LR (Bristol) Limited

Company Name	LR (Bristol) Limited
Company Status	Dissolved
Company Number	01242543
Category	Private Limited Company
Incorporation Date	2 February 1976(48 years, 3 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Richard Nigel Luck
Nationality	British
Status	Closed
Appointed	21 June 1999(23 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (closed 23 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mouse House North Street Winkfield Windsor Berks SL4 4TE

Director Name	Mr Leonard Kevin Chandran Sebastian
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Swiss
Status	Closed
Appointed	29 October 2013(37 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 December 2014)
Role	Group Managing And Legal Director
Country of Residence	England
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Carole Ann Bailey
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 11 months after company formation)
Appointment Duration	10 months (resigned 26 October 1992)
Role	Company Director
Correspondence Address	The Hollies Rudry Road Lisvane Cardiff South Glamorgan CF4 5SN Wales

Director Name	Mr Paul Edward Bailey
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 1996)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Shirenewton Hall Shirenewton Newport Gwent NP6 6RQ Wales

Director Name	Mr Paul Meyrick Guy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 August 1995)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Erw Wen Rudry Road Lisvane Cardiff South Wales CF14 0SN Wales

Secretary Name	Mr Paul Meyrick Guy
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 March 1995)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Erw Wen Rudry Road Lisvane Cardiff South Wales CF14 0SN Wales

Director Name	Sir Gilbert Stanley Thomas
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(16 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 June 1999)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Paddocks Druidstone Road St Mellons Cardiff South Glamorgan CF3 6XD Wales

Secretary Name	Terence Austen Steele
Nationality	British
Status	Resigned
Appointed	20 March 1995(19 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1996)
Role	Solicitor
Correspondence Address	2 The Oaks 68 Mill Road Lisvane Cardiff South Glamorgan CF4 5XJ Wales

Director Name	Caroline Fiona Price
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(19 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 June 1999)
Role	Company Director
Correspondence Address	25 East Dulwich Grove London SE22 8PW

Secretary Name	Kenneth John Gardner
Nationality	British
Status	Resigned
Appointed	30 September 1996(20 years, 8 months after company formation)
Appointment Duration	4 months (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cullerne Close Ewell Epsom Surrey KT17 1XY

Secretary Name	Stephen Rigby Marshall
Nationality	British
Status	Resigned
Appointed	31 January 1997(21 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 1998)
Role	Solicitor
Correspondence Address	62 Cassiobury Drive Watford Hertfordshire WD1 3AE

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	13 July 1998(22 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 June 1999)
Role	Company Director
Correspondence Address	8 Sandy Close Woking Surrey GU22 8BQ

Director Name	Mr Ian Malcolm Livingstone
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(23 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nw1

Director Name	Mr Geoffrey Antony Springer
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(23 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 29 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Christopher King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(31 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Kings Road Richmond Surrey TW10 6EG

Director Name	Mr Richard John Livingstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(33 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Location

