McBrides (Sidcup) Limited

Company Name	McBrides (Sidcup) Limited
Company Status	Dissolved
Company Number	03299046
Category	Private Limited Company
Incorporation Date	6 January 1997(27 years, 3 months ago)
Dissolution Date	10 June 2003 (20 years, 10 months ago)
Previous Name	McBrides (Corporate Finance) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Richard Andrew Baxter
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Senacre Farm House Gore Court Road Otham Maidstone Kent ME15 8RE

Director Name	John Paul McBride
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Secretary Name	John Paul McBride
Nationality	British
Status	Closed
Appointed	06 January 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Director Name	Mr Brian Leonard Moleshead
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1997(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 4 months (closed 10 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Manorfields Close Chislehurst Kent BR7 6SE

Director Name	Mrs Rachel Louise Ramsay Wallis
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1997(3 weeks after company formation)
Appointment Duration	6 years, 4 months (closed 10 June 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hogs Orchard Swanley Kent BR8 7WX

Director Name	John Edward Eldridge
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1997(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 4 months (closed 10 June 2003)
Role	Chartered Accountant
Correspondence Address	Flat 4 Hollington Court High Street Chislehurst Kent BR7 5AJ

Director Name	Stephen Henry Mathews
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1997(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 4 months (closed 10 June 2003)
Role	Chartered Accountant
Correspondence Address	5 Detillens Lane Oxted Surrey RH8 0DH

Director Name	Mr Nigel Philip Kimber
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1998(1 year, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 10 June 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Stickens Lane East Malling West Malling Kent ME19 6BT

Director Name	Nicola Luigi Paterno
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2000(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 June 2003)
Role	Chartered Accountant
Correspondence Address	1 Marrabon Close Sidcup Kent DA15 9EF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 January 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£415,615
Cash	£210,457
Current Liabilities	£49,732

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2003	First Gazette notice for voluntary strike-off (1 page)
28 January 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 January 2003	Application for striking-off (2 pages)
1 October 2002	Director's particulars changed (1 page)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 February 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 February 2002	S-div 28/01/02 (1 page)
23 January 2002	Return made up to 06/01/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 January 2001	Return made up to 06/01/01; full list of members (9 pages)
21 June 2000	Particulars of contract relating to shares (3 pages)
21 June 2000	Ad 16/05/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 April 2000	New director appointed (2 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
13 January 2000	Return made up to 06/01/00; full list of members (8 pages)
6 January 1999	Return made up to 06/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
12 January 1998	Return made up to 06/01/98; full list of members (8 pages)
25 June 1997	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
9 January 1997	Secretary resigned (1 page)
6 January 1997	Incorporation (15 pages)

McBrides (Sidcup) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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