Dissolved 2014-05-13
Company Information for BRISTOWS (LEGAL) LIMITED
100 VICTORIA EMBANKMENT, LONDON, EC4Y,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-05-13 |
Company Name | ||||
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BRISTOWS (LEGAL) LIMITED | ||||
Legal Registered Office | ||||
100 VICTORIA EMBANKMENT LONDON | ||||
Previous Names | ||||
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Company Number | 03488038 | |
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Date formed | 1998-01-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-05-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-30 05:57:31 |
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Officer | Role | Date Appointed |
---|---|---|
BRISTOWS SECRETARIAL LIMITED |
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MIRANDA CAROLINE CASS |
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MARK RICHARD HAWES |
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IAIN PETER REDFORD |
Officer | Role | Date Appointed | Date Resigned |
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JOHN DAVID LACE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALBIREO LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2007-12-05 | Liquidation | |
THESITE LIMITED | Company Secretary | 2000-08-10 | CURRENT | 2000-08-04 | Active - Proposal to Strike off | |
KEYPREP LIMITED | Company Secretary | 2000-01-07 | CURRENT | 1999-12-10 | Active | |
THE ROYAL THEATRICAL SUPPORT TRUST | Director | 2000-04-25 | CURRENT | 1967-11-09 | Active | |
10 BRUNSWICK SQUARE RESIDENTS LIMITED | Director | 2011-08-21 | CURRENT | 2002-09-26 | Active | |
THE ROYAL THEATRICAL SUPPORT TRUST | Director | 2011-08-18 | CURRENT | 1967-11-09 | Active |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
LATEST SOC | 08/01/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/01/13 FULL LIST | |
AR01 | 05/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
RES15 | CHANGE OF NAME 16/03/2011 | |
CERTNM | COMPANY NAME CHANGED BRISTOWS LIMITED CERTIFICATE ISSUED ON 22/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 05/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LACE | |
AP01 | DIRECTOR APPOINTED MIRANDA CAROLINE CASS | |
AP01 | DIRECTOR APPOINTED MARK RICHARD HAWES | |
AP01 | DIRECTOR APPOINTED MR IAIN PETER REDFORD | |
RES15 | CHANGE OF NAME 11/10/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISTOWS SECRETARIAL LIMITED / 05/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID LACE / 05/01/2010 | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BRISTOWS SECRETARIAL LIMITED / 15/01/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: FIRST FLOOR 100 VICTORIA EMBANKMENT LONDON EC4Y 0DH | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: FIRST FLOOR 100 VICTORIA EMBANKMENT LONDON EC4Y 0DY | |
287 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 3 LINCOLN'S INN FIELDS LONDON WC2A 3AA | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 3 LINCOLNS INN FIELDS LONDON WC2A 3AA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: 10 LINCOLNS INN FIELDS LONDON WC2A 3BP | |
CERTNM | COMPANY NAME CHANGED CLEARLAST LIMITED CERTIFICATE ISSUED ON 12/02/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRISTOWS (LEGAL) LIMITED
Shareholder Funds | 2012-04-01 | £ 2 |
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Shareholder Funds | 2011-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRISTOWS (LEGAL) 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. |