Registered Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

549.1k at £1	London & Regional Group Trading No.3 LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
21 August 2014	Application to strike the company off the register (3 pages)
29 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 16/07/2014 (2 pages)
29 July 2014	Statement of capital on 29 July 2014 GBP 1 (4 pages)
29 July 2014	Solvency statement dated 16/07/14 (1 page)
29 July 2014	Statement by directors (1 page)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (3 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (3 pages)
6 December 2013	Termination of appointment of Geoffrey Antony Springer as a director on 29 October 2013 (1 page)
6 December 2013	Termination of appointment of Richard John Livingstone as a director on 29 October 2013 (1 page)
6 December 2013	Appointment of Leonard Kevin Sebastian as a director on 29 October 2013 (2 pages)
4 July 2013	Accounts made up to 30 September 2012 (9 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
6 July 2012	Full accounts made up to 30 September 2011 (13 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
6 July 2011	Full accounts made up to 30 September 2010 (13 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
5 July 2010	Full accounts made up to 30 September 2009 (12 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Mr Geoffrey Antony Springer on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Geoffrey Antony Springer on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 (1 page)
13 October 2009	Appointment of Mr Richard John Livingstone as a director (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
24 September 2009	Appointment terminated director christopher king (1 page)
21 July 2009	Full accounts made up to 30 September 2008 (12 pages)
5 May 2009	Return made up to 01/05/09; full list of members (5 pages)
13 March 2009	Secretary's change of particulars / richard luck / 23/01/2009 (1 page)
9 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (1 page)
31 July 2008	Full accounts made up to 30 September 2007 (11 pages)
7 May 2008	Return made up to 01/05/08; full list of members (3 pages)
9 January 2008	Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (12 pages)
2 May 2007	Return made up to 01/05/07; full list of members (2 pages)
27 April 2007	New director appointed (1 page)
26 April 2007	Director resigned (1 page)
21 December 2006	Director's particulars changed (1 page)
24 July 2006	Full accounts made up to 30 September 2005 (12 pages)
3 May 2006	Return made up to 01/05/06; full list of members (2 pages)
8 July 2005	Full accounts made up to 30 September 2004 (12 pages)
9 May 2005	Return made up to 01/05/05; full list of members (2 pages)
9 July 2004	Director's particulars changed (1 page)
7 July 2004	Full accounts made up to 30 September 2003 (12 pages)
11 May 2004	Return made up to 01/05/04; full list of members (2 pages)
12 August 2003	Full accounts made up to 30 September 2002 (12 pages)
10 June 2003	Return made up to 01/05/03; full list of members (2 pages)
10 January 2003	Director's particulars changed (1 page)
1 August 2002	Full accounts made up to 30 September 2001 (13 pages)
25 July 2002	Particulars of mortgage/charge (24 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (3 pages)
18 July 2002	Declaration of satisfaction of mortgage/charge (3 pages)
9 May 2002	Return made up to 01/05/02; full list of members (5 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (13 pages)
21 June 2001	Return made up to 31/12/00; full list of members (5 pages)
21 June 2001	Return made up to 31/05/01; full list of members (5 pages)
1 August 2000	Full accounts made up to 30 September 1999 (12 pages)
3 July 2000	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
5 April 2000	Return made up to 31/12/99; full list of members (9 pages)
28 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 July 1999	Nc inc already adjusted 28/06/99 (1 page)
28 July 1999	Ad 23/06/99--------- Â£ si 549000@1=549000 Â£ ic 100/549100 (2 pages)
27 July 1999	Particulars of mortgage/charge (4 pages)
26 July 1999	Declaration of assistance for shares acquisition (9 pages)
21 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 July 1999	Auditor's resignation (1 page)
28 June 1999	Registered office changed on 28/06/99 from: 159 new bond street london W1Y 0RR (1 page)
28 June 1999	New director appointed (4 pages)
28 June 1999	Secretary resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	New director appointed (3 pages)
28 June 1999	Director resigned (1 page)
25 June 1999	Particulars of mortgage/charge (8 pages)
23 June 1999	Full accounts made up to 31 March 1999 (12 pages)
22 June 1999	Company name changed tbi (bristol) LIMITED\certificate issued on 22/06/99 (2 pages)
11 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
16 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Auditor's resignation (2 pages)
27 January 1999	Full accounts made up to 31 March 1998 (12 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	New secretary appointed (2 pages)
14 April 1998	Director's particulars changed (1 page)
19 January 1998	Return made up to 31/12/97; full list of members (8 pages)
10 November 1997	Full accounts made up to 31 March 1997 (10 pages)
3 June 1997	Registered office changed on 03/06/97 from: 31 st george street hanover square london W1R 9FA (1 page)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	Secretary resigned (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 October 1996	New secretary appointed (2 pages)
17 October 1996	Company name changed bailey properties LIMITED\certificate issued on 18/10/96 (2 pages)
13 October 1996	Secretary resigned (1 page)
11 March 1996	Director resigned (1 page)
29 August 1995	Director resigned (1 page)
8 August 1995	Full accounts made up to 31 March 1995 (11 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 1995	Accounting reference date shortened from 30/04 to 31/03 (1 page)
29 June 1995	Full accounts made up to 31 March 1994 (11 pages)
3 April 1995	Return made up to 31/12/94; full list of members (11 pages)
3 April 1995	Secretary resigned;new secretary appointed (2 pages)
19 December 1983	Memorandum and Articles of Association (9 pages)
7 December 1983	Company name changed\certificate issued on 07/12/83 (2 pages)
4 March 1983	Allotment of shares (2 pages)
2 February 1976	Certificate of incorporation (1 page)

LR (Bristol) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London