Company NameBridgewater Road Service Station Limited
Company StatusDissolved
Company Number01410300
CategoryPrivate Limited Company
Incorporation Date19 January 1979(45 years, 3 months ago)
Dissolution Date17 August 1999 (24 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050Retail sale of automotive fuel
SIC 47300Retail sale of automotive fuel in specialised stores

Directors

Director NameMr Amir Hassanali Hasham
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(12 years, 9 months after company formation)
Appointment Duration7 years, 9 months (closed 17 August 1999)
RoleCompany Director
Correspondence AddressBentley Edge The Common
Stanmore
Middlesex
HA7 3HF
Director NameMr Anwar Hasham
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(12 years, 9 months after company formation)
Appointment Duration7 years, 9 months (closed 17 August 1999)
RoleCompany Director
Correspondence AddressBentley Edge The Common
Stanmore
Middlesex
HA7 3HF
Director NameNasimbanu Anwar Hassanali Hasham
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(12 years, 9 months after company formation)
Appointment Duration7 years, 9 months (closed 17 August 1999)
RoleHousewife
Correspondence AddressBentley Edge
The Common
Stanmore
Middlesex
HA7 3HF
Director NameShamim Amir Hassanli Hasham
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(12 years, 9 months after company formation)
Appointment Duration7 years, 9 months (closed 17 August 1999)
RoleHousewife
Correspondence AddressBentley Edge
The Common
Stanmore
Middlesex
HA7 3HF
Secretary NameMr Anwar Hasham
NationalityBritish
StatusClosed
Appointed31 October 1991(12 years, 9 months after company formation)
Appointment Duration7 years, 9 months (closed 17 August 1999)
RoleCompany Director
Correspondence AddressBentley Edge The Common
Stanmore
Middlesex
HA7 3HF

Location

Registered AddressC/O Pearlman Rose
116-117 Saffron Hill
London
EC1N 8QS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 April 1999First Gazette notice for voluntary strike-off (1 page)
18 March 1999Application for striking-off (1 page)
9 December 1998Return made up to 01/12/98; no change of members (4 pages)
9 December 1997Return made up to 01/12/97; no change of members (4 pages)
28 October 1997Full accounts made up to 31 December 1996 (11 pages)
14 January 1997Return made up to 01/12/96; full list of members (7 pages)
13 January 1997Full accounts made up to 31 December 1995 (11 pages)
6 January 1997Registered office changed on 06/01/97 from: scottish provident house 76-80 college road harrow middlesex HA1 1BX (1 page)
30 September 1996Full accounts made up to 31 December 1994 (14 pages)
8 December 1995Return made up to 01/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 September 1995Full accounts made up to 31 December 1993 (14 pages)