Company NameBridgewater Securities Ltd.
DirectorDuncan Adamson
Company StatusDissolved
Company Number03154226
CategoryPrivate Limited Company
Incorporation Date2 February 1996(28 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameDuncan Adamson
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 1996(same day as company formation)
RoleCompany Director
Correspondence AddressThe Stables Faulkners Lane
Great Warford
Knutsford
Cheshire
WA16 7AW
Secretary NameGiampaolo Paiutta
NationalityItalian
StatusCurrent
Appointed02 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address105 Whitemoss Road
Blackley
Manchester
M9 6HZ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 February 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressRochester House
29 Chorley Old Road
Bolton
BL1 3AD
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Accounts

Latest Accounts28 February 1999 (25 years, 1 month ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

26 September 2002Dissolved (1 page)
26 June 2002Liquidators statement of receipts and payments (5 pages)
26 June 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
29 May 2002Liquidators statement of receipts and payments (5 pages)
30 January 2002Registered office changed on 30/01/02 from: manchester house 84-86 princess street manchester M1 6NG (1 page)
8 June 2001Appointment of a voluntary liquidator (1 page)
8 June 2001Statement of affairs (6 pages)
8 June 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 October 2000Accounts for a small company made up to 28 February 1999 (6 pages)
24 July 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 June 2000Accounts for a small company made up to 28 February 1998 (6 pages)
10 February 2000Return made up to 02/02/00; full list of members (6 pages)
5 December 1999Return made up to 28/02/99; no change of members (4 pages)
8 February 1999Registered office changed on 08/02/99 from: cromwell house cromwell road salford manchester M6 6DE (1 page)
11 June 1998Full accounts made up to 28 February 1997 (12 pages)
22 May 1998Return made up to 28/02/98; no change of members (6 pages)
22 May 1998Director's particulars changed (1 page)
5 August 1997Return made up to 28/02/97; full list of members (8 pages)
5 July 1997Registered office changed on 05/07/97 from: cromwell house cromwell road salford M6 6DE (1 page)
24 April 1997Registered office changed on 24/04/97 from: manchester house 86 princess street manchester M1 6NG (1 page)
15 February 1996Secretary resigned (1 page)
2 February 1996Incorporation (14 pages)