Bridgewater UK Limited

Company Name	Bridgewater UK Limited
Company Status	Dissolved
Company Number	02167860
Category	Private Limited Company
Incorporation Date	22 September 1987(36 years, 7 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)
Previous Name	Gradeloft Limited

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 Robin Timothy Haslam
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2005(17 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (closed 23 May 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Bridge House 4 Borough High Street London Bridge London SE1 9QR

Director Name	Mr Ian Andrew Jefferson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2013(25 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 23 May 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge House 4 Borough High Street London Bridge London SE1 9QR

Secretary Name	Mr Ian Andrew Jefferson
Status	Closed
Appointed	05 February 2013(25 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 23 May 2017)
Role	Company Director
Correspondence Address	Bridge House 4 Borough High Street London Bridge London SE1 9QR

Director Name	Mr David Alan Swain
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 29 April 2005)
Role	Chartered Accountant
Correspondence Address	Bridge House London Bridge London SE1 9QR

Director Name	Mr Peter Edwin Villa
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 29 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Toucan Way Basildon Essex SS16 5ER

Secretary Name	Mr David Alan Swain
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	Bridge House London Bridge London SE1 9QR

Director Name	Mr Charles Bruce Baynes
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(17 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Quorn Gardens Leigh On Sea Essex SS9 2TA

Secretary Name	Mr Charles Bruce Baynes
Nationality	British
Status	Resigned
Appointed	25 April 2005(17 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Quorn Gardens Leigh On Sea Essex SS9 2TA

Location

Registered Address	Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

999 at £1	Bridgewater Sa 99.90% Ordinary
1 at £1	Ian Andrew Jefferson 0.10% Ordinary

Financials

Year	2014
Net Worth	-£7,790
Current Liabilities	£17,515

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (5 pages)
4 September 2015	Director's details changed for Mr Robin Timothy Haslam on 3 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr Robin Timothy Haslam on 3 September 2015 (2 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (5 pages)
3 May 2013	Termination of appointment of Charles Baynes as a director (1 page)
3 May 2013	Termination of appointment of Charles Baynes as a secretary (1 page)
14 February 2013	Appointment of Mr Ian Andrew Jefferson as a secretary (2 pages)
14 February 2013	Appointment of Mr Ian Andrew Jefferson as a director (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 March 2008	Return made up to 31/12/07; full list of members (4 pages)
17 March 2008	Location of register of members (1 page)
11 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
14 April 2007	Return made up to 31/12/06; full list of members (7 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
27 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New secretary appointed;new director appointed (3 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Secretary resigned;director resigned (1 page)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 February 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 March 2002	Return made up to 31/12/01; full list of members (6 pages)
28 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
10 September 2001	Director's particulars changed (1 page)
19 January 2001	Full accounts made up to 31 March 2000 (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 January 2000	Full accounts made up to 31 March 1999 (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (7 pages)
22 January 1999	Return made up to 31/12/98; no change of members (5 pages)
29 January 1998	Full accounts made up to 31 March 1997 (7 pages)
13 January 1998	Return made up to 31/12/97; no change of members (5 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
26 January 1997	Return made up to 31/12/96; full list of members (7 pages)
4 February 1996	Full accounts made up to 31 March 1995 (7 pages)
21 March 1989	Wd 09/03/89 ad 08/04/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 April 1988	Wd 22/03/88 pd 16/03/88--------- Â£ si 2@1 (1 page)
24 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 September 1987	Incorporation (15 pages)

Bridgewater UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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