BRISTOL OIL STORAGE LIMITED

Key Data

Status

Dissolved

Company No.

02210369

Incorporation date

11/01/1988

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1988)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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22/08/2011

First Gazette notice for voluntary strike-off

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14/08/2011

Application to strike the company off the register

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27/07/2011

Termination of appointment of Enda Riney as a director

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27/07/2011

Termination of appointment of Robert Brailsford as a director

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27/07/2011

Appointment of Andrew William Jones as a director

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27/07/2011

Appointment of William Marlin as a director

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17/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (14 pages)

16/11/2010

Secretary's details changed for Brigitte Zaza on 2010-11-09

View PDF (3 pages)

16/11/2010

Director's details changed for Enda James Riney on 2010-11-09

View PDF (3 pages)

16/11/2010

Director's details changed for Robert Thomas Brailsford on 2010-11-09

View PDF (3 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (14 pages)

12/11/2009

Director's details changed for Enda James Riney on 2009-10-01

View PDF (3 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

01/11/2009

Secretary's details changed for Brigitte Zaza on 2009-10-01

View PDF (3 pages)

01/11/2009

Director's details changed for Robert Thomas Brailsford on 2009-10-01

View PDF (3 pages)

21/07/2009

Return made up to 02/07/09; full list of members

View PDF (6 pages)

07/05/2009

Resolutions

View PDF (17 pages)

06/05/2009

Appointment Terminated Director stephen ellerton

View PDF (1 pages)

06/05/2009

Appointment Terminated Director duncan mann

View PDF (1 pages)

06/05/2009

Appointment Terminated Director lynne donaldson

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06/05/2009

Appointment Terminated Director stephen perkins

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

05/10/2008

Director's Change of Particulars / robert brailsford / 01/09/2008 / HouseName/Number was: , now: 30; Street was: 50 highglen drive, now: priory mill; Area was: plymton, now: plympton; Post Code was: PL7 5LA, now: PL7 1WR

View PDF (1 pages)

28/07/2008

Return made up to 02/07/08; full list of members

View PDF (9 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

16/07/2007

Return made up to 02/07/07; full list of members

View PDF (9 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

New director appointed

View PDF (2 pages)

12/03/2007

New director appointed

View PDF (2 pages)

27/02/2007

Return made up to 02/07/06; full list of members

View PDF (9 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (2 pages)

01/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

New director appointed

View PDF (2 pages)

11/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

27/07/2005

Return made up to 02/07/05; full list of members

View PDF (9 pages)

27/07/2005

Secretary's particulars changed

View PDF (0 pages)

23/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

03/08/2004

Return made up to 02/07/04; full list of members

View PDF (9 pages)

03/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

New director appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (3 pages)

06/04/2004

Director resigned

View PDF (1 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

03/08/2003

Return made up to 02/07/03; full list of members

View PDF (9 pages)

01/04/2003

Auditor's resignation

View PDF (2 pages)

30/03/2003

Resolutions

View PDF (1 pages)

30/03/2003

New director appointed

View PDF (3 pages)

30/03/2003

Director resigned

View PDF (1 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

21/07/2002

Return made up to 02/07/02; full list of members

View PDF (9 pages)

25/04/2002

Resolutions

View PDF (1 pages)

25/04/2002

New secretary appointed

View PDF (2 pages)

25/04/2002

Secretary resigned

View PDF (1 pages)

10/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

06/08/2001

Return made up to 02/07/01; full list of members

View PDF (9 pages)

01/04/2001

Director resigned

View PDF (1 pages)

01/04/2001

New director appointed

View PDF (2 pages)

14/12/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

18/07/2000

Return made up to 01/07/00; full list of members

View PDF (9 pages)

19/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

19/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

Director resigned

View PDF (1 pages)

20/07/1999

Return made up to 01/07/99; no change of members

View PDF (8 pages)

12/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (2 pages)

06/08/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

29/07/1998

Return made up to 01/07/98; no change of members

View PDF (8 pages)

13/04/1998

New director appointed

View PDF (2 pages)

13/04/1998

Director resigned

View PDF (1 pages)

30/03/1998

New director appointed

View PDF (2 pages)

30/03/1998

Director resigned

View PDF (1 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

30/07/1997

Return made up to 01/07/97; full list of members

View PDF (9 pages)

30/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

Director resigned

View PDF (1 pages)

15/08/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

21/07/1996

Return made up to 01/07/96; no change of members

View PDF (9 pages)

