Scorebridge Limited

Company Name	Scorebridge Limited
Company Status	Dissolved
Company Number	01454380
Category	Private Limited Company
Incorporation Date	16 October 1979(43 years, 11 months ago)
Dissolution Date	26 January 2018 (5 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Maurice Saleh Gourgey
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1991(11 years, 10 months after company formation)
Appointment Duration	26 years, 5 months (closed 26 January 2018)
Role	Hotelier
Country of Residence	England
Correspondence Address	65 Burghley Road Wimbledon London SW19 5HW

Director Name	Mr Charles Duncan Gourgey
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2001(21 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (closed 26 January 2018)
Role	Property Manager
Country of Residence	England
Correspondence Address	20 Petersham Place London SW7 5PX

Director Name	Mr Neil Joseph Gourgey
Date of Birth	December 1975 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2001(21 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (closed 26 January 2018)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	2 Almer Road London SW20 0EL

Secretary Name	Pedersen Group Management Ltd (Corporation)
Status	Closed
Appointed	08 May 2006(26 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (closed 26 January 2018)
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Kathe Gourgey
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 September 1991(11 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 July 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	65 Burghley Road Wimbledon London SW19 5HW

Secretary Name	Nadine Gourgey
Nationality	British
Status	Resigned
Appointed	03 September 1991(11 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	36 Cambridge Street London SW1V 4QH

Director Name	Mr Nicholas John Clwyd Griffith
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(21 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 May 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ty Newydd St Brides Super Ely Vale Of Glamorgan CF5 6EY Wales

Director Name	Mr Robert John Hodge
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(21 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 July 2010)
Role	Banker
Country of Residence	Wales
Correspondence Address	Nant Fawr Graig Road Lisvane Cardiff CF14 0UF Wales

Secretary Name	Neil Joseph Gourgey
Nationality	British
Status	Resigned
Appointed	01 December 2004(25 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	153 Watermans Quay Regent On The River William Morris Way London SW6 2UW

Location

Registered Address	Mountview Court 1148 High Road Whestone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£2,983,500
Cash	£737
Current Liabilities	£4,008,301

Accounts

Latest Accounts	31 August 2012 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

