BRISTOL AIRPORT (UK) NO 1 LIMITED

Key Data

Status

Dissolved

Company No.

04085967

Incorporation date

08/10/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2000)

11/05/2015

Final Gazette dissolved via voluntary strike-off

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26/01/2015

First Gazette notice for voluntary strike-off

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10/01/2015

Application to strike the company off the register

View PDF (2 pages)

05/11/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (5 pages)

28/09/2014

Accounts made up to 2013-12-31

View PDF (3 pages)

17/02/2014

Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 2014-02-18

View PDF (1 pages)

05/02/2014

Termination of appointment of Ovalsec Limited as a secretary on 2014-02-06

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (6 pages)

25/07/2013

Accounts made up to 2012-12-31

View PDF (3 pages)

08/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (6 pages)

02/10/2012

Accounts made up to 2011-12-31

View PDF (3 pages)

09/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (6 pages)

09/06/2011

Accounts made up to 2010-12-31

View PDF (3 pages)

17/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (6 pages)

14/07/2010

Accounts made up to 2009-12-31

View PDF (3 pages)

25/03/2010

Director's details changed for James Edward Mcauliffe on 2010-03-26

View PDF (2 pages)

25/03/2010

Director's details changed for Robert Sinclair on 2010-03-26

View PDF (2 pages)

28/01/2010

Statement of capital following an allotment of shares on 2009-12-18

View PDF (4 pages)

28/01/2010

Resolutions

View PDF (22 pages)

03/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

28/10/2009

Director's details changed for Robert Sinclair on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for James Edward Mcauliffe on 2009-10-01

View PDF (2 pages)

07/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

27/08/2009

Certificate of change of name

View PDF (2 pages)

21/07/2009

Director's change of particulars / robert sinclair / 10/07/2009

View PDF (1 pages)

28/05/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

19/03/2009

Director appointed robert sinclair

View PDF (2 pages)

16/03/2009

Appointment terminated director paul kehoe

View PDF (1 pages)

13/10/2008

Return made up to 09/10/08; full list of members

View PDF (3 pages)

08/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

22/11/2007

Return made up to 09/10/07; full list of members

View PDF (6 pages)

13/11/2007

Ad 13/12/00--------- £ si 1@1

View PDF (2 pages)

13/11/2007

Registered office changed on 14/11/07 from: level 29 and 30 city point 1 ropemaker street london EC2Y 9HD

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (2 pages)

13/11/2007

New director appointed

View PDF (2 pages)

13/11/2007

New secretary appointed

View PDF (2 pages)

20/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

09/03/2007

New secretary appointed

View PDF (2 pages)

21/02/2007

Declaration of shares redemption:auditor's report

View PDF (3 pages)

26/11/2006

Return made up to 09/10/06; full list of members

View PDF (8 pages)

13/11/2006

Amended full accounts made up to 2005-12-31

View PDF (16 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

06/09/2006

Secretary resigned

View PDF (1 pages)

26/07/2006

Director resigned

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

26/02/2006

New director appointed

View PDF (2 pages)

02/02/2006

Return made up to 09/10/05; full list of members

View PDF (7 pages)

13/12/2005

New director appointed

View PDF (3 pages)

21/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

21/08/2005

New secretary appointed

View PDF (2 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

Resolutions

View PDF (1 pages)

15/05/2005

Director resigned

View PDF (1 pages)

26/04/2005

New director appointed

View PDF (2 pages)

14/12/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

14/12/2004

New secretary appointed

View PDF (2 pages)

01/06/2004

Return made up to 09/10/03; full list of members

View PDF (7 pages)

25/02/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

05/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

New director appointed

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

New director appointed

View PDF (1 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

11/08/2003

Return made up to 09/10/02; full list of members

View PDF (7 pages)

15/07/2003

Secretary's particulars changed

View PDF (1 pages)

28/01/2003

New secretary appointed

View PDF (1 pages)

20/01/2003

Director's particulars changed

View PDF (1 pages)

04/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/02/2002

Secretary resigned

View PDF (1 pages)

04/02/2002

Director resigned

View PDF (1 pages)

04/02/2002

Director's particulars changed

View PDF (1 pages)

07/11/2001

Return made up to 09/10/01; full list of members

View PDF (7 pages)

30/09/2001

Ad 17/09/01--------- £ si 19429000@1=19429000 £ ic 999/19429999

View PDF (2 pages)

30/09/2001

Memorandum and Articles of Association

View PDF (6 pages)

30/09/2001

Nc inc already adjusted 17/09/01

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30/09/2001

Resolutions

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30/09/2001

Resolutions

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30/09/2001

Resolutions

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30/09/2001

Resolutions

View PDF (25 pages)

30/09/2001

Resolutions

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30/09/2001

Resolutions

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30/09/2001

Resolutions

View PDF (31 pages)

02/09/2001

Registered office changed on 03/09/01 from: 9TH floor alban gate 125 london wall london EC2Y 5AS

View PDF (1 pages)

25/07/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

07/02/2001

Ad 23/01/01--------- £ si 998@1=998 £ ic 1/999

View PDF (2 pages)

07/02/2001

Resolutions

View PDF (0 pages)

07/02/2001

Resolutions

View PDF (23 pages)

06/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Secretary resigned

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (3 pages)

04/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/2001

Registered office changed on 05/01/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/12/2000

Memorandum and Articles of Association

View PDF (9 pages)

14/12/2000

Certificate of change of name

View PDF (2 pages)

08/10/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kehoe, Paul	Director	03/06/2007 - 23/10/2008	33
Booth, Martyn	Director	17/04/2005 - 19/02/2006	16
Sinclair, Robert	Director	24/10/2008 - Present	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/10/2000 - 12/12/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/10/2000 - 12/12/2000	43699

Persons with Significant Control

No PSC data available.

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Description

About BRISTOL AIRPORT (UK) NO 1 LIMITED

BRISTOL AIRPORT (UK) NO 1 LIMITED is an(a) Dissolved company incorporated on 08/10/2000 with the registered office located at Administration Building, Bristol Airport, Bristol BS48 3DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRISTOL AIRPORT (UK) NO 1 LIMITED?

BRISTOL AIRPORT (UK) NO 1 LIMITED is currently Dissolved. It was registered on 08/10/2000 and dissolved on 11/05/2015.

Where is BRISTOL AIRPORT (UK) NO 1 LIMITED located?

BRISTOL AIRPORT (UK) NO 1 LIMITED is registered at Administration Building, Bristol Airport, Bristol BS48 3DY.

What does BRISTOL AIRPORT (UK) NO 1 LIMITED do?

BRISTOL AIRPORT (UK) NO 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRISTOL AIRPORT (UK) NO 1 LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.