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CHARLES BRISTOL & COMPANY LIMITED

Learn more about CHARLES BRISTOL & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 LINWOOD CRESCENT, RAVENSHEAD, NOTTINGHAMSHIRE, ENGLAND, NG15 9FZ

CHARLES BRISTOL & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00141888
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1915.10.16
dissolution date: 2013.09.03
last member list: 2012.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2011.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.16
documents available: 1

Mortgages:

LEEK UNITED AND MIDLANDS BUILDING SOCIETY
MORTGAGE - Outstanding on 1931.10.08
LEEK UNITED AND MIDLANDS BUILDINGS SOCIETY.
FURTHER CHARGE - Outstanding on 1940.07.08
MRS S. AINSTOL.
MORTGAGE - Outstanding on 1975.11.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.05.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.08
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.25
Form type: LATEST SOC
Document description: 25/09/12 STATEMENT OF CAPITAL;GBP 2250
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
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REGISTERED OFFICE CHANGED ON 13/03/2012 FROM, 61 OUTRAM ST, SUTTON IN ASHFIELD, NOTTS, NG17 4BG
Form type: AD01
Date: 2012.03.13
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PREVEXT FROM 31/10/2011 TO 30/11/2011
Form type: AA01
Date: 2012.01.05
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16/08/11 NO CHANGES
Form type: AR01
Date: 2011.08.16
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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APPOINTMENT TERMINATED SECRETARY DOROTHY WHEELDON
Form type: 288b
Date: 2009.09.28
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APPOINTMENT TERMINATED DIRECTOR DOROTHY WHEELDON
Form type: 288b
Date: 2009.09.28
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH POLETTI
Form type: 288b
Date: 2009.09.28
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SECRETARY APPOINTED MRS ELIZABETH ANN POLETTI
Form type: 288a
Date: 2009.09.28
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.09
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
Child documents:
Document type: ANNOTATION
Date: 2004.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.17
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/99
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/10/96
Form type: 225
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.21

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Company directors and board members:

ELIZABETH ANN POLETTI (dissolve)
Secretary, 2009.07.03 - 2013.09.03
15 LINWOOD CRESCENT RAVENSHEAD , NOTTINGHAM
NG15 9FZ, NOTTINGHAMSHIRE
ALAN HENRY POLETTI (dissolve)
Director, 1991.10.03 - 2013.09.03
15 LINWOOD CRESCENT RAVENSHEAD , NOTTINGHAM
NG15 9FZ, NOTTINGHAMSHIRE
DOROTHY ELIZABETH WHEELDON (dissolve)
Secretary, 1991.10.03 - 2009.07.03
QUARRY HOUSE LONGDALE LANE RAVENSHEAD , NOTTINGHAM
NG15 9AG, NOTTINGHAMSHIRE
ELIZABETH ANN POLETTI (dissolve)
Director, 1991.10.03 - 2009.07.03
15 LINWOOD CRESCENT RAVENSHEAD , NOTTINGHAM
NG15 9FZ, NOTTINGHAMSHIRE
CHARLES WILLIAM WHEELDON (dissolve)
Director, MANAGING DIRECTOR, 1991.10.03 - 1995.06.14
QUARRY HOUSE LONGDALE LANE RAVENSHEAD , NOTTINGHAM
NG15 9AG, NOTTINGHAMSHIRE
DOROTHY ELIZABETH WHEELDON (dissolve)
Director, SECRETARY, 1991.10.03 - 2009.07.03
QUARRY HOUSE LONGDALE LANE RAVENSHEAD , NOTTINGHAM
NG15 9AG, NOTTINGHAMSHIRE

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Information about the Private Limited Company CHARLES BRISTOL & COMPANY LIMITED 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: 2016.04.05. Reload the data