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BRISTOL BRANCH NOMINEES LIMITED

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

Company details

135 BISHOPSGATE, LONDON, LONDON, EC2M 3UR

BRISTOL BRANCH NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00688069
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.28
dissolution date: 2015.07.21
last member list: 2014.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.28
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01/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.13
Form type: LATEST SOC
Document description: 13/01/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.09
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.08
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND
Form type: AP01
Date: 2012.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY STEWART
Form type: TM01
Date: 2012.12.14
£2.95
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.08.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL
Form type: TM02
Date: 2012.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT MCNEILLY STEWART / 22/12/2011
Form type: CH01
Date: 2011.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL MAC ARTHUR
Form type: TM01
Date: 2011.12.15
£2.95
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DIRECTOR APPOINTED ANDREW JAMES NICHOLSON
Form type: AP01
Date: 2011.12.14
£2.95
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SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL
Form type: AP03
Date: 2011.11.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE
Form type: TM02
Date: 2011.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL CLARK MAC ARTHUR / 16/02/2010
Form type: CH01
Date: 2010.04.07
£2.95
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SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP03
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD
Form type: TM02
Date: 2010.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2010 FROM, WATERHOUSE SQUARE, 138-142 HOLBOURN, LONDON, EC1N 2TH
Form type: AD01
Date: 2010.01.05
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT, MCNEILLY STEWART / 04/03/2009
Form type: CH01
Date: 2009.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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SECRETARY APPOINTED ROBYN FAY BERESFORD
Form type: 288a
Date: 2008.08.19
£2.95
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APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO
Form type: 288b
Date: 2008.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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DIRECTOR APPOINTED GARY ROBERT MCNEILLY STEWART
Form type: 288a
Date: 2008.03.11
£2.95
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DIRECTOR APPOINTED NEIL CLARK MAC ARTHUR
Form type: 288a
Date: 2008.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS
Form type: 288b
Date: 2008.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM
Form type: 288b
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.02
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.06

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Company directors and board members:

