| Company Name | Old Bridge Limited |
|---|---|
| Directors | Michael Patrick Hurd and Francois Winandy |
| Company Status | Dissolved |
| Company Number | 03498446 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1998(26 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Michael Patrick Hurd |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Masters House Crocketts Lane Lee Common Great Missenden Buckinghamshire HP16 9JR |
| Director Name | Francois Winandy |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Luxembourgeoise |
| Status | Current |
| Appointed | 18 November 1999(1 year, 9 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Managing Director |
| Correspondence Address | 21 Rue Glesener Luxembourg Foreign |
| Secretary Name | Wh Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 January 1998(same day as company formation) |
| Correspondence Address | 8 Salisbury Court London EC4Y 8AA |
Location
| Registered Address | 8 Salisbury Court London EC4Y 8AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 11 March 2001 | Dissolved (1 page) |
|---|---|
| 11 December 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2000 | Ex res. Re. Powers of liquidator (2 pages) |
| 18 February 2000 | Declaration of solvency (4 pages) |
| 18 February 2000 | Resolutions
|
| 15 February 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 6 December 1999 | New director appointed (2 pages) |
| 8 April 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 23 January 1998 | Incorporation (19 pages) |