| Company Name | Bridge Holmes International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04878669 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2003(20 years, 8 months ago) |
| Dissolution Date | 6 August 2016 (7 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Simon Vickers |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2005(2 years, 2 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 06 August 2016) |
| Role | Company Director |
| Correspondence Address | Waenbach Nant Glyn Road Nantglyn Clwyd LL16 4TB Wales |
| Secretary Name | Simon Vickers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2005(2 years, 3 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 06 August 2016) |
| Role | Company Director |
| Correspondence Address | Waenbach Nant Glyn Road Nantglyn Clwyd LL16 4TB Wales |
| Director Name | Michael Lambe |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Mortgage Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt 33 Riverside Lodge 208 Palatine Road, Didsbury Manchester M20 2WF |
| Director Name | Mr Christopher David Smith |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Property Consultant |
| Correspondence Address | Oaklands Townscliffe Farm 66 Townscliffe Lane Stockport Cheshire SK6 5NR |
| Secretary Name | Mr Christopher David Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oaklands Townscliffe Farm 66 Townscliffe Lane Stockport Cheshire SK6 5NR |
Location
| Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2006 |
|---|---|
| Net Worth | £10,666 |
| Cash | £22,202 |
| Current Liabilities | £123,684 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 May 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 January 2016 | Liquidators' statement of receipts and payments to 11 December 2015 (5 pages) |
| 4 January 2016 | Liquidators statement of receipts and payments to 11 December 2015 (5 pages) |
| 19 June 2015 | Liquidators statement of receipts and payments to 11 June 2015 (5 pages) |
| 19 June 2015 | Liquidators' statement of receipts and payments to 11 June 2015 (5 pages) |
| 22 April 2015 | Liquidators statement of receipts and payments to 11 December 2014 (5 pages) |
| 22 April 2015 | Liquidators' statement of receipts and payments to 11 December 2014 (5 pages) |
| 9 July 2014 | Liquidators statement of receipts and payments to 11 June 2014 (5 pages) |
| 9 July 2014 | Liquidators' statement of receipts and payments to 11 June 2014 (5 pages) |
| 8 January 2014 | Liquidators' statement of receipts and payments to 11 December 2013 (5 pages) |
| 8 January 2014 | Liquidators statement of receipts and payments to 11 December 2013 (5 pages) |
| 4 July 2013 | Liquidators statement of receipts and payments to 11 June 2013 (5 pages) |
| 4 July 2013 | Liquidators' statement of receipts and payments to 11 June 2013 (5 pages) |
| 27 December 2012 | Liquidators statement of receipts and payments to 11 December 2012 (5 pages) |
| 27 December 2012 | Liquidators' statement of receipts and payments to 11 December 2012 (5 pages) |
| 20 June 2012 | Liquidators statement of receipts and payments to 11 June 2012 (5 pages) |
| 20 June 2012 | Liquidators' statement of receipts and payments to 11 June 2012 (5 pages) |
| 31 January 2012 | Liquidators' statement of receipts and payments to 11 December 2011 (5 pages) |
| 31 January 2012 | Liquidators statement of receipts and payments to 11 December 2011 (5 pages) |
| 5 July 2011 | Liquidators statement of receipts and payments to 11 June 2011 (5 pages) |
| 5 July 2011 | Liquidators' statement of receipts and payments to 11 June 2011 (5 pages) |
| 30 December 2010 | Liquidators statement of receipts and payments to 11 December 2010 (5 pages) |
| 30 December 2010 | Liquidators' statement of receipts and payments to 11 December 2010 (5 pages) |
| 19 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 June 2009 | Statement of affairs with form 4.19 (12 pages) |
| 19 June 2009 | Resolutions
|
| 5 June 2009 | Registered office changed on 05/06/2009 from capital house 272 manchester road droylsden manchester M43 6PW (1 page) |
| 7 January 2009 | Appointment terminated director michael lambe (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 5 old street ashton under lyne lancs OL6 6LA (1 page) |
| 12 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 December 2007 | Return made up to 27/08/07; no change of members
|
| 24 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 18 September 2006 | New secretary appointed (2 pages) |
| 18 September 2006 | Return made up to 27/08/06; full list of members
|
| 29 August 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 21 July 2006 | Secretary resigned;director resigned (1 page) |
| 28 June 2006 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 22 June 2006 | Registered office changed on 22/06/06 from: c/o d a williamson & co abacus house 193 old street, ashton under lyne, lancashire OL6 7SR (1 page) |
| 7 March 2006 | Return made up to 27/08/05; full list of members (7 pages) |
| 7 March 2006 | New director appointed (2 pages) |
| 28 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2005 | Return made up to 27/08/04; full list of members (7 pages) |
| 9 February 2005 | Ad 01/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 August 2003 | Incorporation (10 pages) |