Company NameBristol Investments Ltd
Company StatusDissolved
Company Number04101423
CategoryPrivate Limited Company
Incorporation Date2 November 2000(23 years, 5 months ago)
Dissolution Date3 May 2011 (12 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameRomie Tager
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2000(2 weeks, 4 days after company formation)
Appointment Duration10 years, 5 months (closed 03 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Ingram Avenue
London
NW11 6TG
Secretary NameMr Chaim Menachem Frommer
NationalityBritish
StatusClosed
Appointed20 November 2000(2 weeks, 4 days after company formation)
Appointment Duration10 years, 5 months (closed 03 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Elmcroft Avenue
London
NW11 0RS
Director NameOsias Tager
Date of BirthJune 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2000(2 weeks, 4 days after company formation)
Appointment Duration4 years, 4 months (resigned 26 March 2005)
RoleCompany Director
Correspondence Address963 Finchley Road
London
NW11 7PE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed02 November 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed02 November 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressRomeo House
160 Bridport Road
Edmonton
London
N18 1SY
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardUpper Edmonton
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

3 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011First Gazette notice for voluntary strike-off (1 page)
18 January 2011First Gazette notice for voluntary strike-off (1 page)
31 December 2010Application to strike the company off the register (3 pages)
31 December 2010Application to strike the company off the register (3 pages)
3 December 2010Annual return made up to 2 November 2010 with a full list of shareholders
Statement of capital on 2010-12-03
  • GBP 100
(13 pages)
3 December 2010Annual return made up to 2 November 2010 with a full list of shareholders
Statement of capital on 2010-12-03
  • GBP 100
(13 pages)
3 December 2010Annual return made up to 2 November 2010 with a full list of shareholders
Statement of capital on 2010-12-03
  • GBP 100
(13 pages)
30 January 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 January 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
11 January 2010Annual return made up to 2 November 2009 with a full list of shareholders (13 pages)
11 January 2010Annual return made up to 2 November 2009 with a full list of shareholders (13 pages)
11 January 2010Annual return made up to 2 November 2009 with a full list of shareholders (13 pages)
10 January 2010Director's details changed (3 pages)
10 January 2010Director's details changed (3 pages)
18 February 2009Return made up to 02/11/08; no change of members (6 pages)
18 February 2009Return made up to 02/11/08; no change of members (6 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 February 2009Accounts made up to 31 March 2008 (2 pages)
3 February 2008Accounts made up to 31 March 2007 (2 pages)
3 February 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 December 2007Return made up to 02/11/07; no change of members (6 pages)
17 December 2007Return made up to 02/11/07; no change of members (6 pages)
28 April 2007Return made up to 02/11/06; full list of members (8 pages)
28 April 2007Return made up to 02/11/06; full list of members (8 pages)
9 February 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
9 February 2007Accounts made up to 31 March 2006 (2 pages)
8 February 2006Return made up to 02/11/05; full list of members (7 pages)
8 February 2006Return made up to 02/11/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
2 February 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 February 2006Accounts made up to 31 March 2005 (2 pages)
5 February 2005Accounts made up to 31 March 2004 (2 pages)
5 February 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
24 November 2004Return made up to 02/11/04; full list of members (7 pages)
24 November 2004Return made up to 02/11/04; full list of members (7 pages)
2 February 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
2 February 2004Accounts made up to 31 March 2003 (2 pages)
13 November 2003Return made up to 02/11/03; full list of members (7 pages)
13 November 2003Return made up to 02/11/03; full list of members (7 pages)
13 February 2003Return made up to 02/11/02; full list of members (7 pages)
13 February 2003Return made up to 02/11/02; full list of members (7 pages)
20 August 2002Total exemption small company accounts made up to 31 March 2002 (2 pages)
20 August 2002Total exemption small company accounts made up to 31 March 2002 (2 pages)
7 December 2001Return made up to 02/11/01; full list of members (6 pages)
7 December 2001Return made up to 02/11/01; full list of members (6 pages)
19 December 2000New director appointed (3 pages)
19 December 2000New director appointed (3 pages)
15 December 2000New director appointed (2 pages)
15 December 2000New director appointed (2 pages)
7 December 2000New secretary appointed (2 pages)
7 December 2000New secretary appointed (2 pages)
7 December 2000Ad 20/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 December 2000Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
7 December 2000Registered office changed on 07/12/00 from: 4 quex road london NW6 4PJ (1 page)
7 December 2000Ad 20/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 December 2000Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
7 December 2000Registered office changed on 07/12/00 from: 4 quex road london NW6 4PJ (1 page)
29 November 2000Secretary resigned (1 page)
29 November 2000Registered office changed on 29/11/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
29 November 2000Director resigned (1 page)
29 November 2000Registered office changed on 29/11/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
29 November 2000Director resigned (1 page)
29 November 2000Secretary resigned (1 page)
2 November 2000Incorporation (12 pages)