26 January 2018	Final Gazette dissolved following liquidation (1 page)
26 October 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
26 October 2017	Return of final meeting in a creditors' voluntary winding up (17 pages)
21 August 2017	Liquidators' statement of receipts and payments to 12 June 2017 (10 pages)
21 August 2017	Liquidators' statement of receipts and payments to 12 June 2017 (10 pages)
22 August 2016	Liquidators' statement of receipts and payments to 12 June 2016 (7 pages)
22 August 2016	Liquidators' statement of receipts and payments to 12 June 2016 (7 pages)
10 August 2015	Liquidators' statement of receipts and payments to 12 June 2015 (8 pages)
10 August 2015	Liquidators' statement of receipts and payments to 12 June 2015 (8 pages)
10 August 2015	Liquidators statement of receipts and payments to 12 June 2015 (8 pages)
25 June 2014	Registered office address changed from 35 Ballards Lane London N3 1XW on 25 June 2014 (2 pages)
25 June 2014	Registered office address changed from 35 Ballards Lane London N3 1XW on 25 June 2014 (2 pages)
20 June 2014	Statement of affairs with form 4.19 (6 pages)
20 June 2014	Appointment of a voluntary liquidator (1 page)
20 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 June 2014	Appointment of a voluntary liquidator (1 page)
20 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 June 2014	Statement of affairs with form 4.19 (6 pages)
13 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1,000 (6 pages)
13 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1,000 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
15 October 2010	Secretary's details changed for Pedersen Group Management Ltd on 1 October 2009 (2 pages)
15 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
15 October 2010	Secretary's details changed for Pedersen Group Management Ltd on 1 October 2009 (2 pages)
15 October 2010	Secretary's details changed for Pedersen Group Management Ltd on 1 October 2009 (2 pages)
18 August 2010	Termination of appointment of Robert Hodge as a director (2 pages)
18 August 2010	Termination of appointment of Robert Hodge as a director (2 pages)
26 July 2010	Director's details changed for Charles Duncan Gourgey on 26 February 2010 (3 pages)
26 July 2010	Director's details changed for Neil Joseph Gourgey on 22 January 2010 (3 pages)
26 July 2010	Director's details changed for Charles Duncan Gourgey on 26 February 2010 (3 pages)
26 July 2010	Director's details changed for Neil Joseph Gourgey on 22 January 2010 (3 pages)
3 June 2010	Director's details changed for Mr Robert John Hodge on 15 January 2010 (2 pages)
3 June 2010	Director's details changed for Mr Robert John Hodge on 15 January 2010 (2 pages)
2 June 2010	Full accounts made up to 31 August 2009 (16 pages)
2 June 2010	Full accounts made up to 31 August 2009 (16 pages)
9 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
9 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
9 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 September 2009	Return made up to 31/08/09; full list of members (4 pages)
2 September 2009	Return made up to 31/08/09; full list of members (4 pages)
1 July 2009	Full accounts made up to 31 August 2008 (16 pages)
1 July 2009	Full accounts made up to 31 August 2008 (16 pages)
5 June 2009	Appointment terminated director nicholas griffith (1 page)
5 June 2009	Appointment terminated director nicholas griffith (1 page)
19 September 2008	Director's change of particulars / robert hodge / 01/01/2008 (1 page)
19 September 2008	Return made up to 31/08/08; full list of members (5 pages)
19 September 2008	Director's change of particulars / robert hodge / 01/01/2008 (1 page)
19 September 2008	Return made up to 31/08/08; full list of members (5 pages)
2 July 2008	Full accounts made up to 31 August 2007 (15 pages)
2 July 2008	Full accounts made up to 31 August 2007 (15 pages)
1 March 2008	Return made up to 31/08/07; full list of members (5 pages)
1 March 2008	Return made up to 31/08/07; full list of members (5 pages)
28 February 2008	Director's change of particulars / nicholas griffith / 31/08/2007 (1 page)
28 February 2008	Director's change of particulars / nicholas griffith / 31/08/2007 (1 page)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
10 December 2007	Secretary's particulars changed (1 page)
10 December 2007	Secretary's particulars changed (1 page)
30 November 2007	Particulars of mortgage/charge (7 pages)
30 November 2007	Particulars of mortgage/charge (4 pages)
30 November 2007	Particulars of mortgage/charge (7 pages)
30 November 2007	Particulars of mortgage/charge (4 pages)
28 October 2007	Director's particulars changed (1 page)
28 October 2007	Director's particulars changed (1 page)
11 July 2007	Registered office changed on 11/07/07 from: hillside house, 2-6, friern park, north finchley, london. . N12 9BY (1 page)
11 July 2007	Registered office changed on 11/07/07 from: hillside house, 2-6, friern park, north finchley, london. . N12 9BY (1 page)
9 July 2007	Full accounts made up to 31 August 2006 (16 pages)
9 July 2007	Full accounts made up to 31 August 2006 (16 pages)
10 March 2007	Full accounts made up to 31 August 2005 (15 pages)
10 March 2007	Full accounts made up to 31 August 2005 (15 pages)
5 October 2006	Return made up to 31/08/06; full list of members (3 pages)
5 October 2006	Return made up to 31/08/06; full list of members (3 pages)
26 May 2006	New secretary appointed (1 page)
26 May 2006	New secretary appointed (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Secretary resigned (1 page)
14 September 2005	Return made up to 31/08/05; full list of members (3 pages)
14 September 2005	Return made up to 31/08/05; full list of members (3 pages)
6 September 2005	Full accounts made up to 31 August 2004 (15 pages)
6 September 2005	Full accounts made up to 31 August 2004 (15 pages)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
15 December 2004	Secretary resigned (1 page)
15 December 2004	New secretary appointed (1 page)
15 December 2004	New secretary appointed (1 page)
15 December 2004	Secretary resigned (1 page)
16 September 2004	Return made up to 31/08/04; full list of members (8 pages)
16 September 2004	Return made up to 31/08/04; full list of members (8 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
21 June 2004	Full accounts made up to 31 August 2003 (13 pages)
21 June 2004	Full accounts made up to 31 August 2003 (13 pages)
9 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 July 2003	Full accounts made up to 31 August 2002 (12 pages)
1 July 2003	Full accounts made up to 31 August 2002 (12 pages)
18 September 2002	Return made up to 31/08/02; full list of members (8 pages)
18 September 2002	Return made up to 31/08/02; full list of members (8 pages)
18 June 2002	Full accounts made up to 31 August 2001 (11 pages)
18 June 2002	Full accounts made up to 31 August 2001 (11 pages)
7 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2002	Particulars of mortgage/charge (3 pages)
19 January 2002	Particulars of mortgage/charge (3 pages)
19 January 2002	Particulars of mortgage/charge (3 pages)
19 January 2002	Particulars of mortgage/charge (3 pages)
19 January 2002	Particulars of mortgage/charge (3 pages)
19 January 2002	Particulars of mortgage/charge (3 pages)
27 September 2001	Return made up to 31/08/01; full list of members (8 pages)
27 September 2001	Return made up to 31/08/01; full list of members (8 pages)
30 August 2001	New director appointed (3 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (3 pages)
30 August 2001	New director appointed (3 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (3 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
25 April 2001	Full accounts made up to 31 August 2000 (9 pages)
25 April 2001	Full accounts made up to 31 August 2000 (9 pages)
20 September 2000	Return made up to 31/08/00; full list of members (6 pages)
20 September 2000	Return made up to 31/08/00; full list of members (6 pages)
7 June 2000	Full accounts made up to 31 August 1999 (9 pages)
7 June 2000	Full accounts made up to 31 August 1999 (9 pages)
14 September 1999	Return made up to 31/08/99; no change of members (6 pages)
14 September 1999	Return made up to 31/08/99; no change of members (6 pages)
16 June 1999	Full accounts made up to 31 August 1998 (10 pages)
16 June 1999	Full accounts made up to 31 August 1998 (10 pages)
30 September 1998	Return made up to 31/08/98; no change of members (6 pages)
30 September 1998	Return made up to 31/08/98; no change of members (6 pages)
24 June 1998	Full accounts made up to 31 August 1997 (10 pages)
24 June 1998	Full accounts made up to 31 August 1997 (10 pages)
30 September 1997	Return made up to 31/08/97; full list of members (8 pages)
30 September 1997	Return made up to 31/08/97; full list of members (8 pages)
30 June 1997	Full accounts made up to 31 August 1996 (9 pages)
30 June 1997	Full accounts made up to 31 August 1996 (9 pages)
11 September 1996	Return made up to 31/08/96; full list of members (8 pages)
11 September 1996	Return made up to 31/08/96; full list of members (8 pages)
17 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
17 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
25 September 1995	Return made up to 31/08/95; no change of members (8 pages)
25 September 1995	Return made up to 31/08/95; no change of members (8 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Scorebridge Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London