Bristol Branch Nominees Limited

Company Name	Bristol Branch Nominees Limited
Company Status	Dissolved
Company Number	00688069
Category	Private Limited Company
Incorporation Date	28 March 1961(63 years, 1 month ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2011(50 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 21 July 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2012(51 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 21 July 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(51 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 21 July 2015)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Gavin Hugh White-Thompson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(31 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 March 1995)
Role	Bank Official
Correspondence Address	26 Lavender Close Thornbury Bristol BS12 1UL

Director Name	Mrs Helen Mary Mehring
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(31 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 December 1993)
Role	Bank Official
Correspondence Address	14 Kingsleigh Gardens Kingswood Bristol BS15 2FG

Director Name	John Bresnahan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(31 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 March 1995)
Role	Company Director
Correspondence Address	23 College Avenue Formby Liverpool Merseyside L37 3JP

Director Name	Mr Philip John Aldrich
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(31 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 March 1995)
Role	Bank Official
Correspondence Address	3 Weston Road Failand Bristol BS8 3UR

Director Name	Anthony John Morris
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(31 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 March 1995)
Role	Bank Official
Correspondence Address	5 Miners Close Long Ashton Bristol Avon BS41 9DE

Secretary Name	Mr Richard Charles Paull
Nationality	British
Status	Resigned
Appointed	01 March 1993(31 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 September 1994)
Role	Company Director
Correspondence Address	28 Oldville Avenue Clevedon Avon BS21 6HG

Director Name	Cllr Lesley Ann Alexander
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(32 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1995)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	39 Thingwall Park Bristol BS16 2AJ

Director Name	Guy Francis Nicholson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(33 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 1996)
Role	Business Official
Correspondence Address	138 The Bluebells Bradley Stoke Bristol Avon BS12 8BE

Director Name	Adrian Sharpham Miles
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(33 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 1996)
Role	Bank Official
Correspondence Address	The Spinney Wick Road Bishop Sutton Bristol BS18 4XQ

Director Name	David Howard Roberts
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(33 years, 5 months after company formation)
Appointment Duration	4 years (resigned 24 September 1998)
Role	Bank Official
Correspondence Address	3 Claverton Road West Saltford Bristol Avon BS18 3AJ

Director Name	Christine Mary Kendrick
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(33 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 May 1997)
Role	Bank Officer
Correspondence Address	12 Westwood Road Brislington Bristol Avon BS4 5EG

Secretary Name	Stephen John Wilson
Nationality	British
Status	Resigned
Appointed	19 September 1994(33 years, 6 months after company formation)
Appointment Duration	4 years (resigned 24 September 1998)
Role	Bank Official
Correspondence Address	1108 Petherton Road Hengrove Bristol BS14 9BZ

Director Name	Nicola Louise Burston
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(34 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 September 1998)
Role	Bank Clerk
Correspondence Address	48 Berkeleys Mead Bradley Stoke Bristol Avon BS12 8AU

Director Name	Karen Tracy Hooper
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(34 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 September 1998)
Role	Bank Clerk
Correspondence Address	7 Heath Ridge Long Ashton Bristol BS41 9EW

Director Name	Michael John Randall
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(35 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 1998)
Role	Bank Manager
Correspondence Address	26 Fallodon Way Henleaze Bristol BS9 4HX

Director Name	Mr William Kenneth Enderby
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(37 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 July 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thomas Wood Bank Lane Hildenborough Kent TN11 8NR

Director Name	David John Hofmann
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(37 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 December 2000)
Role	Banker
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Secretary Name	David John Hofmann
Nationality	British
Status	Resigned
Appointed	24 September 1998(37 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 December 2000)
Role	Banker
Correspondence Address	16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(39 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(39 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Director Name	Carolyn Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(39 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 March 2001)
Role	Bank Official
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	05 December 2000(39 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	30 March 2001(40 years after company formation)
Appointment Duration	3 years (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(43 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(43 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Assistant Company Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	20 April 2004(43 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	23 November 2005(44 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Neil Clark Mac Arthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(46 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 2011)
Role	Bank Official
Correspondence Address	Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(46 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 December 2012)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(47 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2010)
Role	Company Director
Correspondence Address	21/5 West Bryson Road Edinburgh EH11 1BN Scotland

