Company NameBristol Specials Limited
Company StatusDissolved
Company Number02530044
CategoryPrivate Limited Company
Incorporation Date13 August 1990(33 years, 8 months ago)
Dissolution Date29 March 2011 (13 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3410Manufacture of motor vehicles
SIC 29100Manufacture of motor vehicles
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Secretary NameMr Anthony Donald Crook
NationalityBritish
StatusClosed
Appointed12 August 1991(12 months after company formation)
Appointment Duration19 years, 7 months (closed 29 March 2011)
RoleCompany Director
Correspondence AddressLittle Hollow
The Drive
Kingston Hill
Surrey
KT2 7NY
Director NameBristol Motors Limited (Corporation)
StatusClosed
Appointed02 August 1995(4 years, 11 months after company formation)
Appointment Duration15 years, 8 months (closed 29 March 2011)
Correspondence AddressLittle Hollow The Drive
Coombe
Kingston
KT2 7NY
Director NameBristol Cars Ltd (Corporation)
StatusResigned
Appointed12 August 1991(12 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 August 1995)
Correspondence Address368-370 Kensington High Street
London
W14 8NL

Location

Registered AddressLittle Hollow The Drive
Coombe
Kingston
KT2 7NY
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCoombe Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2009 (14 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

29 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010First Gazette notice for compulsory strike-off (1 page)
14 December 2010First Gazette notice for compulsory strike-off (1 page)
3 June 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
3 June 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
26 June 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
26 June 2009Accounts made up to 31 August 2008 (1 page)
12 September 2008Return made up to 13/08/08; no change of members
  • 363(287) ‐ Registered office changed on 12/09/08
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 September 2008Return made up to 13/08/08; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/09/08
(6 pages)
26 June 2008Accounts made up to 31 August 2007 (1 page)
26 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
18 October 2007Return made up to 13/08/07; no change of members
  • 363(287) ‐ Registered office changed on 18/10/07
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 October 2007Return made up to 13/08/07; no change of members (6 pages)
2 July 2007Accounts made up to 31 August 2006 (1 page)
2 July 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
20 September 2006Return made up to 13/08/06; full list of members (6 pages)
20 September 2006Return made up to 13/08/06; full list of members (6 pages)
27 June 2006Accounts made up to 31 August 2005 (1 page)
27 June 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
13 September 2005Return made up to 13/08/05; full list of members (6 pages)
13 September 2005Return made up to 13/08/05; full list of members (6 pages)
6 July 2005Accounts made up to 31 August 2004 (1 page)
6 July 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
10 September 2004Return made up to 13/08/04; full list of members (6 pages)
10 September 2004Return made up to 13/08/04; full list of members (6 pages)
5 July 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
5 July 2004Accounts made up to 31 August 2003 (1 page)
12 September 2003Return made up to 13/08/03; full list of members (6 pages)
12 September 2003Return made up to 13/08/03; full list of members (6 pages)
16 June 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
16 June 2003Accounts made up to 31 August 2002 (1 page)
11 September 2002Return made up to 13/08/02; full list of members (6 pages)
11 September 2002Return made up to 13/08/02; full list of members (6 pages)
27 June 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
27 June 2002Accounts made up to 31 August 2001 (1 page)
20 August 2001Return made up to 13/08/01; full list of members (6 pages)
20 August 2001Return made up to 13/08/01; full list of members (6 pages)
8 June 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
8 June 2001Accounts made up to 31 August 2000 (1 page)
7 September 2000Return made up to 13/08/00; full list of members (6 pages)
7 September 2000Return made up to 13/08/00; full list of members (6 pages)
26 June 2000Accounts made up to 31 August 1999 (1 page)
26 June 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
8 September 1999Return made up to 13/08/99; no change of members (4 pages)
8 September 1999Return made up to 13/08/99; no change of members (4 pages)
28 June 1999Accounts for a dormant company made up to 31 August 1998 (1 page)
28 June 1999Accounts made up to 31 August 1998 (1 page)
3 September 1998Return made up to 13/08/98; no change of members (4 pages)
3 September 1998Return made up to 13/08/98; no change of members (4 pages)
25 June 1998Accounts made up to 31 August 1997 (1 page)
25 June 1998Accounts for a dormant company made up to 31 August 1997 (1 page)
11 August 1997Return made up to 13/08/97; full list of members (6 pages)
11 August 1997Return made up to 13/08/97; full list of members (6 pages)
27 June 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
27 June 1997Accounts made up to 31 August 1996 (1 page)
30 August 1996Return made up to 13/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
30 August 1996Return made up to 13/08/96; no change of members (4 pages)
30 June 1996Accounts made up to 31 August 1995 (1 page)
30 June 1996Accounts for a dormant company made up to 31 August 1995 (1 page)
30 August 1995New director appointed (2 pages)
30 August 1995Return made up to 13/08/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
30 August 1995Return made up to 13/08/95; no change of members (4 pages)
6 July 1995Accounts for a dormant company made up to 31 August 1994 (1 page)
6 July 1995Accounts made up to 31 August 1994 (1 page)