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BRISTOL & WEST ADMINISTRATION NO. 1 LIMITED - KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH, United Kingdom
Company Information
- Company registration number
- 02680813
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- KPMG LLP
- 8 Princes Parade
- Liverpool
- L3 1QH KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH UK
Management
- Managing Directors
- HOLDEN, Richard
- HUGHES, Alec Michael
- MATCHETT, Stephen Howard
- Company secretaries
- HILL WILSON SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-24
- Dissolved on
- 2012-12-24
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CHASE DE VERE INVESTMENTS HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
- Last Return Made Up To:
- 2012-01-24
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BRISTOL & WEST ADMINISTRATION NO. 1 LIMITED Company Description
- BRISTOL & WEST ADMINISTRATION NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 02680813. Its current trading status is "closed". It was registered 1992-01-24. It was previously called CHASE DE VERE INVESTMENTS HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-01-24.It can be contacted at Kpmg Llp .
Get BRISTOL & WEST ADMINISTRATION NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bristol & West Administration No. 1 Limited - KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-12-24) - GAZ2
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resolution (2012-04-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-02-08) - CH01
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change-corporate-secretary-company-with-change-date (2012-02-09) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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legacy (2012-03-29) - MG02
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liquidation-voluntary-members-return-of-final-meeting (2012-09-24) - 4.71
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change-corporate-secretary-company-with-change-date (2012-04-11) - CH04
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liquidation-voluntary-declaration-of-solvency (2012-04-26) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2012-04-26) - 600
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change-registered-office-address-company-with-date-old-address (2012-04-27) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-10) - AA
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change-account-reference-date-company-previous-shortened (2011-05-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-10) - AP01
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termination-director-company-with-name (2010-01-10) - TM01
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change-person-director-company-with-change-date (2010-02-18) - CH01
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accounts-with-accounts-type-dormant (2010-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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accounts-with-accounts-type-dormant (2010-07-28) - AA
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change-corporate-secretary-company-with-change-date (2010-02-18) - CH04
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-25) - 288b
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legacy (2008-01-24) - 363a
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accounts-with-made-up-date (2008-07-09) - AA
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legacy (2008-01-25) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-08) - 288c
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accounts-with-made-up-date (2007-05-23) - AA
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legacy (2007-02-06) - 363a
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legacy (2007-02-03) - 288c
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-05-04) - AA
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legacy (2006-01-27) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-08) - 288a
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legacy (2005-07-08) - 288b
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accounts-with-made-up-date (2005-05-18) - AA
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legacy (2005-05-06) - 288a
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certificate-change-of-name-company (2005-02-08) - CERTNM
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legacy (2005-01-27) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-07) - 363s
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accounts-with-made-up-date (2004-07-15) - AA
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-05-24) - AA
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legacy (2003-01-31) - 363a
keyboard_arrow_right 2002
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resolution (2002-08-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-05-13) - AA
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legacy (2002-02-01) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-07) - 288b
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legacy (2001-09-07) - 288a
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accounts-with-accounts-type-full (2001-05-14) - AA
-
legacy (2001-02-27) - 288a
-
legacy (2001-02-27) - 288b
-
legacy (2001-02-15) - 363a
keyboard_arrow_right 2000
-
legacy (2000-11-28) - 287
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legacy (2000-11-24) - 225
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certificate-change-of-name-company (2000-10-03) - CERTNM
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legacy (2000-09-25) - 288a
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legacy (2000-09-22) - 288b
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auditors-resignation-company (2000-09-19) - AUD
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legacy (2000-09-15) - 288a
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accounts-with-accounts-type-full-group (2000-07-24) - AA
-
legacy (2000-02-24) - 363s
-
legacy (2000-11-28) - 353
keyboard_arrow_right 1999
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legacy (1999-02-12) - 288a
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legacy (1999-02-12) - 363s
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accounts-with-accounts-type-small (1999-04-30) - AA
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accounts-amended-with-accounts-type-full (1999-08-06) - AAMD
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legacy (1999-08-06) - 225
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legacy (1999-12-16) - 403a
-
legacy (1999-08-05) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-30) - AA
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legacy (1998-03-24) - 363s
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certificate-change-of-name-company (1998-01-14) - CERTNM
keyboard_arrow_right 1997
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resolution (1997-10-23) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-03-27) - AA
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legacy (1997-04-10) - 363s
-
legacy (1997-01-27) - 287
-
legacy (1997-10-23) - 173
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legacy (1997-12-02) - 169
keyboard_arrow_right 1996
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legacy (1996-05-17) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-02) - 395
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legacy (1995-02-10) - 363s
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legacy (1995-09-29) - 395
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accounts-with-accounts-type-small (1995-10-13) - AA
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accounts-with-accounts-type-small (1995-05-05) - AA
keyboard_arrow_right 1994
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legacy (1994-05-04) - 288
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legacy (1994-05-04) - 363s
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legacy (1994-05-04) - 363(288)
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legacy (1994-02-10) - 288
keyboard_arrow_right 1993
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legacy (1993-01-26) - 363s
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legacy (1993-01-26) - 225(1)
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accounts-with-accounts-type-small (1993-12-02) - AA
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legacy (1993-01-26) - 288
keyboard_arrow_right 1992
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legacy (1992-08-01) - 395
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legacy (1992-07-15) - 395
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legacy (1992-03-10) - 288
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resolution (1992-03-10) - RESOLUTIONS
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legacy (1992-03-10) - 88(2)R
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legacy (1992-03-10) - 224
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incorporation-company (1992-01-24) - NEWINC