21/07/1996

Location of register of members address changed

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21/07/1996

Location of debenture register address changed

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20/02/1996

Director resigned;new director appointed

View PDF (3 pages)

24/01/1996

New director appointed

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24/01/1996

New director appointed

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24/01/1996

Memorandum and Articles of Association

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24/01/1996

Resolutions

View PDF (26 pages)

24/01/1996

Resolutions

View PDF (14 pages)

24/01/1996

Resolutions

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24/01/1996

Resolutions

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24/01/1996

Resolutions

View PDF (14 pages)

24/01/1996

Ad 31/12/95--------- £ si 1@1=1 £ ic 101/102

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24/01/1996

Ad 31/12/95--------- £ si 1@1=1 £ ic 100/101

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24/01/1996

£ nc 100/102 28/12/95

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27/12/1995

Director resigned;new director appointed

View PDF (2 pages)

12/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

12/07/1995

Return made up to 01/07/95; no change of members

View PDF (6 pages)

02/03/1995

Director resigned;new director appointed

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

06/07/1994

Return made up to 01/07/94; full list of members

View PDF (8 pages)

29/06/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

07/07/1993

Return made up to 01/07/93; no change of members

View PDF (6 pages)

27/06/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

20/02/1993

Registered office changed on 21/02/93 from: 1 knightsbridge green, london SW1X 7QJ

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02/12/1992

Director resigned;new director appointed

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02/12/1992

Director resigned;new director appointed

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13/08/1992

Director resigned;new director appointed

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11/08/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

11/08/1992

Return made up to 01/07/92; no change of members

View PDF (6 pages)

28/07/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

28/07/1991

Return made up to 01/07/91; full list of members

View PDF (8 pages)

25/04/1991

Resolutions

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25/04/1991

Resolutions

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25/04/1991

Resolutions

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22/08/1990

Full accounts made up to 1989-12-31

View PDF (9 pages)

22/08/1990

Return made up to 08/08/90; full list of members

View PDF (7 pages)

30/08/1989

Accounting reference date shortened from 31/03 to 31/12

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15/08/1989

Full accounts made up to 1988-12-31

View PDF (6 pages)

15/08/1989

Return made up to 25/07/89; full list of members

View PDF (8 pages)

08/08/1989

Director resigned

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08/08/1989

New director appointed

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02/03/1989

New director appointed

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23/01/1989

Registered office changed on 24/01/89 from: 1, ashley avenue, epsom, surrey. KT18 5AD

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23/01/1989

Director resigned

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23/01/1989

Secretary resigned;new secretary appointed

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12/01/1989

Secretary resigned

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10/07/1988

Wd 27/05/88 ad 26/04/88--------- £ si 49@1=49 £ ic 51/100

View PDF (3 pages)

10/07/1988

Wd 27/05/88 ad 26/04/88--------- £ si 49@1=49 £ ic 2/51

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16/06/1988

New director appointed

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16/06/1988

New director appointed

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15/06/1988

Notice of assignment of name or new name to shares

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15/06/1988

Notice of assignment of name or new name to shares

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09/06/1988

Resolutions

View PDF (19 pages)

09/05/1988

Certificate of change of name

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09/05/1988

Certificate of change of name

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17/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/04/1988

Registered office changed on 18/04/88 from: 3RD Floor 124-130,tabernacle street london EC2A 4SD

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11/01/1988

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Holt, John	Director	27/07/1999 - 23/03/2001	4
Donaldson, Lynne	Director	01/10/2003 - 30/04/2009	12
Bannerman, Colin George	Director	01/04/1999 - 27/07/1999	18
Beedham, Nigel	Director	13/03/2003 - 05/01/2007	10
Jones, Andrew William	Director	21/07/2011 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BRISTOL OIL STORAGE LIMITED

BRISTOL OIL STORAGE LIMITED is an(a) Dissolved company incorporated on 11/01/1988 with the registered office located at 1, Westferry Circus,, Canary Wharf,, London. E14 4HA. 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 OIL STORAGE LIMITED?

BRISTOL OIL STORAGE LIMITED is currently Dissolved. It was registered on 11/01/1988 and dissolved on 05/12/2011.

Where is BRISTOL OIL STORAGE LIMITED located?

BRISTOL OIL STORAGE LIMITED is registered at 1, Westferry Circus,, Canary Wharf,, London. E14 4HA.

What does BRISTOL OIL STORAGE LIMITED do?

BRISTOL OIL STORAGE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BRISTOL OIL STORAGE LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.