Company NameBride Investments (Middlewich) Limited
DirectorsLucy Jeanne Neville-Rolfe and Jonathan Mark Lloyd
Company StatusDissolved
Company Number02688997
CategoryPrivate Limited Company
Incorporation Date19 February 1992(32 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMs Lucy Jeanne Neville-Rolfe
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2004(12 years after company formation)
Appointment Duration20 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Tesco House
Delamare Road
Cheshunt
Hertfordshire
EN8 9SL
Secretary NameMs Helen Jane O'Keefe
NationalityBritish
StatusCurrent
Appointed31 August 2004(12 years, 6 months after company formation)
Appointment Duration19 years, 7 months
RoleSecretary
Correspondence AddressNew Tesco House
Delamare Road
Cheshunt
Hertfordshire
EN8 9SL
Director NameMr Jonathan Mark Lloyd
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2005(13 years, 3 months after company formation)
Appointment Duration18 years, 10 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressNew Tesco House
Delamare Road
Cheshunt
Hertfordshire
EN8 9SL
Director NameMr Michael John Morrison
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1992(1 month after company formation)
Appointment Duration1 year, 4 months (resigned 30 July 1993)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressColston Bassett Hall
Colston Bassett
Nottingham
NG12 3FB
Director NameMichael Hamilton
Date of BirthJune 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1992(1 month after company formation)
Appointment Duration1 year, 4 months (resigned 27 July 1993)
RoleSolicitor
Correspondence Address23 Clarence Terrace
London
NW1 4RD
Director NameAlan Dudley Banks
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1992(1 month after company formation)
Appointment Duration1 year, 4 months (resigned 30 July 1993)
RoleCompany Director
Correspondence Address4 Collison Close
Hitchin
Hertfordshire
SG4 0RE
Secretary NameAlan Dudley Banks
NationalityBritish
StatusResigned
Appointed24 March 1992(1 month after company formation)
Appointment Duration1 year, 4 months (resigned 30 July 1993)
RoleCompany Director
Correspondence Address4 Collison Close
Hitchin
Hertfordshire
SG4 0RE
Director NameMr David Edward Reid
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1993(1 year, 5 months after company formation)
Appointment Duration9 years, 10 months (resigned 30 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Tesco House
Delamare Road
Cheshunt
Hertfordshire
EN8 9SL
Director NameMr John Anthony Bailey
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1993(1 year, 5 months after company formation)
Appointment Duration9 years, 10 months (resigned 30 May 2003)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressLudgrove Hall 61-65 Games Road
Barnet
Hertfordshire
EN4 9HX
Director NameRowley Stuart Ager
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1993(1 year, 5 months after company formation)
Appointment Duration10 years, 7 months (resigned 15 March 2004)
RoleCompany Director
Correspondence AddressObrien House
Ponsbourne Park
Newgate Street Village
Hertfordshire
SG13 8QT
Secretary NameMr Martin John Field
NationalityBritish
StatusResigned
Appointed30 July 1993(1 year, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 October 1995)
RoleChartered Secretary
Correspondence Address1 Hole Farm Cottages
Albury Hall Park Albury
Ware
Hertfordshire
SG11 2JE
Director NameKenneth William Blackburn
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1993(1 year, 6 months after company formation)
Appointment Duration3 years (resigned 20 September 1996)
RoleCompany Director
Correspondence Address23 Falconers Park
Sawbridgeworth
Hertfordshire
CM21 0AU
Secretary NameMr John Anthony Bailey
NationalityBritish
StatusResigned
Appointed09 October 1995(3 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 22 April 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLudgrove Hall 61-65 Games Road
Barnet
Hertfordshire
EN4 9HX
Secretary NameMr Martin John Field
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1996(4 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 10 October 2000)
RoleChartered Secretary
Correspondence Address1 Hole Farm Cottages
Albury Hall Park Albury
Ware
Hertfordshire
SG11 2JE
Director NameMichael Raycraft
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1996(4 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 December 1998)
RoleCompany Director
Correspondence AddressStoneymor Wood Farm Hob Lane
Burton Green
Kenilworth
Warwickshire
CV8 1QB
Secretary NameNadine Amanda Sankar
NationalityBritish
StatusResigned
Appointed10 October 2000(8 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 August 2004)
RoleCompany Director
Correspondence Address90 Ebury Road
Watford
WD17 2SB
Director NameMartin John Field
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2003(11 years, 3 months after company formation)
Appointment Duration2 years (resigned 31 May 2005)
RoleChartered Secretary
Correspondence Address42 Lygean Avenue
Ware
Hertfordshire
SG12 7AR
Director NameMr Andrew Thomas Higginson
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2003(11 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Tesco House
Delamare Road
Cheshunt
Hertfordshire
EN8 9SL

