CERTIS BRISTOL LIMITED
Overview
| Company Name | CERTIS BRISTOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01552406 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CERTIS BRISTOL LIMITED?
- (7260) /
Where is CERTIS BRISTOL LIMITED located?
| Registered Office Address | Broadlands House Primett Road SG1 3FE Stevenage Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CERTIS BRISTOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CERTIS LIMITED | Nov 07, 1997 | Nov 07, 1997 |
| TELEGLOBE LIMITED | Mar 01, 1992 | Mar 01, 1992 |
| REAL TIME INSURANCE SYSTEMS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| MEMORANDA LIMITED | Mar 24, 1981 | Mar 24, 1981 |
What are the latest accounts for CERTIS BRISTOL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for CERTIS BRISTOL 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 | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Faris Mohammed on Jun 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David G Masse on Jun 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Theodor Hirwatis on Jun 23, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David G Masse on Jun 23, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CERTIS BRISTOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSE, David G | Secretary | Broadlands House Primett Road SG1 3FE Stevenage Hertfordshire | Canadian | 126493320001 | ||||||
| HIRWATIS, Theodor | Director | Broadlands House Primett Road SG1 3FE Stevenage Hertfordshire | Germany | German | 126500370001 | |||||
| MASSE, David G | Director | Broadlands House Primett Road SG1 3FE Stevenage Hertfordshire | Canada | Canadian | 126493320001 | |||||
| MOHAMMED, Faris Mehdi Kadhim | Director | Broadlands House Primett Road SG1 3FE Stevenage Hertfordshire | England | British | 67645590001 | |||||
| CAINEY, Alan David | Secretary | 7 Beloe Road BS7 8RB Horfield Bristol England | British | 46276440001 | ||||||
| DUFFY, Patrick Jeffrey | Secretary | 8 Harbledown Road CR2 8RH South Croydon Surrey | British | 89152390001 | ||||||
| HUDSON, Gerald Stephen | Secretary | 15 Thackeray Avenue BS21 7JL Clevedon Avon | British | 32815170001 | ||||||
| MOHAMMED, Faris Mehdi Kadhim | Secretary | 2 Brook Farm Road KT11 3AX Cobham Surrey | British | 67645590001 | ||||||
| WINTER, Mark | Secretary | 21 Shelley Road GL51 7DN Cheltenham Gloucestershire | British | 66583790001 | ||||||
| ALLAN, David Michael | Director | 33 Algar Road TW7 7AG Isleworth Middlesex | British | 22534410001 | ||||||
| BRASSARD, Jean | Director | 8985 Rue Richmond JGX 9Z7 Brossard Quebec Canada | Canadian | 59497560001 | ||||||
| CHAPMAN, Gavin | Director | Culverlands House Manns Hill, Burghfield Common RG7 3BD Reading Berkshire | United Kingdom | British | 46430350003 | |||||
| CHASSE, Francois | Director | 5 Highlander Drive Northampton FOREIGN New Hampshire 03862 Usa | Canadian | 57170280001 | ||||||
| DORE, Paule | Director | 6 Thornton Avenue 3P 1H4 Town Of Mount Royal Quebec Canada | Canadian | 59497670001 | ||||||
| DUERR, Michael Edmund | Director | 78 Greenfinches Hempstead ME7 3PW Gillingham Kent | Usa | 22534420001 | ||||||
| DUFFY, Patrick Jeffrey | Director | 8 Harbledown Road CR2 8RH South Croydon Surrey | British | 89152390001 | ||||||
| GARNEAU, Simon | Director | 16 Foxmeadow Lot 69 Unionvile Ontario Canada FOREIGN Canada | Canadian | 12022190001 | ||||||
| GLICK, Morrie Jack | Director | 844 Dorais Street St Laurent H4m 2p9 Quebec Canada | Canadian | 68079640001 | ||||||
| GODIN, Serge | Director | 890 Rue Renoir JGX 2H4 Brossard Quebec Canada | Canadian | 59497870001 | ||||||
| IMBEAU, Andre | Director | 2806 Richelieu J3G 2L9 Beloeil Quebec Canada | Canadian | 59497740001 | ||||||
| LAPIERRE, Gilles | Director | 25 Old Queen Street SW1H 9JA London | Canadian | 63663130001 | ||||||
| PETERS, Frederick (Fred) Charles, Senior Vice President Finance/Operations | Director | 33 Portree Crescent Thornhill Ontario Canada L3T 3GI Toronto Canada | Canadian | 32783390001 | ||||||
| SEGUIN, Claude | Director | 1225 De Samos Q1T 2K5 Sillery Quebec Canada | Canadian | 46276420001 | ||||||
| STEWART, Guthrie John | Director | 4534 Marcil H4A 2Z8 Montreal Quebec Canada | Canadian | 46276430001 | ||||||
| THOMAS, David Lloyd | Director | 53 Highwalls Avenue CF64 4AQ Dinas Powys South Glamorgan | United Kingdom | British | 119403440001 |
Does CERTIS BRISTOL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Jul 24, 1989 Delivered On Jul 27, 1989 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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