Firbridge Investments Limited

Company Name	Firbridge Investments Limited
Company Status	Dissolved
Company Number	03951269
Category	Private Limited Company
Incorporation Date	20 March 2000(24 years, 1 month ago)
Dissolution Date	16 November 2004 (19 years, 5 months ago)

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Director Name	Rodney James Clare
Date of Birth	July 1958 (Born 65 years ago)
Nationality	South African
Status	Closed
Appointed	17 April 2000(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 7 months (closed 16 November 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Virginia Drive Wentworth Surrey GU25 4RX

Director Name	Nicholas Sydney Dutton Hill
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2000(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 7 months (closed 16 November 2004)
Role	Company Director
Correspondence Address	41 Kent House Devonshire Street Chiswick London W4 2JS

Secretary Name	Mr Gary Jesson
Nationality	British
Status	Closed
Appointed	27 June 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Virginia Close Luton Bedfordshire LU2 7LX

Secretary Name	Matthew Robert Green
Nationality	British
Status	Resigned
Appointed	17 April 2000(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2001)
Role	Company Director
Correspondence Address	2 Manor Gardens Maids Moreton Buckingham Buckinghamshire MK18 1RJ

Secretary Name	Kathryn Louise Hutchins
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 27 June 2003)
Role	Company Director
Correspondence Address	53 Waterdell Leighton Buzzard Bedfordshire LU7 3PH

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Registered Address	48 Charles Street Mayfair London W1J 5EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

16 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2004	First Gazette notice for voluntary strike-off (1 page)
18 June 2004	Application for striking-off (1 page)
29 March 2004	Return made up to 20/03/04; full list of members (7 pages)
23 December 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
14 August 2003	Registered office changed on 14/08/03 from: helsthorpe farm crafton leighton buzzard bedfordshire LU7 0QL (1 page)
4 July 2003	New secretary appointed (1 page)
4 July 2003	Secretary resigned (1 page)
29 April 2003	Full accounts made up to 31 March 2002 (9 pages)
23 April 2003	Return made up to 20/03/03; no change of members (7 pages)
2 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
29 March 2002	Return made up to 20/03/02; no change of members (6 pages)
22 January 2002	Full accounts made up to 31 March 2001 (9 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New secretary appointed (2 pages)
5 April 2001	Return made up to 20/03/01; full list of members (6 pages)
31 July 2000	New director appointed (2 pages)
8 June 2000	Particulars of mortgage/charge (4 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Registered office changed on 20/04/00 from: harrington chambers 26 north john street, liverpool merseyside L2 9RU (1 page)
20 April 2000	Secretary resigned (1 page)
20 April 2000	New director appointed (3 pages)
20 April 2000	Director resigned (1 page)
20 March 2000	Incorporation (12 pages)

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