Company NameLordbridge Limited
Company StatusDissolved
Company Number03652436
CategoryPrivate Limited Company
Incorporation Date20 October 1998(25 years, 5 months ago)
Dissolution Date25 July 2000 (23 years, 8 months ago)

Directors

Director NameFirebrand Limited (Corporation)
Date of BirthDecember 2000 (Born 23 years ago)
StatusClosed
Appointed12 January 1999(2 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (closed 25 July 2000)
Correspondence Address197 Main Street
Road Town Tortola
British Virgin Islands
Secretary NameRoscommon Ltd (Corporation)
StatusClosed
Appointed12 January 1999(2 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (closed 25 July 2000)
Correspondence AddressP.O. Box 556
Main Street
Charlestown
Nevis
West Indies
Director NameL.C.I. Directors Limited (Corporation)
StatusResigned
Appointed20 October 1998(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed20 October 1998(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX

Location

Registered Address305 The Butlers Wharf Building
Shad Thames
London
SE1 2YE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

25 July 2000Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2000First Gazette notice for compulsory strike-off (1 page)
26 January 1999Secretary resigned (1 page)
26 January 1999Registered office changed on 26/01/99 from: 60 tabernacle street london EC2A 4NB (1 page)
26 January 1999New secretary appointed (2 pages)
26 January 1999New director appointed (4 pages)
26 January 1999Director resigned (1 page)
22 January 1999Ad 12/01/99--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages)
18 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
18 January 1999£ nc 1000/2000 12/01/99 (1 page)
18 January 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
20 October 1998Incorporation (15 pages)