| Company Name | Bridgebank Firmus (Asset Manager) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07287813 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2010(13 years, 10 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Pamela Ann Finneran |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2018(8 years, 1 month after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 20 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Riverview The Embankment Vale Road Heaton Mersey SK4 3GN |
| Director Name | Mr Gerard Patrick Finneran |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Riverview The Embankment Vale Road Heaton Mersey SK4 3GN |
| Director Name | Mr Laurence Howard Goodman |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Riverview The Embankment Vale Road Heaton Mersey SK4 3GN |
| Director Name | Mr Michael Owen McGrath |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2013(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 17 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Riverview The Embankment Vale Road Heaton Mersey SK4 3GN |
Location
| Registered Address | 1 Riverview The Embankment Vale Road Heaton Mersey SK4 3GN |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Laurence Howard Goodman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 July 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
|---|---|
| 18 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 20 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2014 | Director's details changed for Mr Gerard Patrick Finneran on 19 June 2014 (2 pages) |
| 19 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Director's details changed for Mr Laurence Howard Goodman on 19 June 2014 (2 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 1 August 2013 | Appointment of Mr Michael Owen Mcgrath as a director (2 pages) |
| 16 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 5 December 2012 | Registered office address changed from Egerton House Towers Business Park Wilmslow Road Manchester M20 2DX United Kingdom on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from Egerton House Towers Business Park Wilmslow Road Manchester M20 2DX United Kingdom on 5 December 2012 (1 page) |
| 17 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 19 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Previous accounting period shortened from 30 June 2011 to 30 April 2011 (1 page) |
| 14 July 2010 | Statement of capital following an allotment of shares on 6 July 2010
|
| 14 July 2010 | Statement of capital following an allotment of shares on 6 July 2010
|
| 17 June 2010 | Incorporation (20 pages) |