BRISTOL & WEST ADMINISTRATION NO. 1 LIMITED

Key Data

Status

Dissolved

Company No.

02680813

Incorporation date

23/01/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1992)

23/12/2012

Final Gazette dissolved following liquidation

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23/09/2012

Return of final meeting in a members' voluntary winding up

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26/04/2012

Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX on 2012-04-27

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25/04/2012

Appointment of a voluntary liquidator

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25/04/2012

Declaration of solvency

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25/04/2012

Resolutions

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10/04/2012

Secretary's details changed for Hill Wilson Secretarial Limited on 2012-04-06

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28/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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28/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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28/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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08/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

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08/02/2012

Secretary's details changed for Hill Wilson Secretarial Limited on 2012-01-24

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07/02/2012

Director's details changed for Mr Richard Holden on 2012-01-24

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07/02/2012

Director's details changed for Alec Michael Hughes on 2012-01-24

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07/02/2012

Director's details changed for Mr Stephen Howard Matchett on 2012-01-24

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09/06/2011

Accounts for a dormant company made up to 2010-12-31

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19/05/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

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31/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (6 pages)

27/07/2010

Accounts for a dormant company made up to 2010-03-31

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28/02/2010

Accounts for a dormant company made up to 2009-03-31

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17/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

17/02/2010

Secretary's details changed for Hill Wilson Secretarial Limited on 2010-01-24

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17/02/2010

Director's details changed for Stephen Howard Matchett on 2010-01-24

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09/01/2010

Termination of appointment of Peter Morris as a director

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09/01/2010

Appointment of Stephen Howard Matchett as a director

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07/10/2009

Annual return made up to 2009-01-24 with full list of shareholders

View PDF (6 pages)

08/07/2008

Accounts made up to 2008-03-31

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24/01/2008

New secretary appointed

View PDF (1 pages)

24/01/2008

Secretary resigned

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23/01/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

22/05/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

05/02/2007

Return made up to 24/01/07; full list of members

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02/02/2007

Secretary's particulars changed

View PDF (1 pages)

07/01/2007

Director's particulars changed

View PDF (1 pages)

03/05/2006

Accounts made up to 2006-03-31

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26/01/2006

Return made up to 24/01/06; full list of members

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07/07/2005

New director appointed

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07/07/2005

Director resigned

View PDF (1 pages)

17/05/2005

Accounts made up to 2005-03-31

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05/05/2005

New director appointed

View PDF (4 pages)

07/02/2005

Certificate of change of name

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26/01/2005

Return made up to 24/01/05; full list of members

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14/07/2004

Accounts made up to 2004-03-31

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06/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

23/05/2003

Accounts made up to 2003-03-31

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30/01/2003

Return made up to 24/01/03; full list of members

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05/08/2002

Resolutions

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05/08/2002

Resolutions

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05/08/2002

Resolutions

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12/05/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

31/01/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

06/09/2001

Director resigned

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06/09/2001

New director appointed

View PDF (2 pages)

13/05/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

Director resigned

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14/02/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

27/11/2000

Registered office changed on 28/11/00 from: regent house 1 pratt mews london NW1 0AD

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27/11/2000

Location of register of members

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23/11/2000

Accounting reference date extended from 31/12/00 to 31/03/01

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02/10/2000

Certificate of change of name

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24/09/2000

New secretary appointed

View PDF (2 pages)

24/09/2000

New director appointed

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21/09/2000

Secretary resigned

View PDF (1 pages)

21/09/2000

Director resigned

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18/09/2000

Auditor's resignation

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14/09/2000

New director appointed

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23/07/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

23/02/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

15/12/1999

Declaration of satisfaction of mortgage/charge

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05/08/1999

Accounting reference date extended from 30/06/99 to 31/12/99

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05/08/1999

Amended full accounts made up to 1998-06-30

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04/08/1999

Registered office changed on 05/08/99 from: welton lodge dale road welton east yorkshire HU15 1PE

