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MAIDENHEAD BRIDGE ENTERPRISES LIMITED

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

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

MAIDENHEAD BRIDGE ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00930215
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.04.08
last member list: 1997.06.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.11
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.04.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/98 FROM:, ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8AJ
Form type: 287
Date: 1998.01.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.12.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.29
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RES RE SPECIE
Form type: MISC
Date: 1997.12.29
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97
Form type: 225
Date: 1997.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.14
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.19
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STUNTBRAND SERVICES LIMITED, CERTIFICATE ISSUED ON 23/03/94
Form type: CERTNM
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/94 FROM:, CARTUSIAN COURT, 12 CARTUSIAN STREET, LONDON, EC1M 6EB
Form type: 287
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/93 FROM:, MILTON HEATH HOUSE, WESTCOTT ROAD, DORKING, SURREY RH4 3NB
Form type: 287
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AIRWORK SERVICES LIMITED, CERTIFICATE ISSUED ON 10/09/93
Form type: CERTNM
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
SECTION 252 366A 369A 29/10/90
Form type: ERES13
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/08/90 FROM:, BOURNEMOUTH (HURN) AIRPORT, CHRISTCHURCH, HANTS BH23 6EB
Form type: 287
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AIRWORK COMPUTER SERVICES LIMITE, D, CERTIFICATE ISSUED ON 11/10/89
Form type: CERTNM
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 070388
Form type: SRES03
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.21

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Company directors and board members:

ANTHONY BRUCE MCKAY (dissolve)
Secretary, 1994.03.07
MILTON HEATH LODGE WESTCOTT ROAD , DORKING
RH4 3NB, SURREY
JAMES BRIAN HAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.30
FAIRWAYS 81 ALLINGTON ROAD NEWICK , LEWES
BN8 4ND, EAST SUSSEX
ANTHONY BRUCE MCKAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.07
MILTON HEATH LODGE WESTCOTT ROAD , DORKING
RH4 3NB, SURREY
MICHAEL JOHN TAYLOR (dissolve)
Secretary, 1992.06.11 - 1994.03.07
6 GARRATTS LANE , BANSTEAD
SM7 2DZ, SURREY
BO GUNNAR ABERG (dissolve)
Director, CHIEF EXECUTIVE PROPERTY, 1995.09.14 - 1995.10.20
GALJEVANGSVAGEN 11 224 65 LUND , SWEDEN
FOREIGN
PHILIP ALEXANDER (dissolve)
Director, PROPERTY DIRECTOR, 1994.03.07 - 1995.09.14
5-GRAVENWEG 244 2911 CL NIEDWERKERK 9/D 1JSSEZ , NETHERLANDS
FOREIGN
JAMES BRIAN HAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.01.13 - 1994.03.07
FAIRWAYS 81 ALLINGTON ROAD NEWICK , LEWES
BN8 4ND, EAST SUSSEX
KAI OLE RINGENSON (dissolve)
Director, CHIEF EXECUTIVE, 1997.01.31 - 1997.06.30
71 SOUTH HILL PARK GARDENS HAMPSTEAD , LONDON
NW3 2SS
JULIAN MARK RUDD-JONES (dissolve)
Director, PROPERTY DEVELOPER, 1995.09.14 - 1997.01.31
1 DENMARK ROAD , LONDON
SW19 4PG
MICHAEL JOHN TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.11 - 1994.03.07
6 GARRATTS LANE , BANSTEAD
SM7 2DZ, SURREY
ROBIN DAVID THURSTON (dissolve)
Director, SOLICITOR, 1992.06.11 - 1994.01.13
LEIGH HOUSE LEIGH PLACE , COBHAM
KT11 2HL, SURREY

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Information about the Private Limited Company MAIDENHEAD BRIDGE ENTERPRISES 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: 2016.06.18. Reload the data