BRISTOWS (LEGAL) LIMITED

Key Data

Status

Dissolved

Company No.

03488038

Incorporation date

04/01/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1998)

12/05/2014

Final Gazette dissolved via voluntary strike-off

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27/01/2014

First Gazette notice for voluntary strike-off

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19/01/2014

Application to strike the company off the register

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19/12/2013

Accounts for a dormant company made up to 2013-03-31

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08/01/2013

Accounts for a dormant company made up to 2012-03-31

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07/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (6 pages)

01/02/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (6 pages)

19/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

21/03/2011

Certificate of change of name

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21/03/2011

Change of name notice

View PDF (2 pages)

04/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (6 pages)

15/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

13/10/2010

Termination of appointment of John Lace as a director

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13/10/2010

Appointment of Miranda Caroline Cass as a director

View PDF (3 pages)

13/10/2010

Appointment of Mark Richard Hawes as a director

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13/10/2010

Appointment of Mr Iain Peter Redford as a director

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12/10/2010

Resolutions

View PDF (1 pages)

12/10/2010

Change of name notice

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13/01/2010

Secretary's details changed for Bristows Secretarial Limited on 2010-01-05

View PDF (1 pages)

12/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

12/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (4 pages)

12/01/2010

Director's details changed for Mr John David Lace on 2010-01-05

View PDF (2 pages)

18/01/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

18/01/2009

Location of register of members

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18/01/2009

Location of debenture register

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14/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

30/04/2008

Secretary's change of particulars / bristows secretarial LIMITED / 15/01/2008

View PDF (1 pages)

03/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

17/01/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

17/01/2008

Location of debenture register

View PDF (1 pages)

17/01/2008

Location of register of members

View PDF (1 pages)

17/01/2008

Registered office changed on 18/01/08 from: first floor 100 victoria embankment london EC4Y 0DH

View PDF (1 pages)

14/01/2008

Registered office changed on 15/01/08 from: first floor 100 victoria embankment london EC4Y 0DY

View PDF (1 pages)

10/01/2008

Registered office changed on 11/01/08 from: 3 lincoln's inn fields london WC2A 3AA

View PDF (1 pages)

28/01/2007

Return made up to 05/01/07; full list of members

View PDF (2 pages)

28/01/2007

Registered office changed on 29/01/07 from: 3 lincolns inn fields london WC2A 3AA

View PDF (1 pages)

02/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

07/02/2006

Return made up to 05/01/06; full list of members; amend

View PDF (6 pages)

15/01/2006

Return made up to 05/01/06; full list of members

View PDF (2 pages)

15/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

18/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

10/01/2005

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

View PDF (6 pages)

04/02/2004

Return made up to 05/01/04; full list of members

View PDF (6 pages)

24/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

02/02/2003

Return made up to 05/01/03; full list of members

View PDF (6 pages)

22/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

25/01/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

03/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

22/02/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (4 pages)

14/01/2001

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

View PDF (6 pages)

20/01/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (4 pages)

06/01/1999

Return made up to 05/01/99; full list of members

View PDF (5 pages)

04/08/1998

Secretary's particulars changed

View PDF (1 pages)

18/05/1998

Registered office changed on 19/05/98 from: 10 lincolns inn fields london WC2A 3BP

View PDF (1 pages)

10/02/1998

Certificate of change of name

View PDF (3 pages)

09/02/1998

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

Secretary resigned

View PDF (1 pages)

27/01/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

Registered office changed on 28/01/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/01/1998

Incorporation

View PDF (12 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

Dormant

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/01/1998 - 19/01/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/01/1998 - 19/01/1998	43699
Redford, Iain Peter	Director	05/10/2010 - Present	6
Hawes, Mark Richard	Director	05/10/2010 - Present	17
Cass, Miranda Caroline	Director	05/10/2010 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BRISTOWS (LEGAL) LIMITED

BRISTOWS (LEGAL) LIMITED is an(a) Dissolved company incorporated on 04/01/1998 with the registered office located at First Floor, 100 Victoria Embankment, London EC4Y 0DH. 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 BRISTOWS (LEGAL) LIMITED?

BRISTOWS (LEGAL) LIMITED is currently Dissolved. It was registered on 04/01/1998 and dissolved on 12/05/2014.

Where is BRISTOWS (LEGAL) LIMITED located?

BRISTOWS (LEGAL) LIMITED is registered at First Floor, 100 Victoria Embankment, London EC4Y 0DH.

What does BRISTOWS (LEGAL) LIMITED do?

BRISTOWS (LEGAL) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRISTOWS (LEGAL) LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via voluntary strike-off.