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BRISTAR CLEARING LIMITED

Learn more about BRISTAR CLEARING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WASHINGTON HOUSE, 40-41 CONDUIT STREET, LONDON, W1S 2YQ

BRISTAR CLEARING LIMITED on the map

Company type: Private Limited Company
Company number: 00541832
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.12.11
last member list: 1995.04.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities
Company BRISTAR CLEARING LIMITED is a Private Limited Company, registration number 00541832, established in United Kingdom on the 11. December 1954. The company was dissolved. The company has been in business for 61 years and 11 months. The company is based on WASHINGTON HOUSE, 40-41 CONDUIT STREET, LONDON, W1S 2YQ. Business of the company BRISTAR CLEARING LIMITED by SIC and NACE code is "7484 - Other business activities". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2001.11.21. The latest accounts are filed up to 1994.09.30. The latest annual return was filed up to 1995.04.16. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1994.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.16
documents available: 1

List of company documents:

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Find out more information about BRISTAR CLEARING LIMITED. Our website makes it possible to view other available documents related to BRISTAR CLEARING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2001.11.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.08.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.09
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SEC/STATE 16/05/01 REL/LIQ
Form type: MISC
Date: 2001.05.24
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REGISTERED OFFICE CHANGED ON 11/05/01 FROM:, 1 FARNHAM ROAD, GUILDFORD, SURREY GU2 4RG
Form type: 287
Date: 2001.05.11
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REGISTERED OFFICE CHANGED ON 19/02/01 FROM:, 1 BAKER STREET, LONDON, W1M 1AA
Form type: 287
Date: 2001.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.12.08
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2000.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.07.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.07.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.07.30
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REGISTERED OFFICE CHANGED ON 18/09/95 FROM:, BLOCK E,7TH FLOOR, DUKES COURT, DUKE STREET,WOKING, SURREY GU21 5XN
Form type: 287
Date: 1995.09.18
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.09.06
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.06
£2.95
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DELIVERY EXT'D 3 MTH 30/09/94
Form type: 244
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 22/11/93
Form type: (W)ELRES
Date: 1994.01.14
Child documents:
Document type: ANNOTATION
Date: 1994.01.14
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 22/11/93
Document type: ANNOTATION
Date: 1994.01.14
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 22/11/93
Document type: ANNOTATION
Date: 1994.01.14
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 22/11/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RAYNER BROKERAGE LIMITED, CERTIFICATE ISSUED ON 30/09/92
Form type: CERTNM
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
AD 28/07/92---------, £ SI [email protected]=600000, £ IC 1000000/1600000
Form type: 88(2)R
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/92
Form type: SRES10
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/92
Form type: ORES10
Date: 1992.08.13
Child documents:
Document type: ANNOTATION
Date: 1992.08.13
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 28/07/92
Order cannot be placed (digitalisation not planned)
£ NC 1000000/2000000, 28/07/92
Form type: 123
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/05/92 FROM:, BERISFORD WING, 1 PRESCOT STREET, LONDON, E1 8AY
Form type: 287
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 16/06/89
Form type: SRES01
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.03

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Company directors and board members:

DAVID ROSS HOOPER (dissolve)
Secretary, 1995.08.25
LONG MYND BURCHETTS GREEN LANE BURCHETTS GREEN , MAIDENHEAD
SL6 3QW, BERKSHIRE
BRISTAR TRADING LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1994.11.22
BLOCK E 7TH FLOOR DUKES COURT DUKES STREET , WOKING
GU21 5XN, SURREY
JH RAYNER (COCOA) FUTURES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1994.11.22
BLOCK E 7TH FLOOR DUKES COURT DUKE STREET , WOKING
GU21 5XN, SURREY
NIGEL ANTHONY LABRAM (dissolve)
Secretary, 1992.04.16 - 1995.08.25
20 HURTMORE CHASE , GODALMING
GU7 2RT, SURREY
MARTIN JOHN GILL (dissolve)
Director, FINANCE DIRECTOR, 1994.10.24 - 1994.11.22
24 PARKWOOD ROAD WIMBLEDON , LONDON
SW19 7AQ
ALASTAIR NEIL GORDON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.16 - 1993.11.18
64 CASTELNAU , LONDON
SW13 9EX
CHRISTOPHER SIMON JOHNSON (dissolve)
Director, 1992.04.16 - 1994.10.24
THE SWALLOWS HILLS PLACE COTTAGES HORSHAM ROAD RUSPER , HORSHAM
RH12 4PR, WEST SUSSEX
ERIC ALAN JONES (dissolve)
Director, COMPANY DIRECTOR, 1993.11.18 - 1994.02.23
STIDOLPHS OLD FARM HOUSE EGGPIE LANE SEVENOAKS , WEALD
TN4 6NP, KENT
NIGEL ANTHONY LABRAM (dissolve)
Director, MANAGING DIRECTOR, 1992.04.16 - 1994.11.22
20 HURTMORE CHASE , GODALMING
GU7 2RT, SURREY

Companies near to BRISTAR CLEARING ltd.

Information about the Private Limited Company BRISTAR CLEARING 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: 2016.05.15. Reload the data