| Company Name | Bridge Building Contracts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04598303 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2002(21 years, 5 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Dale Grumbridge |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2010(7 years, 11 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 12 July 2011) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Windmill Street Gravesend Kent DA12 1BA |
| Director Name | Mr Dale Grumbridge |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Beechwood Drive Meopham Gravesend Kent DA13 0TX |
| Director Name | Mrs Rebecca May Grumbridge |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Beechwood Drive Meopham Gravesend Kent DA13 0TX |
| Director Name | Kathleen Mary White |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Amin. Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnybank Botsom Lane West Kingsdown Sevenoaks Kent TN15 6BN |
| Secretary Name | Mrs Rebecca May Grumbridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Beechwood Drive Meopham Gravesend Kent DA13 0TX |
| Secretary Name | Doreen May |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodley Larks Field, Hartley Longfield Kent DA3 7EJ |
| Secretary Name | Michael George Pemberton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 04 November 2010) |
| Role | Company Director |
| Correspondence Address | Oak Tree House 188 Courtlands Avenue Lee London SE12 8JD |
Location
| Registered Address | 42 Windmill Street Gravesend Kent DA12 1BA |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£79,802 |
| Cash | £5 |
| Current Liabilities | £81,730 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 November 2010 | Appointment of Mr Dale Grumbridge as a director (2 pages) |
| 4 November 2010 | Termination of appointment of Rebecca Grumbridge as a director (1 page) |
| 4 November 2010 | Termination of appointment of Michael Pemberton as a secretary (1 page) |
| 4 November 2010 | Appointment of Mr Dale Grumbridge as a director (2 pages) |
| 4 November 2010 | Termination of appointment of Michael Pemberton as a secretary (1 page) |
| 4 November 2010 | Termination of appointment of Rebecca Grumbridge as a director (1 page) |
| 10 June 2010 | Registered office address changed from West Reynolds Black Barn, Gay Dawn Farm Valley Road, Fawkham Longfield Kent DA3 8LX United Kingdom on 10 June 2010 (1 page) |
| 10 June 2010 | Registered office address changed from West Reynolds Black Barn, Gay Dawn Farm Valley Road, Fawkham Longfield Kent DA3 8LX United Kingdom on 10 June 2010 (1 page) |
| 23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2009-11-23
|
| 23 November 2009 | Director's details changed for Rebecca May Grumbridge on 22 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2009-11-23
|
| 23 November 2009 | Director's details changed for Rebecca May Grumbridge on 22 November 2009 (2 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 27 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2009 | Registered office changed on 26/06/2009 from trinity house 3 bullace lane dartford kent DA1 1BB (1 page) |
| 26 June 2009 | Registered office changed on 26/06/2009 from west reynolds black barn, gay dawn farm valley road, fawkham longfield kent DA3 8LX united kingdom (1 page) |
| 26 June 2009 | Location of register of members (1 page) |
| 26 June 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 26 June 2009 | Location of register of members (1 page) |
| 26 June 2009 | Registered office changed on 26/06/2009 from trinity house 3 bullace lane dartford kent DA1 1BB (1 page) |
| 26 June 2009 | Location of debenture register (1 page) |
| 26 June 2009 | Registered office changed on 26/06/2009 from west reynolds black barn, gay dawn farm valley road, fawkham longfield kent DA3 8LX united kingdom (1 page) |
| 26 June 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 26 June 2009 | Location of debenture register (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 January 2008 | Return made up to 22/11/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 22/11/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 January 2006 | Secretary's particulars changed (1 page) |
| 24 January 2006 | Secretary's particulars changed (1 page) |
| 23 November 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 May 2005 | Particulars of mortgage/charge (3 pages) |
| 21 May 2005 | Particulars of mortgage/charge (3 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 15 September 2004 | Registered office changed on 15/09/04 from: kings lodge london road west kingsdown kent TN15 6AR (1 page) |
| 15 September 2004 | Registered office changed on 15/09/04 from: kings lodge london road west kingsdown kent TN15 6AR (1 page) |
| 19 August 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 19 August 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 28 April 2004 | Return made up to 22/11/03; full list of members (6 pages) |
| 28 April 2004 | Return made up to 22/11/03; full list of members (6 pages) |
| 6 January 2004 | Particulars of mortgage/charge (3 pages) |
| 6 January 2004 | Particulars of mortgage/charge (3 pages) |
| 29 November 2003 | Particulars of mortgage/charge (6 pages) |
| 29 November 2003 | Particulars of mortgage/charge (6 pages) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2002 | Secretary resigned (1 page) |
| 22 November 2002 | Incorporation (17 pages) |