| Company Name | Capital And Regional (Bristol) Limited |
|---|---|
| Directors | Roger Michael Boyland and Lynda Sharon Coral |
| Company Status | Dissolved |
| Company Number | 02834924 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1993(30 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Roger Michael Boyland |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | Nepean House Nepean Street Roehampton London SW15 5DW |
| Director Name | Lynda Sharon Coral |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | 26 Dene Road Northwood Middlesex HA6 2BT |
| Secretary Name | Lynda Sharon Coral |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | 26 Dene Road Northwood Middlesex HA6 2BT |
| Director Name | Martin Barber |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years (resigned 27 July 1998) |
| Role | Company Director |
| Correspondence Address | 28 Stormont Road London N6 4NP |
| Director Name | Xavier Pullen |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years (resigned 27 July 1998) |
| Role | Company Director |
| Correspondence Address | 65 Southway London NW11 6SB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Lower Grosvenor Place London SW1W 0EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 25 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 25 December |
Filing History
| 5 January 2000 | Registered office changed on 05/01/00 from: 33 st georges drive london SW1V 4DG (1 page) |
|---|---|
| 22 December 1999 | Dissolved (1 page) |
| 22 September 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 1998 | Declaration of solvency (3 pages) |
| 3 August 1998 | Appointment of a voluntary liquidator (1 page) |
| 3 August 1998 | Resolutions
|
| 29 July 1998 | Director resigned (1 page) |
| 29 July 1998 | Director resigned (1 page) |
| 24 July 1998 | Registered office changed on 24/07/98 from: 22 grosvenor gardens london SW1W 0DH (1 page) |
| 30 May 1998 | Full accounts made up to 25 December 1997 (10 pages) |
| 2 January 1998 | Auditor's resignation (1 page) |
| 10 June 1997 | Return made up to 10/05/97; full list of members (14 pages) |
| 4 June 1997 | Full accounts made up to 25 December 1996 (11 pages) |
| 9 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 1996 | Full accounts made up to 25 December 1995 (11 pages) |
| 11 June 1996 | Return made up to 10/05/96; no change of members
|
| 5 October 1995 | Particulars of mortgage/charge (8 pages) |
| 8 August 1995 | Amended full accounts made up to 25 December 1994 (11 pages) |
| 26 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 June 1995 | Return made up to 10/05/95; no change of members (22 pages) |
| 10 May 1995 | Full accounts made up to 25 December 1994 (11 pages) |