About

Registered Number: 02661875
Date of Incorporation: 11/11/1991 (29 years ago)
Company Status: Dissolved
Date of Dissolution: 05/12/2019 (1 year ago)
Registered Address: MGJ LIMITED, Scope House, Weston Road, Crewe, Cheshire, CW1 6DD

 

Bristol Welding Equipment Ltd was founded on 11 November 1991 with its registered office in Crewe in Cheshire. This business has 6 directors listed as Wood, Coralie Jane, Dascombe, Colin John, Beatty, Alison Louise, Hooper, Barbara Vivienne, Collings, Roger Anthony, Lewis, Susanne Louise in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DASCOMBE, Colin John 23 July 1993 - 1
COLLINGS, Roger Anthony 11 November 1991 26 February 2005 1
LEWIS, Susanne Louise 23 July 1993 18 October 1995 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Coralie Jane 16 July 1996 - 1
BEATTY, Alison Louise 10 April 1995 16 July 1996 1
HOOPER, Barbara Vivienne 11 November 1991 10 April 1995 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 December 2019
LIQ14 - N/A 05 September 2019
LIQ03 - N/A 10 September 2018
LIQ03 - N/A 11 September 2017
4.68 - Liquidator's statement of receipts and payments 05 August 2016
4.68 - Liquidator's statement of receipts and payments 09 September 2015
4.68 - Liquidator's statement of receipts and payments 09 September 2014
4.68 - Liquidator's statement of receipts and payments 07 August 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 17 July 2012
AD01 - Change of registered office address 12 July 2012
RESOLUTIONS - N/A 11 July 2012
4.20 - N/A 11 July 2012
AR01 - Annual Return 20 November 2011
CH03 - Change of particulars for secretary 20 November 2011
AA - Annual Accounts 25 August 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 16 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 14 August 2008
363s - Annual Return 04 January 2008
AA - Annual Accounts 06 November 2007
363s - Annual Return 07 December 2006
AA - Annual Accounts 25 September 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 17 October 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 22 August 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 11 July 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 30 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2001
395 - Particulars of a mortgage or charge 28 February 2001
395 - Particulars of a mortgage or charge 21 February 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 15 September 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 08 September 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 29 September 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 17 September 1997
RESOLUTIONS - N/A 25 November 1996
RESOLUTIONS - N/A 25 November 1996
RESOLUTIONS - N/A 25 November 1996
RESOLUTIONS - N/A 25 November 1996
RESOLUTIONS - N/A 25 November 1996
363s - Annual Return 25 November 1996
AA - Annual Accounts 18 September 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 14 November 1995
363s - Annual Return 14 November 1995
AA - Annual Accounts 04 July 1995
288 - N/A 18 April 1995
288 - N/A 29 January 1995
363s - Annual Return 09 November 1994
AA - Annual Accounts 06 July 1994
363s - Annual Return 23 November 1993
288 - N/A 19 August 1993
288 - N/A 19 August 1993
AA - Annual Accounts 26 July 1993
363s - Annual Return 19 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 February 1992
395 - Particulars of a mortgage or charge 30 January 1992
288 - N/A 20 November 1991
287 - Change in situation or address of Registered Office 20 November 1991
NEWINC - New incorporation documents 11 November 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 14 February 2001 Outstanding

N/A

Debenture 09 February 2001 Fully Satisfied

N/A

Single debenture 27 January 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.