| Company Name | Bristol Motors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02529983 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1990(33 years, 9 months ago) |
| Dissolution Date | 3 March 2015 (9 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Thomas Anthony Donald Crook |
|---|---|
| Date of Birth | February 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2011(21 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 03 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Hollow 6 The Drive Kingston Upon Thames Surrey KT2 7NY |
| Secretary Name | Mr Anthony Donald Crook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(1 year after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 04 October 2011) |
| Role | Company Director |
| Correspondence Address | Little Hollow The Drive Kingston Hill Surrey KT2 7NY |
| Director Name | Bristol Cars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1991(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 02 August 1995) |
| Correspondence Address | 368-370 Kensington High Street London W14 8NL |
| Director Name | Bristol Specials Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1995(4 years, 11 months after company formation) |
| Appointment Duration | 16 years (resigned 10 August 2011) |
| Correspondence Address | Little Hullow The Drive Coombe Kingston Surrey KT2 7NY |
Location
| Registered Address | Little Hollow 6 The Drive Combe Kingston KT2 7NY |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Hill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Thomas Anthony Donald Crook 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2013 | Accounts made up to 31 August 2013 (2 pages) |
| 29 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 8 May 2013 | Accounts made up to 31 August 2012 (2 pages) |
| 6 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Accounts made up to 31 August 2011 (2 pages) |
| 4 November 2011 | Termination of appointment of Anthony Donald Crook as a secretary on 4 October 2011 (2 pages) |
| 4 November 2011 | Termination of appointment of Anthony Donald Crook as a secretary on 4 October 2011 (2 pages) |
| 10 October 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (12 pages) |
| 7 October 2011 | Appointment of Thomas Anthony Donald Crook as a director on 10 August 2011 (2 pages) |
| 7 October 2011 | Termination of appointment of Bristol Specials Limited as a director on 10 August 2011 (1 page) |
| 25 May 2011 | Accounts made up to 31 August 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (9 pages) |
| 3 June 2010 | Accounts made up to 31 August 2009 (2 pages) |
| 26 June 2009 | Accounts made up to 31 August 2008 (1 page) |
| 12 September 2008 | Return made up to 10/08/08; no change of members
|
| 26 June 2008 | Accounts made up to 31 August 2007 (1 page) |
| 18 October 2007 | Return made up to 10/08/07; no change of members
|
| 2 July 2007 | Accounts made up to 31 August 2006 (1 page) |
| 13 September 2006 | Return made up to 10/08/06; full list of members (6 pages) |
| 23 June 2006 | Accounts made up to 31 August 2005 (1 page) |
| 9 September 2005 | Return made up to 10/08/05; full list of members (6 pages) |
| 30 June 2005 | Accounts made up to 31 August 2004 (1 page) |
| 8 September 2004 | Return made up to 10/08/04; full list of members (6 pages) |
| 30 June 2004 | Accounts made up to 31 August 2003 (1 page) |
| 10 September 2003 | Return made up to 10/08/03; full list of members (6 pages) |
| 15 June 2003 | Accounts made up to 31 August 2002 (1 page) |
| 4 September 2002 | Return made up to 10/08/02; full list of members (6 pages) |
| 27 June 2002 | Accounts made up to 31 August 2001 (1 page) |
| 16 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 8 June 2001 | Accounts made up to 31 August 2000 (1 page) |
| 7 September 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 26 June 2000 | Accounts made up to 31 August 1999 (1 page) |
| 8 September 1999 | Return made up to 10/08/99; no change of members (4 pages) |
| 28 June 1999 | Accounts made up to 31 August 1998 (1 page) |
| 3 September 1998 | Return made up to 10/08/98; no change of members (4 pages) |
| 25 June 1998 | Accounts made up to 31 August 1997 (1 page) |
| 3 August 1997 | Return made up to 10/08/97; full list of members (6 pages) |
| 27 June 1997 | Accounts made up to 31 August 1996 (1 page) |
| 30 August 1996 | Return made up to 10/08/96; no change of members (4 pages) |
| 30 June 1996 | Accounts made up to 31 August 1995 (1 page) |
| 30 August 1995 | New director appointed (2 pages) |
| 30 August 1995 | Return made up to 10/08/95; no change of members
|
| 6 July 1995 | Accounts made up to 31 August 1994 (1 page) |