| Company Name | Bridge Lane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143236 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1996(28 years, 4 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
| Previous Name | Holaw (356) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Dr David Selim Gabbay |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 15 February 2000) |
| Role | Chartered Engineer |
| Correspondence Address | Caneli Links Drive London N20 8QU |
| Secretary Name | Yvonne Shayler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Pinner View North Harrow Middlesex HA1 4RN |
| Director Name | Brechin Place Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Brechin Place Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 1 Hyde Park Place London W2 2LH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 1999 | Application for striking-off (1 page) |
| 29 June 1999 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 25 January 1999 | Return made up to 03/01/99; no change of members (5 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 10 February 1998 | Return made up to 03/01/98; no change of members (5 pages) |
| 28 January 1997 | Return made up to 03/01/97; full list of members (6 pages) |
| 5 July 1996 | New secretary appointed (2 pages) |
| 14 May 1996 | Company name changed holaw (356) LIMITED\certificate issued on 15/05/96 (2 pages) |
| 1 May 1996 | Secretary resigned (1 page) |
| 1 May 1996 | Registered office changed on 01/05/96 from: 31 brechin place london SW7 4QD (1 page) |
| 1 May 1996 | Ad 19/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 May 1996 | Director resigned (1 page) |
| 1 May 1996 | New director appointed (3 pages) |
| 5 January 1996 | Registered office changed on 05/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 January 1996 | Incorporation (18 pages) |