| Company Name | Bridgehale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01362625 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1978(46 years ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Mr Michael Leonard White |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1992(14 years, 7 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 13 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13a Quebec Mews New Quebec Street London W1H 7NJ |
| Secretary Name | Georgina Harman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2006(28 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 13 April 2010) |
| Role | Company Director |
| Correspondence Address | 5 Elmfield Road London E4 7HT |
| Director Name | Jeanette Wilford |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1992(14 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 07 March 1995) |
| Role | Showroom Manageress |
| Correspondence Address | 3 Woodhurst Road Acton London W3 6SS |
| Secretary Name | Ms Linda Bishop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1992(14 years, 7 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 05 April 1993) |
| Role | Company Director |
| Correspondence Address | Winx Newbury Lane Compton Newbury Berkshire RG16 0PB |
| Secretary Name | Jeanette Wilford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1993(14 years, 12 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 March 1995) |
| Role | Company Director |
| Correspondence Address | 3 Woodhurst Road Acton London W3 6SS |
| Secretary Name | Doris White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1995(16 years, 11 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 22 September 2006) |
| Role | Company Director |
| Correspondence Address | 30 Harvey Road Northolt Middlesex UB5 6QT |
Location
| Registered Address | Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,873 |
| Cash | £26,666 |
| Current Liabilities | £4,126 |
Accounts
| Latest Accounts | 19 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 March 2010 | Previous accounting period extended from 19 July 2009 to 31 August 2009 (1 page) |
| 30 March 2010 | Previous accounting period extended from 19 July 2009 to 31 August 2009 (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2009 | Application to strike the company off the register (6 pages) |
| 16 December 2009 | Application to strike the company off the register (6 pages) |
| 8 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2009-12-08
|
| 8 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2009-12-08
|
| 22 April 2009 | Total exemption small company accounts made up to 19 July 2008 (5 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 19 July 2008 (5 pages) |
| 8 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 19 July 2007 (5 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 19 July 2007 (5 pages) |
| 6 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 19 July 2006 (5 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 19 July 2006 (5 pages) |
| 3 April 2007 | New secretary appointed (1 page) |
| 3 April 2007 | New secretary appointed (1 page) |
| 2 April 2007 | Secretary resigned (1 page) |
| 2 April 2007 | Secretary resigned (1 page) |
| 1 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 1 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 19 July 2005 (5 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 19 July 2005 (5 pages) |
| 6 December 2005 | Return made up to 27/11/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 27/11/05; full list of members (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 19 July 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 19 July 2004 (5 pages) |
| 25 November 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 19 July 2003 (5 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 19 July 2003 (5 pages) |
| 15 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 15 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 19 July 2002 (5 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 19 July 2002 (5 pages) |
| 5 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 5 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 19 July 2001 (5 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 19 July 2001 (5 pages) |
| 28 November 2001 | Return made up to 27/11/01; full list of members (5 pages) |
| 28 November 2001 | Return made up to 27/11/01; full list of members (5 pages) |
| 27 November 2001 | Registered office changed on 27/11/01 from: 47 st johns wood high street london NW8 7PH (1 page) |
| 27 November 2001 | Registered office changed on 27/11/01 from: 47 st johns wood high street london NW8 7PH (1 page) |
| 31 May 2001 | Accounts for a small company made up to 19 July 2000 (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 19 July 2000 (6 pages) |
| 29 November 2000 | Return made up to 27/11/00; full list of members (5 pages) |
| 29 November 2000 | Return made up to 27/11/00; full list of members (5 pages) |
| 28 February 2000 | Accounts for a small company made up to 19 July 1999 (6 pages) |
| 28 February 2000 | Accounts for a small company made up to 19 July 1999 (6 pages) |
| 8 December 1999 | Return made up to 27/11/99; full list of members (5 pages) |
| 8 December 1999 | Return made up to 27/11/99; full list of members (5 pages) |
| 22 March 1999 | Accounts for a small company made up to 19 July 1998 (5 pages) |
| 22 March 1999 | Accounts for a small company made up to 19 July 1998 (5 pages) |
| 11 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 11 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 14 January 1998 | Accounts for a small company made up to 19 July 1997 (6 pages) |
| 14 January 1998 | Accounts for a small company made up to 19 July 1997 (6 pages) |
| 1 December 1997 | Return made up to 27/11/97; full list of members (5 pages) |
| 1 December 1997 | Return made up to 27/11/97; full list of members (5 pages) |
| 4 December 1996 | Accounts for a small company made up to 19 July 1996 (7 pages) |
| 4 December 1996 | Accounts for a small company made up to 19 July 1996 (7 pages) |
| 4 December 1996 | Return made up to 27/11/96; full list of members (5 pages) |
| 4 December 1996 | Return made up to 27/11/96; full list of members (5 pages) |
| 28 November 1995 | Return made up to 27/11/95; full list of members (5 pages) |
| 28 November 1995 | Return made up to 27/11/95; full list of members (10 pages) |
| 16 November 1995 | Accounts for a small company made up to 19 July 1995 (8 pages) |
| 16 November 1995 | Accounts for a small company made up to 19 July 1995 (8 pages) |
| 11 May 1995 | Secretary resigned;new secretary appointed;director resigned (4 pages) |