BRISTOL EXETER HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

04488567

Incorporation date

16/07/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2002)

14/07/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/05/2014

Director's details changed for Mr John Martin Mulryan on 2014-04-01

View PDF (2 pages)

07/05/2014

Director's details changed for Mr John Martin Mulryan on 2014-04-01

View PDF (2 pages)

31/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/03/2014

Application to strike the company off the register

View PDF (3 pages)

16/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

25/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (7 pages)

27/06/2013

Director's details changed for Mr David Nicholas Pearson on 2013-06-19

View PDF (2 pages)

26/06/2013

Director's details changed for Mr David Nicholas Pearson on 2013-06-19

View PDF (2 pages)

23/05/2013

Director's details changed for Sean Mulryan on 2011-01-01

View PDF (2 pages)

22/05/2013

Director's details changed for Sean Mulryan on 2011-01-01

View PDF (2 pages)

14/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

22/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (16 pages)

07/01/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

19/12/2011

Resolutions

View PDF (4 pages)

12/12/2011

Termination of appointment of David Brophy as a director

View PDF (2 pages)

22/11/2011

Appointment of Mr David Nicholas Pearson as a director

View PDF (3 pages)

26/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (16 pages)

10/01/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

09/09/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (16 pages)

03/03/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

08/11/2009

Appointment of John Mulryan as a director

View PDF (3 pages)

15/10/2009

Termination of appointment of David Badger as a director

View PDF (1 pages)

28/07/2009

Return made up to 17/07/09; full list of members

View PDF (6 pages)

02/04/2009

Appointment terminated director timothy farrow

View PDF (1 pages)

22/03/2009

Appointment terminated director raymond hardy

View PDF (1 pages)

16/02/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

26/11/2008

Director appointed david badger

View PDF (3 pages)

20/08/2008

Resolutions

View PDF (4 pages)

19/08/2008

Return made up to 17/07/08; full list of members

View PDF (8 pages)

17/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

28/02/2008

Appointment terminated director peter bacon

View PDF (1 pages)

06/01/2008

New director appointed

View PDF (9 pages)

11/12/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

07/08/2007

Return made up to 17/07/07; full list of members

View PDF (8 pages)

13/03/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

05/02/2007

New director appointed

View PDF (4 pages)

22/01/2007

New director appointed

View PDF (3 pages)

21/08/2006

Return made up to 17/07/06; full list of members

View PDF (7 pages)

16/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

10/08/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

26/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

04/08/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

13/01/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

30/07/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

26/06/2003

New director appointed

View PDF (4 pages)

24/06/2003

Resolutions

View PDF (0 pages)

24/06/2003

Resolutions

View PDF (0 pages)

24/06/2003

Resolutions

View PDF (1 pages)

28/04/2003

Particulars of mortgage/charge

View PDF (8 pages)

28/04/2003

Resolutions

View PDF (2 pages)

28/04/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

25/04/2003

Registered office changed on 26/04/03 from: 100 park lane london W1K 4AR

View PDF (1 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

Memorandum and Articles of Association

View PDF (8 pages)

02/04/2003

Resolutions

View PDF (2 pages)

24/03/2003

New director appointed

View PDF (40 pages)

24/03/2003

New director appointed

View PDF (40 pages)

24/03/2003

New director appointed

View PDF (38 pages)

24/03/2003

New director appointed

View PDF (44 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

19/03/2003

Registered office changed on 20/03/03 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

18/11/2002

Director's particulars changed

View PDF (1 pages)

08/08/2002

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

01/08/2002

Registered office changed on 02/08/02 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

29/07/2002

Location - directors service contracts and memoranda

View PDF (1 pages)

29/07/2002

Location of register of members

View PDF (1 pages)

16/07/2002

Secretary resigned

View PDF (1 pages)

16/07/2002

Incorporation

View PDF (17 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BRISTOL EXETER HOUSE LIMITED

BRISTOL EXETER HOUSE LIMITED is an(a) Dissolved company incorporated on 16/07/2002 with the registered office located at St Johns House, 5 South Parade, Summertown, Oxford OX2 7JL. There are currently 5 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 EXETER HOUSE LIMITED?

BRISTOL EXETER HOUSE LIMITED is currently Dissolved. It was registered on 16/07/2002 and dissolved on 14/07/2014.

Where is BRISTOL EXETER HOUSE LIMITED located?

BRISTOL EXETER HOUSE LIMITED is registered at St Johns House, 5 South Parade, Summertown, Oxford OX2 7JL.

What does BRISTOL EXETER HOUSE LIMITED do?

BRISTOL EXETER HOUSE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRISTOL EXETER HOUSE LIMITED?

The latest filing was on 14/07/2014: Final Gazette dissolved via voluntary strike-off.