BRISTAN (2005) LIMITED

1 Park Row, Leeds, LS1 5AB, West Yorkshire
StatusDISSOLVED
Company No.03462299
CategoryPrivate Limited Company
Incorporated07 Nov 1997
Age26 years, 6 months, 14 days
JurisdictionEngland Wales
Dissolution26 Apr 2016
Years8 years, 25 days

SUMMARY

BRISTAN (2005) LIMITED is an dissolved private limited company with number 03462299. It was incorporated 26 years, 6 months, 14 days ago, on 07 November 1997 and it was dissolved 8 years, 25 days ago, on 26 April 2016. The company address is 1 Park Row, Leeds, LS1 5AB, West Yorkshire.



People

PINSENT MASONS SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 08 Oct 2009

Current time on role 14 years, 7 months, 13 days

GORTON, Karl

Director

None

ACTIVE

Assigned on 26 Nov 2012

Current time on role 11 years, 5 months, 25 days

BIGNALL, John

Secretary

RESIGNED

Assigned on 07 Jun 2002

Resigned on 08 Oct 2009

Time on role 7 years, 4 months, 1 day

WILLIAMS, Roger Graham

Secretary

Company Director

RESIGNED

Assigned on 02 Dec 1997

Resigned on 07 Jun 2002

Time on role 4 years, 6 months, 5 days

A B & C SECRETARIAL LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 07 Nov 1997

Resigned on 02 Dec 1997

Time on role 25 days

BALLS, Graham Francis

Director

Finance Controller

RESIGNED

Assigned on 07 Jun 2002

Resigned on 31 Aug 2006

Time on role 4 years, 2 months, 24 days

FIFER, Steven Murray

Director

Finan Controller

RESIGNED

Assigned on 30 Jun 2008

Resigned on 26 Nov 2012

Time on role 4 years, 4 months, 26 days

HENRY, Phillip

Director

Company Director

RESIGNED

Assigned on 02 Dec 1997

Resigned on 31 Jul 2005

Time on role 7 years, 7 months, 29 days

LEE, Stephen John Spencer

Director

Company Director

RESIGNED

Assigned on 02 Dec 1997

Resigned on 01 Oct 2010

Time on role 12 years, 9 months, 29 days

LEONARD, Michael John William

Director

Maketing Director

RESIGNED

Assigned on 01 Jul 1999

Resigned on 07 Jun 2002

Time on role 2 years, 11 months, 6 days

MACLELLAN, Ian David

Director

Director

RESIGNED

Assigned on 16 Dec 1997

Resigned on 07 Jun 2002

Time on role 4 years, 5 months, 22 days

VOSS, Thomas

Director

Director

RESIGNED

Assigned on 07 Jun 2002

Resigned on 01 Sep 2006

Time on role 4 years, 2 months, 25 days

WILLIAMS, Roger Graham

Director

Company Director

RESIGNED

Assigned on 02 Dec 1997

Resigned on 30 Jun 2008

Time on role 10 years, 6 months, 28 days

INHOCO FORMATIONS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 07 Nov 1997

Resigned on 02 Dec 1997

Time on role 25 days


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