Bride Hall City Limited

Company Name	Bride Hall City Limited
Company Status	Dissolved
Company Number	02840896
Category	Private Limited Company
Incorporation Date	30 July 1993(30 years, 9 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)
Previous Name	Cursitor (One Hundred And Fifteen) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Daniel Frank Desmond
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1993(4 months, 3 weeks after company formation)
Appointment Duration	23 years, 11 months (closed 05 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bride Hall Ayot St Lawrence Welwyn Hertfordshire AL6 9DB

Director Name	Mark David Booth
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 29 October 1996)
Role	Company Director
Correspondence Address	29 First Street London SW3 2LB

Secretary Name	Mr Jeremy David Maxfield
Nationality	British
Status	Resigned
Appointed	23 March 1994(7 months, 3 weeks after company formation)
Appointment Duration	20 years, 4 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Oak Grange Road West Clandon Surrey GU4 7UA

Director Name	Colin Robert Mann
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 29 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Pastorale Soldiers Rise Off Nine Mile Ride Wokingham Berkshire RG40 3NF

Director Name	Mr Jeremy David Maxfield
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(1 year, 1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Oak Grange Road West Clandon Surrey GU4 7UA

Director Name	Cursitor Nominees Limited (Corporation)
Status	Resigned
Appointed	30 July 1993(same day as company formation)
Correspondence Address	2-3 Cursitor Street London EC4A 1NE

Director Name	Cursitor Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 July 1993(same day as company formation)
Correspondence Address	2-3 Cursitor Street London EC4A 1NE

Secretary Name	Cursitor Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 July 1993(same day as company formation)
Correspondence Address	2-3 Cursitor Street London EC4A 1NE

Contact

Website	bride-hall.co.uk

Location

Registered Address	Number 5 51 Mount Street London W1K 2SE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Bride Hall Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
7 September 2017	Application to strike the company off the register (3 pages)
3 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
4 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 August 2015	Registered office address changed from Flat 5 51 Mount Street London W1K 2SE England to Number 5 51 Mount Street London W1K 2SE on 27 August 2015 (1 page)
27 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (3 pages)
19 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 March 2015	Registered office address changed from Bride Hall Bride Hall Lane Ayot St. Lawrence Welwyn Hertfordshire AL6 9DB to Flat 5 51 Mount Street London W1K 2SE on 10 March 2015 (1 page)
30 September 2014	Termination of appointment of Jeremy David Maxfield as a director on 31 July 2014 (1 page)
30 September 2014	Termination of appointment of Jeremy David Maxfield as a secretary on 31 July 2014 (1 page)
1 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (5 pages)
7 July 2014	Registered office address changed from 49 Hays Mews London W1J 5QQ on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 49 Hays Mews London W1J 5QQ on 7 July 2014 (1 page)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
6 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (5 pages)
1 February 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
29 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
22 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
26 January 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
7 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
27 August 2009	Return made up to 30/07/09; full list of members (3 pages)
4 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
8 August 2008	Return made up to 30/07/08; full list of members (3 pages)
1 August 2008	Full accounts made up to 30 September 2007 (8 pages)
22 August 2007	Return made up to 30/07/07; full list of members (2 pages)
15 August 2007	Full accounts made up to 30 September 2006 (8 pages)
21 August 2006	Return made up to 30/07/06; full list of members (2 pages)
10 January 2006	Full accounts made up to 30 September 2005 (8 pages)
17 August 2005	Return made up to 30/07/05; full list of members (7 pages)
2 August 2005	Full accounts made up to 30 September 2004 (8 pages)
1 September 2004	Return made up to 30/07/04; full list of members (7 pages)
14 April 2004	Full accounts made up to 30 September 2003 (8 pages)
9 January 2004	Auditor's resignation (1 page)
15 August 2003	Return made up to 30/07/03; full list of members (7 pages)
28 July 2003	Full accounts made up to 30 September 2002 (8 pages)
29 August 2002	Return made up to 30/07/02; full list of members (7 pages)
23 July 2002	Full accounts made up to 30 September 2001 (9 pages)
21 August 2001	Return made up to 30/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/08/01 (6 pages)
31 July 2001	Full accounts made up to 30 September 2000 (9 pages)
30 August 2000	Return made up to 30/07/00; full list of members (6 pages)
20 June 2000	Full accounts made up to 30 September 1999 (9 pages)
22 September 1999	Return made up to 30/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 June 1999	Full accounts made up to 30 September 1998 (10 pages)
10 November 1998	Registered office changed on 10/11/98 from: 19 queen street mayfair london W1X 8NL (1 page)
6 August 1998	Return made up to 30/07/98; no change of members (6 pages)
30 April 1998	Full accounts made up to 30 September 1997 (10 pages)
4 September 1997	Return made up to 30/07/97; full list of members (8 pages)
7 April 1997	Full accounts made up to 30 September 1996 (10 pages)
17 January 1997	Registered office changed on 17/01/97 from: bride hall ayot st lawrence welwyn hertfordshire AL6 9DB (1 page)
29 November 1996	Director resigned (1 page)
2 September 1996	Return made up to 30/07/96; no change of members (8 pages)
16 August 1996	Director resigned (1 page)
6 June 1996	Full accounts made up to 30 September 1995 (10 pages)
14 August 1995	Return made up to 30/07/95; no change of members (12 pages)
23 May 1995	Full accounts made up to 30 September 1994 (10 pages)
27 April 1994	Memorandum and Articles of Association (16 pages)

Bride Hall City Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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