| Company Name | London & Paris (Bridewell Gp) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03398965 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1997(26 years, 9 months ago) |
| Dissolution Date | 6 December 2005 (18 years, 4 months ago) |
| Previous Name | Realquest Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Peter Edwin Davidson |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 06 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Bramerton Street Chelsea London SW3 5LA |
| Director Name | Mr Christopher Francis Dymond |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 06 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 147 Leathwaite Road Battersea London SW11 6RW |
| Secretary Name | Mr Michael Frederick Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 06 December 2005) |
| Role | Company Director |
| Correspondence Address | 22 Bulwer Road London E11 1DD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Quickness Limited (Corporation) |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Secretary Name | Excellet Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 4th Floor 35 New Bridge Street London EC4V 6BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 6 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2005 | Application for striking-off (1 page) |
| 20 April 2005 | Full accounts made up to 30 June 2004 (7 pages) |
| 12 August 2004 | Registered office changed on 12/08/04 from: 7 pilgrim street london EC4V 6DR (1 page) |
| 20 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 12 May 2004 | Registered office changed on 12/05/04 from: columbus house 46 london road enfield middlesex EN2 6EF (1 page) |
| 8 May 2004 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
| 31 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 3 May 2003 | Full accounts made up to 30 June 2002 (9 pages) |
| 8 July 2002 | Full accounts made up to 30 June 2001 (21 pages) |
| 24 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 2 May 2001 | Full accounts made up to 30 June 2000 (21 pages) |
| 3 August 2000 | Return made up to 04/07/00; full list of members
|
| 3 May 2000 | Full accounts made up to 30 June 1999 (21 pages) |
| 20 July 1999 | Return made up to 04/07/99; no change of members (6 pages) |
| 7 June 1999 | Full accounts made up to 30 June 1998 (21 pages) |
| 5 March 1998 | Registered office changed on 05/03/98 from: 46A london road enfield middlesex EN2 6EF (1 page) |
| 12 September 1997 | Memorandum and Articles of Association (12 pages) |
| 13 August 1997 | Registered office changed on 13/08/97 from: senator house 85 queen victoria street london EC4V 4JL (1 page) |
| 13 August 1997 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |
| 12 August 1997 | Particulars of mortgage/charge (6 pages) |
| 11 August 1997 | New secretary appointed (2 pages) |
| 11 August 1997 | Director resigned (1 page) |
| 11 August 1997 | New director appointed (3 pages) |
| 11 August 1997 | New director appointed (3 pages) |
| 11 August 1997 | Secretary resigned (1 page) |
| 21 July 1997 | Company name changed realquest LIMITED\certificate issued on 22/07/97 (2 pages) |
| 13 July 1997 | Resolutions
|
| 11 July 1997 | Director resigned (1 page) |
| 11 July 1997 | New director appointed (2 pages) |
| 11 July 1997 | Secretary resigned (1 page) |
| 11 July 1997 | New secretary appointed (2 pages) |
| 10 July 1997 | Registered office changed on 10/07/97 from: 120 east road london N1 6AZ (1 page) |