Bristan (2005) Limited

Company Name	Bristan (2005) Limited
Company Status	Dissolved
Company Number	03462299
Category	Private Limited Company
Incorporation Date	7 November 1997(26 years, 5 months ago)
Dissolution Date	26 April 2016 (8 years ago)
Previous Names	Inhoco 694 Limited and Bristan Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Karl Gorton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2012(15 years after company formation)
Appointment Duration	3 years, 5 months (closed 26 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Masid Corporation Limited Pooley Hall Drive Birch Coppice Business Park Tamworth Staffordshire B78 1SG

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	08 October 2009(11 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 26 April 2016)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Phillip Henry
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	132 County Drive Tamworth Staffordshire B78 3XF

Director Name	Stephen John Spencer Lee
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(3 weeks, 4 days after company formation)
Appointment Duration	12 years, 10 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Farm Chapel Street Oakthorpe Swadlincote Derbyshire DE12 7QT

Director Name	Roger Graham Williams
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	2 Middleton Road Streetly Sutton Coldfield West Midlands B74 3EU

Secretary Name	Roger Graham Williams
Nationality	British
Status	Resigned
Appointed	02 December 1997(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 07 June 2002)
Role	Company Director
Correspondence Address	2 Middleton Road Streetly Sutton Coldfield West Midlands B74 3EU

Director Name	Mr Ian David Maclellan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 07 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wormleighton Grange Southam Warwickshire CV47 2XZ

Director Name	Mr Michael John William Leonard
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 2002)
Role	Maketing Director
Country of Residence	United Kingdom
Correspondence Address	10 Wilford Grove Solihull West Midlands B91 3FP

Director Name	Graham Francis Balls
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(4 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2006)
Role	Finance Controller
Correspondence Address	Beethovenstrasse 71 71711 Steinheim Germany

Director Name	Thomas Voss
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 June 2002(4 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	The Lodge Old Warren Farm Wimbledon Common London SW19 7UR

Secretary Name	Mr John Bignall
Nationality	British
Status	Resigned
Appointed	07 June 2002(4 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Coombe Farm Coombe Lane Naphill Bucks HP14 4QR

Director Name	Mr Steven Murray Fifer
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(10 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 November 2012)
Role	Finan Controller
Country of Residence	England
Correspondence Address	15 Mayfield Wilnecote Tamworth Staffordshire B77 4PN

