BRISTOL AIRPORT (UK) NO 4 LIMITED

Key Data

Status

Dissolved

Company No.

03079583

Incorporation date

12/07/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1995)

11/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2015

Application to strike the company off the register

View PDF (2 pages)

28/09/2014

Accounts made up to 2013-12-31

View PDF (3 pages)

04/08/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (4 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)

30/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (5 pages)

25/07/2013

Accounts made up to 2012-12-31

View PDF (3 pages)

02/10/2012

Accounts made up to 2011-12-31

View PDF (3 pages)

09/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (6 pages)

17/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

09/06/2011

Accounts made up to 2010-12-31

View PDF (3 pages)

25/07/2010

Accounts made up to 2009-12-31

View PDF (3 pages)

20/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 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)

23/03/2010

Certificate of change of name

View PDF (2 pages)

23/03/2010

Change of name notice

View PDF (2 pages)

29/10/2009

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)

21/07/2009

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

View PDF (3 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)

15/03/2009

Appointment terminated director paul kehoe

View PDF (1 pages)

13/07/2008

Return made up to 10/07/08; full list of members

View PDF (3 pages)

13/05/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

13/11/2007

Registered office changed on 14/11/07 from: bristol international airport bristol north somerset BS48 3DY

View PDF (1 pages)

13/11/2007

Secretary's particulars changed

View PDF (1 pages)

07/08/2007

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

View PDF (2 pages)

07/08/2007

New director appointed

View PDF (1 pages)

06/08/2007

New secretary appointed

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

Secretary resigned

View PDF (1 pages)

28/04/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

01/08/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

24/05/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

08/08/2005

Return made up to 10/07/05; full list of members

View PDF (7 pages)

06/07/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

18/04/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

19/09/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

29/07/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

17/08/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

27/07/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

19/12/2002

Accounts made up to 2002-03-31

View PDF (2 pages)

26/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

New director appointed

View PDF (2 pages)

04/08/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

20/07/2002

Director resigned

View PDF (1 pages)

17/12/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

15/10/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

28/11/2000

Accounts made up to 2000-03-31

View PDF (2 pages)

25/09/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

06/01/2000

Accounts made up to 1999-03-31

View PDF (2 pages)

26/07/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

13/10/1998

Accounts made up to 1998-03-31

View PDF (2 pages)

20/07/1998

Return made up to 10/07/98; full list of members

View PDF (6 pages)

28/05/1998

Certificate of change of name

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/1998

Registered office changed on 09/02/98 from: cartwrights po box 18, marsh house 11 marsh street, bristol avon BS99 7BB

View PDF (1 pages)

08/02/1998

Director resigned

View PDF (1 pages)

08/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/02/1998

Accounts made up to 1997-03-31

View PDF (1 pages)

27/07/1997

Return made up to 10/07/97; full list of members

View PDF (6 pages)

16/02/1997

New secretary appointed;new director appointed

View PDF (3 pages)

16/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/07/1996

Return made up to 13/07/96; full list of members

View PDF (6 pages)

29/04/1996

Accounts made up to 1996-03-31

View PDF (1 pages)

29/04/1996

Resolutions

View PDF (1 pages)

20/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

12/07/1995

Incorporation

View PDF (22 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
Mitchell, Christopher John	Director	12/07/1995 - 27/11/1997	74
Parkin, John	Director	27/11/1997 - 30/05/2002	23
OVALSEC LIMITED	Nominee Secretary	02/06/2007 - 05/02/2014	1478
Skipp, Andrew Mckenzie	Director	27/11/1997 - 02/06/2007	3

Persons with Significant Control

No PSC data available.

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Description

About BRISTOL AIRPORT (UK) NO 4 LIMITED

BRISTOL AIRPORT (UK) NO 4 LIMITED is an(a) Dissolved company incorporated on 12/07/1995 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 4 LIMITED?

BRISTOL AIRPORT (UK) NO 4 LIMITED is currently Dissolved. It was registered on 12/07/1995 and dissolved on 11/05/2015.

Where is BRISTOL AIRPORT (UK) NO 4 LIMITED located?

BRISTOL AIRPORT (UK) NO 4 LIMITED is registered at Administration Building, Bristol Airport, Bristol BS48 3DY.

What does BRISTOL AIRPORT (UK) NO 4 LIMITED do?

BRISTOL AIRPORT (UK) NO 4 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRISTOL AIRPORT (UK) NO 4 LIMITED?

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