Dissolved
Dissolved 2014-08-26
Company Information for BRIDGEFORWARD SOFTWARE LIMITED
ALDERSHOT, HAMPSHIRE, GU11,
|
Company Registration Number
06204859
Private Limited Company
Dissolved Dissolved 2014-08-26 |
Company Name | ||
---|---|---|
BRIDGEFORWARD SOFTWARE LIMITED | ||
Legal Registered Office | ||
ALDERSHOT HAMPSHIRE | ||
Previous Names | ||
|
Company Number | 06204859 | |
---|---|---|
Date formed | 2007-04-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-08-26 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-16 00:22:47 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM HART GRAY |
||
ANDREA FIUMICELLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES EDWARD THOMSON |
Director | ||
GARETH ANTONY WILSON |
Company Secretary | ||
GUILLERMO NESTOR RAMAS BELTRANI |
Director | ||
MICHAEL JACKMAN |
Director | ||
HOWARD TODD EDELMAN |
Company Secretary | ||
JAMES GORDON MACKAY |
Director | ||
WERNER MARTIN DEDA |
Director | ||
JOHN MORIARTY |
Director | ||
GARY MICHAEL COHEN |
Director | ||
STEPHEN JOHN GARRINGTON |
Director | ||
PRIVATE COMPANY REGISTRARS LIMITED |
Company Secretary | ||
SYLVIA JOAN SPENCER |
Company Secretary | ||
SIMON PHILIP HARCOURT ARMES |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON | |
LATEST SOC | 22/05/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/04/13 FULL LIST | |
AP03 | SECRETARY APPOINTED DAVID WILLIAM HART GRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLERMO RAMAS BELTRANI | |
RES01 | ADOPT ARTICLES 10/09/2012 | |
AR01 | 05/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREA FIUMICELLI | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORIARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKMAN | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 12/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANTONY WILSON / 12/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O CSC COMPUTER SCIENCES INTERNATIONAL LTD ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O C/- ISOFT GROUP PLC . DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON | |
AP03 | SECRETARY APPOINTED MR GARETH ANTONY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JACKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WERNER DEDA | |
AP01 | DIRECTOR APPOINTED MR GUILLERMO NESTOR RAMAS BELTRANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORIARTY | |
AR01 | 05/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY COHEN | |
AA01 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARRINGTON | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORIARTY / 03/04/2010 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AP01 | DIRECTOR APPOINTED MR JAMES GORDON MACKAY | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM THE COURTYARD, SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRIVATE COMPANY REGISTRARS LIMITED | |
AP03 | SECRETARY APPOINTED MR HOWARD TODD EDELMAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN GARRINGTON | |
AP01 | DIRECTOR APPOINTED MR WERNER MARTIN DEDA | |
AP01 | DIRECTOR APPOINTED MR GARY MICHAEL COHEN | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN MORIARTY | |
288a | SECRETARY APPOINTED PRIVATE COMPANY REGISTRARS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SYLVIA SPENCER |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ENGLISH LAW GOVERNED SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BRIDGEFORWARD SOFTWARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |