Company NameBridgend Processors Limited
DirectorsStephen John Roche and Natalie Anne Newton
Company StatusDissolved
Company Number02311896
CategoryPrivate Limited Company
Incorporation Date2 November 1988(35 years, 5 months ago)
Previous NameCloisters Wood Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen John Roche
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2001(13 years after company formation)
Appointment Duration22 years, 4 months
RoleChief Technology Officer
Country of ResidenceEngland
Correspondence Address70 Westbury Road
New Malden
Surrey
KT3 5AS
Director NameNatalie Anne Newton
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2002(13 years, 8 months after company formation)
Appointment Duration21 years, 8 months
RoleChartered Accountant
Correspondence Address107 Frithville Gardens
London
W12 7JQ
Secretary NameMr Nicolas Afsar Sarker
NationalityBritish
StatusCurrent
Appointed22 July 2002(13 years, 8 months after company formation)
Appointment Duration21 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address33 Byron Road
Ealing
London
W5 3LL
Director NameMr Michael Anthony Bretherton
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(3 years after company formation)
Appointment Duration8 years, 9 months (resigned 15 August 2000)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence Address25 Great Lawn
Ongar
Essex
CM5 0AA
Director NamePhilippe Henri Edmonds
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(3 years after company formation)
Appointment Duration5 months (resigned 01 April 1992)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address26 Elgin Crescent
London
W11 2JR
Director NameMr Neil Phillip List
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(3 years after company formation)
Appointment Duration7 years, 3 months (resigned 19 February 1999)
RoleGroup Chairman
Correspondence Address48 Kingsley Way
London
N2 0EW
Secretary NameMr Frederick Cyril Flood
NationalityBritish
StatusResigned
Appointed02 November 1991(3 years after company formation)
Appointment Duration8 years, 10 months (resigned 01 September 2000)
RoleCompany Director
Correspondence Address3 Churchgates
The Wilderness
Berkhamsted
Hertfordshire
HP4 2UB
Director NameMr Clive Peter Whiley
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1999(10 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Orchard London Road
Ipswich
IP2 0SS
Director NameEmma Kate Griffin
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2000(11 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 November 2001)
RoleCompany Director
Correspondence AddressFlat 4 Cloisters Court
77 Cromwell Avenue
London
N6 5XG
Director NameMr Kevin O'Byrne
Date of BirthAugust 1964 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed15 August 2000(11 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Rusthall Avenue
London
W4 1BP
Secretary NameMr Kevin O'Byrne
NationalityIrish
StatusResigned
Appointed01 September 2000(11 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 22 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Rusthall Avenue
London
W4 1BP

Location

Registered AddressGriffins
Russell Square House
10-12 Russell Square
London
WC1B 5EH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£500,000

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 July 2003Dissolved (1 page)
25 April 2003Return of final meeting in a members' voluntary winding up (3 pages)
25 April 2003Liquidators statement of receipts and payments (5 pages)
3 December 2002Registered office changed on 03/12/02 from: 2ND floor finsbury tower 103-105 bunhill row, london EC1Y 8TY (1 page)
29 November 2002Appointment of a voluntary liquidator (1 page)
29 November 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 November 2002Declaration of solvency (3 pages)
29 October 2002Return made up to 23/10/02; full list of members (7 pages)
17 September 2002Auditor's resignation (1 page)
22 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 August 2002Secretary resigned;director resigned (1 page)
6 August 2002New director appointed (2 pages)
6 August 2002New secretary appointed (1 page)
4 August 2002Auditors' res (1 page)
14 December 2001New director appointed (2 pages)
14 December 2001Director resigned (1 page)
30 November 2001Return made up to 02/11/01; full list of members (6 pages)
31 July 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
24 November 2000Return made up to 02/11/00; full list of members (6 pages)
9 October 2000Secretary resigned (1 page)
9 October 2000Director resigned (1 page)
9 October 2000Director resigned (1 page)
14 September 2000New director appointed (4 pages)
14 September 2000New secretary appointed (2 pages)
14 September 2000New director appointed (2 pages)
5 September 2000Registered office changed on 05/09/00 from: 5TH floor 68 great eastern street london EC2A 3JT (1 page)
30 June 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 December 1999Return made up to 02/11/99; full list of members
  • 363(287) ‐ Registered office changed on 05/12/99
(6 pages)
2 December 1999Registered office changed on 02/12/99 from: thompson house 20-22 curtain road london EC2A 3NQ (1 page)
28 September 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 May 1999Company name changed cloisters wood holdings LIMITED\certificate issued on 10/05/99 (2 pages)
4 May 1999New director appointed (2 pages)
9 April 1999Director resigned (1 page)
23 November 1998Return made up to 02/11/98; full list of members (5 pages)
6 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
31 October 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
12 December 1996Return made up to 02/11/96; no change of members (4 pages)
1 November 1996Full accounts made up to 31 December 1995 (6 pages)
6 December 1995Return made up to 02/11/95; full list of members (6 pages)
11 August 1995Full accounts made up to 31 December 1994 (7 pages)