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BRIDGE STAR ESTATES LIMITED

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

Company details

ELIZABETH HOUSE, 15 CHURCH STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 6HX

BRIDGE STAR ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 04177633
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2001.03.12
dissolution date: 2014.02.18
last member list: 2013.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2012.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.04.04
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2001.04.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.10.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.09.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.11.05
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.03.23
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES CLOETE
Form type: TM01
Date: 2013.03.21
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.21
Form type: LATEST SOC
Document description: 21/03/13 STATEMENT OF CAPITAL;GBP 200000
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DIRECTOR APPOINTED MRS ALMIE LOUIS
Form type: AP01
Date: 2013.03.21
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APPOINTMENT TERMINATED, DIRECTOR ALAN LOUIS
Form type: TM01
Date: 2013.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
Form type: AA
Date: 2013.03.21
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES CLOETE
Form type: TM01
Date: 2013.03.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.05
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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SECTION 519
Form type: MISC
Date: 2012.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANSELL
Form type: TM01
Date: 2011.11.11
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DIRECTOR APPOINTED DR ALAN LOUIS
Form type: AP01
Date: 2011.11.11
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2011.06.24
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, LOUIS BUILDING TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9BX, ENGLAND
Form type: AD01
Date: 2011.01.25
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SECTION 519
Form type: MISC
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR ALAN LOUIS
Form type: TM01
Date: 2010.09.06
£2.95
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DIRECTOR APPOINTED MR JOHANNES CALVYN CLOETE
Form type: AP01
Date: 2010.09.06
£2.95
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DIRECTOR APPOINTED MR MICHAEL PETER ANSELL
Form type: AP01
Date: 2010.09.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW NARDONE
Form type: TM02
Date: 2010.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.05.11
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
£2.95
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SECRETARY APPOINTED MR ANDREW PETER HENDERSON NARDONE
Form type: AP03
Date: 2010.02.17
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APPOINTMENT TERMINATED, SECRETARY NATHAN BLOCH
Form type: TM02
Date: 2010.02.17
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REGISTERED OFFICE CHANGED ON 03/08/2009 FROM, 13 THE COURTYARD, TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON, CV37 9NP
Form type: 287
Date: 2009.08.03
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2009.03.03
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SECRETARY APPOINTED MR NATHAN BLOCH
Form type: 288a
Date: 2008.10.24
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APPOINTMENT TERMINATED SECRETARY LYNN KEIG
Form type: 288b
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR LUKAS NAKOS
Form type: 288b
Date: 2008.07.22
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APPOINTMENT TERMINATED DIRECTOR DIRK MUDGE
Form type: 288b
Date: 2008.07.17
£2.95
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PREVEXT FROM 31/12/2007 TO 28/02/2008
Form type: 225
Date: 2008.05.16
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.27
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.23
Child documents:
Document type: ANNOTATION
Date: 2007.03.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/03/07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.06
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ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
Form type: 225
Date: 2007.02.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.02.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.08
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.26
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06
Form type: 225
Date: 2005.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/05 FROM:, OAK TREE HOUSE 4 WALTON WAY, WELLESBOURNE, WARWICK, CV35 9RD
Form type: 287
Date: 2005.09.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.08
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
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REGISTERED OFFICE CHANGED ON 11/02/04 FROM:, AVONSIDE, GRANGE ROAD, BIDFORD ON AVON, WARWICKSHIRE, B50 4BY
Form type: 287
Date: 2004.02.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
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COMPANY NAME CHANGED, AVON CAPITAL ESTATES LIMITED, CERTIFICATE ISSUED ON 15/12/03
Form type: CERTNM
Date: 2003.12.15

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Company directors and board members:

ALMIE LOUIS (dissolve)
Director, PROPERTY MANAGER, 2012.11.01 - 2014.02.18
ELIZABETH HOUSE 15 CHURCH STREET , STRATFORD-UPON-AVON
CV37 6HX, WARWICKSHIRE
ENGLAND
NATHAN BLOCH (dissolve)
Secretary, FINANCIAL MANAGER, 2008.07.28 - 2010.02.17
31 DARLOW DRIVE , STRATFORD-UPON-AVON
CV37 9DG, WARWICKSHIRE
LYNN KEIG (dissolve)
Secretary, COMPANY SECRETARY, 2007.02.21 - 2008.07.28
KAPSIGERI CROIT-E-QUILL ROAD , LONAN
ISLE MAN, ISLE OF MAN
LUKAS NAKOS (dissolve)
Secretary, MANAGING DIRECTOR, 2003.12.11 - 2007.02.21
36 KING ORRY ROAD , GLEN VINE
IM4 4FJ, ISLE OF MAN
ANDREW PETER HENDERSON NARDONE (dissolve)
Secretary, 2010.02.17 - 2010.08.27
LOUIS BUILDING TIMOTHY'S BRIDGE ROAD , STRATFORD UPON AVON
CV37 9BX, WARWICKSHIRE
ENGLAND
SONIA LOUISE SAVILLE (dissolve)
Secretary, 2001.03.12 - 2003.12.11
AVON SIDE GRANGE ROAD, BIDFORD ON AVON , ALCESTER
B50 4BY, WARWICKSHIRE
MICHAEL PETER ANSELL (dissolve)
Director, MANAGING DIRECTOR, 2010.08.27 - 2011.11.11
ELIZABETH HOUSE 15 CHURCH STREET , STRATFORD-UPON-AVON
CV37 6HX, WARWICKSHIRE
ENGLAND
JOHANNES CALVYN CLOETE (dissolve)
Director, PROPERTY MANAGER, 2010.08.27 - 2013.02.28
ELIZABETH HOUSE 15 CHURCH STREET , STRATFORD-UPON-AVON
CV37 6HX, WARWICKSHIRE
ENGLAND
ALAN LOUIS (dissolve)
Director, ENTREPRENEUR, 2001.12.14 - 2010.08.27
WELCOMBE MANOR WELCOMBE PARK WARWICK ROAD , STRATFORD UPON AVON
CV37 0NR, WARWICKSHIRE
ALAN LOUIS (dissolve)
Director, PROPERTY ECONOMIST, 2011.11.11 - 2012.11.01
ELIZABETH HOUSE 15 CHURCH STREET , STRATFORD-UPON-AVON
CV37 6HX, WARWICKSHIRE
ENGLAND
DIRK FREDERIK MUDGE (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.01.15 - 2008.07.15
88 FAIRWAYS DRIVE MOUNT MURRAY , DOUGLAS
IM4 2JF, ISLE OF MAN
LUKAS NAKOS (dissolve)
Director, BUSINESS ANALYST, 2004.01.26 - 2008.07.15
36 KING ORRY ROAD , GLEN VINE
IM4 4FJ, ISLE OF MAN
DAVID JOHN SAVILLE (dissolve)
Director, COMPANY DIRECTOR, 2001.03.12 - 2003.12.11
AVONSIDE GRANGE ROAD BIDFORD ON AVON , ALCESTER
B50 4BY, WARWICKSHIRE
ASHLEY ABINGER WHITTOME (dissolve)
Director, COMPANY DIRECTOR, 2001.03.12 - 2003.12.11
60 UVERDALE ROAD CHELSEA , LONDON
SW10 0SS

Companies near to BRIDGE STAR ESTATES ltd.

Information about the Private Limited Company BRIDGE STAR ESTATES 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: 2016.12.29. Reload the data