Dissolved
Dissolved 2013-09-07
Company Information for BRISTOL & WEST PROPERTY SERVICES LIMITED
8 PRINCES PARADE, LIVERPOOL, L3,
|
Company Registration Number
02360942
Private Limited Company
Dissolved Dissolved 2013-09-07 |
Company Name | |
---|---|
BRISTOL & WEST PROPERTY SERVICES LIMITED | |
Legal Registered Office | |
8 PRINCES PARADE LIVERPOOL | |
Company Number | 02360942 | |
---|---|---|
Date formed | 1989-03-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-09-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-31 01:22:48 |
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Officer | Role | Date Appointed |
---|---|---|
HILL WILSON SECRETARIAL LIMITED |
||
RICHARD HOLDEN |
||
ALEC MICHAEL HUGHES |
||
STEPHEN HOWARD MATCHETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER FRANCIS MORRIS |
Director | ||
ANDREW JOHN DOWNHAM |
Company Secretary | ||
MICHAEL ANTHONY DAVIES |
Director | ||
PHILIP JOHN NEWTON BARKER |
Director | ||
ROGER EDWIN CARROLL |
Director | ||
MICHAEL ANTHONY LANGDON |
Company Secretary | ||
NICHOLAS ANDREW EYRE |
Director | ||
JOHN GODFREY MIDELTON BAKER |
Director | ||
JOHN JOSEPH BURKE |
Director | ||
IAN DAVID KENNEDY |
Director | ||
JEFFREY ROGER WARREN |
Director | ||
DAVID GLYNDWR MORRIS |
Director | ||
CHRISTOPHER JOHN EDMEADES |
Director | ||
JAMES MICHAEL ENRIGHT |
Director | ||
STEWART WILLIAM WRIGHT |
Director | ||
IAN ROBERT LYONS |
Director | ||
EDWARD SMITH |
Director |
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MARSHALL LEASING LIMITED | Company Secretary | 2017-11-24 | CURRENT | 1919-07-10 | Liquidation | |
BRISTOL & WEST PLC | Company Secretary | 2012-11-16 | CURRENT | 1987-04-21 | Liquidation | |
BANK OF IRELAND UK HOLDINGS PLC | Company Secretary | 2012-11-16 | CURRENT | 1967-05-05 | Active | |
MIDASGRANGE LTD | Company Secretary | 2012-08-31 | CURRENT | 2003-09-08 | Liquidation | |
BOI CAPITAL EXCHANGE LIMITED | Company Secretary | 2012-03-12 | CURRENT | 2010-12-20 | Liquidation | |
BANK OF IRELAND PERSONAL FINANCE LIMITED | Company Secretary | 2011-09-29 | CURRENT | 1981-07-02 | Liquidation | |
LEADER FINANCIAL SERVICES LIMITED | Company Secretary | 2011-09-29 | CURRENT | 1999-01-20 | Liquidation | |
BANK OF IRELAND BUSINESS FINANCE LIMITED | Company Secretary | 2011-08-11 | CURRENT | 1981-06-04 | Liquidation | |
L&B (NO.16) | Company Secretary | 2008-12-18 | CURRENT | 2002-01-07 | Active | |
BANK OF IRELAND TRUSTEE COMPANY LIMITED | Company Secretary | 2008-12-03 | CURRENT | 1944-01-19 | Liquidation | |
BANK OF IRELAND BRITAIN HOLDINGS LIMITED | Company Secretary | 2008-12-03 | CURRENT | 1986-11-20 | Active | |
BANK OF IRELAND DIRECT MARKETING LIMITED | Company Secretary | 2008-12-03 | CURRENT | 1990-03-01 | Liquidation | |
COLLEGE GREEN LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1985-11-01 | Liquidation | |
MORTGAGES FOR EVERYONE LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1991-03-14 | Dissolved 2013-09-07 | |
B&W SERVICES NUMBER 1 | Company Secretary | 2008-01-25 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1986-07-11 | Dissolved 2013-09-07 | |
BRISTOL & WEST INSURANCE SERVICES LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1986-07-11 | Dissolved 2013-09-07 | |
B&W SERVICES NUMBER 2 | Company Secretary | 2008-01-25 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
GIDDY & GIDDY LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1987-02-18 | Dissolved 2014-11-21 | |
MESSENGER MAY BAVERSTOCK | Company Secretary | 2008-01-25 | CURRENT | 1986-06-12 | Liquidation | |
BOI G.P. NO 1 LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2005-01-05 | Liquidation | |
ONE TEMPLE QUAY LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1986-07-11 | Dissolved 2018-07-09 | |
BRISTOL & WEST PERSONAL PENSIONS LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1988-04-13 | Liquidation | |
HAWK RESIDENTIAL LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1987-12-22 | Liquidation | |