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	www.bristan.com

Location

Registered Address	1 Park Row Leeds West Yorkshire LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016	Final Gazette dissolved following liquidation (1 page)
26 April 2016	Final Gazette dissolved following liquidation (1 page)
14 March 2016	Liquidators' statement of receipts and payments to 25 November 2015 (6 pages)
14 March 2016	Liquidators statement of receipts and payments to 25 November 2015 (6 pages)
14 March 2016	Liquidators' statement of receipts and payments to 25 November 2015 (6 pages)
26 January 2016	Return of final meeting in a members' voluntary winding up (6 pages)
26 January 2016	Return of final meeting in a members' voluntary winding up (6 pages)
8 December 2014	Declaration of solvency (3 pages)
8 December 2014	Appointment of a voluntary liquidator (1 page)
8 December 2014	Appointment of a voluntary liquidator (1 page)
8 December 2014	Appointment of a voluntary liquidator (1 page)
8 December 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-26 (1 page)
8 December 2014	Appointment of a voluntary liquidator (1 page)
8 December 2014	Declaration of solvency (3 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 287,418.98 (4 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 287,418.98 (4 pages)
10 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 287,418.98 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 June 2014	Satisfaction of charge 3 in full (1 page)
11 June 2014	Satisfaction of charge 1 in full (2 pages)
11 June 2014	Satisfaction of charge 1 in full (2 pages)
11 June 2014	Satisfaction of charge 4 in full (2 pages)
11 June 2014	Satisfaction of charge 4 in full (2 pages)
11 June 2014	Satisfaction of charge 3 in full (1 page)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 287,418.98 (4 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 287,418.98 (4 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 287,418.98 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 December 2012	Appointment of Karl Gorton as a director (3 pages)
17 December 2012	Appointment of Karl Gorton as a director (3 pages)
11 December 2012	Termination of appointment of Steven Fifer as a director (1 page)
11 December 2012	Termination of appointment of Steven Fifer as a director (1 page)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
7 October 2010	Termination of appointment of Stephen Lee as a director (1 page)
7 October 2010	Termination of appointment of Stephen Lee as a director (1 page)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
31 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
31 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
31 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
27 October 2009	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009 (2 pages)
27 October 2009	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009 (2 pages)
27 October 2009	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
27 October 2009	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
26 October 2009	Termination of appointment of John Bignall as a secretary (2 pages)
26 October 2009	Termination of appointment of John Bignall as a secretary (2 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 November 2008	Secretary's change of particulars / john bignall / 19/06/2008 (1 page)
7 November 2008	Secretary's change of particulars / john bignall / 19/06/2008 (1 page)
7 November 2008	Return made up to 07/11/08; full list of members (3 pages)
7 November 2008	Return made up to 07/11/08; full list of members (3 pages)
24 July 2008	Director appointed steven murray fifer (2 pages)
24 July 2008	Appointment terminated director roger williams (1 page)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 July 2008	Director appointed steven murray fifer (2 pages)
24 July 2008	Appointment terminated director roger williams (1 page)
9 November 2007	Return made up to 07/11/07; no change of members (7 pages)
9 November 2007	Return made up to 07/11/07; no change of members (7 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 November 2006	Return made up to 07/11/06; full list of members (7 pages)
21 November 2006	Return made up to 07/11/06; full list of members (7 pages)
26 October 2006	Full accounts made up to 31 December 2005 (14 pages)
26 October 2006	Full accounts made up to 31 December 2005 (14 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
11 April 2006	Company name changed bristan group LIMITED\certificate issued on 11/04/06 (2 pages)
11 April 2006	Company name changed bristan group LIMITED\certificate issued on 11/04/06 (2 pages)
5 December 2005	Return made up to 07/11/05; full list of members (8 pages)
5 December 2005	Return made up to 07/11/05; full list of members (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
10 December 2004	Return made up to 07/11/04; full list of members (8 pages)
10 December 2004	Return made up to 07/11/04; full list of members (8 pages)
17 May 2004	Full accounts made up to 31 December 2003 (14 pages)
17 May 2004	Full accounts made up to 31 December 2003 (14 pages)
7 April 2004	Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ (1 page)
7 April 2004	Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ (1 page)
12 November 2003	Return made up to 07/11/03; full list of members (8 pages)
12 November 2003	Return made up to 07/11/03; full list of members (8 pages)
30 October 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
30 October 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
1 April 2003	Auditor's resignation (2 pages)
1 April 2003	Auditor's resignation (2 pages)
16 December 2002	Return made up to 07/11/02; full list of members (10 pages)
16 December 2002	Return made up to 07/11/02; full list of members (10 pages)
