BRISTOL ICD LIMITED

Key Data

Status

Dissolved

Company No.

00447304

Incorporation date

31/12/1947

Size

Classification

Cargo handling for land transport activities (52.24/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1986)

04/08/2016

Final Gazette dissolved following liquidation

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04/05/2016

Return of final meeting in a members' voluntary winding up

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29/04/2015

Satisfaction of charge 4 in full

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25/03/2015

Registered office address changed from Denholm Wilhelmsen Ltd Office Avonmouth Docks Bristol BS11 9DN England to The Conifers Filton Road Hambrook Bristol BS16 1QG on 2015-03-25

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19/03/2015

Declaration of solvency

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19/03/2015

Appointment of a voluntary liquidator

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19/03/2015

Resolutions

View PDF (1 pages)

15/01/2015

Director's details changed for Gary John Tranter on 2014-11-05

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11/01/2015

All of the property or undertaking has been released and no longer forms part of charge 4

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11/01/2015

Satisfaction of charge 2 in full

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11/01/2015

Satisfaction of charge 1 in full

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05/11/2014

Registered office address changed from First Way Avonmouth Bristol BS11 9EF to Denholm Wilhelmsen Ltd Office Avonmouth Docks Bristol BS11 9DN on 2014-11-05

View PDF (1 pages)

01/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (14 pages)

03/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

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03/06/2014

Termination of appointment of Gordon Palmer as a director

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03/11/2013

Appointment of Mr James Niall William Denholm as a director

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03/11/2013

Termination of appointment of Michael Beveridge as a director

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25/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

31/05/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

02/05/2013

Director's details changed for Gary John Tranter on 2012-10-01

View PDF (2 pages)

18/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

06/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

06/06/2012

Director's details changed for Gary John Tranter on 2012-05-01

View PDF (2 pages)

20/04/2012

Secretary's details changed for Matthew Ian Thomas Palmer on 2012-04-20

View PDF (1 pages)

20/04/2012

Director's details changed for Gordon Leslie Palmer on 2012-04-20

View PDF (2 pages)

20/04/2012

Director's details changed for Matthew Ian Thomas Palmer on 2012-04-20

View PDF (2 pages)

20/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

11/08/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (7 pages)

16/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

11/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

11/06/2010

Director's details changed for Gary John Tranter on 2010-05-31

View PDF (2 pages)

11/06/2010

Director's details changed for Matthew Ian Thomas Palmer on 2010-05-31

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11/06/2010

Director's details changed for Gordon Leslie Palmer on 2010-05-31

View PDF (2 pages)

20/01/2010

Director's details changed for Michael John Beveridge on 2010-01-01

View PDF (3 pages)

29/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

02/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

09/05/2009

Director's change of particulars / michael beveridge / 01/01/2009

View PDF (1 pages)

22/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

20/08/2008

Director's change of particulars / gary tranter / 01/08/2008

View PDF (1 pages)

05/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

06/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

31/05/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

30/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

19/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

01/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

10/06/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

06/04/2005

New director appointed

View PDF (2 pages)

06/04/2005

Director resigned

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22/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

23/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

28/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

10/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

30/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

09/08/2002

Miscellaneous

View PDF (1 pages)

17/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

25/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

12/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

12/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

17/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

07/06/1999

Return made up to 31/05/99; full list of members

View PDF (9 pages)

27/03/1999

Particulars of mortgage/charge

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11/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

11/06/1998

Return made up to 31/05/98; full list of members

View PDF (7 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

22/06/1997

New director appointed

View PDF (2 pages)

22/06/1997

Return made up to 31/05/97; full list of members

View PDF (7 pages)

06/05/1997

Resolutions

View PDF (11 pages)

03/04/1997

New director appointed

View PDF (2 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

12/09/1996

Resolutions

View PDF (6 pages)

04/07/1996

Return made up to 31/05/96; full list of members

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21/06/1996

New director appointed

View PDF (1 pages)

20/06/1996

Director resigned

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16/01/1996

Director resigned

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16/01/1996

Director resigned

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03/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

03/07/1995

Return made up to 31/05/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

14/09/1994

Full accounts made up to 1993-12-31

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21/07/1994

Return made up to 31/05/94; full list of members

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11/10/1993

Registered office changed on 11/10/93 from: 9 park place clifton bristol BS8 1JP

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30/06/1993

Full accounts made up to 1992-12-31

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30/06/1993

Return made up to 31/05/93; full list of members

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03/11/1992

Particulars of mortgage/charge

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03/11/1992

Particulars of mortgage/charge

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24/06/1992

Full accounts made up to 1991-12-31

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24/06/1992

Return made up to 31/05/92; change of members

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06/09/1991

Registered office changed on 06/09/91 from: pearl assurance house 63 queen square bristol BS1 4LE

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11/06/1991

Full accounts made up to 1990-12-31

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11/06/1991

Return made up to 31/05/91; no change of members

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11/06/1991

Registered office changed on 11/06/91

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31/05/1991

Director resigned;new director appointed

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13/11/1990

Director resigned;new director appointed

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30/10/1990

Full accounts made up to 1989-12-31

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30/10/1990

Return made up to 17/05/90; full list of members

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01/10/1990

Secretary resigned;new secretary appointed

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02/03/1990

Director resigned;new director appointed

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03/10/1989

Full accounts made up to 1988-12-31

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03/10/1989

Return made up to 31/05/89; full list of members

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04/08/1988

Full accounts made up to 1987-12-31

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04/08/1988

Return made up to 02/06/88; full list of members

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15/03/1988

Director resigned;new director appointed

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23/07/1987

Full accounts made up to 1986-12-31

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23/07/1987

Return made up to 12/06/87; full list of members

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05/12/1986

Registered office changed on 05/12/86 from: 1 broad walk bristol BS4 2QX

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19/07/1986

Full accounts made up to 1985-12-31

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19/07/1986

Return made up to 03/06/86; full list of members

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

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
Tranter, Gary John	Director	25/03/1997 - Present	3
Palmer, Matthew Ian Thomas	Secretary	23/04/2003 - Present	-
Denholm, James Niall William	Director	01/11/2013 - Present	28
Haworth, Peter David	Director	03/05/1996 - 31/03/2005	3
Palmer, Matthew Ian Thomas	Director	25/03/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRISTOL ICD LIMITED

BRISTOL ICD LIMITED is an(a) Dissolved company incorporated on 31/12/1947 with the registered office located at The Conifers, Filton Road, Hambrook, Bristol BS16 1QG. 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 ICD LIMITED?

BRISTOL ICD LIMITED is currently Dissolved. It was registered on 31/12/1947 and dissolved on 04/08/2016.

Where is BRISTOL ICD LIMITED located?

BRISTOL ICD LIMITED is registered at The Conifers, Filton Road, Hambrook, Bristol BS16 1QG.

What does BRISTOL ICD LIMITED do?

BRISTOL ICD LIMITED operates in the Cargo handling for land transport activities (52.24/3 - SIC 2007) sector.

What is the latest filing for BRISTOL ICD LIMITED?

The latest filing was on 04/08/2016: Final Gazette dissolved following liquidation.