Company NamePJR Bridge Limited
Company StatusDissolved
Company Number06779609
CategoryPrivate Limited Company
Incorporation Date23 December 2008(15 years, 4 months ago)
Dissolution Date12 July 2011 (12 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Peter Charles Kingsley
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThimble Hall
Hexworthy
Dartmoor Forest
Devon
PL20 6SD
Secretary NameMr Max Balfour Mosenthal
NationalityBritish
StatusClosed
Appointed01 August 2009(7 months, 1 week after company formation)
Appointment Duration1 year, 11 months (closed 12 July 2011)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address22 Gartmoor Gardens
Southfields
London
SW19 6NY
Director NameMr Max Balfour Mosenthal
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2008(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address22 Gartmoor Gardens
Southfields
London
SW19 6NY
Secretary NameSara Warby
StatusResigned
Appointed23 December 2008(same day as company formation)
RoleCompany Director
Correspondence AddressPinewood 28a Mayfield Road
Weybridge
KT13 8XB
Director NameJohn Daniel Kelly
Date of BirthApril 1953 (Born 71 years ago)
NationalityIrish
StatusResigned
Appointed29 July 2009(7 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 29 August 2010)
RoleManagement Consultant
Correspondence Address10 Winterbourne Grove
Weybridge
Surrey
KT13 0PP

Location

Registered Address28 Eccleston Square
London
SW1V 1NZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011First Gazette notice for voluntary strike-off (1 page)
29 March 2011First Gazette notice for voluntary strike-off (1 page)
17 March 2011Application to strike the company off the register (3 pages)
17 March 2011Application to strike the company off the register (3 pages)
22 February 2011Termination of appointment of John Kelly as a director (2 pages)
22 February 2011Termination of appointment of John Kelly as a director (2 pages)
27 April 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 April 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 February 2010Annual return made up to 15 January 2010 with a full list of shareholders
Statement of capital on 2010-02-04
  • GBP 100
(12 pages)
4 February 2010Annual return made up to 15 January 2010 with a full list of shareholders
Statement of capital on 2010-02-04
  • GBP 100
(12 pages)
11 August 2009Director appointed john daniel kelly (2 pages)
11 August 2009Director appointed john daniel kelly (2 pages)
11 August 2009Appointment terminated director max mosenthal (1 page)
11 August 2009Appointment Terminated Secretary sara warby (1 page)
11 August 2009Appointment Terminated Director max mosenthal (1 page)
11 August 2009Registered office changed on 11/08/2009 from abbey house wellington way weybridge KT13 0TT (1 page)
11 August 2009Registered office changed on 11/08/2009 from abbey house wellington way weybridge KT13 0TT (1 page)
11 August 2009Secretary appointed max balfour mosenthal (2 pages)
11 August 2009Secretary appointed max balfour mosenthal (2 pages)
11 August 2009Appointment terminated secretary sara warby (1 page)
23 December 2008Incorporation (21 pages)
23 December 2008Incorporation (21 pages)