| Company Name | Bridgewater Customer Relationship Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03233600 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1996(27 years, 9 months ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
| Previous Names | Ratlin Limited and Bridgewater Sales And Marketing Automation Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Christopher Mark Kenelm Appleyard |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1996(4 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 22 February 2000) |
| Role | Manager |
| Correspondence Address | Glendene Heathfield Road High Wycombe Buckinghamshire HP12 4DQ |
| Director Name | Marcel Errath |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 07 November 1996(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 75 Greystoke Drive Ruislip Middlesex HA4 7YW |
| Director Name | Mr Simon Robert Maury Philips |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1996(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 22 February 2000) |
| Role | Management Consultancy |
| Correspondence Address | 120 Balham Park Road London SW12 8EA |
| Secretary Name | Mr Robert Peter Maury Philips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1998(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 120 Balham Park Road London SW12 8EA |
| Secretary Name | Marcel Errath |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 06 August 1996(4 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 December 1998) |
| Role | Consultant |
| Correspondence Address | 75 Greystoke Drive Ruislip Middlesex HA4 7YW |
| Director Name | The Oxford Law Publishing Company Limited (Corporation) |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 02 August 1996(same day as company formation) |
| Correspondence Address | 98 High Street Thame Oxfordshire OX9 3EH |
| Secretary Name | The Oxford Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1996(same day as company formation) |
| Correspondence Address | 4420 Nash Court,John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2RU |
Location
| Registered Address | Grovesnor Gardens House 35-37 Grovesnor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 1999 | Return made up to 02/08/99; full list of members (7 pages) |
| 7 July 1999 | Application for striking-off (2 pages) |
| 14 December 1998 | New secretary appointed (2 pages) |
| 14 December 1998 | Secretary resigned (1 page) |
| 3 December 1998 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 11 November 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 14 August 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 8 September 1997 | Return made up to 02/08/97; full list of members (4 pages) |
| 25 March 1997 | Accounting reference date extended from 31/03/97 to 31/01/98 (1 page) |
| 5 March 1997 | Particulars of contract relating to shares (4 pages) |
| 5 March 1997 | Ad 07/11/96--------- £ si [email protected] (2 pages) |
| 29 January 1997 | Company name changed bridgewater sales and marketing automation LIMITED\certificate issued on 30/01/97 (2 pages) |
| 6 January 1997 | Accounting reference date shortened from 06/08/97 to 31/03/97 (1 page) |
| 13 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | Resolutions
|
| 13 November 1996 | £ nc 100/115 06/11/96 (1 page) |
| 13 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | Resolutions
|
| 13 November 1996 | Ad 07/11/96--------- £ si [email protected]=9 £ ic 2/11 (2 pages) |
| 13 November 1996 | S-div 07/11/96 (1 page) |
| 29 August 1996 | Company name changed ratlin LIMITED\certificate issued on 30/08/96 (2 pages) |
| 19 August 1996 | Resolutions
|
| 19 August 1996 | New secretary appointed (1 page) |
| 19 August 1996 | New director appointed (1 page) |
| 19 August 1996 | Secretary resigned (2 pages) |
| 19 August 1996 | Accounting reference date shortened from 31/08/97 to 06/08/96 (1 page) |
| 19 August 1996 | Registered office changed on 19/08/96 from: 98 high street thame oxfordshire OX9 3EH (1 page) |
| 19 August 1996 | Accounts for a dormant company made up to 6 August 1996 (3 pages) |
| 19 August 1996 | Director resigned (2 pages) |
| 2 August 1996 | Incorporation (12 pages) |