Newbridge Partnership Limited

Company Name	Newbridge Partnership Limited
Company Status	Dissolved
Company Number	03029137
Category	Private Limited Company
Incorporation Date	6 March 1995(29 years, 1 month ago)
Dissolution Date	24 May 2005 (18 years, 11 months ago)
Previous Name	City Of Westminster Communications Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard Julian Gibson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1997(2 years after company formation)
Appointment Duration	8 years, 2 months (closed 24 May 2005)
Role	Company Director
Correspondence Address	15 Warren Close Letchworth Hertfordshire SG6 4EH

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Closed
Appointed	25 August 2001(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2001(6 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 24 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2002(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 24 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Agnes Suzanne Marie Crompton Roberts
Date of Birth	October 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Role	Solicitor
Correspondence Address	117 Erskine Hill Hampstead Garden Suburb London NW11 6HU

Director Name	Karen Elizabeth Newman
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Role	Legal Assistant
Correspondence Address	20 Acacia Close Cheshunt Waltham Cross Hertfordshire EN7 6QF

Secretary Name	Karen Elizabeth Newman
Nationality	British
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Role	Legal Assistant
Correspondence Address	20 Acacia Close Cheshunt Waltham Cross Hertfordshire EN7 6QF

Director Name	Michael Murray Evans
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(3 days after company formation)
Appointment Duration	9 years, 5 months (resigned 17 August 2004)
Role	Public Relations Consultant
Correspondence Address	19 Thames Crescent London W4 2RU

Director Name	Lord Richard Oliver Faulkner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 20 July 1999)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	13 Wilton Crescent Wimbledon London SW19 3QY

Secretary Name	Michael Murray Evans
Nationality	British
Status	Resigned
Appointed	09 March 1995(3 days after company formation)
Appointment Duration	6 years, 5 months (resigned 25 August 2001)
Role	Public Relations Consultant
Correspondence Address	19 Thames Crescent London W4 2RU

Director Name	Christopher Anthony Austin
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 14 October 1999)
Role	Company Director
Correspondence Address	90 Wells Road Bath BA2 3AR

Director Name	Mr Herbert Keith Speed
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 13 October 1999)
Role	Company Director
Correspondence Address	Strood House Rolvendon Cranbrook Kent TN17 4JJ

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 September 2001)
Role	Chartered Accountant
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	David Ernest Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 October 2002)
Role	Company Director
Correspondence Address	The Priory 23 Matham Road East Molesey Surrey KT8 0SX

Location

Registered Address	3 London Wall Buildings London Wall London EC2M 5SY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Latest Accounts	29 February 2004 (20 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

24 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2005	First Gazette notice for voluntary strike-off (1 page)
24 December 2004	Application for striking-off (1 page)
16 November 2004	Accounts for a dormant company made up to 29 February 2004 (6 pages)
4 October 2004	Registered office changed on 04/10/04 from: 3 london wall buildings london wall london EC2M 5PD (1 page)
24 September 2004	Director resigned (1 page)
2 March 2004	Return made up to 18/02/04; full list of members (6 pages)
7 December 2003	Accounts for a dormant company made up to 28 February 2003 (6 pages)
27 February 2003	Return made up to 18/02/03; full list of members (6 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (3 pages)
26 September 2002	Accounts for a dormant company made up to 28 February 2002 (7 pages)
5 August 2002	Director's particulars changed (1 page)
20 May 2002	Auditor's resignation (1 page)
25 February 2002	Return made up to 18/02/02; full list of members (7 pages)
14 February 2002	Secretary's particulars changed (1 page)
14 November 2001	Accounts for a dormant company made up to 28 February 2001 (11 pages)
9 October 2001	New director appointed (4 pages)
9 October 2001	New director appointed (4 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	Secretary resigned (1 page)
20 September 2001	Director resigned (1 page)
8 December 2000	Full accounts made up to 29 February 2000 (15 pages)
1 March 2000	Return made up to 18/02/00; no change of members (8 pages)
17 February 2000	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
5 August 1999	Full accounts made up to 28 February 1999 (17 pages)
21 April 1999	Registered office changed on 21/04/99 from: 26 finsbury square london EC2A 1SH (1 page)
6 April 1999	Return made up to 18/02/99; full list of members (9 pages)
6 April 1999	Registered office changed on 06/04/99 from: cowley house little college street london SW1P 3XS (1 page)
15 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1998	Full accounts made up to 28 February 1998 (14 pages)
9 March 1998	Return made up to 18/02/98; full list of members (8 pages)
2 March 1998	New director appointed (3 pages)
11 January 1998	Accounting reference date extended from 30/09/97 to 28/02/98 (1 page)
17 March 1997	Ad 11/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 March 1997	Registered office changed on 04/03/97 from: metward chambers 109 cecil road enfield middlesex EN2 6TN (1 page)
27 February 1997	Company name changed city of westminster communicatio ns LIMITED\certificate issued on 28/02/97 (2 pages)
25 February 1997	Return made up to 18/02/97; no change of members (4 pages)
20 October 1996	Accounts for a dormant company made up to 30 September 1996 (4 pages)
19 March 1996	Return made up to 29/02/96; full list of members 363(288) ‐ Director resigned (6 pages)
14 November 1995	Registered office changed on 14/11/95 from: c/o messrs hutchinson 2ND floor,refuge house 9-10 river front,enfield middlesex EN1 3SZ (1 page)
8 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
6 April 1995	Registered office changed on 06/04/95 from: cowley house little college street london SW1P 3XS (1 page)
20 March 1995	Accounting reference date notified as 30/09 (1 page)
20 March 1995	New director appointed (3 pages)
20 March 1995	Ad 09/03/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
6 March 1995	Incorporation (17 pages)

Newbridge Partnership Limited

Business Activity

Directors

Location

Accounts

Filing History

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