Company NameBridget Wrench Limited
Company StatusDissolved
Company Number06294655
CategoryPrivate Limited Company
Incorporation Date27 June 2007(16 years, 10 months ago)
Dissolution Date24 August 2018 (5 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Bridget Amanda Hicks
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Vivian Avenue
London
NW4 3XP
Secretary NameColin James Hicks
NationalityBritish
StatusResigned
Appointed27 June 2007(same day as company formation)
RoleCompany Director
Correspondence Address59 Florence Road
London
SW19 8TH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 June 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 June 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address46 Vivian Avenue
London
NW4 3XP
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Shareholders

100 at £1Bridget Amanda Wrench
100.00%
Ordinary

Financials

Year2014
Net Worth£127,493
Cash£181,756
Current Liabilities£54,974

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

6 April 2017Registered office address changed from 923 Finchley Road London NW11 7PE to 46 Vivian Avenue London NW4 3XP on 6 April 2017 (1 page)
4 April 2017Appointment of a voluntary liquidator (1 page)
4 April 2017Declaration of solvency (3 pages)
4 April 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-17
(1 page)
22 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 August 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-08-19
  • GBP 100
(6 pages)
21 January 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
(3 pages)
9 January 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(3 pages)
23 December 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
(3 pages)
12 April 2013Termination of appointment of Colin Hicks as a secretary (1 page)
12 April 2013Director's details changed for Bridget Amanda Wrench on 11 April 2013 (2 pages)
10 December 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 August 2012Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
19 January 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 July 2011Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
24 January 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
23 July 2010Director's details changed for Bridget Amanda Wrench on 2 October 2009 (2 pages)
23 July 2010Registered office address changed from 59 Florence Road London SW19 8TH on 23 July 2010 (1 page)
23 July 2010Director's details changed for Bridget Amanda Wrench on 2 October 2009 (2 pages)
18 February 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 July 2009Return made up to 27/06/09; full list of members (3 pages)
22 December 2008Return made up to 27/06/08; full list of members (3 pages)
13 August 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 August 2007New director appointed (2 pages)
20 August 2007Ad 27/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 August 2007New secretary appointed (2 pages)
10 July 2007Director resigned (1 page)
10 July 2007Secretary resigned (1 page)
27 June 2007Incorporation (16 pages)