Bridford Financial Services Limited

Company Name	Bridford Financial Services Limited
Company Status	Dissolved
Company Number	01222919
Category	Private Limited Company
Incorporation Date	13 August 1975(48 years, 8 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	John Matthew Candlish
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 April 2004(28 years, 8 months after company formation)
Appointment Duration	20 years
Role	Solicitor
Correspondence Address	51 East Street Olney Buckinghamshire MK46 4BT

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 April 2004(28 years, 8 months after company formation)
Appointment Duration	20 years
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Chaplin Walk Great Cornard Sudbury Suffolk CO10 0YT

Director Name	Jason Leslie Wright
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 2004(28 years, 8 months after company formation)
Appointment Duration	20 years
Role	Secretary
Correspondence Address	Sandford Lodge 21 Reading Road Wallingford Oxfordshire OX10 9DS

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Current
Appointed	18 July 1994(18 years, 11 months after company formation)
Appointment Duration	29 years, 9 months
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Robert John Tigg
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(17 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 January 1993)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	21 Leighton Road Edlesborough Dunstable Bedfordshire LU6 2ES

Director Name	Mr Duncan Craig Howorth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(17 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 July 1994)
Role	Pensions Consultant
Correspondence Address	84 Cheshire Gardens Chessington Surrey KT9 2PS

Secretary Name	Amanda Jean Marsh
Nationality	British
Status	Resigned
Appointed	23 October 1992(17 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 1994)
Role	Company Director
Correspondence Address	4 Tavistock Close Staines Middlesex TW18 1QP

Director Name	David Keith Howard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 1994)
Role	Chartered Accountant
Correspondence Address	7 Trittons The Conifers Tadworth Surrey KT20 5TR

Secretary Name	Caroline Susan Freeman
Nationality	British
Status	Resigned
Appointed	28 April 1994(18 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 July 1994)
Role	Company Director
Correspondence Address	85 Brookside Avenue Ashford Middlesex TW15 3LZ

Director Name	Norman Wilkes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(18 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 December 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ

Director Name	Ms Leena Nagrecha
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(18 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2003)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	33 Wayside Avenue Bushey Hertfordshire WD23 4SH

Director Name	Ian Richard Christie
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(18 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2003)
Role	Chartered Secretary
Correspondence Address	Meadwood Pembroke Road Woking Surrey GU22 7DS

Director Name	Mr Brian Carter
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(20 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	River House 6 Firs Path Leighton Buzzard Bedfordshire LU7 3JG

Director Name	Neil James Ellery
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(22 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2002)
Role	Financial Controller
Correspondence Address	12 Haslemere Road Windsor Berkshire SL4 5ES

Director Name	Neil James Ellery
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(22 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2002)
Role	Financial Controller
Correspondence Address	12 Haslemere Road Windsor Berkshire SL4 5ES

Director Name	Mrs Fiona Mitchell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(27 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 December 2003)
Role	Assistant Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Charles Drive Larbert Stirlingshire FK5 3HB Scotland

Director Name	Mrs Caroline Ramsay
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(27 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 December 2003)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ Scotland

Director Name	Mr Ian Douglas Hammond
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(28 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 April 2004)
Role	Actuary
Country of Residence	England
Correspondence Address	48 Lions Lane Ashley Heath Ringwood Hampshire BH24 2HN

Director Name	David Geoffrey Seaton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(28 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 April 2004)
Role	Consultancy Director
Correspondence Address	Timberlea New Street, Winterbourne Stoke Salisbury Wiltshire SP3 4SP

Location

Registered Address	C/O Griffins Russell Square House 10-12 Russell Square London WC1B 5EH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£314,081

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 January 2005	Dissolved (1 page)
5 October 2004	Liquidators statement of receipts and payments (5 pages)
5 October 2004	Return of final meeting in a members' voluntary winding up (3 pages)
24 August 2004	Director's particulars changed (1 page)
13 May 2004	Registered office changed on 13/05/04 from: abbey national house 2 triton square regents place london NW1 3AN (1 page)
7 May 2004	Appointment of a voluntary liquidator (1 page)
7 May 2004	Declaration of solvency (3 pages)
7 May 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
20 April 2004	Return made up to 31/03/04; full list of members (6 pages)
6 February 2004	New director appointed (4 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (3 pages)
6 January 2004	New director appointed (4 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (2 pages)
2 May 2003	Return made up to 31/03/03; full list of members (6 pages)
10 October 2002	Director resigned (1 page)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
3 April 2002	Secretary's particulars changed (2 pages)
3 December 2001	Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL (1 page)
15 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
30 April 2001	Return made up to 31/03/01; no change of members (6 pages)
19 April 2001	Director's particulars changed (1 page)
16 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
22 April 2000	Return made up to 31/03/00; full list of members (7 pages)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
25 August 1999	Director's particulars changed (1 page)
29 April 1999	Return made up to 31/03/99; full list of members (7 pages)
5 January 1999	Director's particulars changed (1 page)
17 July 1998	Full accounts made up to 31 December 1997 (9 pages)
29 April 1998	Return made up to 31/03/98; no change of members (13 pages)
7 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
10 September 1997	Full accounts made up to 31 December 1996 (9 pages)
4 July 1996	Full accounts made up to 31 December 1995 (9 pages)
23 May 1996	New director appointed (1 page)
29 April 1996	Return made up to 31/03/96; full list of members (8 pages)
23 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 May 1995	Full accounts made up to 31 December 1994 (11 pages)
30 April 1995	Return made up to 31/03/95; full list of members (18 pages)
23 September 1994	Return made up to 01/09/94; full list of members (9 pages)
16 March 1994	Full accounts made up to 31 December 1993 (12 pages)
29 September 1993	Return made up to 01/09/93; no change of members (5 pages)
18 March 1993	Full accounts made up to 31 December 1992 (11 pages)
15 December 1992	Full accounts made up to 30 June 1992 (11 pages)
24 November 1992	Return made up to 23/10/92; full list of members (7 pages)

Bridford Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London