HARTCLIFFE MOTORS (BRISTOL) LIMITED

Key Data

Status

Converted / Closed

Company No.

01147054

Incorporation date

22/11/1973

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/07/1974)

26/11/2010

Certificate of registration of a Friendly Society

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26/11/2010

Resolutions

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26/11/2010

Miscellaneous

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14/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

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17/08/2010

Accounts for a dormant company made up to 2010-01-02

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10/08/2010

Director's details changed for Mr Timothy Hurrell on 2010-08-01

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10/08/2010

Director's details changed for Mr Stephen Humes on 2010-08-01

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03/01/2010

Accounts for a dormant company made up to 2009-05-02

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27/11/2009

Current accounting period shortened from 2010-04-27 to 2010-01-04

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20/11/2009

Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 2009-11-20

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19/11/2009

Termination of appointment of William Robson as a director

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13/11/2009

Appointment of Mrs Caroline Jane Sellers as a secretary

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13/11/2009

Termination of appointment of Emily Martin as a secretary

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01/09/2009

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

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03/06/2009

Appointment Terminated Director jonathan cleland

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04/03/2009

Director appointed mr jonathan bradley cleland

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04/03/2009

Director appointed mr stephen humes

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03/03/2009

Appointment Terminated Director david cheyne

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03/03/2009

Director appointed mr timothy hurrell

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12/12/2008

Accounts made up to 2008-04-26

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17/11/2008

Return made up to 31/10/08; full list of members

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24/01/2008

Accounts made up to 2007-04-28

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05/11/2007

Return made up to 31/10/07; full list of members

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19/02/2007

Accounts made up to 2006-04-29

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03/11/2006

Return made up to 31/10/06; full list of members

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06/09/2006

New secretary appointed

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06/09/2006

Secretary resigned

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04/09/2006

Secretary's particulars changed

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09/08/2006

Director resigned

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30/06/2006

Secretary resigned

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30/06/2006

New secretary appointed

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30/06/2006

New director appointed

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08/05/2006

Declaration of satisfaction of mortgage/charge

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13/02/2006

Director resigned

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09/02/2006

New director appointed

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22/11/2005

Return made up to 31/10/05; full list of members

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22/09/2005

Secretary's particulars changed;director's particulars changed

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08/09/2005

Accounts made up to 2005-04-30

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21/04/2005

Director resigned

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23/11/2004

Return made up to 31/10/04; full list of members

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22/11/2004

New director appointed

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11/11/2004

Accounts made up to 2004-04-24

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24/12/2003

Accounts made up to 2003-04-26

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20/11/2003

Return made up to 31/10/03; full list of members

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11/08/2003

Director resigned

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22/11/2002

New director appointed

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22/11/2002

Director resigned

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18/11/2002

Accounts made up to 2002-04-27

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16/11/2002

Return made up to 31/10/02; full list of members

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11/07/2002

New secretary appointed

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11/07/2002

Secretary resigned

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22/01/2002

Accounts made up to 2001-04-28

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14/11/2001

Return made up to 31/10/01; full list of members

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14/11/2001

Director's particulars changed

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07/02/2001

Accounts made up to 2000-04-29

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29/11/2000

Return made up to 31/10/00; full list of members

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06/07/2000

Director resigned

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25/11/1999

Accounts made up to 1999-04-24

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25/11/1999

Return made up to 31/10/99; full list of members

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12/01/1999

Director's particulars changed

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23/12/1998

Resolutions

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23/12/1998

Resolutions

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23/12/1998

Resolutions

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08/12/1998

Resolutions

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07/12/1998

Secretary resigned

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07/12/1998

New director appointed

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07/12/1998

New secretary appointed

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25/11/1998

Accounts made up to 1998-04-25

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25/11/1998

Return made up to 31/10/98; full list of members

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20/05/1998

Director's particulars changed

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05/01/1998

Full accounts made up to 1997-04-26

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21/11/1997

Return made up to 31/10/97; full list of members

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21/02/1997

Full accounts made up to 1996-04-27

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03/12/1996

Return made up to 31/10/96; full list of members

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29/11/1996

Director's particulars changed

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23/01/1996

Full accounts made up to 1995-04-29

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08/12/1995

Return made up to 31/10/95; full list of members

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08/12/1995

Director's particulars changed

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07/11/1995

New director appointed

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16/03/1995

Resolutions

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16/03/1995

Resolutions

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16/03/1995

Resolutions

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16/03/1995

Ad 28/02/95--------- £ si 575155@1=575155 £ ic 400/575555

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16/03/1995

£ nc 400/575555 28/02/95

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08/02/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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22/11/1994

