TEKTRONIX BRISTOL LIMITED

Key Data

Status

Dissolved

Company No.

04546139

Incorporation date

25/09/2002

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2002)

22/02/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2009

Application to strike the company off the register

View PDF (5 pages)

09/07/2009

Statement by Directors

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09/07/2009

Solvency Statement dated 26/06/09

View PDF (1 pages)

09/07/2009

Min Detail Amend Capital eff 10/07/09

View PDF (1 pages)

09/07/2009

Resolutions

View PDF (2 pages)

21/05/2009

Full accounts made up to 2008-05-30

View PDF (17 pages)

15/03/2009

Director appointed keith graham ward

View PDF (2 pages)

15/03/2009

Appointment Terminated Director paul robinson

View PDF (1 pages)

01/10/2008

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

25/09/2008

Return made up to 26/09/08; full list of members

View PDF (3 pages)

12/02/2008

Full accounts made up to 2007-05-25

View PDF (21 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

02/10/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

05/01/2007

Accounting reference date extended from 31/12/06 to 31/05/07

View PDF (1 pages)

13/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/10/2006

Return made up to 26/09/06; full list of members

View PDF (4 pages)

04/10/2006

Location of register of members

View PDF (1 pages)

17/08/2006

Certificate of change of name

View PDF (2 pages)

06/07/2006

Amended accounts made up to 2004-12-31

View PDF (10 pages)

15/12/2005

New secretary appointed;new director appointed

View PDF (3 pages)

08/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

Registered office changed on 02/12/05 from: trym lodge 1 henbury road bristol BS9 3HQ

View PDF (1 pages)

01/12/2005

Secretary resigned

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (2 pages)

19/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (10 pages)

18/10/2005

Ad 04/08/04--------- £ si 15@1

View PDF (2 pages)

17/10/2005

Resolutions

View PDF (1 pages)

02/10/2005

Return made up to 26/09/05; full list of members

View PDF (8 pages)

08/08/2005

Nc inc already adjusted 04/07/05

View PDF (1 pages)

26/07/2005

Ad 05/07/05--------- £ si 15@1=15 £ ic 1000/1015

View PDF (2 pages)

26/07/2005

Resolutions

View PDF (1 pages)

24/07/2005

Resolutions

View PDF (1 pages)

20/06/2005

Ad 14/05/05--------- £ si 15@1=15 £ ic 985/1000

View PDF (2 pages)

07/06/2005

Resolutions

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (2 pages)

19/10/2004

Return made up to 26/09/04; full list of members

View PDF (6 pages)

12/09/2004

Resolutions

View PDF (0 pages)

12/09/2004

Resolutions

View PDF (1 pages)

29/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (10 pages)

09/01/2004

Ad 24/12/03--------- £ si 20@1=20 £ ic 950/970

View PDF (2 pages)

09/10/2003

Ad 16/09/03--------- £ si 948@1

View PDF (2 pages)

09/10/2003

Return made up to 26/09/03; full list of members

View PDF (6 pages)

09/10/2003

Location of register of members address changed

View PDF (0 pages)

09/10/2003

Location of register of members

View PDF (1 pages)

18/07/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

20/10/2002

Registered office changed on 21/10/02 from: 22 downs cote drive bristol BS9 3TP

View PDF (1 pages)

20/10/2002

New secretary appointed

View PDF (2 pages)

20/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

Registered office changed on 02/10/02 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

01/10/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

25/09/2002

Incorporation

View PDF (13 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

29/05/2008

Last change occurred

29/05/2008

Accounts

Full

Last made up date

29/05/2008

Next account date

29/05/2009

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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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	25/09/2002 - 25/09/2002	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	25/09/2002 - 25/09/2002	5153
Dove, Thomas Edward George	Director	25/09/2002 - 10/12/2007	6
Ward, Keith Graham	Director	09/03/2009 - Present	111
Stone, Derek Charles	Director	06/11/2005 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About TEKTRONIX BRISTOL LIMITED

TEKTRONIX BRISTOL LIMITED is an(a) Dissolved company incorporated on 25/09/2002 with the registered office located at Western Peninsula, Western Road, Bracknell, Berkshire RG12 1RF. 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 TEKTRONIX BRISTOL LIMITED?

TEKTRONIX BRISTOL LIMITED is currently Dissolved. It was registered on 25/09/2002 and dissolved on 22/02/2010.

Where is TEKTRONIX BRISTOL LIMITED located?

TEKTRONIX BRISTOL LIMITED is registered at Western Peninsula, Western Road, Bracknell, Berkshire RG12 1RF.

What does TEKTRONIX BRISTOL LIMITED do?

TEKTRONIX BRISTOL LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for TEKTRONIX BRISTOL LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.