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SOUTH BRIDGE INDUSTRIES LIMITED

Learn more about SOUTH BRIDGE INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BYRON HOUSE, CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ

SOUTH BRIDGE INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00177357
Company status: Petition to Restore - Dissolved
country of origin: United Kingdom
incorporation date: 1921.10.19
last member list: 2001.04.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.18
documents available: 1

List of company documents:

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Find out more information about SOUTH BRIDGE INDUSTRIES LIMITED. Our website makes it possible to view other available documents related to SOUTH BRIDGE INDUSTRIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.08.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.10
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RES02
Form type: RES02
Date: 2008.06.13
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2008.06.12
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DISSOLVED
Form type: LIQ
Date: 2005.05.08
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.02.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.18
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£ IC 17990/11195, 10/08/01, £ SR [email protected]=6795
Form type: 169
Date: 2001.10.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.08.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.08.30
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REGISTERED OFFICE CHANGED ON 30/08/01 FROM:, 107 CLARENCE AVENUE, NORTHAMPTON, NORTHAMPTONSHIRE NN2 6NY
Form type: 287
Date: 2001.08.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.08.22
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
Child documents:
Document type: ANNOTATION
Date: 2001.04.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/03/01 FROM:, EAGLE FOUNDRY, SOUTH BRIDGE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE NN4 8DD
Form type: 287
Date: 2001.03.12
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
Child documents:
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/00
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.09
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.10
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COMPANY NAME CHANGED, RICE AND COMPANY(NORTHAMPTON),LI, MITED, CERTIFICATE ISSUED ON 31/10/97
Form type: CERTNM
Date: 1997.10.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1997.08.15
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.06
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RETURN MADE UP TO 18/04/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
Child documents:
Document type: ANNOTATION
Date: 1997.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.19
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.11
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.06.10
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RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
£ IC 20000/17990, 16/10/92, £ SR [email protected]=2010
Form type: 169
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
2010 £1 16/10/92
Form type: SRES09
Date: 1992.11.18
Child documents:
Document type: ANNOTATION
Date: 1992.11.18
Form type: SRES01
Document description: ADOPT MEM AND ARTS 16/10/92
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FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.19

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Company directors and board members:

JEREMY PETER RICE (dissolve)
Secretary, 1998.01.01
HEYFORD LODGE CHURCH LANE NETHER HEYFORD , NORTHAMPTON
NN7 3LQ, NORTHAMPTONSHIRE
PETER JOHN DELFINO RICE (dissolve)
Director, COMMERCIAL DIRECTOR, 1993.04.01
107 CLARENCE AVENUE , NORTHAMPTON
NN2 6NY, NORTHAMPTONSHIRE
JEREMY PETER RICE (dissolve)
Director, CHAIRMAN, 1991.04.18
HEYFORD LODGE CHURCH LANE NETHER HEYFORD , NORTHAMPTON
NN7 3LQ, NORTHAMPTONSHIRE
JULIAN DAVID RICE (dissolve)
Director, PRODUCTION DIRECTOR, 1993.04.01
BEEHIVE COTTAGE 1 WEST END BUGBROOKE , NORTHAMPTON
NN7 3PF, NORTHAMPTONSHIRE
WENDY SUSAN DAVIES (dissolve)
Secretary, ACCOUNTANT, 1995.08.07 - 1997.04.30
15 TOURAINE CLOSE DUSTON , NORTHAMPTON
NN5 6SA, NORTHAMPTONSHIRE
JAYNE GREEN (dissolve)
Secretary, ACCOUNTANT, 1997.05.01 - 1997.09.30
DURNE COTTAGE 5 HERRIEFFS FARM ROAD , BRACKLEY
NN13 7TA, NORTHAMPTONSHIRE
ROBERT HENRY JONES (dissolve)
Secretary, 1991.04.18 - 1991.04.26
88 STATION ROAD COGENHOE , NORTHAMPTON
NN7 1LU, NORTHAMPTONSHIRE
JEREMY PETER RICE (dissolve)
Secretary, COMPANY DIRECTOR, 1991.04.26 - 1995.08.07
HEYFORD LODGE CHURCH LANE NETHER HEYFORD , NORTHAMPTON
NN7 3LQ, NORTHAMPTONSHIRE
TERENCE MICHAEL GOLDEN (dissolve)
Director, SALES DIRECTOR, 1991.04.18 - 1997.11.24
2 TEMPLE COTTAGES RAVENSTONE LANE HORTON , NORTHAMPTON
NORTHANTS
ROBERT HENRY JONES (dissolve)
Director, FINANCIAL DIRECTOR, 1991.04.18 - 1991.04.26
88 STATION ROAD COGENHOE , NORTHAMPTON
NN7 1LU, NORTHAMPTONSHIRE
RODNEY KNIGHTS (dissolve)
Director, QUALITY DIRECTOR, 1991.04.18 - 1996.09.30
18 HIGH STREET KINGSTHORPE , NORTHAMPTON
NN2 6QE, NORTHAMPTONSHIRE
DOUGLAS MILNE (dissolve)
Director, MANAGING DIRECTOR, 1996.09.02 - 1997.11.24
32 YORK CLOSE HIGHAM FERRERS RUSHDEN , WELLINGBOROUGH
NN10 8JA, NORTHAMPTONSHIRE

Companies near to SOUTH BRIDGE INDUSTRIES ltd.

Information about the Private Limited Company SOUTH BRIDGE INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data