Return made up to 31/10/94; full list of members

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04/05/1994

Registered office changed on 04/05/94 from: gateway house hawkfield business park whitchurch lane bristol.BS14 otj

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27/02/1994

Accounts made up to 1993-04-24

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09/01/1994

Director resigned;new director appointed

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02/12/1993

Return made up to 31/10/93; full list of members

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02/06/1993

Director resigned;new director appointed

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07/04/1993

Secretary resigned;new secretary appointed

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07/04/1993

Director resigned;new director appointed

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02/04/1993

Registered office changed on 02/04/93 from: stockley house 130 wilton road london SW1V 1LU

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19/03/1993

Resolutions

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16/02/1993

Director resigned;new director appointed

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19/11/1992

Return made up to 31/10/92; full list of members

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22/10/1992

Full accounts made up to 1992-04-25

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05/06/1992

Director resigned;new director appointed

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05/02/1992

Full accounts made up to 1991-04-27

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07/11/1991

Return made up to 31/10/91; full list of members

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23/10/1991

Director resigned;new director appointed

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23/10/1991

Secretary resigned;new secretary appointed

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23/10/1991

Director resigned;new director appointed

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11/03/1991

Full accounts made up to 1990-04-28

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20/12/1990

Return made up to 14/11/90; full list of members

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12/06/1990

Secretary's particulars changed;director's particulars changed

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11/06/1990

Full accounts made up to 1989-04-29

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07/02/1990

Return made up to 11/01/90; full list of members

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01/12/1989

Registered office changed on 01/12/89 from: silbury court 418 silbury boulevard milton keynes MK9 2AF

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06/11/1989

Director resigned

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06/11/1989

Director resigned

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06/11/1989

Secretary resigned

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06/11/1989

New secretary appointed

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06/11/1989

New director appointed

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06/11/1989

New director appointed

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22/02/1989

Full accounts made up to 1988-04-30

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22/12/1988

Director resigned

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29/11/1988

Return made up to 15/09/88; full list of members

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27/10/1988

Director resigned;new director appointed

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08/03/1988

Full accounts made up to 1987-04-25

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24/11/1987

Return made up to 17/09/87; full list of members

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03/03/1987

Full accounts made up to 1986-04-26

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03/01/1987

Director resigned;new director appointed

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01/10/1986

Return made up to 19/08/86; full list of members

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11/08/1986

Full accounts made up to 1985-04-27

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31/05/1985

Accounts made up to 1984-04-28

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14/06/1984

Accounts made up to 1983-04-30

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10/01/1983

Accounts made up to 1982-04-24

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25/02/1982

Accounts made up to 1981-04-25

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03/01/1981

Accounts made up to 1980-04-26

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14/06/1980

Accounts made up to 2079-04-28

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21/12/1978

Accounts made up to 2078-04-29

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10/01/1978

Accounts made up to 2077-04-30

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02/03/1977

Accounts made up to 2076-04-03

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05/05/1976

Accounts made up to 2075-04-05

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16/09/1974

Accounts made up to 2074-03-30

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31/07/1974

Particulars of mortgage/charge

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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

02/01/2010

Last change occurred

02/01/2010

Accounts

Dormant

Last made up date

02/01/2010

Next account date

04/01/2011

Next due on

04/10/2011

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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
Cleland, Jonathan Bradley	Director	27/02/2009 - 27/05/2009	128
Gatto, Salvatore Martin	Director	17/12/1993 - 15/11/2002	46
Harte, Damien Bernard	Director	20/03/1993 - 14/05/1993	16
Cheyne, David George Thomson	Director	04/11/2004 - 27/02/2009	41
Grant, Stephen Martin	Director	18/01/1993 - 07/02/2006	42

Persons with Significant Control

No PSC data available.

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Description

About HARTCLIFFE MOTORS (BRISTOL) LIMITED

HARTCLIFFE MOTORS (BRISTOL) LIMITED is an(a) Converted / Closed company incorporated on 22/11/1973 with the registered office located at New Century House, Corporation Street, Manchester M60 4ES. 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 HARTCLIFFE MOTORS (BRISTOL) LIMITED?

HARTCLIFFE MOTORS (BRISTOL) LIMITED is currently Converted / Closed. It was registered on 22/11/1973 and dissolved on 26/11/2010.

Where is HARTCLIFFE MOTORS (BRISTOL) LIMITED located?

HARTCLIFFE MOTORS (BRISTOL) LIMITED is registered at New Century House, Corporation Street, Manchester M60 4ES.

What is the latest filing for HARTCLIFFE MOTORS (BRISTOL) LIMITED?

The latest filing was on 26/11/2010: Certificate of registration of a Friendly Society.