Company NameBridgefield Manufacturing Limited
DirectorPeter Joseph Hester
Company StatusDissolved
Company Number02991056
CategoryPrivate Limited Company
Incorporation Date16 November 1994(29 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peter Joseph Hester
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 1994(1 week, 5 days after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Tewkesbury Close
Woolton
Liverpool
Merseyside
L25 9RY
Secretary NameMr John Quinn
NationalityBritish
StatusCurrent
Appointed28 November 1994(1 week, 5 days after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Waddicar Lane
Melling
Liverpool
L31 1DY
Director NameMr John Quinn
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1994(1 week, 5 days after company formation)
Appointment Duration3 years, 3 months (resigned 16 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Waddicar Lane
Melling
Liverpool
L31 1DY
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed16 November 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed16 November 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 1996 (27 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

6 June 2000Dissolved (1 page)
6 March 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
1 February 2000Liquidators statement of receipts and payments (5 pages)
3 August 1999Liquidators statement of receipts and payments (5 pages)
3 August 1998Appointment of a voluntary liquidator (1 page)
3 August 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 August 1998Statement of affairs (8 pages)
25 July 1998Registered office changed on 25/07/98 from: unit 47 weaver industrial estate blackburn street garston liverpool merseyside L19 8JE (1 page)
31 March 1998Director resigned (1 page)
24 February 1998Accounts for a small company made up to 30 November 1996 (9 pages)
2 December 1997Return made up to 16/11/97; no change of members (4 pages)
26 February 1997Return made up to 16/11/96; no change of members (4 pages)
20 November 1996Registered office changed on 20/11/96 from: harrington chambers 26 north john street liverpool L2 9RU (1 page)
8 August 1996Accounts for a small company made up to 30 November 1995 (8 pages)
15 July 1996Return made up to 30/11/95; full list of members (8 pages)
7 June 1996New secretary appointed;new director appointed (2 pages)
25 April 1995Particulars of mortgage/charge (4 pages)