| Company Name | The Representation Bridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03940655 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2000(24 years, 1 month ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
| Previous Name | Choqs 341 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Timothy Michael Church |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2000(1 week, 4 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 16 October 2012) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 6 Wellesley Road London W4 4BL |
| Secretary Name | Jack Austin McCann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2001(1 year, 2 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 16 October 2012) |
| Role | Company Director |
| Correspondence Address | 11 Spring Grove Godalming Surrey GU7 3SS |
| Director Name | Ms Nishi Sethi |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2000(same day as company formation) |
| Role | Legal Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Upsdell Avenue London N13 6JP |
| Director Name | Mr Martin James Wright |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Well Cottage Well House Lane Burgess Hill West Sussex RH15 0BN |
| Director Name | Mr Herbert Henry Maxwell |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2000(1 week, 4 days after company formation) |
| Appointment Duration | 12 years (resigned 01 April 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Gunterstone Road London W14 0BU |
| Secretary Name | C H Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2000(same day as company formation) |
| Correspondence Address | 35 Old Queen Street London SW1H 9JD |
Location
| Registered Address | Argon House Argon Mews Fulham Broadway London SW6 1BJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2012 | Termination of appointment of Herbert Henry Maxwell as a director on 1 April 2012 (2 pages) |
| 16 April 2012 | Termination of appointment of Herbert Maxwell as a director (2 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 9 May 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
| 9 May 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
| 9 May 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
| 2 December 2010 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 19 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (15 pages) |
| 19 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (15 pages) |
| 19 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (15 pages) |
| 17 December 2009 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 17 December 2009 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 28 April 2009 | Return made up to 03/03/09; full list of members (5 pages) |
| 28 April 2009 | Return made up to 03/03/09; full list of members (5 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 16 March 2009 | Accounts made up to 31 May 2008 (5 pages) |
| 5 April 2008 | Return made up to 03/03/08; full list of members (5 pages) |
| 5 April 2008 | Return made up to 03/03/08; full list of members (5 pages) |
| 1 April 2008 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
| 1 April 2008 | Accounts made up to 31 May 2007 (4 pages) |
| 12 April 2007 | Return made up to 03/03/07; full list of members (5 pages) |
| 12 April 2007 | Return made up to 03/03/07; full list of members (5 pages) |
| 5 April 2007 | Accounts made up to 31 May 2006 (4 pages) |
| 5 April 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 4 April 2006 | Return made up to 03/03/06; full list of members (5 pages) |
| 4 April 2006 | Return made up to 03/03/06; full list of members (5 pages) |
| 20 March 2006 | Accounts made up to 31 May 2005 (4 pages) |
| 20 March 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 30 September 2005 | Accounts made up to 31 May 2004 (4 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 27 May 2005 | Return made up to 06/03/05; full list of members (5 pages) |
| 27 May 2005 | Return made up to 06/03/05; full list of members (5 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: grosvenor gardens hse ste 197 37 grosvenor gardens london SW1W 0BS (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: grosvenor gardens hse ste 197 37 grosvenor gardens london SW1W 0BS (1 page) |
| 21 October 2004 | Registered office changed on 21/10/04 from: c/o churchyard LIMITED grosvenor gardens house suite 197 33-37 grosvenor gardens london SW1W 0BS (1 page) |
| 21 October 2004 | Registered office changed on 21/10/04 from: c/o churchyard LIMITED grosvenor gardens house suite 197 33-37 grosvenor gardens london SW1W 0BS (1 page) |
| 27 September 2004 | Registered office changed on 27/09/04 from: 1 battersea church road london SW11 3LY (1 page) |
| 27 September 2004 | Registered office changed on 27/09/04 from: 1 battersea church road london SW11 3LY (1 page) |
| 2 September 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 2 September 2004 | Accounts made up to 31 May 2003 (4 pages) |
| 2 September 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 2 September 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 6 April 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
| 6 April 2003 | Accounts made up to 31 May 2002 (5 pages) |
| 2 April 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 2 April 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 1 June 2002 | Accounting reference date extended from 31/03/02 to 31/05/02 (1 page) |
| 1 June 2002 | Accounting reference date extended from 31/03/02 to 31/05/02 (1 page) |
| 30 April 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 30 April 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 25 April 2002 | Accounts made up to 31 March 2001 (5 pages) |
| 25 April 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 25 June 2001 | New secretary appointed (2 pages) |
| 25 June 2001 | New secretary appointed (2 pages) |
| 5 June 2001 | Director resigned (1 page) |
| 5 June 2001 | Secretary resigned (1 page) |
| 5 June 2001 | Director resigned (1 page) |
| 5 June 2001 | Director resigned (1 page) |
| 5 June 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 5 June 2001 | New director appointed (2 pages) |
| 5 June 2001 | New director appointed (2 pages) |
| 5 June 2001 | Registered office changed on 05/06/01 from: 35 old queen street london SW1H 9JD (1 page) |
| 5 June 2001 | Director resigned (1 page) |
| 5 June 2001 | New director appointed (2 pages) |
| 5 June 2001 | Secretary resigned (1 page) |
| 5 June 2001 | New director appointed (2 pages) |
| 5 June 2001 | Registered office changed on 05/06/01 from: 35 old queen street london SW1H 9JD (1 page) |
| 17 March 2000 | Company name changed choqs 341 LIMITED\certificate issued on 17/03/00 (2 pages) |
| 17 March 2000 | Company name changed choqs 341 LIMITED\certificate issued on 17/03/00 (2 pages) |
| 6 March 2000 | Incorporation (17 pages) |
| 6 March 2000 | Incorporation (17 pages) |