Bridge Uk. Com Ltd was founded on 02 March 1999, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company. The organisation has 4 directors listed as Ruck, Kim Samantha, Gwalter, David, Ruck, John Peter Lloyd, Ruck, Peter Lloyd John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GWALTER, David | 25 March 2003 | 29 December 2008 | 1 |
RUCK, John Peter Lloyd | 22 July 1999 | 25 March 2003 | 1 |
RUCK, Peter Lloyd John | 25 March 2003 | 08 December 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUCK, Kim Samantha | 22 July 1999 | 25 March 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 11 November 2016 | |
4.43 - Notice of final meeting of creditors | 11 August 2016 | |
LIQ MISC OC - N/A | 13 February 2015 | |
COCOMP - Order to wind up | 13 February 2015 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 13 February 2015 | |
AD01 - Change of registered office address | 14 March 2014 | |
LIQ MISC OC - N/A | 10 September 2013 | |
COCOMP - Order to wind up | 10 September 2013 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 10 September 2013 | |
AD01 - Change of registered office address | 23 February 2011 | |
2.24B - N/A | 12 January 2010 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 09 January 2010 | |
COCOMP - Order to wind up | 09 January 2010 | |
2.33B - N/A | 03 January 2010 | |
2.24B - N/A | 24 July 2009 | |
2.16B - N/A | 11 March 2009 | |
2.17B - N/A | 26 February 2009 | |
288b - Notice of resignation of directors or secretaries | 31 January 2009 | |
288b - Notice of resignation of directors or secretaries | 31 January 2009 | |
288b - Notice of resignation of directors or secretaries | 31 January 2009 | |
287 - Change in situation or address of Registered Office | 12 January 2009 | |
2.12B - N/A | 10 January 2009 | |
288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
395 - Particulars of a mortgage or charge | 29 November 2008 | |
395 - Particulars of a mortgage or charge | 23 April 2008 | |
AA - Annual Accounts | 22 April 2008 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 14 June 2007 | |
363a - Annual Return | 05 April 2007 | |
363a - Annual Return | 09 March 2006 | |
AA - Annual Accounts | 09 February 2006 | |
AA - Annual Accounts | 22 August 2005 | |
AA - Annual Accounts | 08 July 2005 | |
363a - Annual Return | 07 June 2005 | |
287 - Change in situation or address of Registered Office | 07 June 2005 | |
AUD - Auditor's letter of resignation | 18 May 2005 | |
395 - Particulars of a mortgage or charge | 27 April 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2005 | |
395 - Particulars of a mortgage or charge | 01 September 2004 | |
AA - Annual Accounts | 22 June 2004 | |
363a - Annual Return | 13 March 2004 | |
395 - Particulars of a mortgage or charge | 27 September 2003 | |
363a - Annual Return | 16 August 2003 | |
353 - Register of members | 16 August 2003 | |
287 - Change in situation or address of Registered Office | 16 August 2003 | |
288b - Notice of resignation of directors or secretaries | 25 June 2003 | |
AA - Annual Accounts | 21 May 2003 | |
395 - Particulars of a mortgage or charge | 16 May 2003 | |
288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
RESOLUTIONS - N/A | 07 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2002 | |
AA - Annual Accounts | 26 July 2002 | |
363s - Annual Return | 18 June 2002 | |
363s - Annual Return | 01 May 2001 | |
AA - Annual Accounts | 24 April 2001 | |
225 - Change of Accounting Reference Date | 15 September 2000 | |
363s - Annual Return | 23 March 2000 | |
CERTNM - Change of name certificate | 28 January 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2000 | |
CERTNM - Change of name certificate | 17 December 1999 | |
395 - Particulars of a mortgage or charge | 26 November 1999 | |
395 - Particulars of a mortgage or charge | 14 September 1999 | |
287 - Change in situation or address of Registered Office | 26 August 1999 | |
287 - Change in situation or address of Registered Office | 02 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 1999 | |
288b - Notice of resignation of directors or secretaries | 02 August 1999 | |
288b - Notice of resignation of directors or secretaries | 02 August 1999 | |
288a - Notice of appointment of directors or secretaries | 01 August 1999 | |
288a - Notice of appointment of directors or secretaries | 01 August 1999 | |
CERTNM - Change of name certificate | 29 July 1999 | |
NEWINC - New incorporation documents | 02 March 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 November 2008 | Outstanding |
N/A |
Supplemental chattel mortgage | 18 April 2008 | Outstanding |
N/A |
Composite all assets guarantee and debenture | 20 April 2005 | Outstanding |
N/A |
Supplemental chattel mortgage | 31 August 2004 | Outstanding |
N/A |
Debenture | 24 September 2003 | Outstanding |
N/A |
Chattel mortgage | 14 May 2003 | Outstanding |
N/A |
Fixed and floating charge | 17 November 1999 | Fully Satisfied |
N/A |
Fixed and floating charge | 10 September 1999 | Fully Satisfied |
N/A |