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BRIDGE BOOK COMPANY LIMITED (THE)

Learn more about BRIDGE BOOK COMPANY LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29-30 FITZROY SQUARE, LONDON, W1T 6LQ

BRIDGE BOOK COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00753162
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.12
dissolution date: 2002.04.09
last member list: 2000.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No
Company BRIDGE BOOK COMPANY LIMITED (THE) was a Private Limited Company, registration number 00753162, established in United Kingdom on the 12. March 1963. The company was dissolved. The company was in business for 53 years and 8 months. The company used to be located at 29-30 FITZROY SQUARE, LONDON, W1T 6LQ. There are 40 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.04.09. The latest accounts are filed up to 1999.03.31. The latest annual return was filed up to 2000.12.18. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1975.10.16

List of company documents:

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Find out more information about BRIDGE BOOK COMPANY LIMITED (THE). Our website makes it possible to view other available documents related to BRIDGE BOOK COMPANY LIMITED (THE). 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: 2002.04.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.12.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.01
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.18
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.20
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.06

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Company directors and board members:

ELIZABETH BRASH PEMBERTON (dissolve)
Secretary, 1992.12.18 - 2002.04.09
APPLECROSS EATON PARK ROAD , COBHAM
KT11 2JJ, SURREY
ELIZABETH BRASH PEMBERTON (dissolve)
Director, 1992.12.18 - 2002.04.09
APPLECROSS EATON PARK ROAD , COBHAM
KT11 2JJ, SURREY
MICHAEL JOHN PEMBERTON (dissolve)
Director, 1992.12.18 - 2002.04.09
APPLECROSS EATON PARK ROAD , COBHAM
KT11 2JJ, SURREY
ANDREW RICHARD HALLETT (dissolve)
Director, SALES DIRECTOR, 1992.12.18 - 1995.08.31
BRYHER POTTEN END , BERKHAMSTED
HP4 2QF, HERTS

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Information about the Private Limited Company BRIDGE BOOK COMPANY LIMITED (THE) 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: 2016.06.02. Reload the data