BRISTOL BRANCH NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

00688069

Incorporation date

28/03/1961

Size

Dormant

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1976)

21/07/2015

Final Gazette dissolved via voluntary strike-off

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07/04/2015

First Gazette notice for voluntary strike-off

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28/03/2015

Application to strike the company off the register

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13/01/2015

Annual return made up to 2014-12-01 with full list of shareholders

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09/06/2014

Accounts for a dormant company made up to 2013-12-31

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19/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

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08/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

19/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

17/12/2012

Appointment of Ms Sally Jane Sutherland as a director

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14/12/2012

Termination of appointment of Gary Stewart as a director

View PDF (1 pages)

10/08/2012

Appointment of Rbs Secretarial Services Limited as a secretary

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10/08/2012

Termination of appointment of Christine Russell as a secretary

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24/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

23/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

22/12/2011

Director's details changed for Mr Gary Robert Mcneilly Stewart on 2011-12-22

View PDF (2 pages)

15/12/2011

Termination of appointment of Neil Mac Arthur as a director

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14/12/2011

Appointment of Andrew James Nicholson as a director

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24/11/2011

Appointment of Miss Christine Anne Russell as a secretary

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24/11/2011

Termination of appointment of Barbara Wallace as a secretary

View PDF (1 pages)

31/08/2011

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

View PDF (7 pages)

06/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (14 pages)

28/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

07/04/2010

Director's details changed for Neil Clark Mac Arthur on 2010-02-16

View PDF (3 pages)

17/03/2010

Appointment of Barbara Charlotte Wallace as a secretary

View PDF (3 pages)

08/03/2010

Termination of appointment of Robyn Beresford as a secretary

View PDF (2 pages)

05/01/2010

Registered office address changed from Waterhouse Square 138-142 Holbourn London EC1N 2TH on 2010-01-05

View PDF (1 pages)

23/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (11 pages)

23/12/2009

Director's details changed for Mr Gary Robert, Mcneilly Stewart on 2009-03-04

View PDF (1 pages)

22/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

31/12/2008

Return made up to 01/12/08; full list of members

View PDF (6 pages)

19/08/2008

Secretary appointed robyn fay beresford

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19/08/2008

Appointment terminated secretary marcos castro

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09/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

11/03/2008

Director appointed gary robert mcneilly stewart

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10/03/2008

Director appointed neil clark mac arthur

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10/03/2008

Appointment terminated director richard hopkins

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10/03/2008

Appointment terminated director angela cunningham

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19/12/2007

Return made up to 01/12/07; full list of members

View PDF (5 pages)

27/06/2007

Secretary's particulars changed

View PDF (1 pages)

28/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

01/03/2007

Director's particulars changed

View PDF (1 pages)

21/12/2006

Return made up to 01/12/06; full list of members

View PDF (5 pages)

24/07/2006

Secretary's particulars changed

View PDF (1 pages)

02/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

21/12/2005

Return made up to 01/12/05; full list of members

View PDF (5 pages)

06/12/2005

Secretary resigned

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06/12/2005

New secretary appointed

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07/10/2005

Return made up to 01/10/05; full list of members

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08/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

30/10/2004

Return made up to 01/10/04; full list of members

View PDF (5 pages)

10/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

08/05/2004

New director appointed

View PDF (2 pages)

17/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

30/10/2003

Return made up to 01/10/03; full list of members

View PDF (5 pages)

16/07/2003

Director resigned

View PDF (1 pages)

06/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

26/10/2002

Return made up to 01/10/02; full list of members

View PDF (8 pages)

17/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (8 pages)

03/11/2001

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

View PDF (6 pages)

14/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (8 pages)

01/03/2001

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

View PDF (6 pages)

12/01/2001

Location of register of directors' interests

View PDF (1 pages)

12/01/2001

Location of register of members

View PDF (1 pages)

19/12/2000

Secretary resigned

View PDF (1 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

19/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

Director resigned

View PDF (1 pages)

26/07/2000

Registered office changed on 26/07/00 from: 6TH floor 27 leadenhall street london EC3A 1AA

View PDF (1 pages)

18/07/2000

Location of register of members

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03/04/2000

Accounts for a dormant company made up to 1999-12-31

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08/03/2000

Return made up to 01/03/00; full list of members

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29/04/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

09/03/1999

Return made up to 01/03/99; full list of members

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01/10/1998

Registered office changed on 01/10/98 from: po box no 238 32 corn st bristol BS99 7UG

