CERTIS BRISTOL LIMITED

Key Data

Status

Dissolved

Company No.

01552406

Incorporation date

24/03/1981

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1981)

01/02/2011

Final Gazette dissolved via voluntary strike-off

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19/10/2010

First Gazette notice for voluntary strike-off

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11/10/2010

Application to strike the company off the register

View PDF (3 pages)

25/08/2010

Resolutions

View PDF (34 pages)

14/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Faris Mohammed on 2010-06-23

View PDF (2 pages)

14/07/2010

Director's details changed for David G Masse on 2010-06-23

View PDF (2 pages)

14/07/2010

Director's details changed for Theodor Hirwatis on 2010-06-23

View PDF (2 pages)

14/07/2010

Secretary's details changed for David G Masse on 2010-06-23

View PDF (1 pages)

18/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (8 pages)

16/07/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

22/06/2009

Accounts made up to 2008-09-30

View PDF (8 pages)

08/10/2008

Resolutions

View PDF (1 pages)

18/08/2008

Accounts made up to 2007-09-30

View PDF (7 pages)

21/07/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

12/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2007

New director appointed

View PDF (2 pages)

12/12/2007

New director appointed

View PDF (2 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Resolutions

View PDF (1 pages)

25/06/2007

Return made up to 23/06/07; full list of members

View PDF (3 pages)

30/05/2007

Accounts made up to 2006-09-30

View PDF (7 pages)

09/10/2006

Director's particulars changed

View PDF (1 pages)

06/10/2006

Return made up to 23/06/06; full list of members

View PDF (3 pages)

03/05/2006

Accounts made up to 2005-09-30

View PDF (7 pages)

04/07/2005

Return made up to 23/06/05; full list of members

View PDF (8 pages)

04/07/2005

Registered office changed on 04/07/05

View PDF (0 pages)

07/03/2005

Accounts made up to 2004-09-30

View PDF (7 pages)

09/07/2004

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

View PDF (8 pages)

02/06/2004

Accounts made up to 2003-09-30

View PDF (7 pages)

16/08/2003

Accounts made up to 2002-09-30

View PDF (7 pages)

01/08/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

10/07/2003

Return made up to 04/07/03; full list of members

View PDF (8 pages)

09/01/2003

Full accounts made up to 2001-09-30

View PDF (9 pages)

03/08/2002

Delivery ext'd 3 mth 30/09/01

View PDF (2 pages)

05/07/2002

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

View PDF (8 pages)

08/02/2002

Full accounts made up to 2000-09-30

View PDF (12 pages)

05/02/2002

New director appointed

View PDF (2 pages)

03/08/2001

Return made up to 04/07/01; full list of members

View PDF (7 pages)

03/08/2001

New secretary appointed

View PDF (2 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

Director resigned

View PDF (1 pages)

03/08/2001

Director resigned

View PDF (1 pages)

01/08/2001

Delivery ext'd 3 mth 30/09/00

View PDF (2 pages)

06/11/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

31/07/2000

Delivery ext'd 3 mth 30/09/99

View PDF (2 pages)

26/07/2000

Return made up to 04/07/99; full list of members

View PDF (7 pages)

26/07/2000

Return made up to 04/07/00; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-09-30

View PDF (20 pages)

04/08/1999

Delivery ext'd 3 mth 30/09/98

View PDF (2 pages)

14/05/1999

Certificate of change of name

View PDF (2 pages)

29/04/1999

Full accounts made up to 1997-10-22

View PDF (19 pages)

20/04/1999

New director appointed

View PDF (2 pages)

06/10/1998

Director resigned

View PDF (1 pages)

06/10/1998

Director resigned

View PDF (1 pages)

22/09/1998

Director resigned

View PDF (1 pages)

25/08/1998

Return made up to 04/07/98; full list of members

View PDF (8 pages)

18/08/1998

Delivery ext'd 3 mth 22/10/97

View PDF (2 pages)

10/08/1998

Registered office changed on 10/08/98 from: unit 12 apex court woodlands almondsbury bristol BS12 4JT

View PDF (1 pages)

28/04/1998

Accounting reference date shortened from 22/10/98 to 30/09/98

View PDF (1 pages)

07/04/1998

Accounting reference date shortened from 31/12/97 to 22/10/97

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02/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

New director appointed

View PDF (2 pages)

