Bidgleam Limited

Company Name	Bidgleam Limited
Company Status	Dissolved
Company Number	02826171
Category	Private Limited Company
Incorporation Date	11 June 1993(30 years, 10 months ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Alan Leslie Shaw
Nationality	British
Status	Closed
Appointed	14 July 1997(4 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 09 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	108 Aberdeen Park Highbury London N5 2BA

Director Name	Mr Alan Leslie Shaw
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1999(6 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (closed 09 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	108 Aberdeen Park Highbury London N5 2BA

Director Name	Christopher Ian Alexander
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2003(9 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 09 September 2008)
Role	Finance Director
Correspondence Address	21 Berber Road Battersea London SW11 6RZ

Director Name	Dr Charles Russell Darley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 October 1993)
Role	Consultant Physician
Correspondence Address	Step Cottage Rodmell Lewes East Sussex BN7 3HF

Secretary Name	Mr Edward John Nunes Carvalho
Nationality	British
Status	Resigned
Appointed	26 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 October 1993)
Role	Unemployed
Correspondence Address	Lucerne Cottage Epsom Road East Clandon Guildford Surrey GU4 7RN

Director Name	Mr Gary James Pinchen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 09 September 1999)
Role	Travel Agent
Correspondence Address	Horne House Farm Church Road Horne Surrey RH6 9LA

Director Name	Mr Christopher Rafe Nunes Carvalho
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 06 May 1997)
Role	Company Director
Correspondence Address	Acre Hill View 103 Woodlands Road Bookham Leatherhead Surrey KT23 4HN

Secretary Name	Mr Christopher Conway Shipley
Nationality	British
Status	Resigned
Appointed	09 October 1993(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 June 1995)
Role	Company Director
Correspondence Address	24 Ridgeway Epsom Surrey KT19 8LB

Director Name	Nancy Pinchen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1993(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Horne House Farm Church Road Horne Surrey RH6 9LA

Director Name	Ann Russell Nines Carvalho
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1993(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 06 March 1997)
Role	Secretary
Correspondence Address	103 Woodlands Road Bookham Leatherhead Surrey KT23 4HN

Director Name	Anthony David Hunter (Senior)
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(2 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 February 1996)
Role	Travel Agent
Correspondence Address	4 Alyn Bank 21 Crescent Road London N8 8AP

Secretary Name	Ann Russell Nines Carvalho
Nationality	British
Status	Resigned
Appointed	19 June 1995(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 1997)
Role	Travel Agent
Correspondence Address	103 Woodlands Road Bookham Leatherhead Surrey KT23 4HN

Director Name	Mr Kenneth William Bates
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(4 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 19 August 2003)
Role	Company Director
Correspondence Address	The Penthouse, Chelsea Village Hotel Stamford Bridge, Fulham Road London SW6 1HS

Director Name	Michael Iain Russell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(4 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	102 Louisville Road Tooting Bec London SW17 8RU

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	05 March 1999(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2000)
Role	Company Director
Correspondence Address	26f Homefield Road London SW19 4QF

Director Name	Mr David Roy Weller
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(9 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Waine Close Buckingham Buckinghamshire MK18 1FG

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 June 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(3 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 1997)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Location

Registered Address	Stamford Bridge Fulham Road London SW6 1HS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008	First Gazette notice for voluntary strike-off (1 page)
25 April 2008	Application for striking-off (1 page)
9 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
23 July 2007	Return made up to 11/06/07; no change of members (7 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
20 July 2006	Return made up to 11/06/06; full list of members (7 pages)
28 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
27 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
28 June 2004	Return made up to 11/06/04; full list of members (7 pages)
19 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
8 September 2003	Director resigned (1 page)
12 July 2003	Return made up to 11/06/03; full list of members (7 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (3 pages)
10 January 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
13 August 2002	New director appointed (3 pages)
19 June 2002	Return made up to 11/06/02; full list of members (7 pages)
12 June 2002	Director resigned (1 page)
18 February 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
4 July 2001	Return made up to 11/06/01; full list of members (7 pages)
8 March 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
1 November 2000	Secretary resigned (1 page)
15 August 2000	Auditor's resignation (1 page)
10 July 2000	Return made up to 11/06/00; full list of members (7 pages)
9 November 1999	Full group accounts made up to 30 June 1999 (22 pages)
29 September 1999	New director appointed (3 pages)
29 September 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (9 pages)
29 September 1999	Director resigned (1 page)
24 September 1999	Director's particulars changed (1 page)
7 September 1999	Director resigned (1 page)
17 June 1999	Return made up to 11/06/99; full list of members (10 pages)
19 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/03/99 (1 page)
14 March 1999	New secretary appointed (2 pages)
13 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 1999	Full group accounts made up to 30 June 1998 (21 pages)
14 July 1998	Return made up to 11/06/98; change of members (6 pages)
14 July 1998	Registered office changed on 14/07/98 from: 156 high street dorking surrey RH4 1BQ (1 page)
6 May 1998	Full accounts made up to 30 June 1997 (13 pages)
23 December 1997	Particulars of mortgage/charge (7 pages)
19 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Secretary resigned (1 page)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
13 July 1997	Return made up to 11/06/97; full list of members (6 pages)
23 May 1997	Conve 13/05/97 (1 page)
23 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1997	Secretary resigned;director resigned (1 page)
15 May 1997	Secretary resigned;director resigned (1 page)
15 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	New secretary appointed (2 pages)
1 May 1997	Full accounts made up to 30 June 1996 (14 pages)
12 March 1997	Secretary resigned;director resigned (1 page)
11 June 1996	Return made up to 11/06/96; full list of members (6 pages)
1 March 1996	Director resigned (1 page)
15 February 1996	Full accounts made up to 30 June 1995 (15 pages)
5 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1995	Particulars of mortgage/charge (6 pages)
4 July 1995	New director appointed (2 pages)
27 June 1995	Secretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed (2 pages)
19 June 1995	Return made up to 11/06/95; change of members (8 pages)
3 April 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
1 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 August 1993	Memorandum and Articles of Association (10 pages)
11 June 1993	Incorporation (16 pages)

Bidgleam Limited

Business Activity

Directors

Location

Accounts

Filing History

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