Secretary Name	Barbara Charlotte Wallace
Nationality	British
Status	Resigned
Appointed	05 February 2010(48 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	15 August 2011(50 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Location

Registered Address	135 Bishopsgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

100 at £1	National Westminster Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 March 2015	Application to strike the company off the register (3 pages)
13 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (5 pages)
13 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (5 pages)
9 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (5 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (5 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
14 December 2012	Termination of appointment of Gary Stewart as a director (1 page)
10 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Director's details changed for Mr Gary Robert Mcneilly Stewart on 22 December 2011 (2 pages)
15 December 2011	Termination of appointment of Neil Mac Arthur as a director (1 page)
14 December 2011	Appointment of Andrew James Nicholson as a director (2 pages)
24 November 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
24 November 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
6 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
28 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 April 2010	Director's details changed for Neil Clark Mac Arthur on 16 February 2010 (3 pages)
17 March 2010	Appointment of Barbara Charlotte Wallace as a secretary (3 pages)
8 March 2010	Termination of appointment of Robyn Beresford as a secretary (2 pages)
5 January 2010	Registered office address changed from Waterhouse Square 138-142 Holbourn London EC1N 2TH on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from Waterhouse Square 138-142 Holbourn London EC1N 2TH on 5 January 2010 (1 page)
23 December 2009	Director's details changed for Mr Gary Robert, Mcneilly Stewart on 4 March 2009 (1 page)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (11 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (11 pages)
23 December 2009	Director's details changed for Mr Gary Robert, Mcneilly Stewart on 4 March 2009 (1 page)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
31 December 2008	Return made up to 01/12/08; full list of members (6 pages)
19 August 2008	Secretary appointed robyn fay beresford (1 page)
19 August 2008	Appointment terminated secretary marcos castro (1 page)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 March 2008	Director appointed gary robert mcneilly stewart (2 pages)
10 March 2008	Director appointed neil clark mac arthur (2 pages)
10 March 2008	Appointment terminated director angela cunningham (1 page)
10 March 2008	Appointment terminated director richard hopkins (1 page)
19 December 2007	Return made up to 01/12/07; full list of members (5 pages)
27 June 2007	Secretary's particulars changed (1 page)
28 March 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
1 March 2007	Director's particulars changed (1 page)
21 December 2006	Return made up to 01/12/06; full list of members (5 pages)
24 July 2006	Secretary's particulars changed (1 page)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
21 December 2005	Return made up to 01/12/05; full list of members (5 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
7 October 2005	Return made up to 01/10/05; full list of members (5 pages)
8 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 October 2004	Return made up to 01/10/04; full list of members (5 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
8 May 2004	New director appointed (2 pages)
17 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 October 2003	Return made up to 01/10/03; full list of members (5 pages)
16 July 2003	Director resigned (1 page)
6 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 October 2002	Return made up to 01/10/02; full list of members (8 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
3 November 2001	Return made up to 01/10/01; full list of members (6 pages)
14 April 2001	Secretary resigned;director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
7 March 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
1 March 2001	Return made up to 01/03/01; full list of members (6 pages)
12 January 2001	Location of register of directors' interests (1 page)
12 January 2001	Location of register of members (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
26 July 2000	Registered office changed on 26/07/00 from: 6TH floor 27 leadenhall street london EC3A 1AA (1 page)
18 July 2000	Location of register of members (1 page)
3 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 March 2000	Return made up to 01/03/00; full list of members (5 pages)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
9 March 1999	Return made up to 01/03/99; full list of members (5 pages)
1 October 1998	Registered office changed on 01/10/98 from: po box no 238 32 corn st bristol BS99 7UG (1 page)
1 October 1998	New secretary appointed;new director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
14 May 1998	Return made up to 01/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
13 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
19 March 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 December 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
13 June 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	Return made up to 01/03/96; no change of members 363(288) ‐ Director resigned (4 pages)
24 March 1996	New director appointed (2 pages)
13 March 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
13 March 1995	Return made up to 01/03/95; full list of members (12 pages)
29 March 1990	Full accounts made up to 31 December 1989 (5 pages)
13 April 1989	Memorandum and Articles of Association (4 pages)
28 April 1976	Accounts made up to 31 December 1975 (5 pages)

Bristol Branch Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London