23/12/1997

Ad 20/10/97--------- £ si 100@1=100 £ ic 200100/200200

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06/11/1997

Certificate of change of name

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03/11/1997

Resolutions

View PDF (2 pages)

03/11/1997

Resolutions

View PDF (2 pages)

03/11/1997

£ nc 200100/200200 20/10/97

View PDF (1 pages)

21/07/1997

Return made up to 04/07/97; full list of members

View PDF (8 pages)

28/02/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

02/07/1996

Return made up to 04/07/96; full list of members

View PDF (8 pages)

31/03/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

06/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/1995

Director resigned

View PDF (1 pages)

21/08/1995

Return made up to 04/07/95; full list of members

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21/08/1995

Location of register of members address changed

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16/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/02/1995

Full accounts made up to 1994-12-31

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15/01/1995

Registered office changed on 15/01/95 from: glen house stag place victoria london SW1E 5AG

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

06/07/1994

Secretary resigned

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06/07/1994

Return made up to 04/07/94; full list of members

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06/07/1994

Location of register of members address changed

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06/07/1994

Secretary resigned

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12/05/1994

Full accounts made up to 1993-12-31

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31/03/1994

Resolutions

View PDF (1 pages)

31/03/1994

Resolutions

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01/03/1994

Director resigned

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20/08/1993

Return made up to 09/07/93; full list of members

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05/07/1993

Full accounts made up to 1992-12-31

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08/04/1993

Secretary resigned;new secretary appointed

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24/03/1993

Director resigned;new director appointed

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24/03/1993

Director resigned;new director appointed

View PDF (0 pages)

13/02/1993

Director resigned

View PDF (0 pages)

08/02/1993

Director resigned;new director appointed

View PDF (0 pages)

03/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/02/1993

Director resigned;new director appointed

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28/07/1992

Return made up to 09/07/92; no change of members

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22/06/1992

Full accounts made up to 1991-12-31

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28/02/1992

Certificate of change of name

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21/01/1992

New director appointed

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21/01/1992

New director appointed

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10/07/1991

Full accounts made up to 1990-12-31

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10/07/1991

Return made up to 09/07/91; full list of members

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19/09/1990

Full accounts made up to 1989-12-31

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19/09/1990

Return made up to 09/07/90; full list of members

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27/07/1989

Particulars of mortgage/charge

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27/06/1989

Full accounts made up to 1988-12-31

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27/06/1989

Return made up to 19/06/89; full list of members

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19/07/1988

Full accounts made up to 1987-12-31

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19/07/1988

Return made up to 15/07/88; full list of members

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13/08/1987

Return made up to 15/07/87; full list of members

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30/07/1987

Full accounts made up to 1986-12-31

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24/10/1986

Full accounts made up to 1985-12-31

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24/10/1986

Return made up to 20/10/86; full list of members

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24/10/1986

New director appointed

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18/09/1986

Registered office changed on 18/09/86 from: park lorne 111 park road london NW8

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05/07/1986

Full accounts made up to 1985-02-28

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05/07/1986

Return made up to 31/12/85; full list of members

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24/03/1981

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

30/09/2009

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Stewart, Guthrie John	Director	11/01/1993 - 22/10/1997	1
Hirwatis, Theodor	Director	30/11/2007 - Present	7
Duerr, Michael Edmund	Director	14/01/1992 - 29/08/1995	-
Seguin, Claude	Director	11/01/1993 - 22/10/1997	1
Lapierre, Gilles	Director	23/03/1999 - 01/07/2001	1

Persons with Significant Control

No PSC data available.

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Description

About CERTIS BRISTOL LIMITED

CERTIS BRISTOL LIMITED is an(a) Dissolved company incorporated on 24/03/1981 with the registered office located at Broadlands House, Primett Road, Stevenage, Hertfordshire SG1 3FE. 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 CERTIS BRISTOL LIMITED?

CERTIS BRISTOL LIMITED is currently Dissolved. It was registered on 24/03/1981 and dissolved on 01/02/2011.

Where is CERTIS BRISTOL LIMITED located?

CERTIS BRISTOL LIMITED is registered at Broadlands House, Primett Road, Stevenage, Hertfordshire SG1 3FE.

What does CERTIS BRISTOL LIMITED do?

CERTIS BRISTOL LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CERTIS BRISTOL LIMITED?

The latest filing was on 01/02/2011: Final Gazette dissolved via voluntary strike-off.