co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRISTOWS (LEGAL) LIMITED

BRISTOWS (LEGAL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBRISTOWS (LEGAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03488038
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRISTOWS (LEGAL) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRISTOWS (LEGAL) LIMITED located?

    Registered Office Address
    First Floor
    100 Victoria Embankment
    EC4Y 0DH London
    Undeliverable Registered Office AddressNo

    What were the previous names of BRISTOWS (LEGAL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRISTOWS LIMITEDFeb 12, 1998Feb 12, 1998
    CLEARLAST LIMITEDJan 05, 1998Jan 05, 1998

    What are the latest accounts for BRISTOWS (LEGAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for BRISTOWS (LEGAL) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRISTOWS (LEGAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Jan 05, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2013

    Statement of capital on Jan 08, 2013

    • Capital: GBP 2
    		SH01

    Annual return made up to Jan 05, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Certificate of change of name

    Company name changed bristows LIMITED\certificate issued on 22/03/11
    		4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 22, 2011

    Change company name resolution on Mar 16, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Jan 05, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Termination of appointment of John Lace as a director

    		2 pagesTM01

    Appointment of Miranda Caroline Cass as a director

    		3 pagesAP01

    Appointment of Mark Richard Hawes as a director

    		3 pagesAP01

    Appointment of Mr Iain Peter Redford as a director

    		3 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Secretary's details changed for Bristows Secretarial Limited on Jan 05, 2010

    		1 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2009

    		4 pagesAA

    Annual return made up to Jan 05, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr John David Lace on Jan 05, 2010

    		2 pagesCH01

    legacy

    		3 pages363a

    legacy

    		1 pages353

    legacy

    		1 pages190
    View All Filings

    Who are the officers of BRISTOWS (LEGAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRISTOWS SECRETARIAL LIMITED
    1st Floor
    100 Victoria Embankment
    EC4Y 0DH London
    		Secretary
    1st Floor
    100 Victoria Embankment
    EC4Y 0DH London
    Identification TypeEuropean Economic Area
    Registration Number02900001
    		82821680002
    CASS, Miranda Caroline
    Victoria Embankment
    EC4Y 0DH London
    100
    		Director
    Victoria Embankment
    EC4Y 0DH London
    100
    		United KingdomBritish71334360006
    HAWES, Mark Richard
    Victoria Embankment
    EC4Y 0DH London
    100
    		Director
    Victoria Embankment
    EC4Y 0DH London
    100
    		EnglandBritish33455250003
    REDFORD, Iain Peter
    Victoria Embankment
    EC4Y 0DH London
    100
    		Director
    Victoria Embankment
    EC4Y 0DH London
    100
    		United KingdomBritish106908770002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    LACE, John David
    First Floor
    100 Victoria Embankment
    EC4Y 0DH London
    		Director
    First Floor
    100 Victoria Embankment
    EC4Y 0DH London
    		EnglandBritish8200910003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    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