BRISTOL AIRPORT (UK) NO 4 LIMITED
Overview
| Company Name | BRISTOL AIRPORT (UK) NO 4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03079583 |
| 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 AIRPORT (UK) NO 4 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRISTOL AIRPORT (UK) NO 4 LIMITED located?
| Registered Office Address | Administration Building Bristol Airport BS48 3DY Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRISTOL AIRPORT (UK) NO 4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRISTOL AIRPORT LIMITED | May 29, 1998 | May 29, 1998 |
| BRISTOL INTERNATIONAL AIRPORT LIMITED | Jul 13, 1995 | Jul 13, 1995 |
What are the latest accounts for BRISTOL AIRPORT (UK) NO 4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BRISTOL AIRPORT (UK) NO 4 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRISTOL AIRPORT (UK) NO 4 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 | 2 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on Feb 18, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ovalsec Limited as a secretary on Feb 06, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for James Edward Mcauliffe on Mar 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Sinclair on Mar 26, 2010 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed bristol airport LIMITED\certificate issued on 24/03/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Director's details changed for Robert Sinclair on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James Edward Mcauliffe on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BRISTOL AIRPORT (UK) NO 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCAULIFFE, James Edward | Director | BS48 3DY Bristol Bristol Airport United Kingdom | England | British | 84581910002 | |||||
| SINCLAIR, Robert | Director | BS48 3DY Bristol Bristol Airport United Kingdom | Uk | New Zealand | 137125620002 | |||||
| HOPKINS, Richard Edward | Secretary | 19 Raleigh Rise Portishead BS20 9LA Bristol North Somerset | British | 51471680001 | ||||||
| MICHAEL, Michelle | Secretary | Rosemary Shrubbery Road BS23 2JG Weston Super Mare Avon | British | 127802000002 | ||||||
| SKIPP, Andrew Mckenzie | Secretary | Woodlands Hill Lane, Weston In Gordano BS20 8PY Bristol North Somerset | British | 45884590002 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| HOPKINS, Richard Edward | Director | 19 Raleigh Rise Portishead BS20 9LA Bristol North Somerset | British | 51471680001 | ||||||
| KEHOE, Paul | Director | 16 Tekels Park GU15 2LF Camberley Surrey | United Kingdom | British | 29667770003 | |||||
| LUDDY, Michael Paul | Director | 2 Chestnut Grove SN15 4TP Sutton Benger Wiltshire | British | 56818260002 | ||||||
| MICHAEL, Michelle | Director | Rosemary Shrubbery Road BS23 2JG Weston Super Mare Avon | United Kingdom | British | 127802000002 | |||||
| MITCHELL, Christopher John | Director | 53 Stoke Lane Westbury On Trym BS9 3DW Bristol | United Kingdom | British | 19750010001 | |||||
| PARKIN, John | Director | Sycamore Barn Stone Allerton BS26 2NN Axbridge Somerset | British | 56817720001 | ||||||
| SKIPP, Andrew Mckenzie | Director | Woodlands Hill Lane, Weston In Gordano BS20 8PY Bristol North Somerset | United Kingdom | British | 45884590002 |
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