BRISTOL BRANCH NOMINEES LIMITED
Overview
| Company Name | BRISTOL BRANCH NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00688069 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRISTOL BRANCH NOMINEES LIMITED?
- Banks (64191) / Financial and insurance activities
Where is BRISTOL BRANCH NOMINEES LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3UR London London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRISTOL BRANCH NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BRISTOL BRANCH NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRISTOL BRANCH NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Ms Sally Jane Sutherland as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Stewart as a director | 1 pages | TM01 | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Christine Russell as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Gary Robert Mcneilly Stewart on Dec 22, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Neil Mac Arthur as a director | 1 pages | TM01 | ||||||||||
Appointment of Andrew James Nicholson as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Christine Anne Russell as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Barbara Wallace as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Director's details changed for Neil Clark Mac Arthur on Feb 16, 2010 | 3 pages | CH01 | ||||||||||
Appointment of Barbara Charlotte Wallace as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Robyn Beresford as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of BRISTOL BRANCH NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| NICHOLSON, Andrew James | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 163664680002 | |||||||||
| SUTHERLAND, Sally Jane | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 166757310001 | |||||||||
| BERESFORD, Robyn Fay | Secretary | West Bryson Road EH11 1BN Edinburgh 21/5 | Other | 132316300001 | ||||||||||
| CASTRO, Marcos | Secretary | 2b St Johns Road RH1 6HF Redhill Surrey | Other | 109248350003 | ||||||||||
| HOFMANN, David John | Secretary | 16 Sheredes Drive EN11 8LJ Hoddesdon Hertfordshire | British | 49331410001 | ||||||||||
| LEA, John Albert | Secretary | 2 Heathgate CM8 3NZ Wickham Bishops Essex | British | 1369400003 | ||||||||||
| PAULL, Richard Charles | Secretary | 28 Oldville Avenue BS21 6HG Clevedon Avon | British | 34076790001 | ||||||||||
| RUSSELL, Christine Anne | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 164839890001 | |||||||||||
| SMITH, Carolyn | Secretary | 9 Bedford Court Mowbray Road Upper Norwood SE19 2RW London | British | 68031820001 | ||||||||||
| WALLACE, Barbara Charlotte | Secretary | Gogarburn EH12 1HQ Edinburgh Rbs | British | 149788290001 | ||||||||||
| WHITTAKER, Carolyn Jean | Secretary | 6 Whitewood Cottages Whitewood Lane RH9 8JR South Godstone Surrey | Other | 67499700003 | ||||||||||
| WILSON, Stephen John | Secretary | 1108 Petherton Road Hengrove BS14 9BZ Bristol | British | 40296070002 | ||||||||||
| ALDRICH, Philip John | Director | 3 Weston Road Failand BS8 3UR Bristol | British | 34076800001 | ||||||||||
| ALEXANDER, Lesley Ann, Councillor | Director | 39 Thingwall Park BS16 2AJ Bristol | United Kingdom | British | 94250600001 | |||||||||
| BRESNAHAN, John | Director | 23 College Avenue Formby L37 3JP Liverpool Merseyside | British | 69729600001 | ||||||||||
| BURSTON, Nicola Louise | Director | 48 Berkeleys Mead Bradley Stoke BS12 8AU Bristol Avon | British | 47010270001 | ||||||||||
| CUNNINGHAM, Angela Mary | Director | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | 62801910001 | ||||||||||
| ENDERBY, William Kenneth | Director | Thomas Wood Bank Lane Hildenborough TN11 8NR Kent | United Kingdom | British | 142990400001 | |||||||||
| HOFMANN, David John | Director | 16 Sheredes Drive EN11 8LJ Hoddesdon Hertfordshire | British | 49331410001 | ||||||||||
| HOOPER, Karen Tracy | Director | 7 Heath Ridge Long Ashton BS41 9EW Bristol | British | 47120630002 | ||||||||||
| HOPKINS, Richard James | Director | Flat 4 Kings View Court 115 Ridgway Wimbledon SW19 4RW London | England | British | 92378040002 | |||||||||
| KENDRICK, Christine Mary | Director | 12 Westwood Road Brislington BS4 5EG Bristol Avon | British | 40458290001 | ||||||||||
| LEA, John Albert | Director | 2 Heathgate CM8 3NZ Wickham Bishops Essex | British | 1369400003 | ||||||||||
| MAC ARTHUR, Neil Clark | Director | EH12 1HQ Edinburgh Rbs Gogarburn Scotland | British | 128476730001 | ||||||||||
| MEHRING, Helen Mary | Director | 14 Kingsleigh Gardens Kingswood BS15 2FG Bristol | British | 34076820001 | ||||||||||
| MILES, Adrian Sharpham | Director | The Spinney Wick Road Bishop Sutton BS18 4XQ Bristol | British | 39596350001 | ||||||||||
| MORIARTY, Antoinette Una | Director | 555 Rayners Lane HA5 5HP Pinner Middlesex | British | 54206370002 | ||||||||||
| MORRIS, Anthony John | Director | 5 Miners Close Long Ashton BS41 9DE Bristol Avon | British | 102318070001 | ||||||||||
| NICHOLSON, Guy Francis | Director | 138 The Bluebells Bradley Stoke BS12 8BE Bristol Avon | British | 40458220001 | ||||||||||
| RANDALL, Michael John | Director | 26 Fallodon Way Henleaze BS9 4HX Bristol | British | 48158380002 | ||||||||||
| ROBERTS, David Howard | Director | 3 Claverton Road West Saltford BS18 3AJ Bristol Avon | British | 40458420001 | ||||||||||
| SMITH, Carolyn | Director | 9 Bedford Court Mowbray Road Upper Norwood SE19 2RW London | British | 68031820001 | ||||||||||
| STEWART, Gary Robert Mcneilly | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn | Scotland | British | 128173150002 | |||||||||
| WHITE-THOMPSON, Gavin Hugh | Director | 26 Lavender Close Thornbury BS12 1UL Bristol | British | 34076840001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0