| Company Name | Bridgewater Leasing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02794130 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1993(31 years, 2 months ago) |
| Dissolution Date | 27 August 2002 (21 years, 8 months ago) |
| Previous Names | Bridgewater Leasing Ltd and Kingsway Leasing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Ian John Anthon |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1999(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 27 August 2002) |
| Role | Builder |
| Correspondence Address | 74 Cheeryble Street Droylsden Manchester Lancashire M43 6AS |
| Secretary Name | Sheila Anthon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1999(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 27 August 2002) |
| Role | Sales Assistant |
| Correspondence Address | 74 Cheeryble Street Manchester M43 6AS |
| Director Name | Adrian James Anthon |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1993(1 day after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 04 July 1999) |
| Role | Financier |
| Correspondence Address | 7 Marsham Road Hazel Grove Stockport Cheshire SK7 5JB |
| Director Name | Adrian James Anthon |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1993(1 day after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 04 July 1999) |
| Role | Financier |
| Correspondence Address | 7 Marsham Road Hazel Grove Stockport Cheshire SK7 5JB |
| Director Name | Mrs Helen Anthon |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1993(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 December 1994) |
| Role | Financier |
| Correspondence Address | 7 Marsham Road Hazel Grove Stockport Cheshire SK7 5JB |
| Secretary Name | Mrs Helen Anthon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 05 July 1999) |
| Role | Company Director |
| Correspondence Address | 7 Marsham Road Hazel Grove Stockport Cheshire SK7 5JB |
| Director Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1993(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1993(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | C/O Clive Cass & Co Accountants Suite 16/17 Brookfield House 193/195 Wellington Road South Stockport Cheshire SK2 6NG |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Manor |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Cash | £352 |
| Current Liabilities | £18,704 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 15 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 16 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 25 November 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 12 August 1999 | New secretary appointed (2 pages) |
| 12 August 1999 | New director appointed (2 pages) |
| 12 August 1999 | Secretary resigned (1 page) |
| 3 August 1999 | Director resigned (1 page) |
| 3 March 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 9 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 24 February 1998 | Return made up to 26/02/98; no change of members (4 pages) |
| 29 December 1997 | Registered office changed on 29/12/97 from: devonshire house 36 george street manchester M1 4HA (1 page) |
| 14 November 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 23 July 1997 | Company name changed kingsway leasing LIMITED\certificate issued on 24/07/97 (2 pages) |
| 15 July 1997 | Registered office changed on 15/07/97 from: unit 27 hillgate business centre swallow street stockport cheshire SK1 3AU (1 page) |
| 8 July 1997 | Company name changed bridgewater leasing LTD\certificate issued on 08/07/97 (2 pages) |
| 26 March 1997 | Return made up to 26/02/97; full list of members (6 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 12 April 1996 | Ad 29/03/96--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 25 March 1996 | Return made up to 26/02/96; no change of members (4 pages) |
| 13 February 1996 | Company name changed britannia business leasing limit ed\certificate issued on 14/02/96 (2 pages) |
| 7 December 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 19 April 1995 | Return made up to 26/02/95; no change of members (6 pages) |