Bride Investments (Borehamwood) Limited

Company Name	Bride Investments (Borehamwood) Limited
Directors	Lucy Jeanne Neville-Rolfe and Jonathan Mark Lloyd
Company Status	Dissolved
Company Number	02690742
Category	Private Limited Company
Incorporation Date	20 February 1992(32 years, 2 months ago)

Business Activity

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

Directors

Director Name	Ms Lucy Jeanne Neville-Rolfe
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 March 2004(12 years after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Ms Helen Jane O'Keefe
Nationality	British
Status	Current
Appointed	31 August 2004(12 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Secretary
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 May 2005(13 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Michael John Morrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(1 day after company formation)
Appointment Duration	1 year (resigned 25 February 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Michael Hamilton
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(1 day after company formation)
Appointment Duration	1 year (resigned 25 February 1993)
Role	Solicitor
Correspondence Address	23 Clarence Terrace London NW1 4RD

Director Name	Alan Dudley Banks
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(1 day after company formation)
Appointment Duration	1 year (resigned 25 February 1993)
Role	Company Director
Correspondence Address	4 Collison Close Hitchin Hertfordshire SG4 0RE

Secretary Name	Alan Dudley Banks
Nationality	British
Status	Resigned
Appointed	21 February 1992(1 day after company formation)
Appointment Duration	1 year (resigned 25 February 1993)
Role	Company Director
Correspondence Address	4 Collison Close Hitchin Hertfordshire SG4 0RE

Director Name	Mr David Edward Reid
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(1 year after company formation)
Appointment Duration	10 years, 3 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr John Anthony Bailey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(1 year after company formation)
Appointment Duration	10 years, 3 months (resigned 30 May 2003)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Director Name	Mr Rowley Stuart Ager
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(1 year after company formation)
Appointment Duration	11 years (resigned 15 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Kenneth William Blackburn
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	23 Falconers Park Sawbridgeworth Hertfordshire CM21 0AU

Secretary Name	Mr John Anthony Bailey
Nationality	British
Status	Resigned
Appointed	09 October 1995(3 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Secretary Name	Mr Martin John Field
Nationality	British
Status	Resigned
Appointed	22 April 1996(4 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 October 2000)
Role	Chartered Secretary
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Secretary Name	Mr Martin John Field
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(4 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 October 2000)
Role	Chartered Secretary
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Director Name	Michael Raycraft
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 1998)
Role	Company Director
Correspondence Address	Stoneymor Wood Farm Hob Lane Burton Green Kenilworth Warwickshire CV8 1QB

Secretary Name	Nadine Amanda Sankar
Nationality	British
Status	Resigned
Appointed	10 October 2000(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	90 Ebury Road Watford WD17 2SB

Director Name	Martin John Field
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(11 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 May 2005)
Role	Secretary
Correspondence Address	42 Lygean Avenue Ware Hertfordshire SG12 7AR

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	21 February 1992(1 day after company formation)
Appointment Duration	Resigned same day (resigned 21 February 1992)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	21 February 1992(1 day after company formation)
Appointment Duration	Resigned same day (resigned 21 February 1992)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	26 February 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	25 February

Filing History

8 February 2007	Dissolved (1 page)
8 November 2006	Return of final meeting in a members' voluntary winding up (3 pages)
23 December 2005	Full accounts made up to 26 February 2005 (10 pages)
29 November 2005	Appointment of a voluntary liquidator (1 page)
22 November 2005	Registered office changed on 22/11/05 from: tesco house delamare road cheshunt hertfordshire EN8 9SL (1 page)
15 November 2005	Director resigned (1 page)
14 November 2005	Declaration of solvency (3 pages)
14 November 2005	Ex.res:-"in specie" (1 page)
14 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
16 February 2005	Memorandum and Articles of Association (9 pages)
16 February 2005	Statement of affairs (3 pages)
16 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 February 2005	Nc inc already adjusted 09/02/05 (1 page)
16 February 2005	Ad 09/02/05--------- Â£ si 1208601@1=1208601 Â£ ic 1000/1209601 (2 pages)
29 December 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	Secretary resigned (1 page)
15 June 2004	Return made up to 07/06/04; full list of members 363(287) ‐ Registered office changed on 15/06/04 (7 pages)
20 April 2004	New director appointed (4 pages)
27 March 2004	Director resigned (1 page)
5 September 2003	Full accounts made up to 22 February 2003 (9 pages)
2 September 2003	New director appointed (6 pages)
21 July 2003	Return made up to 07/06/03; full list of members (7 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
28 March 2003	Auditor's resignation (1 page)
20 December 2002	Full accounts made up to 23 February 2002 (9 pages)
22 October 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
10 September 2001	Full accounts made up to 24 February 2001 (9 pages)
20 August 2001	Director's particulars changed (1 page)
8 July 2001	Return made up to 07/06/01; full list of members (7 pages)
18 December 2000	Full accounts made up to 26 February 2000 (9 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
6 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2000	Full accounts made up to 27 February 1999 (9 pages)
9 July 1999	Return made up to 07/06/99; full list of members (9 pages)
5 January 1999	Director resigned (1 page)
23 December 1998	Full accounts made up to 28 February 1998 (9 pages)
3 August 1998	Return made up to 07/06/98; full list of members (19 pages)
2 October 1997	Full accounts made up to 22 February 1997 (9 pages)
25 September 1997	Director's particulars changed (1 page)
5 September 1997	Director's particulars changed (1 page)
26 June 1997	Return made up to 07/06/97; full list of members (7 pages)
12 May 1997	Director's particulars changed (1 page)
27 December 1996	Full accounts made up to 24 February 1996 (8 pages)
1 October 1996	New director appointed (1 page)
24 September 1996	Director resigned (1 page)
22 August 1996	Return made up to 16/08/96; no change of members (6 pages)
15 June 1996	New secretary appointed (1 page)
15 June 1996	Secretary resigned (2 pages)
27 February 1996	Return made up to 20/02/96; no change of members (6 pages)
8 February 1996	Full accounts made up to 25 February 1995 (8 pages)
9 November 1995	Secretary resigned;new secretary appointed (4 pages)
24 March 1995	Return made up to 20/02/95; full list of members (24 pages)

Bride Investments (Borehamwood) Limited

Business Activity

Directors

Location

Accounts

Filing History

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