Bridge Marketing Support Services Limited

Company Name	Bridge Marketing Support Services Limited
Directors	David Blundell and David John Lowther
Company Status	Dissolved
Company Number	01612862
Category	Private Limited Company
Incorporation Date	10 February 1982(42 years, 3 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	David Blundell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 June 2000(18 years, 4 months after company formation)
Appointment Duration	23 years, 10 months
Role	COO
Correspondence Address	1 Larkspur Way North Holmwood Dorking Surrey RH5 4TS

Director Name	David John Lowther
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 June 2000(18 years, 4 months after company formation)
Appointment Duration	23 years, 10 months
Role	Chartered Accountant
Correspondence Address	12 Pensford Avenue Kew Richmond Surrey TW9 4HP

Secretary Name	Adrian Lewis Wood
Nationality	British
Status	Current
Appointed	31 December 2003(21 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Role	Secretary
Correspondence Address	7 Ullswater Crescent London SW15 3RG

Director Name	Mr Richard Carpenter
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(9 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belstone Foxhollow Drive Farnham Common Slough Berkshire SL2 3HB

Director Name	Edna Harding
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 April 1993)
Role	Company Director
Correspondence Address	20 Alleyn Park Southall Middlesex UB2 5QU

Secretary Name	Jeanette Anne Carpenter
Nationality	British
Status	Resigned
Appointed	03 April 1991(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 April 1993)
Role	Company Director
Correspondence Address	Belstone Foxhollow Drive Farnham Common Buckinghamshire SL2 3HB

Secretary Name	Donald Cunningham
Nationality	British
Status	Resigned
Appointed	03 April 1993(11 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Loudwater Close Lower Sunbury Middlesex TW16 6QW

Director Name	David Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(14 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	The Arena Stafferton Way Maidenhead Berkshire SL6 1AY

Secretary Name	David Brown
Nationality	British
Status	Resigned
Appointed	30 September 1996(14 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	The Arena Stafferton Way Maidenhead Berkshire SL6 1AY

Secretary Name	William David Clark
Nationality	British
Status	Resigned
Appointed	30 June 2000(18 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	5 Felbridge Avenue Pound Hill Crawley West Sussex RH10 7BD

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£200,169

Accounts

Latest Accounts	27 September 2003 (20 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

29 June 2005	Dissolved (1 page)
29 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
29 December 2004	Registered office changed on 29/12/04 from: 9TH floor (south wing) amp house dingwall road croydon surrey CR0 9XA (1 page)
5 October 2004	Declaration of solvency (3 pages)
5 October 2004	Appointment of a voluntary liquidator (1 page)
5 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 September 2004	Director resigned (1 page)
15 July 2004	Accounts for a dormant company made up to 27 September 2003 (5 pages)
23 April 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2004	New secretary appointed (2 pages)
10 January 2004	Secretary resigned (1 page)
1 May 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2002	Accounts for a dormant company made up to 28 September 2002 (5 pages)
8 July 2002	Accounts for a dormant company made up to 29 September 2001 (9 pages)
18 April 2002	Return made up to 03/04/02; full list of members (6 pages)
1 August 2001	Full accounts made up to 30 September 2000 (15 pages)
20 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/04/01 (7 pages)
28 July 2000	Declaration of assistance for shares acquisition (4 pages)
20 July 2000	Registered office changed on 20/07/00 from: the arena stafferton way maidenhead berkshire SL6 1AY (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Secretary resigned;director resigned (1 page)
18 July 2000	Director resigned (1 page)
6 July 2000	Auditor's resignation (1 page)
4 July 2000	Director resigned (1 page)
30 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
20 June 2000	Â£ ic 3050/1100 20/05/00 Â£ sr 1950@1=1950 (1 page)
12 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
8 June 2000	Memorandum and Articles of Association (6 pages)
8 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 May 2000	Return made up to 03/04/00; full list of members (7 pages)
4 May 2000	Â£ sr 408@1 06/06/98 (1 page)
4 May 2000	Â£ ic 5000/4482 29/09/99 Â£ sr 518@1=518 (1 page)
4 May 2000	Â£ sr 511@1 20/06/97 (1 page)
20 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
15 April 1999	Return made up to 03/04/99; no change of members (4 pages)
29 June 1998	Full accounts made up to 30 September 1997 (14 pages)
4 June 1998	Return made up to 03/04/98; no change of members (4 pages)
3 August 1997	Full accounts made up to 30 September 1996 (13 pages)
23 July 1997	Â£ ic 5000/4896 01/07/97 Â£ sr 104@1=104 (1 page)
12 June 1997	Â£ sr 409@ 21/02/97 (1 page)
23 May 1997	Return made up to 03/04/97; full list of members (5 pages)
3 January 1997	Secretary resigned (1 page)
24 December 1996	New secretary appointed;new director appointed (2 pages)
12 November 1996	Particulars of mortgage/charge (3 pages)
6 June 1996	Return made up to 03/04/96; full list of members (5 pages)
27 March 1996	Full accounts made up to 30 September 1995 (15 pages)
17 May 1995	Return made up to 03/04/95; full list of members (12 pages)
3 March 1995	Full accounts made up to 30 September 1994 (13 pages)
2 August 1989	Particulars of mortgage/charge (3 pages)
16 May 1983	Particulars of mortgage/charge (3 pages)

Bridge Marketing Support Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London