BRISTOL INVESTMENTS (NO.1) LIMITED.

Key Data

Status

Dissolved

Company No.

03693896

Incorporation date

10/01/1999

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1999)

22/02/2010

Final Gazette dissolved via voluntary strike-off

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09/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2009

Resolutions

View PDF (3 pages)

02/11/2009

Application to strike the company off the register

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19/10/2009

Termination of appointment of David Atkins as a director

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19/10/2009

Termination of appointment of Martin Jepson as a director

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19/10/2009

Termination of appointment of Lawrence Hutchings as a director

View PDF (1 pages)

19/10/2009

Termination of appointment of Andrew Thomson as a director

View PDF (1 pages)

19/10/2009

Termination of appointment of Peter Cole as a director

View PDF (1 pages)

19/10/2009

Termination of appointment of Andrew Berger-North as a director

View PDF (1 pages)

18/10/2009

Statement of capital following an allotment of shares on 2009-09-21

View PDF (2 pages)

18/10/2009

Miscellaneous

View PDF (2 pages)

18/10/2009

Resolutions

View PDF (1 pages)

15/06/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

13/01/2009

Return made up to 11/01/09; full list of members

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08/12/2008

Director appointed andrew john berger-north

View PDF (5 pages)

07/12/2008

Appointment Terminated Director jonathan emery

View PDF (1 pages)

07/12/2008

Director appointed martin clive jepson

View PDF (5 pages)

07/12/2008

Director appointed lawrence francis hutchings

View PDF (5 pages)

19/05/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

17/02/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

04/07/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

21/05/2007

Director resigned

View PDF (1 pages)

23/03/2007

New director appointed

View PDF (4 pages)

23/03/2007

New director appointed

View PDF (5 pages)

14/02/2007

Return made up to 11/01/07; full list of members

View PDF (3 pages)

08/08/2006

Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

19/06/2006

Accounts made up to 2005-12-31

View PDF (12 pages)

26/02/2006

Return made up to 11/01/06; full list of members

View PDF (3 pages)

16/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

07/09/2005

Resolutions

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07/09/2005

Resolutions

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07/09/2005

Resolutions

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (2 pages)

13/02/2005

Return made up to 11/01/05; full list of members

View PDF (8 pages)

21/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

05/02/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

15/12/2003

Director resigned

View PDF (1 pages)

11/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

24/01/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/01/2002

Return made up to 11/01/02; full list of members

View PDF (7 pages)

06/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

New director appointed

View PDF (5 pages)

05/09/2001

New director appointed

View PDF (7 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

29/01/2001

Registered office changed on 30/01/01 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

22/01/2001

Return made up to 11/01/01; full list of members

View PDF (7 pages)

22/01/2001

Director's particulars changed

View PDF (1 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

Director's particulars changed

View PDF (1 pages)

29/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

12/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (3 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (3 pages)

12/06/2000

New director appointed

View PDF (3 pages)

12/06/2000

New director appointed

View PDF (3 pages)

29/03/2000

Registered office changed on 30/03/00 from: 100 park lane london W1Y 4AR

View PDF (1 pages)

16/03/2000

Certificate of change of name

View PDF (2 pages)

31/01/2000

Return made up to 11/01/00; full list of members

View PDF (9 pages)

01/11/1999

New director appointed

View PDF (2 pages)

08/06/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

20/04/1999

Memorandum and Articles of Association

View PDF (5 pages)

20/04/1999

Resolutions

View PDF (2 pages)

12/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

Secretary resigned

View PDF (1 pages)

12/04/1999

Registered office changed on 13/04/99 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

12/04/1999

New secretary appointed

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (5 pages)

12/04/1999

New director appointed

View PDF (4 pages)

22/03/1999

Certificate of change of name

View PDF (2 pages)

10/01/1999

Incorporation

View PDF (23 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Atkins, David John	Director	01/01/2005 - 20/10/2009	243
Emery, Jonathan Michael	Director	01/01/2007 - 08/10/2008	186
Berger-North, Andrew John	Director	08/10/2008 - 20/10/2009	206
Dodds, John Andrew William	Director	04/05/2000 - 24/08/2001	81
Melliss, Simon Richard	Secretary	23/03/1999 - 04/05/2000	7

Persons with Significant Control

No PSC data available.

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Description

About BRISTOL INVESTMENTS (NO.1) LIMITED.

BRISTOL INVESTMENTS (NO.1) LIMITED. is an(a) Dissolved company incorporated on 10/01/1999 with the registered office located at 10 Grosvenor Street, London, W1K 4BJ. 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 INVESTMENTS (NO.1) LIMITED.?

BRISTOL INVESTMENTS (NO.1) LIMITED. is currently Dissolved. It was registered on 10/01/1999 and dissolved on 22/02/2010.

Where is BRISTOL INVESTMENTS (NO.1) LIMITED. located?

BRISTOL INVESTMENTS (NO.1) LIMITED. is registered at 10 Grosvenor Street, London, W1K 4BJ.

What does BRISTOL INVESTMENTS (NO.1) LIMITED. do?

BRISTOL INVESTMENTS (NO.1) LIMITED. operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BRISTOL INVESTMENTS (NO.1) LIMITED.?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.