Location

Registered Address12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2,000

Accounts

Latest Accounts26 February 2005 (19 years, 1 month ago)
Accounts CategoryFull
Accounts Year End25 February

Filing History

8 February 2007Dissolved (1 page)
8 November 2006Return of final meeting in a members' voluntary winding up (3 pages)
23 December 2005Full accounts made up to 26 February 2005 (8 pages)
22 November 2005Registered office changed on 22/11/05 from: tesco house delamare road cheshunt hertfordshire EN8 9SL (1 page)
15 November 2005Director resigned (1 page)
14 November 2005Appointment of a voluntary liquidator (1 page)
14 November 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 November 2005Declaration of solvency (3 pages)
15 July 2005Return made up to 07/06/05; full list of members (7 pages)
6 July 2005New director appointed (2 pages)
16 June 2005Director resigned (1 page)
2 March 2005Resolutions
  • RES13 ‐ Dividend in specie 22/02/05
(1 page)
29 December 2004Accounts for a dormant company made up to 28 February 2004 (5 pages)
30 September 2004Secretary resigned (1 page)
30 September 2004New secretary appointed (2 pages)
15 June 2004Return made up to 07/06/04; full list of members
  • 363(287) ‐ Registered office changed on 15/06/04
(7 pages)
20 April 2004New director appointed (4 pages)
27 March 2004Director resigned (1 page)
5 September 2003Full accounts made up to 22 February 2003 (9 pages)
2 September 2003New director appointed (6 pages)
21 July 2003Director resigned (1 page)
21 July 2003Director resigned (1 page)
21 July 2003Return made up to 07/06/03; full list of members (7 pages)
21 July 2003New director appointed (2 pages)
28 March 2003Auditor's resignation (1 page)
20 December 2002Full accounts made up to 23 February 2002 (9 pages)
11 September 2002Director's particulars changed (1 page)
21 September 2001Full accounts made up to 24 February 2001 (9 pages)
20 August 2001Director's particulars changed (1 page)
8 July 2001Return made up to 07/06/01; full list of members (7 pages)
18 December 2000Full accounts made up to 26 February 2000 (9 pages)
14 November 2000New secretary appointed (2 pages)
14 November 2000Secretary resigned (1 page)
6 July 2000Return made up to 07/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 December 1999Full accounts made up to 27 February 1999 (9 pages)
9 July 1999Return made up to 07/06/99; full list of members (9 pages)
5 January 1999Director resigned (1 page)
23 December 1998Full accounts made up to 28 February 1998 (9 pages)
3 August 1998Return made up to 07/06/98; full list of members (23 pages)
24 October 1997Full accounts made up to 22 February 1997 (9 pages)
25 September 1997Director's particulars changed (1 page)
5 September 1997Director's particulars changed (1 page)
26 June 1997Return made up to 07/06/97; full list of members (7 pages)
12 May 1997Director's particulars changed (1 page)
27 December 1996Full accounts made up to 24 February 1996 (8 pages)
1 October 1996New director appointed (1 page)
24 September 1996Director resigned (1 page)
22 August 1996Return made up to 16/08/96; no change of members (6 pages)
15 June 1996New secretary appointed (1 page)
15 June 1996Secretary resigned (2 pages)
27 February 1996Return made up to 19/02/96; no change of members (6 pages)
13 November 1995Full accounts made up to 25 February 1995 (9 pages)
8 November 1995Secretary resigned;new secretary appointed (4 pages)
24 March 1995Return made up to 19/02/95; full list of members (24 pages)
20 August 1993Memorandum and Articles of Association (5 pages)
20 August 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
2 April 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(16 pages)
31 March 1992Company name changed law 408 LIMITED\certificate issued on 01/04/92 (2 pages)
19 February 1992Incorporation (30 pages)