Company NameBishopsgate Steels Sales Limited
DirectorsKarol Antoni Colonna-Czosnowski and Terance Charles Pearton
Company StatusDissolved
Company Number00403899
CategoryPrivate Limited Company
Incorporation Date31 January 1946(78 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameKarol Antoni Colonna-Czosnowski
Date of BirthFebruary 1921 (Born 103 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 1991(45 years, 9 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence AddressSaddlecombe Stud
Hurst Lane
Headley
Surrey
KT18 6DY
Director NameTerance Charles Pearton
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 1991(45 years, 9 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence AddressRowan Oakwood Close
Chislehurst
Kent
BR7 5DD
Secretary NameMr John Terence Rogers
NationalityBritish
StatusCurrent
Appointed11 March 1992(46 years, 1 month after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Correspondence Address232 Leigham Court Road
London
SW16 2RB
Director NameMichael Aquino
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(45 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 11 March 1992)
RoleChartered Secretary
Correspondence AddressChaelmar
Abbots Lane
Kenley
Surrey
Secretary NameMichael Aquino
NationalityBritish
StatusResigned
Appointed03 November 1991(45 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 11 March 1992)
RoleCompany Director
Correspondence AddressChaelmar
Abbots Lane
Kenley
Surrey

Location

Registered Address4 Brook Street
London
W1Y 1AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

25 June 1998Dissolved (1 page)
25 March 1998Return of final meeting in a members' voluntary winding up (4 pages)
12 March 1998Liquidators statement of receipts and payments (5 pages)
28 August 1997Liquidators statement of receipts and payments (5 pages)
18 March 1997Liquidators statement of receipts and payments (5 pages)
21 February 1996Registered office changed on 21/02/96 from: 35 high street sevenoaks kent TN13 1JD (1 page)
16 February 1996Appointment of a voluntary liquidator (1 page)
16 February 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 February 1996Declaration of solvency (3 pages)
25 January 1996Full accounts made up to 31 March 1995 (9 pages)
9 November 1995Return made up to 03/11/95; no change of members (8 pages)
1 May 1995Particulars of mortgage/charge (6 pages)