BRISTOL TRADE CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

00367076

Incorporation date

12/05/1941

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1987)

05/08/2025

Final Gazette dissolved via voluntary strike-off

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20/05/2025

First Gazette notice for voluntary strike-off

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07/05/2025

Application to strike the company off the register

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20/02/2025

Confirmation statement made on 2025-02-20 with updates

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24/12/2024

Resolutions

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24/12/2024

Solvency Statement dated 18/12/24

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24/12/2024

Statement by Directors

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24/12/2024

Statement of capital on 2024-12-24

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11/11/2024

Termination of appointment of Martin Paul Reay as a director on 2024-11-07

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23/10/2024

Appointment of Mr James Brearley as a director on 2024-10-18

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08/10/2024

Accounts for a dormant company made up to 2023-12-31

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15/04/2024

Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04

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10/04/2024

Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with no updates

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19/01/2024

Appointment of Mr Martin Paul Reay as a director on 2024-01-10

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19/01/2024

Termination of appointment of Mark Douglas Raban as a director on 2024-01-10

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20/10/2023

Termination of appointment of Philip John Kenny as a secretary on 2023-10-11

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11/10/2023

Accounts for a dormant company made up to 2022-12-31

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23/02/2023

Confirmation statement made on 2023-02-20 with no updates

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23/02/2022

Confirmation statement made on 2022-02-20 with no updates

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24/01/2022

Accounts for a dormant company made up to 2021-12-31

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30/06/2021

Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30

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25/05/2021

Director's details changed for Mr Mark Douglas Raban on 2020-02-05

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19/04/2021

Accounts for a dormant company made up to 2020-12-31

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14/04/2021

Termination of appointment of Lookers Directors Limited as a director on 2021-04-12

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07/04/2021

Statement of company's objects

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18/03/2021

Memorandum and Articles of Association

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18/03/2021

Resolutions

View PDF (3 pages)

17/03/2021

Appointment of Ms Anna Catherine Bielby as a director on 2021-02-19

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17/03/2021

Appointment of Mr Duncan Andrew Mcphee as a director on 2021-02-19

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23/02/2021

Confirmation statement made on 2021-02-20 with no updates

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04/02/2021

Termination of appointment of James Perrie as a director on 2021-01-22

View PDF (1 pages)

04/01/2021

Accounts for a dormant company made up to 2019-12-31

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10/08/2020

Appointment of Mr James Perrie as a director on 2020-07-13

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09/07/2020

Termination of appointment of Richard Scott Walker as a director on 2020-06-29

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05/03/2020

Confirmation statement made on 2020-02-20 with updates

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14/02/2020

Termination of appointment of Andrew Campbell Bruce as a director on 2019-12-31

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14/02/2020

Appointment of Mr Mark Douglas Raban as a director on 2019-12-31

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14/02/2020

Appointment of Mr Richard Scott Walker as a director on 2019-12-31

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14/01/2020

Appointment of Mr Philip John Kenny as a secretary on 2019-12-20

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14/01/2020

Termination of appointment of Glenda Macgeekie as a secretary on 2019-12-20

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04/10/2019

Accounts for a dormant company made up to 2018-12-31

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12/07/2019

Termination of appointment of Robin Anthony Gregson as a director on 2019-07-05

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06/03/2019

Confirmation statement made on 2019-02-20 with no updates

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20/08/2018

Accounts for a dormant company made up to 2017-12-31

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01/03/2018

Confirmation statement made on 2018-02-20 with no updates

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20/02/2018

Change of details for Lookers Directors Limited as a person with significant control on 2017-12-11

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15/02/2018

Director's details changed for Lookers Directors Limited on 2017-12-11

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11/12/2017

Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 2017-12-11

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18/09/2017

Accounts for a dormant company made up to 2016-12-31

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24/02/2017

Confirmation statement made on 2017-02-20 with updates

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26/09/2016

Accounts for a dormant company made up to 2015-12-31

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22/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

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25/09/2015

Accounts for a dormant company made up to 2014-12-31

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02/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

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18/09/2014

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

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26/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

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16/01/2014

Termination of appointment of Peter Jones as a director

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29/08/2013

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

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20/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

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30/07/2012

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

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02/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

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20/10/2011

Termination of appointment of Lookers Secretaries Limited as a secretary

View PDF (1 pages)

19/10/2011

Appointment of Glenda Macgeekie as a secretary

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18/10/2011

Rectified TM02 was removed from the public register on 12/12/11 as it was invalid or ineffective.

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06/05/2011

Annual return made up to 2011-02-20 with full list of shareholders

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13/04/2011

Director's details changed for Peter Jones on 2011-04-01

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12/04/2011

Director's details changed for Andrew Campbell Bruce on 2011-04-01

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12/04/2011

Director's details changed for Robin Anthony Gregson on 2011-04-01

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06/04/2011

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

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01/10/2010

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

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24/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

