Bridgewater Financial Planning Limited

Company Name	Bridgewater Financial Planning Limited
Company Status	Dissolved
Company Number	03334967
Category	Private Limited Company
Incorporation Date	12 March 1997(27 years, 1 month ago)
Dissolution Date	7 December 2010 (13 years, 4 months ago)
Previous Name	Howesbrook Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter Heginbotham
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1998(1 year, 2 months after company formation)
Appointment Duration	12 years, 6 months (closed 07 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Grange Road Bramhall Stockport Cheshire SK7 3BD

Director Name	Keith Norman Evans
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1998(1 year, 6 months after company formation)
Appointment Duration	12 years, 3 months (closed 07 December 2010)
Role	Solicitor
Correspondence Address	10 Beech Road Stockton Heath Cheshire WA4 6LT

Director Name	Mr Christopher Gerard Montgomery Wicks
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1998(1 year, 6 months after company formation)
Appointment Duration	12 years, 3 months (closed 07 December 2010)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	14 Selsey Avenue Sale Manchester M33 4RL

Secretary Name	Mr Timothy John McConnell
Nationality	British
Status	Closed
Appointed	10 September 1998(1 year, 6 months after company formation)
Appointment Duration	12 years, 3 months (closed 07 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	150a Bramhall Lane South Bramhall Stockport Cheshire SK7 2ED

Director Name	Mrs Jacqueline Jean Wicks
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2000(2 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (closed 07 December 2010)
Role	Part Time Manager
Country of Residence	England
Correspondence Address	14 Selsey Avenue Sale Manchester M33 4RL

Director Name	Husam Eldean Boubess
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(3 weeks after company formation)
Appointment Duration	8 months (resigned 05 December 1997)
Role	Businessman
Correspondence Address	Boubess Building Verdun Street Beirut Lebanon Foreign

Secretary Name	Mr Peter Heginbotham
Nationality	British
Status	Resigned
Appointed	20 May 1998(1 year, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 September 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Grange Road Bramhall Stockport Cheshire SK7 3BD

Director Name	Davis Blank Furniss (Nominees) Limited (Corporation)
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Correspondence Address	Davis Blank Furniss 90 Deansgate Manchester Lancashire M3 2QJ

Secretary Name	Dal Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Correspondence Address	2nd Floor 90 Deansgate Manchester Lancashire M3 2QJ

Location

Registered Address	90 Deansgate Manchester M3 2QJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£54,462
Current Liabilities	£54,462

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

7 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2010	First Gazette notice for voluntary strike-off (1 page)
24 August 2010	First Gazette notice for voluntary strike-off (1 page)
11 August 2010	Application to strike the company off the register (3 pages)
11 August 2010	Application to strike the company off the register (3 pages)
6 June 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
6 June 2009	Accounts made up to 30 April 2009 (1 page)
16 May 2009	Return made up to 06/05/09; full list of members (10 pages)
16 May 2009	Return made up to 06/05/09; full list of members (10 pages)
28 March 2009	Total exemption small company accounts made up to 30 April 2008 (1 page)
28 March 2009	Return made up to 12/03/09; full list of members (10 pages)
28 March 2009	Total exemption small company accounts made up to 30 April 2008 (1 page)
28 March 2009	Return made up to 12/03/09; full list of members (10 pages)
10 April 2008	Return made up to 12/03/08; full list of members (5 pages)
10 April 2008	Return made up to 12/03/08; full list of members (5 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (1 page)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (1 page)
22 March 2007	Return made up to 12/03/07; full list of members (9 pages)
22 March 2007	Return made up to 12/03/07; full list of members (9 pages)
30 August 2006	Total exemption small company accounts made up to 30 April 2006 (2 pages)
30 August 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
30 August 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
30 August 2006	Total exemption small company accounts made up to 30 April 2006 (2 pages)
14 March 2006	Return made up to 12/03/06; full list of members (9 pages)
14 March 2006	Return made up to 12/03/06; full list of members (9 pages)
25 May 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
25 May 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
13 April 2005	Return made up to 12/03/05; full list of members (9 pages)
13 April 2005	Return made up to 12/03/05; full list of members (9 pages)
13 July 2004	Full accounts made up to 30 April 2003 (19 pages)
13 July 2004	Full accounts made up to 30 April 2003 (19 pages)
25 March 2004	Return made up to 12/03/04; full list of members (9 pages)
25 March 2004	Return made up to 12/03/04; full list of members (9 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
31 March 2003	Return made up to 12/03/03; full list of members (9 pages)
31 March 2003	Return made up to 12/03/03; full list of members (9 pages)
31 December 2002	Full accounts made up to 30 April 2002 (16 pages)
31 December 2002	Full accounts made up to 30 April 2002 (16 pages)
25 March 2002	Return made up to 12/03/02; full list of members (8 pages)
25 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2002	Full accounts made up to 30 April 2001 (16 pages)
19 February 2002	Full accounts made up to 30 April 2001 (16 pages)
25 April 2001	Return made up to 12/03/01; full list of members (8 pages)
25 April 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2000	Full accounts made up to 30 April 2000 (14 pages)
21 December 2000	Full accounts made up to 30 April 2000 (14 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
16 April 2000	Return made up to 12/03/00; full list of members (7 pages)
16 April 2000	Return made up to 12/03/00; full list of members (7 pages)
17 January 2000	Full accounts made up to 30 April 1999 (13 pages)
17 January 2000	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
17 January 2000	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
17 January 2000	Full accounts made up to 30 April 1999 (13 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Return made up to 12/03/99; full list of members (6 pages)
7 May 1999	Return made up to 12/03/99; full list of members (6 pages)
7 May 1999	Director resigned (1 page)
15 March 1999	Ad 30/01/99--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
15 March 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 March 1999	Ad 30/01/99--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
15 March 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
19 October 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
19 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
19 October 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
19 October 1998	Secretary resigned (1 page)
24 August 1998	Company name changed howesbrook LIMITED\certificate issued on 25/08/98 (3 pages)
24 August 1998	Company name changed howesbrook LIMITED\certificate issued on 25/08/98 (3 pages)
27 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
27 May 1998	Accounts made up to 31 March 1998 (1 page)
27 June 1997	Memorandum and Articles of Association (14 pages)
27 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
27 June 1997	Memorandum and Articles of Association (14 pages)
27 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
12 March 1997	Incorporation (17 pages)
12 March 1997	Incorporation (17 pages)

Bridgewater Financial Planning Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check