Putney Bridge Limited

Company Name	Putney Bridge Limited
Company Status	Dissolved
Company Number	03013029
Category	Private Limited Company
Incorporation Date	23 January 1995(29 years, 3 months ago)
Dissolution Date	26 February 2008 (16 years, 1 month ago)
Previous Name	Swirlbond Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Gerald Abraham Davidson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1995(8 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (closed 26 February 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gardnor House Flask Walk London NW3 1HT

Director Name	Mr Emanuel Wolfe Davidson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1997(2 years, 1 month after company formation)
Appointment Duration	10 years, 12 months (closed 26 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beechworth Close London NW3 7UT

Director Name	Anthony Demetre
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1998(3 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 26 February 2008)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	38 Hillcrest Road Acton London W3 9RY

Secretary Name	Gerald Abraham Davidson
Nationality	British
Status	Closed
Appointed	23 April 2001(6 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 26 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gardnor House Flask Walk London NW3 1HT

Director Name	Mr Trevor Gulliver
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Deodar Road Putney London SW15 2NN

Secretary Name	Mr Ernest Nissim Twena
Nationality	British
Status	Resigned
Appointed	18 October 1995(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	151 Wentworth Road London NW11 0RJ

Director Name	Catherine Audrey Francesca Bolton
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 August 1998)
Role	Company Director
Correspondence Address	41 Pickwick Road Dulwich Village London SE21 7JN

Secretary Name	Mr Richard Leonard Godden
Nationality	British
Status	Resigned
Appointed	17 December 1999(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 2001)
Role	Company Director
Correspondence Address	23 Osborne Villas Hove East Sussex BN3 2RD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	58 Queen Anne Street London W1G 8HW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2007	First Gazette notice for voluntary strike-off (1 page)
28 September 2007	Application for striking-off (1 page)
5 February 2007	Return made up to 23/01/07; full list of members (3 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 January 2007	Amended accounts made up to 31 March 2005 (7 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
25 January 2006	Return made up to 23/01/06; full list of members (3 pages)
7 February 2005	Return made up to 23/01/05; full list of members (8 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 January 2004	Return made up to 23/01/04; full list of members (8 pages)
27 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
29 January 2003	Return made up to 23/01/03; full list of members 363(287) ‐ Registered office changed on 29/01/03 (7 pages)
25 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
30 January 2002	Accounts for a small company made up to 1 April 2001 (7 pages)
28 January 2002	Return made up to 23/01/02; full list of members (7 pages)
10 May 2001	Secretary resigned (1 page)
10 May 2001	New secretary appointed (2 pages)
5 February 2001	Ad 24/01/01--------- Â£ si 50000@1=50000 Â£ ic 1815000/1865000 (2 pages)
26 January 2001	Return made up to 23/01/01; full list of members (7 pages)
10 November 2000	Ad 26/10/00--------- Â£ si 105000@1=105000 Â£ ic 144000/249000 (2 pages)
10 November 2000	Ad 27/09/00--------- Â£ si 70000@1=70000 Â£ ic 249000/319000 (2 pages)
11 September 2000	Accounts for a small company made up to 26 March 2000 (7 pages)
8 February 2000	Secretary resigned (1 page)
1 February 2000	New secretary appointed (2 pages)
27 January 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 January 2000	Secretary resigned (1 page)
19 December 1999	Accounts for a small company made up to 28 March 1999 (7 pages)
13 October 1999	Ad 28/08/99--------- Â£ si 200000@1=200000 Â£ ic 1440000/1640000 (2 pages)
1 June 1999	Ad 22/03/99--------- Â£ si 100000@1=100000 Â£ ic 1340000/1440000 (2 pages)
22 May 1999	Return made up to 23/01/99; full list of members (8 pages)
16 March 1999	Ad 24/02/99--------- Â£ si 140000@1=140000 Â£ ic 900000/1040000 (2 pages)
16 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 March 1999	Ad 18/02/99--------- Â£ si 100000@1=100000 Â£ ic 800000/900000 (2 pages)
16 March 1999	Â£ nc 1000000/2000000 18/02/99 (1 page)
4 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
21 May 1997	Return made up to 23/01/97; full list of members (7 pages)
21 May 1997	Return made up to 23/01/96; full list of members (7 pages)
21 May 1997	Ad 03/03/97--------- Â£ si 799998@1=799998 Â£ ic 2/800000 (2 pages)
21 May 1997	New director appointed (4 pages)
21 May 1997	Â£ nc 1000/1000000 03/03/97 (1 page)
21 May 1997	Accounting reference date extended from 31/01/97 to 31/03/97 (1 page)
21 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 November 1996	Full accounts made up to 31 January 1996 (8 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Secretary resigned (1 page)
13 May 1996	New director appointed (3 pages)
13 May 1996	New director appointed (4 pages)
13 May 1996	New secretary appointed (2 pages)
13 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 April 1996	Registered office changed on 19/04/96 from: landau scanlan 38 north audley street mayfair london W1Y 2LS (1 page)
29 March 1996	Company name changed swirlbond LIMITED\certificate issued on 01/04/96 (2 pages)
25 October 1995	Registered office changed on 25/10/95 from: 174-180 old street london EC1V 9BP (1 page)

Putney Bridge Limited

Business Activity

Directors

Location

Accounts

Filing History

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