View PDF (1 pages)

01/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Secretary resigned

View PDF (1 pages)

01/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/1998

New director appointed

View PDF (2 pages)

14/05/1998

Return made up to 01/03/98; full list of members

View PDF (8 pages)

13/05/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

19/03/1997

Return made up to 01/03/97; full list of members

View PDF (8 pages)

16/01/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

10/12/1996

Accounts for a dormant company made up to 1995-12-31

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13/06/1996

New director appointed

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31/03/1996

New director appointed

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31/03/1996

Return made up to 01/03/96; no change of members

View PDF (4 pages)

24/03/1996

New director appointed

View PDF (2 pages)

13/03/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

13/03/1995

Return made up to 01/03/95; full list of members

View PDF (12 pages)

27/09/1994

New director appointed

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27/09/1994

New director appointed

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27/09/1994

New director appointed

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27/09/1994

New director appointed

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13/09/1994

Secretary resigned;new secretary appointed

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23/03/1994

Accounts for a dormant company made up to 1993-12-31

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23/03/1994

Return made up to 01/03/94; full list of members

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21/02/1994

New director appointed

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03/02/1994

Director resigned

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10/06/1993

Accounts for a dormant company made up to 1992-12-31

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19/03/1993

Return made up to 01/03/93; full list of members

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08/04/1992

Secretary resigned;new secretary appointed

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08/04/1992

Accounts for a dormant company made up to 1991-12-31

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08/04/1992

Return made up to 20/03/92; full list of members

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14/10/1991

Secretary resigned;new secretary appointed

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11/04/1991

Accounts for a dormant company made up to 1990-12-31

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11/04/1991

Return made up to 21/03/91; full list of members

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09/04/1991

Resolutions

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09/04/1991

Resolutions

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09/04/1991

Resolutions

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11/02/1991

Director resigned;new director appointed

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18/01/1991

New director appointed

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29/03/1990

Full accounts made up to 1989-12-31

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29/03/1990

Return made up to 22/03/90; full list of members

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09/01/1990

Secretary resigned;new secretary appointed

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17/05/1989

Director resigned;new director appointed

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13/04/1989

Memorandum and Articles of Association

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30/03/1989

Accounts for a dormant company made up to 1988-12-31

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30/03/1989

Return made up to 20/03/89; no change of members

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28/03/1989

Resolutions

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12/10/1988

New director appointed

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11/10/1988

Director resigned

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06/04/1988

Accounts made up to 1987-12-31

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06/04/1988

Return made up to 16/03/88; no change of members

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16/03/1988

Secretary resigned;new secretary appointed

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18/11/1987

New director appointed

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09/09/1987

Director resigned;new director appointed

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02/04/1987

Accounts made up to 1986-12-31

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02/04/1987

Return made up to 18/03/87; full list of members

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17/03/1987

Director resigned;new director appointed

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19/11/1986

Director resigned;new director appointed

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04/09/1986

Director resigned;new director appointed

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20/05/1986

Director resigned;new director appointed

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28/04/1976

Accounts made up to 1975-12-31

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Cunningham, Angela Mary	Director	20/04/2004 - 28/02/2008	111
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/07/2012 - Present	462
Enderby, William	Director	24/09/1998 - 04/07/2003	47
Wallace, Barbara Charlotte	Secretary	05/02/2010 - 15/08/2011	-
Wilson, Stephen John	Secretary	19/09/1994 - 24/09/1998	-

Persons with Significant Control

No PSC data available.

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Description

About BRISTOL BRANCH NOMINEES LIMITED

BRISTOL BRANCH NOMINEES LIMITED is an(a) Dissolved company incorporated on 28/03/1961 with the registered office located at 135 Bishopsgate, London, London EC2M 3UR. There are currently 3 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 BRANCH NOMINEES LIMITED?

BRISTOL BRANCH NOMINEES LIMITED is currently Dissolved. It was registered on 28/03/1961 and dissolved on 21/07/2015.

Where is BRISTOL BRANCH NOMINEES LIMITED located?

BRISTOL BRANCH NOMINEES LIMITED is registered at 135 Bishopsgate, London, London EC2M 3UR.

What does BRISTOL BRANCH NOMINEES LIMITED do?

BRISTOL BRANCH NOMINEES LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for BRISTOL BRANCH NOMINEES LIMITED?

The latest filing was on 21/07/2015: Final Gazette dissolved via voluntary strike-off.