| Company Name | Newbridge (Insurance Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03467405 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1997(26 years, 5 months ago) |
| Dissolution Date | 5 September 2000 (23 years, 7 months ago) |
| Previous Name | Mapstar Investments Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Peter Wing Fui Li |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1997(3 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 05 September 2000) |
| Role | Company Director |
| Correspondence Address | 5a Manor Road Sutton Surrey SM2 7AG |
| Secretary Name | C & P (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 November 1997(3 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 05 September 2000) |
| Correspondence Address | Suite 7 The Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU |
| Director Name | David Fong |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1997(3 days after company formation) |
| Appointment Duration | 6 months (resigned 22 May 1998) |
| Role | Financial Advisor |
| Correspondence Address | 244 North Deeside Road Peterculter Aberdeen AB14 0UQ Scotland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 7 The Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 5 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 1998 | Return made up to 18/11/98; full list of members (5 pages) |
| 31 May 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 31 May 1998 | Memorandum and Articles of Association (10 pages) |
| 31 May 1998 | Director resigned (1 page) |
| 22 December 1997 | Ad 12/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 December 1997 | New director appointed (2 pages) |
| 12 December 1997 | Secretary resigned (1 page) |
| 12 December 1997 | New director appointed (2 pages) |
| 12 December 1997 | Director resigned (1 page) |
| 12 December 1997 | New secretary appointed (2 pages) |
| 9 December 1997 | Resolutions
|
| 8 December 1997 | Company name changed mapstar investments LIMITED\certificate issued on 09/12/97 (3 pages) |
| 27 November 1997 | Registered office changed on 27/11/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 18 November 1997 | Incorporation (17 pages) |