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GRAND HOTEL COMPANY BRISTOL LIMITED(THE)

Learn more about GRAND HOTEL COMPANY BRISTOL LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1S 4HA

GRAND HOTEL COMPANY BRISTOL LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00026598
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1888.05.01
dissolution date: 2008.02.19
last member list: 2006.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.01.02
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.02.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.12.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
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FULL ACCOUNTS MADE UP TO 04/01/04
Form type: AA
Date: 2005.01.10
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FULL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2004.07.07
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/04
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/03 FROM:, RIVERSIDE WEST, WHITEHALL ROAD, LEEDS, WEST YORKSHIRE LS1 4AW
Form type: 287
Date: 2003.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/03 FROM:, 2 THE CALLS, LEEDS LS2 7JU, ARNOLD
Form type: 287
Date: 2003.04.30
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.06.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/99
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.12

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Company directors and board members:

BRIDGE HOUSE SECRETARIES LIMITED (dissolve)
Secretary, CORPORATION, 2005.01.31 - 2008.02.19
4TH FLOOR MITRE HOUSE 177 REGENT STREET , LONDON
W1B 4JN
ANDREW JOSEPH RUHAN (dissolve)
Director, COMPANY DIRECTOR, 2003.05.30 - 2008.02.19
BRIDGE HOUSE BRIDGE STREET , CASTLETOWN
IM9 1AX, ISLE OF MAN
GABRIEL MARTIN RUHAN (dissolve)
Director, COMPANY DIRECTOR, 2005.01.31 - 2008.02.19
ASHFIELD THE ROWANS , CHALFONT ST PETER
SL9 8SE, BUCKINGHAMSHIRE
CATHERINE ELIZABETH BAXANDALL (dissolve)
Secretary, CO SEC, 1999.07.26 - 2002.04.04
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
ALAN CAMPBELL (dissolve)
Secretary, 2003.09.26 - 2005.01.31
HEATHERYKNOWE ROWANTREEHILL ROAD , KILMACOLM
PA13 4PE, RENFREWSHIRE
GRAHAM HOWDEN (dissolve)
Secretary, 1991.08.13 - 1999.07.26
56 TINSHILL ROAD , LEEDS
LS16 7DU, WEST YORKSHIRE
SIMON JOHN MCNALLY (dissolve)
Secretary, 2003.05.30 - 2003.09.26
GLENMOAR HOUSE SULBY GLEN, SULBY , RAMSEY
IM7 2AZ, ISLE OF MAN
KENNETH VERNON FRANK PAWSON (dissolve)
Secretary, 1991.05.19 - 1991.08.13
HAGGAS HALL WEETON , LEEDS
LS17 0BH, NORTH YORKSHIRE
WALGATE SERVICES LIMITED (dissolve)
Secretary, 2002.04.04 - 2003.05.30
25 NORTH ROW , LONDON
W1K 6DJ
CATHERINE ELIZABETH BAXANDALL (dissolve)
Director, CO SEC, 1999.07.26 - 2002.04.04
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
ANDREW IAIN BOYLE (dissolve)
Director, ACCOUNTANT, 1998.05.13 - 2001.05.18
28 WOODHILL RISE COOKRIDGE , LEEDS
LS16 7DB, WEST YORKSHIRE
ALAN CAMPBELL (dissolve)
Director, ACCOUNTANT, 2003.05.30 - 2005.01.31
HEATHERYKNOWE ROWANTREEHILL ROAD , KILMACOLM
PA13 4PE, RENFREWSHIRE
SIMON NICHOLAS HOPE COOPER (dissolve)
Director, LAWYER, 2003.05.30 - 2003.06.02
BRIDGE HOUSE BRIDGE STREET , CASTLETOWN
IM9 1AX, ISLE OF MAN
IAN CHARLES DURANT (dissolve)
Director, FINANCIAL DIRECTOR, 2002.01.02 - 2002.04.04
57 THE AVENUE KEW , RICHMOND
TW9 2AL, SURREY
NEIL DUFF FAIRLEY (dissolve)
Director, ACCOUNTANT, 2001.09.25 - 2002.04.04
72 CARR ROAD CALVERLEY , LEEDS
LS28 5RH, WEST YORKSHIRE
STEVEN FRANCIS JOHNSTONE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.04.04 - 2003.05.30
568 GREEN LANES , LONDON
N13 5RZ
JOHN GERARD MULDOON (dissolve)
Director, SURVEYOR, 2002.04.04 - 2003.05.30
16 CARBERY AVENUE , BOURNEMOUTH
BH6 3LF, DORSET
GILLIAN ANNE NEWSOME (dissolve)
Director, ACCOUNTANT, 2001.05.10 - 2002.04.04
15 LAYTON LANE RAWDON , LEEDS
LS19 6RQ, WEST YORKSHIRE
KENNETH VERNON FRANK PAWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.19 - 1995.12.31
HAGGAS HALL WEETON , LEEDS
LS17 0BH, NORTH YORKSHIRE
ROBERT EDMUND GUY PEEL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.19 - 1997.12.01
19A WARWICK AVENUE , LONDON
W9 2PS
NORBERT PAUL GOTTFRIED PETERSEN (dissolve)
Director, 1995.12.31 - 1998.05.13
81 BURLINGTON LANE , LONDON
W4 3ET
HARTLEY WILLIAM SUTCLIFFE (dissolve)
Director, 1997.12.01 - 2000.05.30
3 THE CLOSE , BOSTON SPA
LS23 6BY, WEST YORKSHIRE
STEPHEN GARETH YOUNG (dissolve)
Director, FINANCE DIRECTOR, 2001.05.09 - 2001.12.18
GREENLANDS LEE LANE PINKNEYS GREEN , MAIDENHEAD
SL6 6PE, BERKSHIRE

Companies near to GRAND HOTEL COMPANY BRISTOL LIMITED(THE)

Information about the Private Limited Company GRAND HOTEL COMPANY BRISTOL LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data