Blackbridge Developments Limited

Company Name	Blackbridge Developments Limited
Company Status	Dissolved
Company Number	03395957
Category	Private Limited Company
Incorporation Date	2 July 1997(26 years, 10 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)

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	Alain Pinsot
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	22 July 1997(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 6 months (closed 09 February 2016)
Role	Consultant
Correspondence Address	6 Pepiniere La Source Friar's Bay Saint Martin 97 150

Secretary Name	Centrum Secretaries Limited (Corporation)
Status	Closed
Appointed	28 March 2012(14 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 09 February 2016)
Correspondence Address	788 - 790 Finchley Road London NW11 7TJ

Director Name	Djamel Belkissen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Algerian
Status	Resigned
Appointed	20 July 1997(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1999)
Role	Business
Correspondence Address	6 Rue De La Voute Paris 75012

Director Name	Mr David Pearlman
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(11 years, 7 months after company formation)
Appointment Duration	3 days (resigned 02 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Asmuns Hill London NW11 6ET

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 January 2002(4 years, 7 months after company formation)
Appointment Duration	1 day (resigned 31 January 2002)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	788-790 Finchley Road London NW11 7TJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Alain Pinsot 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Director's details changed for Alain Pinsot on 2 July 2014 (2 pages)
7 July 2014	Director's details changed for Alain Pinsot on 2 July 2014 (2 pages)
8 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
19 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
28 March 2012	Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
28 March 2012	Appointment of Centrum Secretaries Limited as a secretary (2 pages)
23 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
23 July 2009	Return made up to 02/07/09; full list of members (3 pages)
6 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 February 2009	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 February 2009	Appointment terminated director david pearlman (1 page)
30 January 2009	Director appointed david pearlman (1 page)
22 July 2008	Director's change of particulars / alain pinsot / 02/07/2008 (1 page)
22 July 2008	Return made up to 02/07/08; full list of members (3 pages)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
13 July 2007	Return made up to 02/07/07; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 August 2006	Return made up to 02/07/06; full list of members (2 pages)
30 August 2006	Location of debenture register (1 page)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 July 2005	Return made up to 02/07/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
18 January 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 July 2004	Return made up to 02/07/04; full list of members (6 pages)
8 December 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
14 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
8 July 2003	Return made up to 02/07/03; full list of members (6 pages)
19 July 2002	Return made up to 02/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
12 February 2002	New director appointed (2 pages)
5 February 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 September 2001	Return made up to 02/07/01; full list of members (6 pages)
17 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Return made up to 02/07/00; full list of members (6 pages)
8 October 1999	Ad 31/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 July 1999	Return made up to 02/07/99; full list of members (6 pages)
30 April 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
9 July 1998	Return made up to 02/07/98; full list of members (6 pages)
12 June 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
13 August 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
2 July 1997	Incorporation (18 pages)

Blackbridge Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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