| Company Name | Guernsey Bridge Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08149922 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2012(11 years, 9 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Timothy Gwyn-Jones |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE |
| Secretary Name | Mr Malcolm William Froom Hezel |
|---|---|
| Status | Closed |
| Appointed | 12 August 2013(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (closed 22 November 2016) |
| Role | Company Director |
| Correspondence Address | Hamstead Park Hamstead Marshall Newbury Berks RG20 0HE |
| Director Name | Mr Ian Pearce |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bell House Askett Risborough HP7 9LS |
Location
| Registered Address | 68 Grafton Way 68 Grafton Way London W1T 5DS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Kingscastle LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£132,211 |
| Cash | £5,604 |
| Current Liabilities | £237,815 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2016 | Application to strike the company off the register (3 pages) |
| 25 August 2016 | Application to strike the company off the register (3 pages) |
| 16 May 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
| 16 May 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
| 22 December 2015 | Registered office address changed from C/O Cavendish Accountants 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015 (1 page) |
| 22 December 2015 | Registered office address changed from C/O Cavendish Accountants 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015 (1 page) |
| 11 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 15 July 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 15 July 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 30 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 7 May 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 7 May 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 15 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 15 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 13 August 2013 | Termination of appointment of Ian Pearce as a director (1 page) |
| 13 August 2013 | Termination of appointment of Ian Pearce as a director (1 page) |
| 13 August 2013 | Registered office address changed from 4Th Floor Centre Heights C/O Cavendish Accountants 4Th Floor Centre Heights, 137 Finchley Road London NW3 6JG England on 13 August 2013 (1 page) |
| 13 August 2013 | Appointment of Mr Malcolm William Froom Hezel as a secretary (2 pages) |
| 13 August 2013 | Appointment of Mr Malcolm William Froom Hezel as a secretary (2 pages) |
| 13 August 2013 | Registered office address changed from 4Th Floor Centre Heights C/O Cavendish Accountants 4Th Floor Centre Heights, 137 Finchley Road London NW3 6JG England on 13 August 2013 (1 page) |
| 12 August 2013 | Registered office address changed from C/O Smith & Williamson 25 Moorgate London EC2R 6AY United Kingdom on 12 August 2013 (1 page) |
| 12 August 2013 | Current accounting period extended from 31 July 2013 to 30 September 2013 (1 page) |
| 12 August 2013 | Registered office address changed from C/O Smith & Williamson 25 Moorgate London EC2R 6AY United Kingdom on 12 August 2013 (1 page) |
| 12 August 2013 | Current accounting period extended from 31 July 2013 to 30 September 2013 (1 page) |
| 19 July 2012 | Incorporation (22 pages) |
| 19 July 2012 | Incorporation (22 pages) |