New Bridge Street Trustees Limited

Company Name	New Bridge Street Trustees Limited
Company Status	Dissolved
Company Number	01849072
Category	Private Limited Company
Incorporation Date	18 September 1984(39 years, 7 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Douglas Franklin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(8 years, 3 months after company formation)
Appointment Duration	16 years (closed 20 January 2009)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	17 Laughton Lodge Laughton Lewes East Sussex BN8 6BY

Director Name	David Tankel
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(8 years, 3 months after company formation)
Appointment Duration	16 years (closed 20 January 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	41 Newlands Avenue Radlett Hertfordshire WD7 8EJ

Director Name	Mr John Gordon Lee
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2001(17 years after company formation)
Appointment Duration	7 years, 3 months (closed 20 January 2009)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Whisperwood 4 The Broadwalk Northwood Middlesex HA6 2XD

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 1992(8 years, 3 months after company formation)
Appointment Duration	16 years (closed 20 January 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Carol Ann Arrowsmith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 December 1997)
Role	Management Consultant
Correspondence Address	Barnwell House Hare Street Buntingford Hertfordshire SG9 0EQ

Director Name	Graham Burton Cooper
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2003)
Role	Actuary
Correspondence Address	Ringwood The Green Sidcup Kent DA14 6BS

Director Name	Sheila Frances Richardson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 1996)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	70 Warwick Road St Albans Hertfordshire AL1 4DL

Location

Registered Address	10 Upper Bank Street London E14 5JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2008	First Gazette notice for voluntary strike-off (1 page)
4 August 2008	Application for striking-off (1 page)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
23 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
4 January 2005	Return made up to 31/12/04; full list of members (2 pages)
11 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
17 September 2003	Secretary's particulars changed (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
1 April 2003	Director resigned (1 page)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
6 January 2003	Return made up to 31/12/02; full list of members (6 pages)
30 July 2002	Director's particulars changed (1 page)
26 April 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
22 January 2002	New director appointed (3 pages)
19 September 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 December 2000	Full accounts made up to 30 April 2000 (7 pages)
8 May 2000	Return made up to 31/12/99; full list of members (6 pages)
24 February 2000	Full accounts made up to 30 April 1999 (7 pages)
13 March 1999	Full accounts made up to 30 April 1998 (8 pages)
8 February 1999	Return made up to 31/12/98; full list of members (7 pages)
27 February 1998	Accounts for a dormant company made up to 30 April 1997 (7 pages)
25 February 1998	Return made up to 31/12/97; full list of members (8 pages)
13 February 1998	Director resigned (1 page)
14 March 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
13 January 1997	Return made up to 31/12/96; full list of members (10 pages)
10 January 1997	Secretary's particulars changed (1 page)
1 May 1996	Accounts for a dormant company made up to 30 April 1995 (3 pages)
10 April 1996	Director resigned (1 page)
14 February 1996	Return made up to 31/12/95; full list of members (10 pages)
16 January 1996	Return made up to 31/12/94; full list of members (8 pages)
3 May 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (3 pages)
7 September 1990	Director resigned (2 pages)
7 March 1990	New director appointed (2 pages)
7 December 1989	New director appointed (2 pages)
24 January 1989	Director resigned (2 pages)
9 December 1988	Director resigned (2 pages)
2 June 1987	New director appointed (2 pages)
21 February 1987	New director appointed (2 pages)
11 August 1986	New director appointed (2 pages)

New Bridge Street Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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