Company NameBridgestone Finance Limited
Company StatusDissolved
Company Number03363491
CategoryPrivate Limited Company
Incorporation Date1 May 1997(27 years ago)
Dissolution Date20 February 2007 (17 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameGroupwise Limited (Corporation)
Date of BirthJune 1999 (Born 24 years ago)
StatusClosed
Appointed15 March 2001(3 years, 10 months after company formation)
Appointment Duration5 years, 11 months (closed 20 February 2007)
Correspondence AddressSuite 401 302 Regent Street
London
W1B 3HH
Secretary NameLS Business Services Limited (Corporation)
StatusClosed
Appointed15 March 2001(3 years, 10 months after company formation)
Appointment Duration5 years, 11 months (closed 20 February 2007)
Correspondence Address20 Applegarth Road
London
W14 0HY
Director NameTrumpwise Limited (Corporation)
StatusResigned
Appointed01 May 1997(same day as company formation)
Correspondence Address1 Knightrider Court
London
EC4V 5JU
Secretary NameMusterasset Limited (Corporation)
StatusResigned
Appointed01 May 1997(same day as company formation)
Correspondence Address1 Knightrider Court
London
EC4V 5JU

Location

Registered Address401
29-3o Margaret Street
London
W1W 8SA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 May 2005 (18 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

20 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2006First Gazette notice for voluntary strike-off (1 page)
27 September 2006Application for striking-off (1 page)
2 May 2006Return made up to 01/05/06; full list of members (2 pages)
10 March 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
6 June 2005Return made up to 01/05/05; full list of members (2 pages)
15 March 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
26 May 2004Return made up to 01/05/04; full list of members (6 pages)
10 March 2004Accounts for a dormant company made up to 31 May 2003 (2 pages)
3 June 2003Return made up to 01/05/03; full list of members (6 pages)
3 April 2003Accounts for a dormant company made up to 31 May 2002 (2 pages)
9 September 2002Accounts for a dormant company made up to 31 May 2001 (3 pages)
20 May 2002Return made up to 01/05/02; full list of members
  • 363(287) ‐ Registered office changed on 20/05/02
(6 pages)
21 June 2001New secretary appointed (2 pages)
21 June 2001Return made up to 01/05/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
21 June 2001New director appointed (2 pages)
13 June 2001Registered office changed on 13/06/01 from: 1 knightrider court london EC4V 5JU (1 page)
20 January 2001Director's particulars changed (1 page)
20 January 2001Secretary's particulars changed (1 page)
2 January 2001Registered office changed on 02/01/01 from: fourth floor 50 hans crescent london SW1X 0NB (1 page)
20 July 2000Accounts for a dormant company made up to 31 May 2000 (5 pages)
20 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 June 2000Return made up to 01/05/00; full list of members (6 pages)
28 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 January 2000Accounts for a dormant company made up to 31 May 1999 (5 pages)
10 June 1999Return made up to 01/05/99; no change of members (7 pages)
24 February 1999Accounts for a dormant company made up to 31 May 1998 (4 pages)
2 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 May 1998Return made up to 01/05/98; full list of members (9 pages)
1 May 1997Incorporation (26 pages)