Bridge To Market Limited

Company Name	Bridge To Market Limited
Company Status	Dissolved
Company Number	04425211
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Harald Jaeger Karlsen
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2003(9 months after company formation)
Appointment Duration	10 years, 5 months (closed 18 June 2013)
Role	Retired
Country of Residence	England
Correspondence Address	12 The Mansion Ottershaw Park Ottershaw Surrey KT16 0QG

Director Name	Reidun Karlsen
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Closed
Appointed	20 January 2003(9 months after company formation)
Appointment Duration	10 years, 5 months (closed 18 June 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 The Mansion Ottershaw Park Ottershaw Surrey KT16 0QG

Secretary Name	Reidun Karlsen
Nationality	Norwegian
Status	Closed
Appointed	20 January 2003(9 months after company formation)
Appointment Duration	10 years, 5 months (closed 18 June 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	12 The Mansion Ottershaw Park Ottershaw Surrey KT16 0QG

Director Name	Piers George Davies Fox
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Business Consultant
Correspondence Address	40 Ladbroke Square London W11 3ND

Director Name	David Andrew Horne
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Business Consultant
Correspondence Address	16 Queens Park Road Caterham Surrey CR3 5RB

Secretary Name	David Andrew Horne
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Business Consultant
Correspondence Address	16 Queens Park Road Caterham Surrey CR3 5RB

Director Name	Mr Ian Frank Bullen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Roman Close Mountnessing Essex CM15 0UT

Location

Registered Address	12 The Mansion Ottershaw Park Ottershaw Surrey KT16 0QG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Foxhills

Shareholders

4 at £1	Harald J. Karlsen 50.00% Ordinary
4 at £1	Reidun Karlsen 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,912
Cash	£5,797
Current Liabilities	£2,563

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
22 February 2013	Application to strike the company off the register (3 pages)
22 February 2013	Application to strike the company off the register (3 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 April 2012	Director's details changed for Reidun Karlsen on 31 October 2011 (2 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders Statement of capital on 2012-04-25 GBP 8 (6 pages)
25 April 2012	Director's details changed for Harald Jaeger Karlsen on 31 July 2011 (2 pages)
25 April 2012	Director's details changed for Harald Jaeger Karlsen on 31 July 2011 (2 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders Statement of capital on 2012-04-25 GBP 8 (6 pages)
25 April 2012	Director's details changed for Reidun Karlsen on 31 October 2011 (2 pages)
16 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
16 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
28 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
21 February 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
21 February 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
29 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Director's details changed for Reidun Karlsen on 25 April 2010 (2 pages)
29 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Director's details changed for Reidun Karlsen on 25 April 2010 (2 pages)
29 April 2010	Director's details changed for Harald Jaeger Karlsen on 25 April 2010 (2 pages)
29 April 2010	Director's details changed for Harald Jaeger Karlsen on 25 April 2010 (2 pages)
17 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
17 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
1 May 2009	Return made up to 25/04/09; full list of members (4 pages)
1 May 2009	Return made up to 25/04/09; full list of members (4 pages)
4 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
4 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
23 June 2008	Director's Change of Particulars / harald karlsen / 01/06/2008 / HouseName/Number was: , now: 12; Street was: 2 warbeck house, now: the mansion; Area was: 46 queens road, now: ottershaw park; Post Town was: weybridge, now: ottershaw; Post Code was: KT13 0AW, now: KT16 0QG (1 page)
23 June 2008	Director and Secretary's Change of Particulars / reidun karlsen / 01/06/2008 / Nationality was: norway, now: norwegian; HouseName/Number was: , now: 12; Street was: 2 warbeck house, now: the mansion; Area was: 46 queens road, now: ottershaw park; Post Town was: weybridge, now: ottershaw; Post Code was: KT13 0AW, now: KT16 0QG (1 page)
23 June 2008	Director and secretary's change of particulars / reidun karlsen / 01/06/2008 (1 page)
23 June 2008	Director's change of particulars / harald karlsen / 01/06/2008 (1 page)
17 June 2008	Registered office changed on 17/06/2008 from 2 warbeck house 46 queens road weybridge surrey KT13 0AW (1 page)
17 June 2008	Location of debenture register (1 page)
17 June 2008	Return made up to 25/04/08; full list of members (4 pages)
17 June 2008	Location of debenture register (1 page)
17 June 2008	Location of register of members (1 page)
17 June 2008	Registered office changed on 17/06/2008 from 2 warbeck house 46 queens road weybridge surrey KT13 0AW (1 page)
17 June 2008	Return made up to 25/04/08; full list of members (4 pages)
17 June 2008	Location of register of members (1 page)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
12 July 2007	Return made up to 25/04/07; full list of members (3 pages)
12 July 2007	Return made up to 25/04/07; full list of members (3 pages)
27 February 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
27 February 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
21 December 2006	Amended accounts made up to 30 April 2005 (8 pages)
21 December 2006	Amended accounts made up to 30 April 2005 (8 pages)
4 May 2006	Return made up to 25/04/06; full list of members (3 pages)
4 May 2006	Return made up to 25/04/06; full list of members (3 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (1 page)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
27 April 2005	Return made up to 25/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
27 April 2005	Return made up to 25/04/05; full list of members (4 pages)
23 December 2004	Total exemption small company accounts made up to 30 April 2004 (1 page)
23 December 2004	Total exemption small company accounts made up to 30 April 2004 (1 page)
17 May 2004	Return made up to 25/04/04; full list of members (7 pages)
17 May 2004	Ad 22/04/04--------- Â£ si 2@1=2 Â£ ic 6/8 (2 pages)
17 May 2004	Ad 22/04/04--------- Â£ si 2@1=2 Â£ ic 6/8 (2 pages)
17 May 2004	Return made up to 25/04/04; full list of members (7 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
11 January 2004	Total exemption small company accounts made up to 30 April 2003 (1 page)
11 January 2004	Total exemption small company accounts made up to 30 April 2003 (1 page)
23 May 2003	Ad 01/02/03--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
23 May 2003	Ad 01/02/03--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
23 May 2003	Return made up to 25/04/03; full list of members (7 pages)
23 May 2003	Return made up to 25/04/03; full list of members (7 pages)
8 February 2003	Secretary resigned;director resigned (1 page)
8 February 2003	Secretary resigned;director resigned (1 page)
25 January 2003	New director appointed (1 page)
25 January 2003	New director appointed (1 page)
25 January 2003	Registered office changed on 25/01/03 from: willow house 16 queens park road caterham surrey CR3 5RB (1 page)
25 January 2003	Registered office changed on 25/01/03 from: willow house 16 queens park road caterham surrey CR3 5RB (1 page)
25 January 2003	New secretary appointed;new director appointed (1 page)
25 January 2003	New secretary appointed;new director appointed (1 page)
25 April 2002	Incorporation (16 pages)

Bridge To Market Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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