Company NameBishops Bridge Limited
Company StatusDissolved
Company Number07907438
CategoryPrivate Limited Company
Incorporation Date12 January 2012(12 years, 2 months ago)
Dissolution Date5 May 2015 (8 years, 11 months ago)
Previous NameBishops Bridge Trading Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Ross Lee Perry
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2014(1 year, 12 months after company formation)
Appointment Duration1 year, 3 months (closed 05 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRickmansworth Park Road Cardinal Point Park Road
Rickmansworth
Hertfordshire
WD3 1RE
Director NameMr Darren Symes
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Firs Avenue
London
N11 3NE

Location

Registered AddressRickmansworth Park Road Cardinal Point
Park Road
Rickmansworth
Hertfordshire
WD3 1RE
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London

Shareholders

1 at £1Paramount Properties (Uk) Limited
100.00%
Ordinary

Accounts

Latest Accounts31 January 2013 (11 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

5 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
13 January 2014Termination of appointment of Darren Symes as a director on 1 January 2014 (1 page)
13 January 2014Appointment of Mr Ross Perry as a director on 10 January 2014 (2 pages)
13 January 2014Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 13 January 2014 (1 page)
13 January 2014Termination of appointment of Darren Symes as a director on 1 January 2014 (1 page)
13 January 2014Company name changed bishops bridge trading LIMITED\certificate issued on 13/01/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-01-10
(3 pages)
16 October 2013Accounts made up to 31 January 2013 (2 pages)
6 July 2013Compulsory strike-off action has been discontinued (1 page)
5 July 2013Annual return made up to 12 January 2013 with a full list of shareholders
Statement of capital on 2013-07-05
  • GBP 1
(4 pages)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
12 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)