Company NameLondon & Paris (Bridewell Lp) Limited
Company StatusDissolved
Company Number03399073
CategoryPrivate Limited Company
Incorporation Date4 July 1997(26 years, 9 months ago)
Dissolution Date6 December 2005 (18 years, 3 months ago)
Previous NameIvynote Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameRonald Stuart Berger
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1997(3 weeks, 6 days after company formation)
Appointment Duration8 years, 4 months (closed 06 December 2005)
RoleCompany Director
Country of ResidenceMonaco
Correspondence AddressLe Roccabella
24 Avenue Princesse Grace
Monaco
Monte Carlo
Mc 98000
Secretary NameMr Michael Frederick Carter
NationalityBritish
StatusClosed
Appointed31 July 1997(3 weeks, 6 days after company formation)
Appointment Duration8 years, 4 months (closed 06 December 2005)
RoleCompany Director
Correspondence Address22 Bulwer Road
London
E11 1DD
Director NameMr Anthony David Harkavy
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1997(3 weeks, 6 days after company formation)
Appointment Duration11 months, 2 weeks (resigned 16 July 1998)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressPippins Pinner Hill
Pinner
Middlesex
HA5 3XT
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed04 July 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameQuickness Limited (Corporation)
Date of BirthMarch 1981 (Born 43 years ago)
StatusResigned
Appointed04 July 1997(same day as company formation)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL
Secretary NameExcellet Investments Limited (Corporation)
StatusResigned
Appointed04 July 1997(same day as company formation)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed04 July 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address4th Floor
35 New Bridge Street
London
EC4V 6BW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£38
Current Liabilities£129

Accounts

Latest Accounts30 June 2004 (19 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

6 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2005First Gazette notice for voluntary strike-off (1 page)
8 July 2005Application for striking-off (1 page)
20 April 2005Accounts made up to 30 June 2004 (9 pages)
12 August 2004Registered office changed on 12/08/04 from: 7 pilgrim street london EC4V 6DR (1 page)
20 July 2004Return made up to 04/07/04; full list of members (6 pages)
12 May 2004Registered office changed on 12/05/04 from: columbus house 46 london road enfield middlesex EN2 6EF (1 page)
8 May 2004Accounts made up to 30 June 2003 (9 pages)
31 July 2003Return made up to 04/07/03; full list of members (6 pages)
3 May 2003Accounts made up to 30 June 2002 (20 pages)
8 July 2002Accounts made up to 30 June 2001 (21 pages)
24 July 2001Return made up to 04/07/01; full list of members (6 pages)
3 August 2000Return made up to 04/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 May 2000Accounts made up to 30 June 1999 (21 pages)
20 July 1999Return made up to 04/07/99; no change of members (5 pages)
7 June 1999Accounts made up to 30 June 1998 (21 pages)
28 July 1998Director resigned (1 page)
5 March 1998Registered office changed on 05/03/98 from: 46A london road enfield middlesex EN2 6EF (1 page)
13 August 1997Registered office changed on 13/08/97 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
13 August 1997Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
11 August 1997Secretary resigned (1 page)
11 August 1997New secretary appointed (2 pages)
11 August 1997Director resigned (1 page)
11 August 1997New director appointed (2 pages)
11 August 1997New director appointed (3 pages)
21 July 1997Company name changed ivynote LIMITED\certificate issued on 22/07/97 (2 pages)
13 July 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
11 July 1997New director appointed (2 pages)
11 July 1997New secretary appointed (2 pages)
11 July 1997Secretary resigned (1 page)
11 July 1997Director resigned (1 page)
10 July 1997Registered office changed on 10/07/97 from: 120 east road london N1 6AA (1 page)