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BEMBRIDGE HOLDINGS LIMITED

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

Company details

DUKES WOOD, BRACKNELL ROAD, BAGSHOT, SURREY, GU19 5HX

BEMBRIDGE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00566104
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.05.15
dissolution date: 2007.05.15
last member list: 2006.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles
  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.30
documents available: 1

List of company documents:

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Find out more information about BEMBRIDGE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to BEMBRIDGE HOLDINGS 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.24
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/01 FROM:, SURREY HOUSE 507 LONDON ROAD, CAMBERLEY, SURREY GU15 3JF
Form type: 287
Date: 2001.05.15
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
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REGISTERED OFFICE CHANGED ON 30/05/00 FROM:, 21 LONDON ROAD BLACKWATER, CAMBERLEY, SURREY, GU17 9AP
Form type: 287
Date: 2000.05.30
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/97
Form type: 363(287)
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1996.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/10/95
Form type: SRES03
Date: 1996.03.14
£2.95
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S252 DISP LAYING ACC 19/10/95
Form type: (W)ELRES
Date: 1996.03.14
£2.95
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S366A DISP HOLDING AGM 19/10/95
Form type: (W)ELRES
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.02.21

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Company directors and board members:

CHRISTOPHER JOHN LAYTON (dissolve)
Secretary, 1997.11.20 - 2007.05.15
OAKTREE COTTAGE 88 THE AVENUE MORTIMER , READING
RG7 3QX, BERKSHIRE
BRIAN GUBBY (dissolve)
Director, 1991.11.30 - 2007.05.15
DUKES WOOD BRACKNELL ROAD , BAGSHOT
GU19 5HX, SURREY
PATRICIA ANNE GUBBY (dissolve)
Secretary, 1991.11.30 - 1997.11.20
DUKES WOOD BRACKNELL ROAD , BAGSHOT
GU19 5HX, SURREY

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Information about the Private Limited Company BEMBRIDGE HOLDINGS 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: 2016.05.17. Reload the data