BRISTOL & WEST PROPERTY AGENTS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1986-07-21 | Dissolved 2013-09-07 | |
FIRST RATE ENTERPRISES (UK) LIMITED | Director | 2010-01-20 | CURRENT | 2001-08-10 | Dissolved 2013-10-12 | |
GIDDY & GIDDY LIMITED | Director | 2009-12-09 | CURRENT | 1987-02-18 | Dissolved 2014-11-21 | |
BIBH INVESTMENT LIMITED | Director | 2009-12-04 | CURRENT | 2002-09-19 | Dissolved 2014-01-15 | |
BANK OF IRELAND INSURANCE SERVICES LIMITED | Director | 2009-12-04 | CURRENT | 1987-10-30 | Dissolved 2014-02-25 | |
UKH SERVICES NO.1 LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-16 | Active | |
B&W SERVICES NUMBER 1 | Director | 2003-11-06 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED | Director | 2003-11-06 | CURRENT | 1986-07-11 | Dissolved 2013-09-07 | |
B&W SERVICES NUMBER 2 | Director | 2003-11-06 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
BRISTOL & WEST PROPERTY AGENTS LIMITED | Director | 2000-11-28 | CURRENT | 1986-07-21 | Dissolved 2013-09-07 | |
BRISTOL & WEST INSURANCE SERVICES LIMITED | Director | 2000-11-28 | CURRENT | 1986-07-11 | Dissolved 2013-09-07 | |
BRISTOL & WEST PROPERTY AGENTS LIMITED | Director | 2005-06-24 | CURRENT | 1986-07-21 | Dissolved 2013-09-07 | |
GIDDY & GIDDY LIMITED | Director | 2005-06-24 | CURRENT | 1987-02-18 | Dissolved 2014-11-21 | |
MESSENGER MAY BAVERSTOCK | Director | 2005-06-24 | CURRENT | 1986-06-12 | Liquidation | |
BRISTOL & WEST PERSONAL PENSIONS LIMITED | Director | 2005-06-24 | CURRENT | 1988-04-13 | Liquidation | |
HAWK RESIDENTIAL LIMITED | Director | 2005-06-24 | CURRENT | 1987-12-22 | Liquidation | |
NORTHERN BANK LIMITED | Director | 2015-06-08 | CURRENT | 1883-09-01 | Active | |
FIRST RATE ENTERPRISES (UK) LIMITED | Director | 2010-01-20 | CURRENT | 2001-08-10 | Dissolved 2013-10-12 | |
GIDDY & GIDDY LIMITED | Director | 2009-12-09 | CURRENT | 1987-02-18 | Dissolved 2014-11-21 | |
UKH SERVICES NO.1 LIMITED | Director | 2009-12-02 | CURRENT | 2005-11-16 | Active | |
B&W SERVICES NUMBER 1 | Director | 2009-12-01 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
B&W SERVICES NUMBER 2 | Director | 2009-12-01 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
BRISTOL & WEST PROPERTY AGENTS LIMITED | Director | 2009-11-30 | CURRENT | 1986-07-21 | Dissolved 2013-09-07 | |
D & C INVESTMENTS LTD | Director | 2007-08-24 | CURRENT | 2006-08-09 | Dissolved 2013-11-29 | |
BIBH INVESTMENT LIMITED | Director | 2005-11-16 | CURRENT | 2002-09-19 | Dissolved 2014-01-15 | |
BANK OF IRELAND INSURANCE SERVICES LIMITED | Director | 2005-11-16 | CURRENT | 1987-10-30 | Dissolved 2014-02-25 | |
ENTERPRISE FINANCE EUROPE (UK) LIMITED | Director | 2005-08-05 | CURRENT | 1986-07-11 | Dissolved 2015-11-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM ONE TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6DX | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 30/10/12 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 04/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
ANNOTATION | Replacement | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 06/04/2012 | |
SH01 | 02/04/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 04/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC MICHAEL HUGHES / 04/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLDEN / 04/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MATCHETT / 04/10/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 04/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
AR01 | 04/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS | |
AP01 | DIRECTOR APPOINTED STEPHEN HOWARD MATCHETT | |
AR01 | 04/10/09 FULL LIST | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
ELRES | S386 DISP APP AUDS 16/09/02 | |
ELRES | S366A DISP HOLDING AGM 16/09/02 | |
363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: BRISTOL AND WEST BUILDING PO BOX 27 BROAD QUAY BRISTOL BS1 4DJ | |
363a | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRISTOL & WEST PROPERTY SERVICES 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. |