Company NameBridgehouse Construction Company Limited
Company StatusDissolved
Company Number05628230
CategoryPrivate Limited Company
Incorporation Date18 November 2005(16 years, 6 months ago)
Dissolution Date6 December 2016 (5 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74902Quantity surveying activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Christine Ann Jackson
Date of BirthDecember 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2015(9 years, 11 months after company formation)
Appointment Duration1 year, 1 month (closed 06 December 2016)
RoleBook Keeper
Country of ResidenceEngland
Correspondence AddressBridge House 30 Chorley Road
Standish
Wigan
Lancashire
WN1 2SS
Director NameMr David Jackson
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2015(9 years, 11 months after company formation)
Appointment Duration1 year, 1 month (closed 06 December 2016)
RoleEstimator
Country of ResidenceEngland
Correspondence AddressBridge House 30 Chorley Road
Standish
Wigan
Lancashire
WN1 2SS
Director NameMrs Christine Ann Jackson
Date of BirthDecember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2005(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address30 Chorley Road
Standish
Lancashire
WN1 2SS
Director NameMr David Jackson
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2005(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence Address30 Chorley Road
Standish
Lancashire
WN1 2SS
Secretary NameMrs Christine Ann Jackson
NationalityBritish
StatusResigned
Appointed18 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Chorley Road
Standish
Lancashire
WN1 2SS

Location

Registered Address30 Chorley Road, Standish
Wigan
Lancs
WN1 2SS
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardAspull New Springs Whelley

Shareholders

50 at £1Christine Ann Jackson
50.00%
Ordinary
50 at £1David Jackson
50.00%
Ordinary

Financials

Year2014
Net Worth-£369
Cash£1,273
Current Liabilities£5,442

Accounts

Latest Accounts31 October 2015 (6 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016First Gazette notice for voluntary strike-off (1 page)
20 September 2016First Gazette notice for voluntary strike-off (1 page)
7 September 2016Application to strike the company off the register (4 pages)
7 September 2016Application to strike the company off the register (4 pages)
25 August 2016Appointment of Mr David Jackson as a director on 2 November 2015 (2 pages)
25 August 2016Appointment of Mrs Christine Ann Jackson as a director on 2 November 2015 (2 pages)
25 August 2016Appointment of Mr David Jackson as a director on 2 November 2015 (2 pages)
25 August 2016Appointment of Mrs Christine Ann Jackson as a director on 2 November 2015 (2 pages)
15 July 2016Termination of appointment of Christine Jackson as a secretary on 1 November 2015 (1 page)
15 July 2016Termination of appointment of Christine Jackson as a secretary on 1 November 2015 (1 page)
14 July 2016Termination of appointment of David Jackson as a director on 1 November 2015 (1 page)
14 July 2016Termination of appointment of Christine Jackson as a director on 1 November 2015 (1 page)
14 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
14 July 2016Termination of appointment of David Jackson as a director on 1 November 2015 (1 page)
14 July 2016Termination of appointment of Christine Jackson as a director on 1 November 2015 (1 page)
14 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
20 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(5 pages)
20 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(5 pages)
27 October 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
27 October 2015Current accounting period shortened from 28 February 2016 to 31 October 2015 (1 page)
27 October 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
27 October 2015Current accounting period shortened from 28 February 2016 to 31 October 2015 (1 page)
19 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(5 pages)
19 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(5 pages)
28 August 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 August 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
18 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(5 pages)
18 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(5 pages)
6 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
6 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
19 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
2 June 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
2 June 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
18 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
18 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
13 September 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
13 September 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
19 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
19 November 2010Director's details changed for Christine Jackson on 30 June 2010 (2 pages)
19 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
19 November 2010Director's details changed for Christine Jackson on 30 June 2010 (2 pages)
18 June 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
18 June 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
8 January 2010Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
8 January 2010Director's details changed for Christine Jackson on 18 November 2009 (2 pages)
8 January 2010Director's details changed for David Jackson on 18 November 2009 (2 pages)
8 January 2010Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
8 January 2010Director's details changed for Christine Jackson on 18 November 2009 (2 pages)
8 January 2010Director's details changed for David Jackson on 18 November 2009 (2 pages)
4 December 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
4 December 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
11 February 2009Total exemption small company accounts made up to 28 February 2008 (4 pages)
11 February 2009Total exemption small company accounts made up to 28 February 2008 (4 pages)
1 December 2008Return made up to 18/11/08; full list of members (4 pages)
1 December 2008Return made up to 18/11/08; full list of members (4 pages)
20 November 2007Return made up to 18/11/07; full list of members (2 pages)
20 November 2007Location of debenture register (1 page)
20 November 2007Location of register of members (1 page)
20 November 2007Registered office changed on 20/11/07 from: bridge house, chorley road wigan lancashire WN1 2SS (1 page)
20 November 2007Return made up to 18/11/07; full list of members (2 pages)
20 November 2007Location of debenture register (1 page)
20 November 2007Location of register of members (1 page)
20 November 2007Registered office changed on 20/11/07 from: bridge house, chorley road wigan lancashire WN1 2SS (1 page)
17 September 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
17 September 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
15 December 2006Return made up to 18/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 December 2006Return made up to 18/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 December 2006Accounting reference date extended from 30/11/06 to 28/02/07 (1 page)
4 December 2006Accounting reference date extended from 30/11/06 to 28/02/07 (1 page)
18 November 2005Incorporation (14 pages)
18 November 2005Incorporation (14 pages)