| Company Name | Bridcap (Nominees) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03945693 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2000(24 years, 1 month ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
| Previous Name | Broomco (2129) 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 | Andrew Burgess |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2000(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 10 months (closed 18 January 2005) |
| Role | Investment Banker |
| Correspondence Address | Crann Dara East Flexford Lane Wanborough Guildford Surrey GU3 2JP |
| Director Name | Mr Alan Stuart Lewis |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2000(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 18 January 2005) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Southfield Farm Farleigh Road Backwell Bristol North Somerset BS48 3PE |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | Kevin Paul Reynolds |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2002(2 years, 8 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 20 January 2003) |
| Role | Investment Banker |
| Correspondence Address | 19 York Street Harborne Birmingham West Midlands B17 0HG |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | C/O Dla Secretarial Services Limited 3 Noble Street London EC2V 7EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£876,556 |
| Cash | £233,834 |
| Current Liabilities | £1,110,390 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2004 | Application for striking-off (1 page) |
| 22 April 2004 | Return made up to 13/03/04; full list of members
|
| 24 December 2003 | Full accounts made up to 31 March 2003 (8 pages) |
| 6 October 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 2 May 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 28 January 2003 | Director resigned (1 page) |
| 6 December 2002 | New director appointed (2 pages) |
| 11 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 14 December 2001 | Ad 26/05/00--------- £ si [email protected] £ si 3926829@1 (2 pages) |
| 27 April 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 7 July 2000 | Ad 26/05/00--------- £ si [email protected]=73169 £ si 3926829@1=3926829 £ ic 2/4000000 (2 pages) |
| 23 June 2000 | New director appointed (2 pages) |
| 19 June 2000 | Nc inc already adjusted 26/05/00 (1 page) |
| 19 June 2000 | Resolutions
|
| 14 June 2000 | Memorandum and Articles of Association (9 pages) |
| 13 June 2000 | Div 26/05/00 (1 page) |
| 12 June 2000 | Company name changed broomco (2129) LIMITED\certificate issued on 13/06/00 (4 pages) |
| 19 April 2000 | Registered office changed on 19/04/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 11 April 2000 | Director resigned (2 pages) |
| 11 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | Director resigned (2 pages) |
| 13 March 2000 | Incorporation (17 pages) |