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BRISTOL WIRE ROPE COMPANY LIMITED(THE)

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

Company details

FALCON WORKS, PO BOX 7713 MEADOW LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1ZF

BRISTOL WIRE ROPE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00146167
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.02.23
dissolution date: 2005.05.17
last member list: 2004.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/04 FROM:, 15-19 NEW FETTER LANE, LONDON, EC4A 1LY
Form type: 287
Date: 2004.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.13
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 20/07/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 20/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 20/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/00 FROM:, WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE HX1 1EB
Form type: 287
Date: 2000.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/97 FROM:, CARR HILL, DONCASTER, S YORKSHIRE, DN4 8DG
Form type: 287
Date: 1997.12.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.30

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Company directors and board members:

ANTONIO VENTRELLA (dissolve)
Secretary, 2005.01.13 - 2005.05.17
21 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AT, WEST MIDLANDS
NEIL BAMFORD (dissolve)
Director, COMPANY DIRECTOR, 1997.09.25 - 2005.05.17
MIRES FARM BACK O'THE HEIGHTS RISHWORTH , SOWERBY BRIDGE
HX6 4RF, WEST YORKSHIRE
DIANE CRAZE (dissolve)
Secretary, COMPANY SECRETARY, 1997.06.06 - 1997.10.31
17 HADDON WAY ASTON , SHEFFIELD
S26 2EH, SOUTH YORKSHIRE
IAN STUART DOIG (dissolve)
Secretary, 1992.07.20 - 1997.06.06
339 HAGGSTONES ROAD WORRALL , SHEFFIELD
S30 3AB, SOUTH YORKSHIRE
MICHAEL JAMES ROBERT PORTER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.10.31 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
ANDREW CHRISTOPHER BOYDELL (dissolve)
Director, COMPNAY SECRETARY, 1994.07.04 - 1997.08.29
HILLSIDE FARM HANGAR HILL WHITWELL , WORKSOP
S80 4SD, NOTTINGHAMSHIRE
DAVID ALAN CLARE (dissolve)
Director, GENERAL MANAGER, 1992.07.20 - 1997.07.18
22 GILES COX QUEDGELEY , GLOUCESTER
GL2 6YL
DIANE CRAZE (dissolve)
Director, COMPANY SECRETARY, 1997.07.18 - 1997.10.31
17 HADDON WAY ASTON , SHEFFIELD
S26 2EH, SOUTH YORKSHIRE
RAYMOND CLIFFORD HURD (dissolve)
Director, FINANCIAL DIRECTOR, 1992.07.20 - 1994.07.04
34 SANDROCK DRIVE , DONCASTER
DN4 6DT, SOUTH YORKSHIRE
MICHAEL JAMES ROBERT PORTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.08.29 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
JEREMY GORDON THORN (dissolve)
Director, MANAGING DIRECTOR, 1992.07.20 - 1993.05.21
27 AVIEMORE ROAD , DONCASTER
DN4 9ND, SOUTH YORKSHIRE

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Information about the Private Limited Company BRISTOL WIRE ROPE COMPANY 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: 2016.04.05. Reload the data