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05/02/2010

Appointment of Robin Anthony Gregson as a director

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07/10/2009

Termination of appointment of Henry Surgenor as a director

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07/07/2009

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

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10/06/2009

Director appointed henry kenneth surgenor

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09/06/2009

Director appointed andrew campbell bruce

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09/06/2009

Director appointed peter jones

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16/03/2009

Return made up to 20/02/09; full list of members

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21/07/2008

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

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07/03/2008

Return made up to 20/02/08; full list of members

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24/10/2007

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

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05/03/2007

Return made up to 20/02/07; full list of members

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10/11/2006

Auditor's resignation

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25/08/2006

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

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06/03/2006

Return made up to 20/02/06; full list of members

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23/09/2005

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

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19/09/2005

New director appointed

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19/09/2005

New secretary appointed

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19/09/2005

Director resigned

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19/09/2005

Director resigned

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19/09/2005

Director resigned

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19/09/2005

Director resigned

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19/09/2005

Secretary resigned

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25/04/2005

Return made up to 20/02/05; full list of members

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14/02/2005

Certificate of change of name

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11/10/2004

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

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21/09/2004

Director's particulars changed

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25/03/2004

Director resigned

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01/03/2004

New director appointed

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26/02/2004

Return made up to 20/02/04; full list of members

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23/02/2004

Director resigned

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06/09/2003

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

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24/06/2003

Certificate of change of name

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10/04/2003

Director's particulars changed

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22/03/2003

Return made up to 20/02/03; full list of members

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22/03/2003

Director resigned

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14/01/2003

New director appointed

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14/01/2003

Director resigned

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14/08/2002

Total exemption small company accounts made up to 2001-12-31

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11/06/2002

Return made up to 20/02/02; full list of members

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21/05/2001

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

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28/02/2001

Return made up to 20/02/01; full list of members

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20/06/2000

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

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10/04/2000

Return made up to 20/02/00; full list of members

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01/10/1999

Director's particulars changed

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24/09/1999

Accounting reference date extended from 30/09/99 to 31/12/99

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02/07/1999

Accounts for a dormant company made up to 1998-09-30

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18/03/1999

Return made up to 20/02/99; full list of members

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06/10/1998

Director resigned

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13/08/1998

Director resigned

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11/06/1998

Accounts for a dormant company made up to 1997-09-30

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18/04/1998

Return made up to 20/02/98; full list of members

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30/07/1997

Accounts for a dormant company made up to 1996-09-30

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24/07/1997

Director's particulars changed

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15/04/1997

New director appointed

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07/04/1997

Director resigned

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01/04/1997

Return made up to 20/02/97; full list of members

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31/07/1996

Accounts for a dormant company made up to 1995-09-30

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02/04/1996

Return made up to 20/02/96; full list of members

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25/07/1995

Accounts for a dormant company made up to 1994-09-30

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06/04/1995

Return made up to 20/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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10/11/1994

Resolutions

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09/09/1994

Secretary resigned;new secretary appointed

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29/07/1994

Full accounts made up to 1993-09-30

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21/03/1994

Return made up to 20/02/94; no change of members

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04/10/1993

Director's particulars changed

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19/07/1993

Full accounts made up to 1992-09-30

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16/04/1993

Return made up to 20/02/93; full list of members

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29/07/1992

Full accounts made up to 1991-09-30

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13/04/1992

Return made up to 20/02/92; no change of members

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30/03/1992

Resolutions

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11/03/1992

Resolutions

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11/03/1992

Resolutions

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11/03/1992

Resolutions

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19/01/1992

New director appointed

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07/01/1992

Director resigned

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02/08/1991

Full accounts made up to 1990-09-30

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19/03/1991

Resolutions

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15/03/1991

Return made up to 20/02/91; no change of members

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26/02/1991

Memorandum and Articles of Association

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06/02/1991

Registered office changed on 06/02/91 from: wheatley hall road, doncaster, yorkshire DN2 4NG

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06/08/1990

Full accounts made up to 1989-09-30

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14/06/1990

New director appointed

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27/03/1990

Return made up to 22/02/90; full list of members

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08/02/1990

Certificate of change of name

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24/11/1989

New director appointed

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31/07/1989

Full accounts made up to 1988-09-30

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29/03/1989

Return made up to 23/02/89; full list of members

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26/01/1989

New director appointed

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15/06/1988

Director resigned

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13/05/1988

Accounts made up to 1987-09-30

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07/04/1988

Return made up to 25/02/88; full list of members

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06/08/1987

Accounts made up to 1986-09-30

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02/04/1987

Return made up to 26/02/87; full list of members

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07/01/1987

New director appointed

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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

31/12/2023

Next confirmation date

20/02/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Brearley, James	Director	18/10/2024 - Present	102
Raban, Mark Douglas	Director	31/12/2019 - 10/01/2024	199
Mcphee, Duncan Andrew	Director	19/02/2021 - 04/04/2024	122
Reay, Martin Paul	Director	10/01/2024 - 07/11/2024	123
Kenny, Philip John	Secretary	20/12/2019 - 11/10/2023	-

Persons with Significant Control

No PSC data available.

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Description

About BRISTOL TRADE CENTRE LIMITED

BRISTOL TRADE CENTRE LIMITED is an(a) Dissolved company incorporated on 12/05/1941 with the registered office located at Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS. 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 TRADE CENTRE LIMITED?

BRISTOL TRADE CENTRE LIMITED is currently Dissolved. It was registered on 12/05/1941 and dissolved on 05/08/2025.

Where is BRISTOL TRADE CENTRE LIMITED located?

BRISTOL TRADE CENTRE LIMITED is registered at Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS.

What does BRISTOL TRADE CENTRE LIMITED do?

BRISTOL TRADE CENTRE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRISTOL TRADE CENTRE LIMITED?

The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.