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BRISTOL STREET (NO.2) LIMITED

Learn more about BRISTOL STREET (NO.2) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA

BRISTOL STREET (NO.2) LIMITED on the map

Company type: Private Limited Company
Company number: 00622158
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.03
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FILING EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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Find out more information about BRISTOL STREET (NO.2) LIMITED. Our website makes it possible to view other available documents related to BRISTOL STREET (NO.2) 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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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15
Form type: PARENT_ACC
Date: 2015.11.17
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/15
Form type: AGREEMENT1
Date: 2015.11.17
£2.95
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15
Form type: GUARANTEE1
Date: 2015.11.17
£2.95
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 5118816
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REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, VERTU HOUSE KINGSWAY NORTH, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0JH
Form type: AD01
Date: 2015.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 21/11/2014
Form type: CH01
Date: 2014.11.24
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14
Form type: PARENT_ACC
Date: 2014.11.05
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/14
Form type: AGREEMENT1
Date: 2014.11.05
£2.95
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14
Form type: GUARANTEE1
Date: 2014.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 08/10/2014
Form type: CH01
Date: 2014.11.04
£2.95
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13
Form type: PARENT_ACC
Date: 2013.11.19
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/13
Form type: AGREEMENT1
Date: 2013.11.19
£2.95
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13
Form type: GUARANTEE1
Date: 2013.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 29/07/2013
Form type: CH01
Date: 2013.07.31
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O DICKINSON DEES LLP, ST ANN'S WHARF 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX, ENGLAND
Form type: AD02
Date: 2013.07.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.01.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.30
£2.95
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 10/07/2012
Form type: CH01
Date: 2012.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 25/08/2011
Form type: CH01
Date: 2011.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.08.04
£2.95
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ANDERSON / 10/07/2011
Form type: CH03
Date: 2011.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 10/07/2011
Form type: CH01
Date: 2011.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 10/07/2011
Form type: CH01
Date: 2011.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.27
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/2010 FROM, ROTTERDAM HOUSE, 116 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DY
Form type: AD01
Date: 2010.04.06
£2.95
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DIRECTOR APPOINTED MICHAEL SHERWIN
Form type: AP01
Date: 2010.03.05
£2.95
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SECRETARY APPOINTED KAREN ANDERSON
Form type: AP03
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
Form type: TM02
Date: 2010.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 01/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 01/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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SECT 175(5) 08/02/2009
Form type: RES13
Date: 2009.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008
Form type: 288c
Date: 2008.05.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/07 FROM:, NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AS
Form type: 287
Date: 2007.08.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, ROTTERDAM HOUSE, 116 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 3DY
Form type: 287
Date: 2007.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, ALPHA HOUSE WASSAGE WAY, HAMPTON PARK HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE WR9 0NX
Form type: 287
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 28/02/08
Form type: 225
Date: 2007.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.03

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Company directors and board members:

