| Company Name | Bristow Technology Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04453491 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2002(21 years, 10 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stephen Bristow |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2002(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 22 Saxon Drive Witham Essex CM8 2HL |
| Secretary Name | Donna Jane Bristow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2002(same day as company formation) |
| Role | Computer Technician |
| Correspondence Address | 22 Saxon Drive Witham Essex CM8 2HL |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 16a Coggeshall Road Braintree Essex CM7 9BY |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Shareholders
| 1 at £1 | Donna Jane Bristow 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Stephen Bristow 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,666 |
| Cash | £6,302 |
| Current Liabilities | £32,590 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 10 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 10 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 4 June 2013 | Application to strike the company off the register (3 pages) |
| 4 June 2013 | Application to strike the company off the register (3 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 19 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 June 2011 | Secretary's details changed for Dona Jane Bristow on 1 June 2011 (1 page) |
| 14 June 2011 | Secretary's details changed for Dona Jane Bristow on 1 June 2011 (1 page) |
| 14 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Secretary's details changed for Dona Jane Bristow on 1 June 2011 (1 page) |
| 12 October 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 12 October 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 8 June 2010 | Director's details changed for Stephen Bristow on 1 June 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Stephen Bristow on 1 June 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Stephen Bristow on 1 June 2010 (2 pages) |
| 10 December 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 10 December 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 30 July 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 28 October 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 28 October 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 17 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 11 December 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 11 December 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 15 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 14 November 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 14 November 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 2 August 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 2 August 2006 | Director's particulars changed (1 page) |
| 23 November 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 23 November 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 17 August 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 17 August 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 25 November 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 25 November 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 5 July 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 5 July 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 7 December 2003 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 7 December 2003 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 6 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 6 June 2003 | Return made up to 02/06/03; full list of members
|
| 13 June 2002 | Secretary resigned (1 page) |
| 13 June 2002 | Secretary resigned (1 page) |
| 2 June 2002 | Incorporation (19 pages) |