| Company Name | Bishopsgate Steels Sales Limited |
|---|---|
| Directors | Karol Antoni Colonna-Czosnowski and Terance Charles Pearton |
| Company Status | Dissolved |
| Company Number | 00403899 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1946(78 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Karol Antoni Colonna-Czosnowski |
|---|---|
| Date of Birth | February 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1991(45 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Saddlecombe Stud Hurst Lane Headley Surrey KT18 6DY |
| Director Name | Terance Charles Pearton |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1991(45 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Rowan Oakwood Close Chislehurst Kent BR7 5DD |
| Secretary Name | Mr John Terence Rogers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1992(46 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 232 Leigham Court Road London SW16 2RB |
| Director Name | Michael Aquino |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(45 years, 9 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 11 March 1992) |
| Role | Chartered Secretary |
| Correspondence Address | Chaelmar Abbots Lane Kenley Surrey |
| Secretary Name | Michael Aquino |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1991(45 years, 9 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 11 March 1992) |
| Role | Company Director |
| Correspondence Address | Chaelmar Abbots Lane Kenley Surrey |
Location
| Registered Address | 4 Brook Street London W1Y 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 25 June 1998 | Dissolved (1 page) |
|---|---|
| 25 March 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 12 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 1996 | Registered office changed on 21/02/96 from: 35 high street sevenoaks kent TN13 1JD (1 page) |
| 16 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 16 February 1996 | Resolutions
|
| 16 February 1996 | Declaration of solvency (3 pages) |
| 25 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 9 November 1995 | Return made up to 03/11/95; no change of members (8 pages) |
| 1 May 1995 | Particulars of mortgage/charge (6 pages) |