Bridge Trading Company UK Nominees Limited

Company Name	Bridge Trading Company UK Nominees Limited
Company Status	Dissolved
Company Number	03917879
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 2 months ago)
Dissolution Date	26 October 2004 (19 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Peter Anthony John Saunders
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2000(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 26 October 2004)
Role	Company Director
Correspondence Address	6 Carylls Meadow West Grinstead Horsham West Sussex RH13 8HW

Secretary Name	Rosemary Elisabeth Scudamore Martin
Nationality	British
Status	Closed
Appointed	28 September 2001(1 year, 8 months after company formation)
Appointment Duration	3 years (closed 26 October 2004)
Role	Secretary
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Director Name	Mr Martin Robert John Oakley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 October 2004)
Role	Regulation & Compliance Mgr
Country of Residence	United Kingdom
Correspondence Address	18 Baizdon Road Blackheath London SE3 0UJ

Director Name	Mark Andrew Minister
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Executive
Correspondence Address	7556 Bryon Place Clayton Missouri 63105

Director Name	Richard Hulet Paulson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	243 Westgate St. Louis Missouri 63130 United States

Director Name	Daryl Rhodes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Executive Vice President
Correspondence Address	1954 Parkland Woods Dr Maryland Heights Mo 63043 Usa

Director Name	Gregory James Vance
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	18 Ringwood Avenue London N2 9NS

Secretary Name	Gregory James Vance
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	18 Ringwood Avenue London N2 9NS

Director Name	Guy Llewelyn Thompson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Poplar Walk London SE24 0BX

Secretary Name	Guy Llewelyn Thompson
Nationality	British
Status	Resigned
Appointed	18 July 2000(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Poplar Walk London SE24 0BX

Director Name	Zachary Snow
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2001(1 year, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 September 2001)
Role	Executive
Correspondence Address	Salomon Brothers Inc. 7 World Trade Centre, 39th Floor New York New York 10048 United States

Director Name	John Joseph McCann
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2003)
Role	President And CEO
Correspondence Address	785 Park Avenue New York Ny 10021 United States

Location

Registered Address	85 Fleet Street London EC4P 4AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2004	First Gazette notice for voluntary strike-off (1 page)
3 June 2004	Application for striking-off (1 page)
1 February 2004	Return made up to 28/01/04; full list of members (7 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
27 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2003	Return made up to 28/01/03; full list of members (7 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 March 2002	Registered office changed on 29/03/02 from: winchmore house 15 fetter lane london EC4A 1BW (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New secretary appointed (2 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 August 2001	Director resigned (1 page)
10 May 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
10 May 2001	Return made up to 28/01/01; full list of members (7 pages)
5 September 2000	New director appointed (2 pages)
29 August 2000	Secretary resigned;director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	New secretary appointed;new director appointed (2 pages)
28 January 2000	Incorporation (18 pages)

Bridge Trading Company UK Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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