Dissolved
Dissolved 2013-10-01
Company Information for BRISTOL & WEST GRAPHICS LIMITED
RADSTOCK, SOMERSET, BA3 2DZ,
|
Company Registration Number
02732928
Private Limited Company
Dissolved Dissolved 2013-10-01 |
Company Name | |
---|---|
BRISTOL & WEST GRAPHICS LIMITED | |
Legal Registered Office | |
RADSTOCK SOMERSET BA3 2DZ Other companies in BA3 | |
Company Number | 02732928 | |
---|---|---|
Date formed | 1992-07-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2013-10-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-04 11:55:05 |
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Officer | Role | Date Appointed |
---|---|---|
SEAMUS IVORY |
||
CLARE LOUISE IVORY |
||
SEAMUS IVORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE WARBURTON |
Company Secretary | ||
MICHAEL PAUL JELLY |
Director | ||
RICHARD WARBURTON |
Director | ||
DOUGLAS STEVAN SCUTT |
Director | ||
JOHN EDWIN DRINKWATER |
Company Secretary | ||
JOHN RODNEY STANTON |
Director | ||
ALAN FREDERICK ORTON |
Director | ||
SPENCER MARRIOTT DODINGTON |
Company Secretary | ||
ALAN FREDERICK ORTON |
Company Secretary | ||
ANTHONY DAVID FISHER |
Director | ||
ROBERT HILL |
Director | ||
ANTHONY DAVID FISHER |
Company Secretary | ||
JOHN PAUL BARNSLEY HARDMAN |
Company Secretary | ||
GEORGE THOMAS NICHOLAS WILKINSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
360 REPROGRAPHICS LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
360 REPROGRAPHICS LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 24/08/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/07/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 14/05/12 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 09/05/12 | |
RES06 | REDUCE ISSUED CAPITAL 09/05/2012 | |
AP01 | DIRECTOR APPOINTED MRS CLARE LOUISE IVORY | |
AP01 | DIRECTOR APPOINTED MR SEAMUS IVORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARBURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JELLY | |
AP03 | SECRETARY APPOINTED MR SEAMUS IVORY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE WARBURTON | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 339 TWO MILE HILL ROAD KINGSWOOD BRISTOL BS15 1AN | |
AR01 | 21/07/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL JELLY / 21/07/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 08/10/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: PO BOX 35 GATTON ROAD ST WERBURGHS BRISTOL AVON BS99 7LU | |
363s | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 15/04/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | SINGER & FRIEDLANDER FACTORS LIMITED | |
DEBENTURE | Outstanding | SINGER & FRIEDLANDER FACTORS LIMITED | |
FIXED CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as BRISTOL & WEST GRAPHICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |