Robert Cleary (Bristol) Limited

Company Name	Robert Cleary (Bristol) Limited
Company Status	Dissolved
Company Number	01346857
Category	Private Limited Company
Incorporation Date	5 January 1978(46 years, 4 months ago)
Dissolution Date	2 March 2004 (20 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Closed
Appointed	07 December 1995(17 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (closed 02 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1998(20 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2001(23 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 02 March 2004)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Mr Robert James Cleary
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 March 1994)
Role	Salesman
Correspondence Address	Chelmwood House Chelwood Bristol BS39 4NH

Director Name	Mr Arthur George Higgs
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 March 1994)
Role	Salesman
Correspondence Address	Martins Lynch Lane Westbury Sub Mendip Wells Somerset BA5 1HW

Director Name	Leslie George Stroud
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 March 1994)
Role	Salesman
Correspondence Address	16 Ashcroft Avenue Keynsham Bristol North East Somerset BS31 2EX

Secretary Name	Mr Martin Nicolas Higgs
Nationality	British
Status	Resigned
Appointed	06 August 1992(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 March 1994)
Role	Company Director
Correspondence Address	Martins Lynch Lane Westbury Sub Mendip Wells Somerset BA5 1HW

Director Name	Mr Ronald Phipps Foxhill
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	116c High Street Maidenhead Berkshire SL6 1PZ

Director Name	Peter Ramsbottom
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 1995)
Role	Chartered Accountant
Correspondence Address	5 High Meadows Low Road Thornhill Dewsbury Yorkshire WF12 0PH

Secretary Name	Peter Ramsbottom
Nationality	British
Status	Resigned
Appointed	21 March 1994(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 1995)
Role	Chartered Accountant
Correspondence Address	5 High Meadows Low Road Thornhill Dewsbury Yorkshire WF12 0PH

Director Name	John Howard Moore
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(17 years, 4 months after company formation)
Appointment Duration	7 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	Greenwood 14 Monks Walk Penwortham Preston Lancashire PR1 0AQ

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(17 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Mr Anthony William Assheton Spiegelberg
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(17 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Location

Registered Address	2100 Daresbury Park Warrington Cheshire WA4 4BP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	29 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2003	First Gazette notice for voluntary strike-off (1 page)
3 October 2003	Application for striking-off (1 page)
14 August 2003	Return made up to 06/08/03; full list of members (8 pages)
7 June 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
10 June 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
9 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
5 October 2001	New director appointed (5 pages)
14 August 2001	Return made up to 06/08/01; full list of members (6 pages)
25 July 2001	Amended full accounts made up to 1 October 2000 (8 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls aveune warrington cheshire WA4 6RH (1 page)
10 August 2000	Return made up to 06/08/00; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1999	Return made up to 06/08/99; no change of members (9 pages)
24 February 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (14 pages)
4 August 1998	Return made up to 06/08/98; full list of members (9 pages)
17 June 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
20 August 1997	Location of debenture register (1 page)
20 August 1997	Location of register of members (1 page)
20 August 1997	Return made up to 06/08/97; no change of members (6 pages)
29 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
9 October 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (9 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
24 July 1996	Return made up to 06/08/96; change of members (6 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	New director appointed (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Secretary resigned;director resigned (4 pages)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	New director appointed (4 pages)
24 April 1996	Registered office changed on 24/04/96 from: unit 12 mercury park mercury way barton dock road trafford park manchester M41 7LQ (1 page)
9 November 1995	Amended full accounts made up to 1 January 1995 (15 pages)
6 September 1995	Return made up to 06/08/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
6 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Robert Cleary (Bristol) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire