Bridgewater Laboratory Systems Limited

Company Name	Bridgewater Laboratory Systems Limited
Company Status	Dissolved
Company Number	03954904
Category	Private Limited Company
Incorporation Date	23 March 2000(24 years, 1 month ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Blears
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2000(same day as company formation)
Role	Managing Director
Correspondence Address	Apartment 2317 30 Woodfield Road Altrincham Cheshire WA14 4RB

Secretary Name	John Blears
Nationality	British
Status	Closed
Appointed	29 March 2001(1 year after company formation)
Appointment Duration	12 years, 5 months (closed 03 September 2013)
Role	Managing Director
Correspondence Address	Apartment 2317 30 Woodfield Road Altrincham Cheshire WA14 4RB

Director Name	Mr Colin John Millington
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	81 Tabley Avenue Widnes Cheshire WA8 7PQ

Secretary Name	Christine Louise Ashton
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Broadley Avenue Lowton Warrington Cheshire WA3 2RR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Bolton Enterprise Centre Washington Street Bolton Lancashire BL3 5EY
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Rumworth
Built Up Area	Greater Manchester

Shareholders

4 at 1	John Blears 80.00% Ordinary
1 at 1	Simon Johnson 20.00% Ordinary

Financials

Year	2014
Net Worth	£236
Cash	£549
Current Liabilities	£124,944

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

3 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
15 November 2012	Compulsory strike-off action has been suspended (1 page)
15 November 2012	Compulsory strike-off action has been suspended (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
16 March 2012	Compulsory strike-off action has been suspended (1 page)
16 March 2012	Compulsory strike-off action has been suspended (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
29 June 2011	Compulsory strike-off action has been suspended (1 page)
29 June 2011	Compulsory strike-off action has been suspended (1 page)
20 January 2011	Registered office address changed from 42-44 Chorley New Road Bolton BL1 4AP on 20 January 2011 (1 page)
20 January 2011	Registered office address changed from 42-44 Chorley New Road Bolton BL1 4AP on 20 January 2011 (1 page)
25 May 2010	Compulsory strike-off action has been suspended (1 page)
25 May 2010	Compulsory strike-off action has been suspended (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
10 February 2010	Termination of appointment of a director (2 pages)
10 February 2010	Termination of appointment of a director (2 pages)
2 June 2009	Return made up to 23/03/09; full list of members (3 pages)
2 June 2009	Director and Secretary's Change of Particulars / john blears / 01/02/2009 / HouseName/Number was: , now: apartment 2317; Street was: 8 templecombe drive, now: 30 woodfield road; Area was: springfield heights, now: ; Post Town was: bolton, now: altrincham; Region was: , now: cheshire; Post Code was: BL1 7LT, now: WA14 4RB; Country was: , now: united (1 page)
2 June 2009	Return made up to 23/03/09; full list of members (3 pages)
2 June 2009	Director and secretary's change of particulars / john blears / 01/02/2009 (1 page)
18 May 2009	Registered office changed on 18/05/2009 from clive house clive street bolton lancs BL1 1ET (1 page)
18 May 2009	Registered office changed on 18/05/2009 from clive house clive street bolton lancs BL1 1ET (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 February 2009	Return made up to 23/03/08; full list of members (3 pages)
16 February 2009	Return made up to 23/03/08; full list of members (3 pages)
22 October 2008	Registered office changed on 22/10/2008 from 42-44 chorley new road bolton BL1 4AP (1 page)
22 October 2008	Registered office changed on 22/10/2008 from 42-44 chorley new road bolton BL1 4AP (1 page)
1 September 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 September 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 May 2007	Return made up to 23/03/07; full list of members (2 pages)
3 May 2007	Return made up to 23/03/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
13 April 2006	Return made up to 23/03/06; full list of members (2 pages)
13 April 2006	Return made up to 23/03/06; full list of members (2 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
19 May 2005	Return made up to 23/03/05; full list of members (3 pages)
19 May 2005	Return made up to 23/03/05; full list of members (3 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
6 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2004	Return made up to 23/03/04; full list of members (7 pages)
13 January 2004	Return made up to 23/03/03; full list of members (7 pages)
13 January 2004	Return made up to 23/03/03; full list of members (7 pages)
24 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
24 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
21 August 2002	Return made up to 23/03/02; full list of members (7 pages)
21 August 2002	Return made up to 23/03/02; full list of members (7 pages)
12 October 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
12 October 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 23/04/01 (6 pages)
23 April 2001	Return made up to 23/03/01; full list of members (6 pages)
23 April 2001	New secretary appointed (2 pages)
11 September 2000	Ad 02/08/00--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
11 September 2000	Ad 02/08/00--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
22 May 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
22 May 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: 32 derby street ormskirk lancashire L39 2BY (1 page)
9 May 2000	Ad 23/03/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
9 May 2000	Ad 23/03/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: 32 derby street ormskirk lancashire L39 2BY (1 page)
23 March 2000	Incorporation (17 pages)

Bridgewater Laboratory Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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