| Company Name | Bridgecoin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04382555 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2002(22 years, 1 month ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Mark Lalor Hill |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2002(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 December 2004) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Hazlewell Road London SW15 6LR |
| Director Name | Mr Peter Richard Klimt |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2002(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 18 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Redington Road London NW3 7RS |
| Director Name | Mr Guy Anthony Naggar |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 March 2002(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 18 July 2008) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Avenue Road London NW8 6HR |
| Director Name | Mr Paul Rogers |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2002(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 December 2004) |
| Role | Ch Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ash Barton 20 The Ridgeway Radlett Hertfordshire WD7 8PR |
| Secretary Name | Ms Megan Joy Langridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2002(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 30 September 2008) |
| Role | Company Director |
| Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15-17 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2008 | Appointment terminated secretary megan langridge (1 page) |
| 1 September 2008 | Appointment terminated director peter klimt (1 page) |
| 27 August 2008 | Appointment terminated director guy naggar (1 page) |
| 23 June 2008 | Return made up to 27/02/08; full list of members
|
| 10 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 2 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 14 March 2007 | Return made up to 27/02/07; full list of members (7 pages) |
| 20 September 2006 | Amended accounts made up to 31 December 2005 (2 pages) |
| 14 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
| 22 March 2006 | Return made up to 27/02/06; full list of members (7 pages) |
| 11 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 23 June 2005 | Director resigned (1 page) |
| 23 June 2005 | Director resigned (1 page) |
| 15 March 2005 | Return made up to 27/02/05; full list of members (8 pages) |
| 24 March 2004 | Return made up to 27/02/04; full list of members (8 pages) |
| 9 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 31 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 24 July 2003 | Secretary's particulars changed (1 page) |
| 24 June 2003 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 11 March 2003 | Return made up to 27/02/03; full list of members (8 pages) |
| 13 January 2003 | Secretary's particulars changed (1 page) |
| 19 April 2002 | New director appointed (3 pages) |
| 26 March 2002 | New director appointed (7 pages) |
| 26 March 2002 | New secretary appointed (2 pages) |
| 26 March 2002 | Registered office changed on 26/03/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 26 March 2002 | New director appointed (7 pages) |
| 26 March 2002 | Resolutions
|
| 26 March 2002 | New director appointed (5 pages) |
| 21 March 2002 | Director resigned (1 page) |
| 21 March 2002 | Secretary resigned (1 page) |
| 27 February 2002 | Incorporation (18 pages) |