P&O BRISTOL LIMITED

Key Data

Status

Dissolved

Company No.

00837347

Incorporation date

11/02/1965

Size

Full

Classification

Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1965)

22/02/2011

Final Gazette dissolved following liquidation

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01/12/2010

Liquidators' statement of receipts and payments to 2010-10-26

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22/11/2010

Return of final meeting in a members' voluntary winding up

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25/05/2010

Termination of appointment of John Woollacott as a director

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30/04/2010

Insolvency court order

View PDF (8 pages)

30/04/2010

Appointment of a voluntary liquidator

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30/04/2010

Notice of ceasing to act as a voluntary liquidator

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03/11/2009

Registered office address changed from 16 Palace Street London SW1E 5JQ on 2009-11-03

View PDF (2 pages)

03/11/2009

Declaration of solvency

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03/11/2009

Appointment of a voluntary liquidator

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03/11/2009

Resolutions

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16/09/2009

Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom

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20/01/2009

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

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11/11/2008

Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates

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31/10/2008

Appointment Terminated Director michael moore

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24/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

08/05/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

28/04/2008

Director appointed flemming dalgaard

View PDF (1 pages)

21/04/2008

Appointment Terminated Director patrick walters

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (1 pages)

22/05/2007

Return made up to 20/04/07; full list of members

View PDF (3 pages)

21/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

New secretary appointed

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

03/10/2006

New secretary appointed

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

21/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

21/03/2006

Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

New director appointed

View PDF (2 pages)

13/05/2005

Return made up to 20/04/05; full list of members

View PDF (5 pages)

05/01/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

New secretary appointed

View PDF (2 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

13/07/2004

Secretary resigned

View PDF (1 pages)

02/07/2004

New secretary appointed

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02/07/2004

Director resigned

View PDF (1 pages)

02/07/2004

Registered office changed on 02/07/04 from: 12/20 camomile street london EC3A 7AS

View PDF (1 pages)

24/06/2004

New director appointed

View PDF (2 pages)

29/04/2004

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

View PDF (7 pages)

20/01/2004

Certificate of change of name

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16/06/2003

Full accounts made up to 2002-12-31

View PDF (27 pages)

29/04/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

29/04/2003

Secretary's particulars changed

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05/02/2003

Director resigned

View PDF (1 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

29/04/2002

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

View PDF (7 pages)

29/04/2002

Director resigned

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22/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

08/05/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

08/05/2001

Secretary's particulars changed

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06/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

12/05/2000

Return made up to 20/04/00; full list of members

View PDF (7 pages)

11/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

17/05/1999

Return made up to 20/04/99; full list of members

View PDF (6 pages)

16/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

12/05/1998

Return made up to 20/04/98; no change of members

View PDF (4 pages)

12/05/1998

Director's particulars changed

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15/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

12/05/1997

Return made up to 20/04/97; no change of members

View PDF (4 pages)

10/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

17/05/1996

Return made up to 20/04/96; full list of members

View PDF (6 pages)

26/04/1996

New director appointed

View PDF (2 pages)

15/01/1996

New director appointed

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31/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

20/04/1995

Return made up to 20/04/95; no change of members

View PDF (4 pages)

20/04/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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13/06/1994

Full accounts made up to 1993-12-31

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20/04/1994

Return made up to 20/04/94; no change of members

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26/02/1994

Registered office changed on 26/02/94 from: 13/17 long lane london EC1A 9PJ

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13/07/1993

Full accounts made up to 1992-12-31

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18/05/1993

Return made up to 20/04/93; full list of members

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21/07/1992

Full accounts made up to 1991-12-31

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30/04/1992

Return made up to 20/04/92; no change of members

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30/04/1992

Registered office changed on 30/04/92

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20/06/1991

Full accounts made up to 1990-12-31

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23/05/1991

Return made up to 20/04/91; no change of members

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26/10/1990

Director resigned

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28/09/1990

Registered office changed on 28/09/90 from: 79 pall mall london SW1Y 5ES

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05/06/1990

Full accounts made up to 1989-12-31

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11/05/1990

Return made up to 20/04/90; full list of members

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18/08/1989

Full accounts made up to 1988-12-31

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18/08/1989

Return made up to 31/07/89; full list of members

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20/01/1989

New director appointed

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18/07/1988

Full accounts made up to 1987-12-31

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30/06/1988

Return made up to 19/05/88; full list of members

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01/09/1987

Full accounts made up to 1986-12-31

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01/09/1987

Return made up to 14/05/87; full list of members

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20/03/1987

Director resigned;new director appointed

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17/10/1986

Full accounts made up to 1985-12-31

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14/08/1986

Secretary resigned;new secretary appointed

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07/06/1986

Return made up to 09/05/86; full list of members

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11/02/1965

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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Woollacott, John Mark	Director	23/04/2007 - 11/05/2010	94
Moore, Michael Ellis	Director	30/06/2006 - 15/10/2008	71
Mellis, Patrick David Barclay Nairne	Director	18/03/1996 - 12/09/2005	5
Shaw, Derek	Director	30/06/2006 - 23/04/2007	91
Walker, Peter Arthur	Director	01/05/2004 - Present	146

Persons with Significant Control

No PSC data available.

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Description

About P&O BRISTOL LIMITED

P&O BRISTOL LIMITED is an(a) Dissolved company incorporated on 11/02/1965 with the registered office located at 8 Kpmg Restructuring, Salisbury Square, London EC4Y 8BB. 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 P&O BRISTOL LIMITED?

P&O BRISTOL LIMITED is currently Dissolved. It was registered on 11/02/1965 and dissolved on 22/02/2011.

Where is P&O BRISTOL LIMITED located?

P&O BRISTOL LIMITED is registered at 8 Kpmg Restructuring, Salisbury Square, London EC4Y 8BB.

What does P&O BRISTOL LIMITED do?

P&O BRISTOL LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for P&O BRISTOL LIMITED?

The latest filing was on 22/02/2011: Final Gazette dissolved following liquidation.