| Company Name | Bridgen (Rail) Welding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06467991 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2008(16 years, 3 months ago) |
| Dissolution Date | 3 April 2013 (11 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Frances Kehoe |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 March 2008(2 months after company formation) |
| Appointment Duration | 5 years (closed 03 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Field House Barnet Lane, Elstree Borehamwood Hertfordshire WD6 3QU |
| Director Name | Paul Clement Kehoe |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 March 2008(2 months after company formation) |
| Appointment Duration | 5 years (closed 03 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Field House Barnet Lane Elstree Borehamwood Hertsfordshire WD6 3QU |
| Secretary Name | Mrs Frances Kehoe |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 March 2008(2 months after company formation) |
| Appointment Duration | 5 years (closed 03 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Field House Barnet Lane, Elstree Borehamwood Hertfordshire WD6 3QU |
| Director Name | Darren Richard Khan |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak House 139 Stafford Road Bloxhill Walsall West Midlands WS3 3PG |
| Secretary Name | Maria Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oak House 139 Stafford Road Bloxhill Walsall West Midlands WS3 3PG |
| Director Name | At Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2008(same day as company formation) |
| Correspondence Address | Solo House, The Courtyard London Road Horsham West Sussex RH12 1AT |
| Secretary Name | At Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2008(same day as company formation) |
| Correspondence Address | Solo House, The Courtyard London Road Horsham West Sussex RH12 1AT |
Location
| Registered Address | Albemarle House 1 Albemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Bridgen Holdings Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £436,901 |
| Gross Profit | £174,546 |
| Net Worth | -£134,459 |
| Cash | £104 |
| Current Liabilities | £218,478 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 3 January 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 3 January 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 18 October 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages) |
| 18 October 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages) |
| 26 May 2011 | Administrator's progress report to 18 April 2011 (21 pages) |
| 26 May 2011 | Administrator's progress report to 18 April 2011 (21 pages) |
| 29 December 2010 | Statement of administrator's proposal (35 pages) |
| 29 December 2010 | Statement of administrator's proposal (35 pages) |
| 4 November 2010 | Registered office address changed from 42 Lytton Road Barnet EN5 5BY on 4 November 2010 (2 pages) |
| 4 November 2010 | Appointment of an administrator (1 page) |
| 4 November 2010 | Appointment of an administrator (1 page) |
| 4 November 2010 | Registered office address changed from 42 Lytton Road Barnet EN5 5BY on 4 November 2010 (2 pages) |
| 4 November 2010 | Registered office address changed from 42 Lytton Road Barnet EN5 5BY on 4 November 2010 (2 pages) |
| 13 April 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 13 April 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 2 March 2010 | Annual return made up to 6 February 2010 Statement of capital on 2010-03-02
|
| 2 March 2010 | Annual return made up to 6 February 2010 Statement of capital on 2010-03-02
|
| 2 March 2010 | Annual return made up to 6 February 2010 Statement of capital on 2010-03-02
|
| 4 February 2010 | Full accounts made up to 31 March 2009 (12 pages) |
| 4 February 2010 | Full accounts made up to 31 March 2009 (12 pages) |
| 27 January 2010 | Previous accounting period shortened from 15 August 2009 to 31 March 2009 (3 pages) |
| 27 January 2010 | Previous accounting period shortened from 15 August 2009 to 31 March 2009 (3 pages) |
| 14 October 2009 | Amended accounts made up to 15 August 2008 (10 pages) |
| 14 October 2009 | Amended total exemption full accounts made up to 15 August 2008 (10 pages) |
| 11 April 2009 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 11 April 2009 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 10 March 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption full accounts made up to 15 August 2008 (12 pages) |
| 10 December 2008 | Total exemption full accounts made up to 15 August 2008 (12 pages) |
| 5 December 2008 | Accounting reference date shortened from 31/01/2009 to 15/08/2008 (1 page) |
| 5 December 2008 | Accounting reference date shortened from 31/01/2009 to 15/08/2008 (1 page) |
| 15 October 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 15 October 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 29 April 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 29 April 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 25 April 2008 | Appointment terminated secretary maria khan (1 page) |
| 25 April 2008 | Appointment Terminated Secretary maria khan (1 page) |
| 25 April 2008 | Director appointed paul clement kehoe (1 page) |
| 25 April 2008 | Director and secretary appointed frances margaret kehoe (1 page) |
| 25 April 2008 | Appointment terminated director darren khan (1 page) |
| 25 April 2008 | Appointment Terminated Director darren khan (1 page) |
| 25 April 2008 | Director and secretary appointed frances margaret kehoe (1 page) |
| 25 April 2008 | Director appointed paul clement kehoe (1 page) |
| 25 January 2008 | New secretary appointed (2 pages) |
| 25 January 2008 | New director appointed (2 pages) |
| 25 January 2008 | New director appointed (2 pages) |
| 25 January 2008 | New secretary appointed (2 pages) |
| 9 January 2008 | Secretary resigned (1 page) |
| 9 January 2008 | Incorporation (15 pages) |
| 9 January 2008 | Secretary resigned (1 page) |
| 9 January 2008 | Incorporation (15 pages) |
| 9 January 2008 | Director resigned (1 page) |
| 9 January 2008 | Director resigned (1 page) |