role	Property Developer
Correspondence Address	1 Denmark Road London SW19 4PG

Director Name	Kai Ole Ringenson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 January 1997(28 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 June 1997)
Role	Chief Executive
Correspondence Address	71 South Hill Park Gardens Hampstead London NW3 2SS

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

8 April 1999	Dissolved (1 page)
8 January 1999	Return of final meeting in a members' voluntary winding up (3 pages)
2 January 1998	Registered office changed on 02/01/98 from: one st paul's churchyard london EC4M 8AJ (1 page)
29 December 1997	Declaration of solvency (6 pages)
29 December 1997	Appointment of a voluntary liquidator (4 pages)
29 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
16 July 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
25 June 1997	Return made up to 11/06/97; full list of members (5 pages)
22 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 May 1997	Full accounts made up to 31 December 1996 (12 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
23 October 1996	Full accounts made up to 31 December 1995 (12 pages)
18 June 1996	Return made up to 11/06/96; no change of members (4 pages)
14 November 1995	Director's particulars changed (4 pages)
14 November 1995	Director's particulars changed (4 pages)
21 September 1995	New director appointed (4 pages)
21 September 1995	New director appointed (4 pages)
19 September 1995	Director resigned (4 pages)
13 September 1995	Full accounts made up to 31 December 1994 (11 pages)
5 July 1995	Return made up to 11/06/95; no change of members (8 pages)

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