THE BRISTOL GROUP LIMITED

THE BRISTOL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE BRISTOL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03658262
    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 THE BRISTOL GROUP LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE BRISTOL GROUP LIMITED located?

    Registered Office Address
    Hamilton House
    Station Road
    CM16 4HA Epping
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BRISTOL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for THE BRISTOL GROUP 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

    Annual return made up to Oct 28, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2011

    Statement of capital on Nov 10, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Oct 28, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Annual return made up to Oct 28, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mark White on Oct 01, 2009

    2 pagesCH01

    Director's details changed for John Whalley on Oct 01, 2009

    2 pagesCH01

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2006

    3 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Who are the officers of THE BRISTOL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Mark
    Poligono Nr 108
    Can Guasch
    Santa Eulaia
    Can Pablo
    Ibiza
    Spain
    Secretary
    Poligono Nr 108
    Can Guasch
    Santa Eulaia
    Can Pablo
    Ibiza
    Spain
    British131620810002
    WHALLEY, John
    Balgownie
    15 Station Road
    CM16 4HG Epping
    Essex
    Director
    Balgownie
    15 Station Road
    CM16 4HG Epping
    Essex
    EnglandEnglish141638820001
    WHITE, Mark
    Can Guasch
    Santa Eulalia
    Can Pablo, Poligono, Nr 108
    Spain
    Spain
    Director
    Can Guasch
    Santa Eulalia
    Can Pablo, Poligono, Nr 108
    Spain
    Spain
    SpainBritish65526570008
    FISHER JONES GREENWOOD SOLICITORS
    Norfolk House
    23 Southway
    CO2 7BA Colchester
    Essex
    Secretary
    Norfolk House
    23 Southway
    CO2 7BA Colchester
    Essex
    80183640001
    PF & S (SECRETARIES) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    Nominee Secretary
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    900015880001
    WB COMPANY SECRETARIES LIMITED
    20 Collingwood Street
    NE99 1YQ Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    20 Collingwood Street
    NE99 1YQ Newcastle Upon Tyne
    Tyne & Wear
    37945630002
    BRANDON, Charlotte Joanne
    Brown Street Farm Brown Street
    Old Newton
    IP14 4QA Stowmarket
    Suffolk
    Director
    Brown Street Farm Brown Street
    Old Newton
    IP14 4QA Stowmarket
    Suffolk
    British63005530001
    WHITE, Stephen John
    Brook Barn
    Main Road Alresford
    CO7 8AP Colchester
    Essex
    Director
    Brook Barn
    Main Road Alresford
    CO7 8AP Colchester
    Essex
    British19588060001
    PF & S (DIRECTORS) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    Nominee Director
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    900015870001

    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