KAREN ANDERSON (current)
Secretary, 2010.02.25
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
KAREN ANDERSON (current)
Director, FINANCE DIRECTOR, 2007.03.26
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
ROBERT THOMAS FORRESTER (current)
Director, 2007.03.26
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
MICHAEL SHERWIN (current)
Director, FINANCE DIRECTOR, 2010.02.25
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY , GATESHEAD
NE11 0XA, TYNE & WEAR
JOHN ROY GANNEY (resigned)
Secretary, 1992.01.18 - 1994.07.06
SWAN HOUSE 29 EAST STREET COGGESHALL , COLCHESTER
CO6 1SH, ESSEX
HAMMONDS SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2002.09.25 - 2007.03.26
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR, WEST MIDLANDS
STUART DAVID MCCASLIN (resigned)
Secretary, 1995.01.11 - 1997.04.04
VICTORIA HOUSE 27 VICTORIA ROAD , BIDFORD ON AVON
B50 4AS, WARWICKSHIRE
MUCKLE SECRETARY LIMITED (resigned)
Secretary, 2007.03.26 - 2010.02.25
C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE , NEWCASTLE UPON TYNE
NE1 4BF, TYNE AND WEAR
PINSENT MASONS SECRETARIAL LIMITED (resigned)
Secretary, 2001.05.04 - 2002.09.25
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
PATRICK JOSEPH SMILEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.04.04 - 2007.03.26
4 RAVENSWOOD AUGUSTUS ROAD , BIRMINGHAM
B15 3LN
RAYMOND THORNE (resigned)
Secretary, 1994.07.06 - 1995.01.11
60 SILHILL HALL ROAD , SOLIHULL
B91 1JS, WEST MIDLANDS
NICHOLAS BUTTERWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1993.08.05 - 1994.07.06
OLD BRUNS FARM ST LEONARDS , TRING
HP23 6NR, HERTFORDSHIRE
ANTHONY DAVID DAWSON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.06 - 1995.10.31
FLAT 21 HILLBROW RICHMOND HILL , RICHMOND
TW10 6BH, SURREY
JOHN ROY GANNEY (resigned)
Director, COMPANY DIRECTOR AND COMPANY SECRETARY, 1992.01.18 - 1994.08.31
SWAN HOUSE 29 EAST STREET COGGESHALL , COLCHESTER
CO6 1SH, ESSEX
IAN MICHAEL BRIAN HARRIS (resigned)
Director, FINANCE DIRECTOR, 1994.02.15 - 1994.09.30
MEADOWSTEEP BERRY LANE , CHORLEYWOOD
WD3 5EY, HERTFORDSHIRE
JOHN JESSOP (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 1993.08.31
UPPER WIGHTWICK 10 LINKS ROAD , BUDLEIGH SALTERTON
DEVON
ALAN JESSUP (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 1993.08.31
MERRIMOLES 43 NELMES WAY , HORNCHURCH
RM11 2RB, ESSEX
RONALD LIONEL JOSEPH (resigned)
Director, MANAGING DIRECTOR, 1992.01.18 - 1995.01.18
GREENLEES GARDINERS LANE NORTH GRAYS HILL , BILLERICAY
CM11 2XA, ESSEX
RICHARD EGERTON CHRISTOPHER MARTON (resigned)
Director, 1994.07.06 - 1997.04.04
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
JAMES FRANCIS POWER (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 1994.07.06
FLAT 3 18 NORHAM GARDENS ,
OX2 9QB, OXFORDSHIRE
PATRICK JOSEPH SMILEY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.04 - 2007.03.26
4 RAVENSWOOD AUGUSTUS ROAD , BIRMINGHAM
B15 3LN
STANLEY GEORGE THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.18 - 2000.04.03
26 MANOR LINKS , BISHOPS STORTFORD
CM23 5RA, HERTFORDSHIRE
WILLIAM NORMAN THOMSON (resigned)
Director, SALES DIRECTOR, 1992.01.18 - 1993.02.01
HYDE COTTAGE GREAT SALING , BRAINTREE
CM7 5EW, ESSEX
PETER TURNBULL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.31 - 1997.04.04
MUCH BINDING MARSH , AYLESBURY
HP17 8SS, BUCKINGHAMSHIRE
JOHN BERNARD TUSTAIN (resigned)
Director, 1994.07.06 - 2007.03.26
THE OLD OAK BARN CLATTERCUT LANE RUSHOCK , DROITWICH
WR9 0NN, WORCESTERSHIRE
HAROLD ASTLEY WHITTALL (resigned)
Director, CHAIRMAN, 1994.07.06 - 1994.09.30
BROOK FARMHOUSE WHELFORD , FAIRFORD
GL7 4DY, GLOUCESTERSHIRE
PAUL RAYMOND WILLIAMS (resigned)
Director, 1997.04.04 - 2007.03.26
SUMMERFIELDS HOUSE STOKE POUND LANE STOKE PRIOR , BROMSGROVE
B60 4LE, WORCESTERSHIRE

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Information about the Private Limited Company BRISTOL STREET (NO.2) 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: 2016.05.22. Reload the data