Bridge Telecom Limited

Company Name	Bridge Telecom Limited
Director	Catherine Anne Baudino
Company Status	Dissolved
Company Number	03808952
Category	Private Limited Company
Incorporation Date	19 July 1999(24 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Dr Catherine Anne Baudino
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 July 1999(1 week, 2 days after company formation)
Appointment Duration	24 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	217a Ashley Gardens Emery Hill Street London SW1P 1PA

Secretary Name	Dr Catherine Anne Baudino
Nationality	British
Status	Current
Appointed	28 July 1999(1 week, 2 days after company formation)
Appointment Duration	24 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	217a Ashley Gardens Emery Hill Street London SW1P 1PA

Director Name	Charles Benjamin Easterman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(1 week, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	29 Rutland Street London SW7 1EJ

Director Name	Sir Gerrard Anthony Neale
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 23 October 2000)
Role	Company Director
Correspondence Address	54 Dertford Corsley Warminster Wiltshire BA12 7NP

Director Name	Gonzalo Milans Del Bosch-Huelin
Date of Birth	December 1932 (Born 91 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 October 1999(3 months after company formation)
Appointment Duration	1 year (resigned 30 October 2000)
Role	Lawyer
Correspondence Address	217a Ashley Gardens Emery Hill Street London SW1P 1PA

Director Name	Thomas William Cohen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(6 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 June 2000)
Role	Executive
Country of Residence	England
Correspondence Address	5 Chesterford Gardens London NW3 7DD

Director Name	Mr Torquil James Montague-Johnstone
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(1 year, 2 months after company formation)
Appointment Duration	10 months (resigned 29 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nine Elms Farmhouse The Avenue Bucklebury Reading Berkshire RG7 6NS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(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	19 July 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£334
Gross Profit	-£25,914
Net Worth	-£124,832
Cash	£30,742
Current Liabilities	£175,996

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 February 2005	Completion of winding up (1 page)
31 January 2002	Order of court to wind up (2 pages)
14 August 2001	Director resigned (1 page)
8 August 2001	Return made up to 19/07/01; full list of members (24 pages)
3 July 2001	Ad 07/06/01--------- Â£ si [email protected]=2000 Â£ ic 534978/536978 (2 pages)
3 July 2001	Ad 02/05/01--------- Â£ si [email protected]=10 Â£ ic 534968/534978 (2 pages)
4 June 2001	Ad 01/05/01--------- Â£ si [email protected]=20950 Â£ ic 514018/534968 (2 pages)
1 June 2001	Return made up to 19/07/00; full list of members; amend (21 pages)
16 May 2001	Ad 28/04/00--------- Â£ si [email protected] (3 pages)
17 April 2001	Full accounts made up to 31 December 2000 (10 pages)
10 April 2001	Ad 26/03/01--------- Â£ si [email protected]=1500 Â£ ic 512518/514018 (2 pages)
14 December 2000	Director resigned (1 page)
21 November 2000	Director's particulars changed (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
24 October 2000	Ad 20/09/00--------- Â£ si [email protected]=5 Â£ ic 512513/512518 (2 pages)
20 October 2000	Ad 29/09/00--------- Â£ si [email protected]=4500 Â£ ic 508013/512513 (2 pages)
20 October 2000	Ad 28/04/00--------- Â£ si [email protected] (2 pages)
12 October 2000	New director appointed (2 pages)
16 August 2000	Return made up to 19/07/00; full list of members (21 pages)
9 August 2000	Ad 26/07/00--------- Â£ si [email protected]=37 Â£ ic 507976/508013 (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Ad 12/06/00--------- Â£ si [email protected]=2100 Â£ ic 505876/507976 (2 pages)
23 May 2000	Ad 28/04/00--------- Â£ si [email protected]=2525 Â£ ic 500276/502801 (2 pages)
23 May 2000	Ad 28/04/00--------- Â£ si [email protected]=450 Â£ ic 502801/503251 (2 pages)
23 May 2000	Ad 28/04/00--------- Â£ si [email protected]=1725 Â£ ic 503251/504976 (2 pages)
23 May 2000	Ad 28/04/00--------- Â£ si [email protected]=900 Â£ ic 504976/505876 (2 pages)
10 May 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 May 2000	Ad 10/04/00--------- Â£ si [email protected]=1915 Â£ ic 498361/500276 (2 pages)
2 May 2000	Ad 10/04/00--------- Â£ si [email protected]=2180 Â£ ic 496181/498361 (2 pages)
31 March 2000	Ad 22/02/00--------- Â£ si [email protected] (2 pages)
27 March 2000	Ad 10/03/00--------- Â£ si [email protected]=2000 Â£ ic 494181/496181 (2 pages)
22 March 2000	New director appointed (2 pages)
6 March 2000	Ad 22/02/00--------- Â£ si [email protected]=11 Â£ ic 494170/494181 (2 pages)
7 December 1999	Ad 25/11/99--------- Â£ si [email protected]=1000 Â£ ic 493170/494170 (2 pages)
1 December 1999	Ad 24/11/99--------- Â£ si 418000@1=418000 Â£ ic 75170/493170 (2 pages)
30 November 1999	Ad 17/11/99--------- Â£ si [email protected]=1389 Â£ ic 72481/73870 (2 pages)
30 November 1999	Ad 17/11/99--------- Â£ si [email protected]=1300 Â£ ic 73870/75170 (2 pages)
23 November 1999	Ad 09/11/99--------- Â£ si [email protected]=25 Â£ ic 71531/71556 (2 pages)
23 November 1999	Ad 09/11/99--------- Â£ si [email protected]=925 Â£ ic 71556/72481 (2 pages)
16 November 1999	Ad 21/10/99--------- Â£ si [email protected]=80 Â£ ic 71451/71531 (2 pages)
8 November 1999	Ad 21/10/99--------- Â£ si [email protected]=200 Â£ ic 68786/68986 (2 pages)
8 November 1999	Ad 21/10/99--------- Â£ si [email protected]=125 Â£ ic 71326/71451 (2 pages)
8 November 1999	Ad 21/10/99--------- Â£ si [email protected]=1875 Â£ ic 68986/70861 (2 pages)
8 November 1999	Â£ nc 100/2000000 21/10/99 (1 page)
8 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 November 1999	Ad 21/10/99--------- Â£ si [email protected]=295 Â£ ic 67166/67461 (2 pages)
8 November 1999	Ad 21/10/99--------- Â£ si [email protected]=56914 Â£ ic 10252/67166 (2 pages)
8 November 1999	Ad 21/10/99--------- Â£ si [email protected]=465 Â£ ic 70861/71326 (2 pages)
8 November 1999	Ad 21/10/99--------- Â£ si [email protected]=10250 Â£ ic 2/10252 (2 pages)
8 November 1999	Ad 21/10/99--------- Â£ si [email protected]=1325 Â£ ic 67461/68786 (2 pages)
8 November 1999	S-div 01/11/99 (1 page)
8 November 1999	Registered office changed on 08/11/99 from: 217A ashley gardens emery hill street london SW1P 1PA (1 page)
8 November 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
27 October 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
2 August 1999	New secretary appointed;new director appointed (2 pages)
2 August 1999	Registered office changed on 02/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	New director appointed (2 pages)
19 July 1999	Incorporation (13 pages)

Bridge Telecom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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