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29/04/1999

Accounts for a small company made up to 1998-06-30

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11/02/1999

Return made up to 24/01/99; full list of members

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11/02/1999

New secretary appointed

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29/03/1998

Accounts for a small company made up to 1997-06-30

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23/03/1998

Return made up to 24/01/98; full list of members

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13/01/1998

Certificate of change of name

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01/12/1997

£ ic 17500/2500 21/11/97 £ sr 15000@1=15000

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22/10/1997

Declaration of shares redemption:auditor's report

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22/10/1997

Declaration of shares redemption:auditor's report

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22/10/1997

Resolutions

View PDF (4 pages)

22/10/1997

Resolutions

View PDF (4 pages)

22/10/1997

Resolutions

View PDF (1 pages)

09/04/1997

Return made up to 24/01/97; full list of members

View PDF (6 pages)

26/03/1997

Accounts for a small company made up to 1996-06-30

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26/01/1997

Registered office changed on 27/01/97 from: po box 3 lowgate house, lowgate hull humberside HU1 1JJ

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16/05/1996

Return made up to 24/01/96; no change of members

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12/10/1995

Accounts for a small company made up to 1995-06-30

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28/09/1995

Particulars of mortgage/charge

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04/05/1995

Accounts for a small company made up to 1994-06-30

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01/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

09/02/1995

Return made up to 24/01/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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03/05/1994

Director's particulars changed

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03/05/1994

Secretary resigned;new secretary appointed;director's particulars changed

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03/05/1994

Return made up to 24/01/94; full list of members

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03/05/1994

Secretary's particulars changed;director's particulars changed

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09/02/1994

Secretary resigned;new secretary appointed

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01/12/1993

Accounts for a small company made up to 1993-06-30

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25/01/1993

Secretary resigned;new secretary appointed;director's particulars changed

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25/01/1993

Accounting reference date extended from 30/04 to 30/06

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25/01/1993

Return made up to 24/01/93; full list of members

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31/07/1992

Particulars of mortgage/charge

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14/07/1992

Particulars of mortgage/charge

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09/03/1992

Secretary resigned;director resigned;new director appointed

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09/03/1992

Director resigned;new director appointed

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09/03/1992

New director appointed

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09/03/1992

Resolutions

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09/03/1992

New director appointed

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09/03/1992

New secretary appointed

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09/03/1992

Ad 21/02/92--------- £ si 17496@1=17496 £ ic 4/17500

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09/03/1992

Accounting reference date notified as 30/04

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23/01/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Edge, Michael Robert	Director	20/02/1992 - 10/09/2000	17
HILL WILSON SECRETARIAL LIMITED	Corporate Secretary	24/01/2008 - Present	54
St Quinton, Martin George	Director	20/02/1992 - 11/01/1999	72
Procter, Andrew Charles Travers	Director	20/01/1992 - 20/02/1992	46
Barker, Philip John Newton	Director	10/09/2000 - 03/09/2001	25

Persons with Significant Control

No PSC data available.

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Description

About BRISTOL & WEST ADMINISTRATION NO. 1 LIMITED

BRISTOL & WEST ADMINISTRATION NO. 1 LIMITED is an(a) Dissolved company incorporated on 23/01/1992 with the registered office located at C/O KPMG LLP, 8 Princes Parade, Liverpool L3 1QH. There are currently 4 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 & WEST ADMINISTRATION NO. 1 LIMITED?

BRISTOL & WEST ADMINISTRATION NO. 1 LIMITED is currently Dissolved. It was registered on 23/01/1992 and dissolved on 23/12/2012.

Where is BRISTOL & WEST ADMINISTRATION NO. 1 LIMITED located?

BRISTOL & WEST ADMINISTRATION NO. 1 LIMITED is registered at C/O KPMG LLP, 8 Princes Parade, Liverpool L3 1QH.

What does BRISTOL & WEST ADMINISTRATION NO. 1 LIMITED do?

BRISTOL & WEST ADMINISTRATION NO. 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRISTOL & WEST ADMINISTRATION NO. 1 LIMITED?

The latest filing was on 23/12/2012: Final Gazette dissolved following liquidation.