RBS SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2012.07.27 - 2015.07.21
24/25 ST ANDREW SQUARE , EDINBURGH
EH2 1AF
SCOTLAND
ANDREW JAMES NICHOLSON (dissolve)
Director, BANK OFFICIAL, 2011.12.14 - 2015.07.21
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
SALLY JANE SUTHERLAND (dissolve)
Director, BANK OFFICIAL, 2012.12.10 - 2015.07.21
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
ROBYN FAY BERESFORD (dissolve)
Secretary, 2008.08.01 - 2010.02.05
21/5 WEST BRYSON ROAD , EDINBURGH
EH11 1BN
MARCOS CASTRO (dissolve)
Secretary, 2005.11.23 - 2008.08.01
2B ST JOHNS ROAD , REDHILL
RH1 6HF, SURREY
DAVID JOHN HOFMANN (dissolve)
Secretary, BANKER, 1998.09.24 - 2000.12.05
16 SHEREDES DRIVE , HODDESDON
EN11 8LJ, HERTFORDSHIRE
JOHN ALBERT LEA (dissolve)
Secretary, 2001.03.30 - 2004.04.20
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
RICHARD CHARLES PAULL (dissolve)
Secretary, 1993.03.01 - 1994.09.19
28 OLDVILLE AVENUE , CLEVEDON
BS21 6HG, AVON
CHRISTINE ANNE RUSSELL (dissolve)
Secretary, 2011.08.15 - 2012.07.27
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
CAROLYN SMITH (dissolve)
Secretary, 2000.12.05 - 2001.03.30
9 BEDFORD COURT MOWBRAY ROAD UPPER NORWOOD , LONDON
SE19 2RW
BARBARA CHARLOTTE WALLACE (dissolve)
Secretary, 2010.02.05 - 2011.08.15
RBS GOGARBURN , EDINBURGH
EH12 1HQ
CAROLYN JEAN WHITTAKER (dissolve)
Secretary, 2004.04.20 - 2005.11.23
6 WHITEWOOD COTTAGES WHITEWOOD LANE , SOUTH GODSTONE
RH9 8JR, SURREY
STEPHEN JOHN WILSON (dissolve)
Secretary, BANK OFFICIAL, 1994.09.19 - 1998.09.24
1108 PETHERTON ROAD HENGROVE , BRISTOL
BS14 9BZ
PHILIP JOHN ALDRICH (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1995.03.01
3 WESTON ROAD FAILAND , BRISTOL
BS8 3UR
LESLEY ANN ALEXANDER (dissolve)
Director, BANK OFFICIAL, 1993.12.21 - 1995.03.01
39 THINGWALL PARK , BRISTOL
BS16 2AJ
JOHN BRESNAHAN (dissolve)
Director, 1993.03.01 - 1995.03.01
23 COLLEGE AVENUE FORMBY , LIVERPOOL
L37 3JP, MERSEYSIDE
NICOLA LOUISE BURSTON (dissolve)
Director, BANK CLERK, 1996.02.01 - 1998.09.24
48 BERKELEYS MEAD BRADLEY STOKE , BRISTOL
BS12 8AU, AVON
ANGELA MARY CUNNINGHAM (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2004.04.20 - 2008.02.28
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
WILLIAM KENNETH ENDERBY (dissolve)
Director, SOLICITOR, 1998.09.24 - 2003.07.04
THOMAS WOOD BANK LANE HILDENBOROUGH , KENT
TN11 8NR
DAVID JOHN HOFMANN (dissolve)
Director, BANKER, 1998.09.24 - 2000.12.05
16 SHEREDES DRIVE , HODDESDON
EN11 8LJ, HERTFORDSHIRE
KAREN TRACY HOOPER (dissolve)
Director, BANK CLERK, 1996.02.01 - 1998.09.24
7 HEATH RIDGE LONG ASHTON , BRISTOL
BS41 9EW
RICHARD JAMES HOPKINS (dissolve)
Director, BANK OFFICIAL, 2004.04.20 - 2008.02.28
FLAT 4 KINGS VIEW COURT 115 RIDGWAY WIMBLEDON , LONDON
SW19 4RW
CHRISTINE MARY KENDRICK (dissolve)
Director, BANK OFFICER, 1994.09.13 - 1997.05.22
12 WESTWOOD ROAD BRISLINGTON , BRISTOL
BS4 5EG, AVON
JOHN ALBERT LEA (dissolve)
Director, BANK OFFICIAL, 2000.12.05 - 2004.04.20
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
NEIL CLARK MAC ARTHUR (dissolve)
Director, BANK OFFICIAL, 2008.02.29 - 2011.12.14
RBS GOGARBURN , EDINBURGH
EH12 1HQ
SCOTLAND
HELEN MARY MEHRING (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1993.12.21
14 KINGSLEIGH GARDENS KINGSWOOD , BRISTOL
BS15 2FG
ADRIAN SHARPHAM MILES (dissolve)
Director, BANK OFFICIAL, 1994.09.13 - 1996.03.01
THE SPINNEY WICK ROAD BISHOP SUTTON , BRISTOL
BS18 4XQ
ANTOINETTE UNA MORIARTY (dissolve)
Director, BANK OFFICIAL, 2000.12.05 - 2004.04.20
555 RAYNERS LANE , PINNER
HA5 5HP, MIDDLESEX
ANTHONY JOHN MORRIS (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1995.03.01
5 MINERS CLOSE LONG ASHTON , BRISTOL
BS41 9DE, AVON
GUY FRANCIS NICHOLSON (dissolve)
Director, BUSINESS OFFICIAL, 1994.09.13 - 1996.03.01
138 THE BLUEBELLS BRADLEY STOKE , BRISTOL
BS12 8BE, AVON
MICHAEL JOHN RANDALL (dissolve)
Director, BANK MANAGER, 1996.05.20 - 1998.09.24
26 FALLODON WAY HENLEAZE , BRISTOL
BS9 4HX
DAVID HOWARD ROBERTS (dissolve)
Director, BANK OFFICIAL, 1994.09.13 - 1998.09.24
3 CLAVERTON ROAD WEST SALTFORD , BRISTOL
BS18 3AJ, AVON
CAROLYN SMITH (dissolve)
Director, BANK OFFICIAL, 2000.12.05 - 2001.03.30
9 BEDFORD COURT MOWBRAY ROAD UPPER NORWOOD , LONDON
SE19 2RW
GARY ROBERT MCNEILLY STEWART (dissolve)
Director, BANKER, 2008.02.29 - 2012.12.10
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
GAVIN HUGH WHITE-THOMPSON (dissolve)
Director, BANK OFFICIAL, 1993.03.01 - 1995.03.01
26 LAVENDER CLOSE THORNBURY , BRISTOL
BS12 1UL

Companies near to BRISTOL BRANCH NOMINEES ltd.

Information about the Private Limited Company BRISTOL BRANCH NOMINEES 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: 2016.05.27. Reload the data