Bristol Welding Equipment Ltd.

Company Name	Bristol Welding Equipment Ltd.
Company Status	Dissolved
Company Number	02661875
Category	Private Limited Company
Incorporation Date	11 November 1991(32 years, 5 months ago)
Dissolution Date	5 December 2019 (4 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Colin John Dascombe
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1993(1 year, 8 months after company formation)
Appointment Duration	26 years, 4 months (closed 05 December 2019)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 The Precinct Brinsea Road Congresbury Avon BS20 9AH

Secretary Name	Coralie Jane Wood
Nationality	British
Status	Closed
Appointed	16 July 1996(4 years, 8 months after company formation)
Appointment Duration	23 years, 4 months (closed 05 December 2019)
Role	Company Director
Correspondence Address	32 Dryleaze Wotton-Under-Edge Gloucestershire GL12 7AN Wales

Director Name	Stephen Clive Elliott
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(10 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (closed 05 December 2019)
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Chase Road Kingswood Bristol South Gloucestershire BS15 1TS

Director Name	John Richard Whitelock
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(10 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (closed 05 December 2019)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	13 Queens Road Clevedon North Somerset BS21 7TH

Director Name	Roger Anthony Collings
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(same day as company formation)
Role	Welding Equipment Representati
Correspondence Address	140 Claverham Road Claverham Bristol BS49 4LQ

Secretary Name	Barbara Vivienne Hooper
Nationality	British
Status	Resigned
Appointed	11 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	140 Claverham Road Claverham Bristol Avon BS19 4LQ

Director Name	Susanne Louise Lewis
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 1995)
Role	Office Administrator
Correspondence Address	22 Paultow Road St Johns Lane Bedminster Bristol BS3 4PS

Secretary Name	Alison Louise Beatty
Nationality	British
Status	Resigned
Appointed	10 April 1995(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 1996)
Role	Office Manager
Correspondence Address	182 Hungerford Road Brislington Bristol BS4 5ET

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 November 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 November 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Scope House Weston Road Crewe Cheshire CW1 6DD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Net Worth	£48,909
Cash	£3,943
Current Liabilities	£174,924

Accounts

Latest Accounts	30 April 2011 (12 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

11 September 2017	Liquidators' statement of receipts and payments to 4 July 2017 (19 pages)
5 August 2016	Liquidators statement of receipts and payments to 4 July 2016 (49 pages)
5 August 2016	Liquidators' statement of receipts and payments to 4 July 2016 (49 pages)
9 September 2015	Liquidators statement of receipts and payments to 4 July 2015 (22 pages)
9 September 2015	Liquidators statement of receipts and payments to 4 July 2015 (22 pages)
9 September 2015	Liquidators' statement of receipts and payments to 4 July 2015 (22 pages)
9 September 2014	Liquidators' statement of receipts and payments to 4 July 2014 (23 pages)
9 September 2014	Liquidators statement of receipts and payments to 4 July 2014 (23 pages)
9 September 2014	Liquidators statement of receipts and payments to 4 July 2014 (23 pages)
7 August 2013	Liquidators statement of receipts and payments to 4 July 2013 (9 pages)
7 August 2013	Liquidators statement of receipts and payments to 4 July 2013 (9 pages)
7 August 2013	Liquidators' statement of receipts and payments to 4 July 2013 (9 pages)
17 July 2012	Appointment of a voluntary liquidator (1 page)
12 July 2012	Registered office address changed from Unit 4 Sheene Court Sheene Road Bedminster Bristol BS3 4EG on 12 July 2012 (2 pages)
11 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 July 2012	Statement of affairs with form 4.19 (5 pages)
20 November 2011	Secretary's details changed for Coralie Jane Wood on 1 January 2011 (2 pages)
20 November 2011	Secretary's details changed for Coralie Jane Wood on 1 January 2011 (2 pages)
20 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2011-11-20 GBP 46,000 (8 pages)
25 August 2011	Total exemption small company accounts made up to 30 April 2011 (9 pages)
29 November 2010	Total exemption small company accounts made up to 30 April 2010 (9 pages)
16 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (8 pages)
16 November 2010	Register(s) moved to registered inspection location (1 page)
16 November 2010	Register inspection address has been changed (1 page)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
21 December 2009	Director's details changed for John Richard Whitelock on 11 November 2009 (2 pages)
21 December 2009	Director's details changed for Colin John Dascombe on 11 November 2009 (2 pages)
21 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Stephen Clive Elliott on 11 November 2009 (2 pages)
13 January 2009	Return made up to 11/11/08; full list of members (10 pages)
14 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 January 2008	Return made up to 11/11/07; change of members (7 pages)
6 November 2007	Total exemption full accounts made up to 30 April 2007 (13 pages)
7 December 2006	Return made up to 11/11/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
25 September 2006	Total exemption full accounts made up to 30 April 2006 (13 pages)
19 December 2005	Return made up to 11/11/05; full list of members (9 pages)
17 October 2005	Total exemption full accounts made up to 30 April 2005 (16 pages)
2 March 2005	Director resigned (1 page)
1 December 2004	Return made up to 11/11/04; full list of members (9 pages)
2 September 2004	Total exemption full accounts made up to 30 April 2004 (12 pages)
9 December 2003	Return made up to 11/11/03; full list of members (9 pages)
22 August 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
20 November 2002	Return made up to 11/11/02; full list of members (9 pages)
11 July 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
3 December 2001	Return made up to 11/11/01; full list of members (7 pages)
30 July 2001	Total exemption full accounts made up to 30 April 2001 (11 pages)
23 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Particulars of mortgage/charge (3 pages)
16 November 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2000	Full accounts made up to 30 April 2000 (14 pages)
16 November 1999	Return made up to 11/11/99; full list of members (7 pages)
8 September 1999	Full accounts made up to 30 April 1999 (13 pages)
11 November 1998	Return made up to 11/11/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
29 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
22 December 1997	Return made up to 11/11/97; no change of members (4 pages)
17 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
25 November 1996	Return made up to 11/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
31 July 1996	New secretary appointed (2 pages)
31 July 1996	Secretary resigned (1 page)
4 July 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
18 April 1995	Secretary resigned;new secretary appointed (2 pages)
12 February 1992	Ad 03/02/92--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
11 November 1991	Incorporation (13 pages)

Bristol Welding Equipment Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire