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BRIDGEND LEISURE HOLDINGS LIMITED

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

Company details

GRIFFINS, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5EH

BRIDGEND LEISURE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00817577
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.28
last member list: 2002.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.07.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.04.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/02 FROM:, 2ND FLOOR FINSBURY TOWER, 103-105 BUNHILL ROW, LONDON, EC1Y 8TY
Form type: 287
Date: 2002.12.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.11.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.11.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.06
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AUDITORS' RES
Form type: MISC
Date: 2002.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.14
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM:, 5TH FL 68 GREAT EASTERN STREET, LONDON, EC2A 3JT
Form type: 287
Date: 2000.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/99 FROM:, 20-22 CURTAIN ROAD, LONDON, EC2A 3NQ
Form type: 287
Date: 1999.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/08/95
Form type: SRES03
Date: 1995.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 20/11/91
Form type: 123
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
£ NC 30000/60000, 20/11/
Form type: SRES04
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/11/91
Form type: SRES01
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRIDGEND FINANCE LIMITED, CERTIFICATE ISSUED ON 24/10/91
Form type: CERTNM
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/06/89
Form type: SRES03
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.04

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Company directors and board members:

NICOLAS AFSAR SARKER (dissolve)
Secretary, SOLICITOR, 2002.07.22
33 BYRON ROAD EALING , LONDON
W5 3LL
NATALIE ANNE NEWTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.07.22
107 FRITHVILLE GARDENS , LONDON
W12 7JQ
STEPHEN JOHN ROCHE (dissolve)
Director, CTO, 2001.11.16
70 WESTBURY ROAD , NEW MALDEN
KT3 5AS, SURREY
FREDERICK CYRIL FLOOD (dissolve)
Secretary, 1991.07.28 - 2000.09.01
3 CHURCHGATES THE WILDERNESS , BERKHAMSTED
HP4 2UB, HERTFORDSHIRE
KEVIN O'BYRNE (dissolve)
Secretary, 2000.09.01 - 2002.07.22
14 RUSTHALL AVENUE , LONDON
W4 1BP
MICHAEL ANTHONY BRETHERTON (dissolve)
Director, GROUP FINANCE DIRECTOR, 1991.07.28 - 2000.08.15
25 GREAT LAWN , ONGAR
CM5 0AA, ESSEX
EMMA KATE GRIFFIN (dissolve)
Director, COMPANY DIRECTOR, 2000.08.15 - 2001.11.16
FLAT 4 CLOISTERS COURT 77 CROMWELL AVENUE , LONDON
N6 5XG
NEIL PHILLIP LIST (dissolve)
Director, GROUP CHAIRMAN, 1991.07.28 - 1999.02.19
48 KINGSLEY WAY , LONDON
N2 0EW
KEVIN O'BYRNE (dissolve)
Director, COMPANY DIRECTOR, 2000.08.15 - 2002.07.22
14 RUSTHALL AVENUE , LONDON
W4 1BP
CLIVE PETER WHILEY (dissolve)
Director, COMPANY DIRECTOR, 1999.02.19 - 2000.08.15
LITTLE ORCHARD LONDON ROAD , IPSWICH
IP2 0SS

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Information about the Private Limited Company BRIDGEND LEISURE 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: 2016.06.07. Reload the data