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BRISTOL MINERAL COMPANY LIMITED (THE)

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

Company details

38-42 NEWPORT STREET, SWINDON, SN1 3DR

BRISTOL MINERAL COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00863033
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.02
last member list: 2002.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1992.02.01

List of company documents:

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Find out more information about BRISTOL MINERAL COMPANY LIMITED (THE). Our website makes it possible to view other available documents related to BRISTOL MINERAL COMPANY LIMITED (THE). 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: 2005.01.12
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.10.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.08.06
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REGISTERED OFFICE CHANGED ON 06/08/02 FROM:, LOWER BUPTON HOUSE, BUPTON, HILMARTON CALNE, WILTSHIRE SN11 8SZ
Form type: 287
Date: 2002.08.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.08.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.08.06
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.28
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.30
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.09
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
Child documents:
Document type: ANNOTATION
Date: 1997.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.23
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.10
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.25
Child documents:
Document type: ANNOTATION
Date: 1995.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/94 FROM:, HALL END, LIMEKILN ROAD, YATE, BRISTOL BS15 5QB
Form type: 287
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/03/93
Form type: ELRES
Date: 1993.04.15
Child documents:
Document type: ANNOTATION
Date: 1993.04.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/93
Document type: ANNOTATION
Date: 1993.04.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/03/93
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.29

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Company directors and board members:

EDWARD JAMES GILZEAN YOUNG (dissolve)
Secretary, 1991.05.22
LOWER BUPTON HOUSE BUPTON HILMARTON , CALNE
SN11 8SZ, WILTSHIRE
HENRY EDWARD CUBITT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.22
FLAT H 14 HOLLAND PARK ROAD , LONDON
W14 8LZ
EDWARD JAMES GILZEAN YOUNG (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.22
LOWER BUPTON HOUSE BUPTON HILMARTON , CALNE
SN11 8SZ, WILTSHIRE

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Information about the Private Limited Company BRISTOL MINERAL 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: 2016.06.10. Reload the data