Bridgewater Paper Leasing Limited

Company Name	Bridgewater Paper Leasing Limited
Company Status	Dissolved
Company Number	03166533
Category	Private Limited Company
Incorporation Date	29 February 1996(28 years, 2 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Loratone Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Robert Lorne Clarke
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1996(6 days after company formation)
Appointment Duration	15 years, 1 month (closed 26 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Regal Close Great Sutton Ellesmere Port CH66 4XU Wales

Secretary Name	Mr Robert Lorne Clarke
Nationality	British
Status	Closed
Appointed	06 March 1996(6 days after company formation)
Appointment Duration	15 years, 1 month (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Regal Close Great Sutton Ellesmere Port CH66 4XU Wales

Director Name	Mr Barry Leslie Benson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2008(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 26 April 2011)
Role	Controller
Country of Residence	England
Correspondence Address	39 Green Lane Great Sutton Ellesmere Port Cheshire CH66 4LG Wales

Director Name	Michael Terry Saggers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Director Name	Andre Maarten Johan Van Hattum
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 March 1996(6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	37 Manor Way Beckenham Kent BR3 3LN

Director Name	Paul Antonio Planet
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1997(1 year, 6 months after company formation)
Appointment Duration	11 years (resigned 19 September 2008)
Role	Company Chairman
Correspondence Address	686 Roslyn Avenue Montreal Quebec H3y 2t9 Foreign

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Pioneer House North Road Ellesmere Port South Wirral CH65 1AD Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Netherpool
Built Up Area	Birkenhead
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
26 April 2010	Accounts for a dormant company made up to 31 December 2008 (12 pages)
26 April 2010	Accounts for a dormant company made up to 31 December 2008 (12 pages)
22 April 2010	Registered office address changed from North Road Ellesmere Port Cheshire CH65 1AF on 22 April 2010 (2 pages)
22 April 2010	Registered office address changed from North Road Ellesmere Port Cheshire CH65 1AF on 22 April 2010 (2 pages)
4 January 2010	Register(s) moved to registered inspection location (2 pages)
4 January 2010	Register inspection address has been changed (2 pages)
4 January 2010	Register inspection address has been changed (2 pages)
4 January 2010	Register(s) moved to registered inspection location (2 pages)
18 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 1,000 (14 pages)
18 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 1,000 (14 pages)
26 May 2009	Full accounts made up to 31 December 2007 (12 pages)
26 May 2009	Full accounts made up to 31 December 2007 (12 pages)
15 December 2008	Return made up to 12/10/08; full list of members (5 pages)
15 December 2008	Return made up to 12/10/08; full list of members (5 pages)
9 December 2008	Director appointed barry leslie benson (1 page)
9 December 2008	Director appointed barry leslie benson (1 page)
6 October 2008	Appointment Terminated Director paul planet (1 page)
6 October 2008	Appointment terminated director paul planet (1 page)
9 June 2008	Full accounts made up to 31 December 2006 (14 pages)
9 June 2008	Full accounts made up to 31 December 2006 (14 pages)
21 November 2007	Return made up to 12/10/07; full list of members (5 pages)
21 November 2007	Return made up to 12/10/07; full list of members (5 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
3 November 2006	Return made up to 12/10/06; full list of members (5 pages)
3 November 2006	Return made up to 12/10/06; full list of members (5 pages)
5 December 2005	Return made up to 12/10/05; full list of members (5 pages)
5 December 2005	Return made up to 12/10/05; full list of members (5 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
17 November 2004	Return made up to 12/10/04; full list of members (5 pages)
17 November 2004	Return made up to 12/10/04; full list of members (5 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
17 December 2003	Director's particulars changed (1 page)
17 December 2003	Director's particulars changed (1 page)
17 December 2003	Return made up to 12/10/03; full list of members (5 pages)
17 December 2003	Return made up to 12/10/03; full list of members (5 pages)
29 October 2003	Full accounts made up to 31 December 2002 (15 pages)
29 October 2003	Full accounts made up to 31 December 2002 (15 pages)
7 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
16 November 2002	Return made up to 12/10/02; full list of members (5 pages)
16 November 2002	Return made up to 12/10/02; full list of members (5 pages)
25 October 2002	Full accounts made up to 31 December 2001 (13 pages)
25 October 2002	Full accounts made up to 31 December 2001 (13 pages)
22 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2001	Return made up to 12/10/01; full list of members (5 pages)
9 November 2001	Return made up to 12/10/01; full list of members (5 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
20 December 2000	Return made up to 17/12/00; full list of members (5 pages)
20 December 2000	Return made up to 17/12/00; full list of members (5 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
14 January 2000	Return made up to 17/12/99; full list of members (7 pages)
14 January 2000	Return made up to 17/12/99; full list of members (7 pages)
29 June 1999	Registered office changed on 29/06/99 from: north road ellesmere port cheshire L65 1AF (1 page)
29 June 1999	Registered office changed on 29/06/99 from: north road ellesmere port cheshire L65 1AF (1 page)
17 June 1999	Full accounts made up to 31 December 1998 (13 pages)
17 June 1999	Full accounts made up to 31 December 1998 (13 pages)
19 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Return made up to 17/12/98; full list of members (6 pages)
26 January 1999	Return made up to 17/12/98; full list of members (6 pages)
26 January 1999	Director's particulars changed (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
9 February 1998	Return made up to 17/12/97; full list of members (6 pages)
9 February 1998	Return made up to 17/12/97; full list of members (6 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
2 October 1997	Full accounts made up to 31 December 1996 (13 pages)
2 October 1997	Full accounts made up to 31 December 1996 (13 pages)
4 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1996	Return made up to 17/12/96; full list of members (6 pages)
20 December 1996	Return made up to 17/12/96; full list of members (6 pages)
20 December 1996	Location of register of members (non legible) (1 page)
20 December 1996	Location of register of members (non legible) (1 page)
29 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 1996	Â£ nc 1000/5000000 06/03/96 (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	Registered office changed on 03/05/96 from: hill house 1 little new street london EC4A 3TR (1 page)
3 May 1996	Accounting reference date notified as 31/12 (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Ad 28/03/96--------- Â£ si 900@1=900 Â£ ic 2/902 (2 pages)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Ad 22/03/96--------- Â£ si 98@1=98 Â£ ic 902/1000 (2 pages)
3 May 1996	Ad 22/03/96--------- Â£ si 98@1=98 Â£ ic 902/1000 (2 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Secretary resigned (1 page)
3 May 1996	New secretary appointed;new director appointed (2 pages)
3 May 1996	Ad 28/03/96--------- Â£ si 900@1=900 Â£ ic 2/902 (2 pages)
3 April 1996	Particulars of mortgage/charge (15 pages)
3 April 1996	Particulars of mortgage/charge (15 pages)
20 March 1996	Company name changed loratone LIMITED\certificate issued on 20/03/96 (2 pages)
20 March 1996	Company name changed loratone LIMITED\certificate issued on 20/03/96 (2 pages)
29 February 1996	Incorporation (17 pages)

Bridgewater Paper Leasing Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire