Company NameBridgepoint Properties Limited
Company StatusDissolved
Company Number08335078
CategoryPrivate Limited Company
Incorporation Date18 December 2012(10 years, 1 month ago)
Dissolution Date24 September 2013 (9 years, 4 months ago)

Directors

Director NameMr Barry Michael Howard Shaw
Date of BirthJuly 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2012(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address51 Sheldon Avenue
London
N6 4NH
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address3 Coach House Yard, Hampstead High Street
London
NW3 1QD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

24 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013First Gazette notice for voluntary strike-off (1 page)
11 June 2013First Gazette notice for voluntary strike-off (1 page)
30 May 2013Application to strike the company off the register (3 pages)
30 May 2013Application to strike the company off the register (3 pages)
20 December 2012Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom on 20 December 2012 (1 page)
20 December 2012Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom on 20 December 2012 (1 page)
19 December 2012Termination of appointment of Graham Cowan as a director (1 page)
19 December 2012Appointment of Mr Barry Michael Howard Shaw as a director (2 pages)
19 December 2012Termination of appointment of Graham Michael Cowan as a director on 18 December 2012 (1 page)
19 December 2012Appointment of Mr Barry Michael Howard Shaw as a director on 18 December 2012 (2 pages)
18 December 2012Incorporation
Statement of capital on 2012-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)
18 December 2012Incorporation
Statement of capital on 2012-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)
18 December 2012Incorporation
Statement of capital on 2012-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)