Bridge Court Homes Limited

Company Name	Bridge Court Homes Limited
Company Status	Dissolved
Company Number	03415047
Category	Private Limited Company
Incorporation Date	5 August 1997(26 years, 9 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)
Previous Name	General Recycling Limited

Business Activity

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

Directors

Director Name	Mr Colin Anthony McLoughlin
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2001(4 years after company formation)
Appointment Duration	7 years, 7 months (closed 10 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Woodlands Road Surbiton Surrey KT6 6PY

Director Name	Mr Gary Turner
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wey Manor House Weylands Treatment Works Molesey Road Walton On Thames Surrey KT12 3PB

Secretary Name	Karen Obeney
Nationality	British
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Role	Secretary
Correspondence Address	Wey Manor House Molesey Road Walton On Thames Surrey KT12 3PB

Secretary Name	Mr Colin Anthony McLoughlin
Nationality	British
Status	Resigned
Appointed	06 August 2001(4 years after company formation)
Appointment Duration	6 years, 3 months (resigned 01 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Woodlands Road Surbiton Surrey KT6 6PY

Director Name	Philip George Courtney
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2003)
Role	Land Buser
Correspondence Address	75 Alexandra Gardens Knaphill Woking Surrey GU21 2DH

Director Name	Hugh Charles Denny Pringle
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(4 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Water Lane House Water Lane Abinger Hammer Dorking Surrey RH5 6PR

Director Name	Paul Anthony Helas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(6 years after company formation)
Appointment Duration	5 years (resigned 22 September 2008)
Role	Company Director
Correspondence Address	Thorley House Thorley Close West Byfleet Surrey KT14 6JE

Director Name	Mr Stanislaw Philip Victor Koper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(7 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Manor Green Road Epsom Surrey KT19 8LN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	41a High Street Weybridge Surrey KT13 8BB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£26,978
Cash	£2,978
Current Liabilities	£174,514

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
25 September 2008	Application for striking-off (1 page)
23 September 2008	Appointment terminated director paul helas (1 page)
2 January 2008	Director resigned (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Secretary resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Registered office changed on 17/12/07 from: water lane house abinger hammer dorking surrey RH5 6PR (1 page)
29 August 2007	Return made up to 05/08/07; full list of members (3 pages)
19 June 2007	Director's particulars changed (1 page)
2 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
18 August 2006	Return made up to 05/08/06; full list of members (3 pages)
19 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
18 August 2005	Return made up to 05/08/05; full list of members (3 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
17 February 2005	Registered office changed on 17/02/05 from: the courtyard high street ascot berkshire SL5 7HP (1 page)
22 October 2004	New director appointed (1 page)
15 October 2004	Director's particulars changed (1 page)
15 October 2004	Return made up to 05/08/04; full list of members (7 pages)
2 June 2004	Director's particulars changed (1 page)
6 January 2004	New director appointed (1 page)
6 January 2004	Ad 01/09/03--------- Â£ si 204@1=204 Â£ ic 136/340 (2 pages)
6 January 2004	Ad 01/09/03--------- Â£ si 2@1=2 Â£ ic 134/136 (2 pages)
24 November 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Return made up to 05/08/03; full list of members (6 pages)
23 September 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
6 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2002	Ad 08/02/02-08/02/02 Â£ si 132@1=132 Â£ ic 2/134 (2 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Accounting reference date shortened from 31/08/02 to 31/05/02 (1 page)
6 December 2001	New secretary appointed;new director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
16 November 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
29 October 2001	New director appointed (2 pages)
4 September 2001	Return made up to 05/08/01; full list of members (6 pages)
5 July 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
17 August 2000	Return made up to 05/08/00; full list of members (6 pages)
18 April 2000	Registered office changed on 18/04/00 from: the chestnuts 18 east street farnham surrey GU9 7SD (1 page)
28 March 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
18 August 1999	Return made up to 05/08/99; no change of members (4 pages)
20 November 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
11 August 1998	Return made up to 05/08/98; full list of members (6 pages)
21 August 1997	Secretary resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	Registered office changed on 21/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	Director resigned (1 page)
5 August 1997	Incorporation (13 pages)

Bridge Court Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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