6 September 2002	Auditor's resignation (1 page)
6 September 2002	Auditor's resignation (1 page)
30 July 2002	Ad 07/06/02--------- Â£ si [email protected]=408 Â£ ic 193774/194182 (2 pages)
30 July 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
30 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Â£ ic 287952/193774 07/06/02 Â£ sr 94178@1=94178 (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	S-div 10/07/02 (1 page)
30 July 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
30 July 2002	S-div 10/07/02 (1 page)
30 July 2002	Resolutions RES13 ‐ Payment of sub div 07/06/02 (1 page)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Ad 07/06/02--------- £ si [email protected]=408 £ ic 193774/194182 (2 pages)
30 July 2002	Resolutions RES13 ‐ Payment of sub div 07/06/02 (1 page)
30 July 2002	£ ic 287952/193774 07/06/02 £ sr 94178@1=94178 (1 page)
30 July 2002	Registered office changed on 30/07/02 from: 30 lagrange lichfield road industrial estate tamworth staffordshire B79 7XD (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2002	Memorandum and Articles of Association (3 pages)
30 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2002	Memorandum and Articles of Association (3 pages)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Registered office changed on 30/07/02 from: 30 lagrange lichfield road industrial estate tamworth staffordshire B79 7XD (1 page)
26 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2002	Group of companies' accounts made up to 31 October 2001 (20 pages)
23 January 2002	Group of companies' accounts made up to 31 October 2001 (20 pages)
13 November 2001	Return made up to 07/11/01; full list of members (9 pages)
13 November 2001	Return made up to 07/11/01; full list of members (9 pages)
6 February 2001	Full group accounts made up to 31 October 2000 (22 pages)
6 February 2001	Full group accounts made up to 31 October 2000 (22 pages)
13 November 2000	Return made up to 07/11/00; full list of members (9 pages)
13 November 2000	Return made up to 07/11/00; full list of members (9 pages)
10 February 2000	Full group accounts made up to 31 October 1999 (22 pages)
10 February 2000	Full group accounts made up to 31 October 1999 (22 pages)
19 November 1999	Return made up to 07/11/99; full list of members (9 pages)
19 November 1999	Return made up to 07/11/99; full list of members (9 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
13 July 1999	Full group accounts made up to 31 October 1998 (22 pages)
13 July 1999	Full group accounts made up to 31 October 1998 (22 pages)
12 November 1998	Return made up to 07/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1998	Return made up to 07/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1998	Particulars of mortgage/charge (9 pages)
8 May 1998	Particulars of mortgage/charge (9 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
19 January 1998	Ad 16/12/97--------- Â£ si [email protected]=7952 Â£ ic 280001/287953 (2 pages)
19 January 1998	Ad 16/12/97--------- £ si [email protected]=7952 £ ic 280001/287953 (2 pages)
14 January 1998	Company name changed inhoco 694 LIMITED\certificate issued on 14/01/98 (3 pages)
14 January 1998	Company name changed inhoco 694 LIMITED\certificate issued on 14/01/98 (3 pages)
13 January 1998	Memorandum and Articles of Association (22 pages)
13 January 1998	Memorandum and Articles of Association (22 pages)
9 January 1998	£ nc 324800/333200 16/12/97 (1 page)
9 January 1998	Nc inc already adjusted 15/12/97 (1 page)
9 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
9 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 January 1998	Ad 15/12/97--------- Â£ si 280000@1=280000 Â£ ic 1/280001 (2 pages)
9 January 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
9 January 1998	Nc inc already adjusted 15/12/97 (1 page)
9 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 January 1998	Ad 15/12/97--------- £ si 280000@1=280000 £ ic 1/280001 (2 pages)
9 January 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
9 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
9 January 1998	Â£ nc 324800/333200 16/12/97 (1 page)
6 January 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
2 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
2 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
2 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 December 1997	Particulars of mortgage/charge (12 pages)
24 December 1997	Particulars of mortgage/charge (12 pages)
24 December 1997	Particulars of mortgage/charge (7 pages)
24 December 1997	Particulars of mortgage/charge (7 pages)
17 December 1997	Accounting reference date shortened from 30/11/98 to 31/10/98 (1 page)
17 December 1997	Accounting reference date shortened from 30/11/98 to 31/10/98 (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New secretary appointed;new director appointed (2 pages)
9 December 1997	New secretary appointed;new director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Secretary resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	Secretary resigned (1 page)
9 December 1997	Registered office changed on 09/12/97 from: sovereign house p o box 8 sovereign street leeds LS1 1HQ (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Registered office changed on 09/12/97 from: sovereign house p o box 8 sovereign street leeds LS1 1HQ (1 page)
9 December 1997	New director appointed (2 pages)
5 December 1997	Registered office changed on 05/12/97 from: dennis house marsden street manchester M2 1JD (1 page)
5 December 1997	Registered office changed on 05/12/97 from: dennis house marsden street manchester M2 1JD (1 page)
7 November 1997	Incorporation (21 pages)
7 November 1997	Incorporation (21 pages)

Bristan (2005) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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