Bride Parks Group Limited

Company Name	Bride Parks Group Limited
Company Status	Dissolved
Company Number	03951309
Category	Private Limited Company
Incorporation Date	20 March 2000(24 years, 1 month ago)
Dissolution Date	2 December 2008 (15 years, 4 months ago)
Previous Name	Hot English 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 Michael John Morrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2002(2 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 02 December 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Secretary Name	Mr Michael John Morrison
Nationality	British
Status	Closed
Appointed	22 April 2002(2 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 02 December 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Mr James Nigel Burns
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2002(2 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 02 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hollies 26 Badbury Swindon Wiltshire SN4 0EU

Director Name	Michael Hamilton
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	23 Clarence Terrace London NW1 4RD

Director Name	Mr Colin Roderick Banyard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Spurfold House Radnor Road Peaslake Surrey GU5 9BS

Director Name	Duncan John Bernard Moss
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(2 years, 1 month after company formation)
Appointment Duration	2 months (resigned 02 July 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Denbie Victoria Road Trowbridge Wiltshire BA14 7LA

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	104 Park Street London W1K 6NF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£45,970
Current Liabilities	£45,968

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

2 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2008	First Gazette notice for voluntary strike-off (1 page)
7 July 2008	Application for striking-off (1 page)
25 April 2008	Return made up to 20/03/08; full list of members (3 pages)
1 December 2007	Full accounts made up to 30 June 2007 (14 pages)
28 April 2007	Full accounts made up to 30 June 2006 (15 pages)
3 April 2007	Return made up to 20/03/07; full list of members (2 pages)
25 April 2006	Full accounts made up to 30 June 2005 (14 pages)
20 March 2006	Return made up to 20/03/06; full list of members (2 pages)
3 May 2005	Full accounts made up to 30 June 2004 (13 pages)
21 March 2005	Return made up to 20/03/05; full list of members (2 pages)
7 January 2005	Director resigned (1 page)
6 May 2004	Group of companies' accounts made up to 30 June 2003 (21 pages)
6 April 2004	Return made up to 20/03/04; full list of members (8 pages)
13 March 2004	Director resigned (1 page)
6 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
25 March 2003	Return made up to 20/03/03; full list of members (8 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Registered office changed on 18/07/02 from: bride house 18-20 bride lane london EC4Y 8JT (1 page)
18 July 2002	Ad 02/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 May 2002	New secretary appointed;new director appointed (3 pages)
8 May 2002	New director appointed (3 pages)
8 May 2002	New director appointed (5 pages)
3 May 2002	New director appointed (3 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Registered office changed on 30/04/02 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
25 April 2002	Return made up to 20/03/02; full list of members (5 pages)
25 April 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
15 May 2001	Return made up to 20/03/01; full list of members (6 pages)
3 April 2000	Company name changed law 2114 LIMITED\certificate issued on 03/04/00 (2 pages)
20 March 2000	Incorporation (30 pages)

Bride Parks Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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