| Company Name | Bridley Capital Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04320708 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2001(22 years, 6 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Roderick Walls |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Amblehurst Manor Farm Wisborough Farm West Sussex RH14 0EP |
| Secretary Name | Mr Stephen Roderick Walls |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2003(2 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 30 April 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Amblehurst Manor Farm Wisborough Farm West Sussex RH14 0EP |
| Secretary Name | Timothy John Hanford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kingscliffe Pinner Hill Pinner Middlesex HA5 3XU |
| Director Name | Stephen Paul Cortinovis |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 December 2001(1 month after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 September 2007) |
| Role | Us Attorney |
| Correspondence Address | 7380 Westmoreland St Louis Missouri 63130 |
| Director Name | Timothy John Hanford |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2001(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 November 2003) |
| Role | Banker |
| Correspondence Address | Kingscliffe Pinner Hill Pinner Middlesex HA5 3XU |
| Director Name | Jonathan Eliot Schwartz |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 October 2003(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 January 2006) |
| Role | Investment Banking |
| Correspondence Address | Via Camandona, 25 Pino Torinese Torino 10025 Italy |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 45 Doughty Street London WC1N 2LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2007 | Application for striking-off (1 page) |
| 22 October 2007 | Director resigned (1 page) |
| 30 November 2006 | Director resigned (1 page) |
| 30 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 2 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 March 2006 | Return made up to 12/11/05; full list of members (3 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 December 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 February 2004 | Return made up to 12/11/03; full list of members
|
| 3 February 2004 | New secretary appointed (2 pages) |
| 3 February 2004 | Secretary resigned;director resigned (1 page) |
| 10 November 2003 | New director appointed (2 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 16 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 18 January 2002 | New director appointed (2 pages) |
| 16 January 2002 | Resolutions
|
| 14 January 2002 | New director appointed (2 pages) |
| 2 January 2002 | Ad 14/12/01--------- £ si 10001@1=10001 £ ic 1/10002 (2 pages) |
| 2 January 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 17 December 2001 | Resolutions
|
| 4 December 2001 | New secretary appointed (2 pages) |
| 3 December 2001 | Secretary resigned (1 page) |
| 28 November 2001 | New director appointed (2 pages) |
| 28 November 2001 | Director resigned (1 page) |