| Company Name | Inverbridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02122712 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1987(37 years ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | David John Alexander Whitten |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1992(5 years, 5 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 24 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Wellesley Road Twickenham Middlesex TW2 5RR |
| Director Name | Beverley Jean Whitten |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1992(5 years, 5 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 20 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pear Tree Cottage Hog Lane Amberley Arundel West Sussex BN18 9NQ |
| Secretary Name | Beverley Jean Whitten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1996(8 years, 10 months after company formation) |
| Appointment Duration | 15 years (resigned 20 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pear Tree Cottage Hog Lane Amberley Arundel West Sussex BN18 9NQ |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1992(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 05 March 1996) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | 35 Wellesley Rd Twickenham TW2 5RR |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,541 |
| Cash | £28,734 |
| Current Liabilities | £27,628 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders Statement of capital on 2011-10-27
|
| 27 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders Statement of capital on 2011-10-27
|
| 29 March 2011 | Termination of appointment of Beverley Whitten as a secretary (1 page) |
| 29 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 March 2011 | Termination of appointment of Beverley Whitten as a director (1 page) |
| 29 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 March 2011 | Termination of appointment of Beverley Whitten as a director (1 page) |
| 29 March 2011 | Termination of appointment of Beverley Whitten as a secretary (1 page) |
| 26 November 2010 | Director's details changed for Beverley Jean Whitten on 27 September 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Director's details changed for David John Alexander Whitten on 27 September 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Director's details changed for Beverley Jean Whitten on 27 September 2010 (2 pages) |
| 26 November 2010 | Director's details changed for David John Alexander Whitten on 27 September 2010 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 November 2008 | Location of debenture register (1 page) |
| 3 November 2008 | Registered office changed on 03/11/2008 from 35 wellesley road twickenham TW2 5RR (1 page) |
| 3 November 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 3 November 2008 | Location of register of members (1 page) |
| 3 November 2008 | Registered office changed on 03/11/2008 from 35 wellesley road twickenham TW2 5RR (1 page) |
| 3 November 2008 | Location of register of members (1 page) |
| 3 November 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 3 November 2008 | Location of debenture register (1 page) |
| 31 October 2008 | Director and Secretary's Change of Particulars / beverley whitten / 01/09/2008 / HouseName/Number was: , now: pear tree cottage; Street was: amberley house, now: hog lane; Area was: church street, now: amberley; Post Town was: amberley, now: arundel; Region was: sussex, now: west sussex; Post Code was: BN18 9NF, now: BN18 9NQ; Country was: , now: u (1 page) |
| 31 October 2008 | Director and secretary's change of particulars / beverley whitten / 01/09/2008 (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 27 waldemar avenue fulham london SW6 5LB (1 page) |
| 3 September 2008 | Director's Change of Particulars / david whitten / 01/09/2007 / HouseName/Number was: , now: 35; Street was: amberley house church street, now: wellesley road; Area was: amberley, now: ; Post Town was: arundel, now: twickenham; Region was: west sussex, now: middlesex; Post Code was: BN18 9NF, now: TW2 5RR (1 page) |
| 3 September 2008 | Director's change of particulars / david whitten / 01/09/2007 (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from 27 waldemar avenue fulham london SW6 5LB (1 page) |
| 7 March 2008 | Return made up to 27/09/07; full list of members (4 pages) |
| 7 March 2008 | Return made up to 27/09/07; full list of members (4 pages) |
| 7 February 2007 | Registered office changed on 07/02/07 from: amberley house church street amberley arundel west sussex BN18 9NF (1 page) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Registered office changed on 07/02/07 from: amberley house church street amberley arundel west sussex BN18 9NF (1 page) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 October 2006 | Return made up to 27/09/06; full list of members (3 pages) |
| 25 October 2006 | Return made up to 27/09/06; full list of members (3 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 October 2005 | Return made up to 27/09/05; full list of members (3 pages) |
| 5 October 2005 | Return made up to 27/09/05; full list of members (3 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 18 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 November 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 7 November 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 27 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
| 30 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 12 October 1999 | Return made up to 27/09/99; full list of members (6 pages) |
| 12 October 1999 | Return made up to 27/09/99; full list of members (6 pages) |
| 8 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 8 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 December 1998 | Registered office changed on 24/12/98 from: avenue house southgate chichester west sussex PO19 1ES (1 page) |
| 24 December 1998 | Registered office changed on 24/12/98 from: avenue house southgate chichester west sussex PO19 1ES (1 page) |
| 6 November 1998 | Return made up to 27/09/98; no change of members (4 pages) |
| 6 November 1998 | Return made up to 27/09/98; no change of members (4 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 October 1997 | Return made up to 27/09/97; no change of members (4 pages) |
| 29 October 1997 | Return made up to 27/09/97; no change of members (4 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 22 October 1996 | Return made up to 27/09/95; no change of members (4 pages) |
| 22 October 1996 | Return made up to 27/09/96; full list of members (6 pages) |
| 22 October 1996 | Return made up to 27/09/96; full list of members
|
| 22 October 1996 | Return made up to 27/09/95; no change of members (4 pages) |
| 21 March 1996 | New secretary appointed (1 page) |
| 21 March 1996 | Secretary resigned (2 pages) |
| 21 March 1996 | Secretary resigned (2 pages) |
| 18 February 1996 | Registered office changed on 18/02/96 from: 22 melton street london NW1 2BW (1 page) |
| 18 February 1996 | Registered office changed on 18/02/96 from: 22 melton street london NW1 2BW (1 page) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |