Bishop,Skinner & Co.Limited

Company Name	Bishop,Skinner & Co.Limited
Company Status	Dissolved
Company Number	00727703
Category	Private Limited Company
Incorporation Date	22 June 1962(61 years, 10 months ago)
Dissolution Date	24 January 2012 (12 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Matthew Gibson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(48 years, 8 months after company formation)
Appointment Duration	11 months (closed 24 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(48 years, 8 months after company formation)
Appointment Duration	11 months (closed 24 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 February 2011(48 years, 8 months after company formation)
Appointment Duration	11 months (closed 24 January 2012)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Roy Percy Douglas Dyer
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(29 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 02 December 2005)
Role	Insurance Broker
Correspondence Address	88 Wellington Road Enfield Middlesex EN1 2PW

Director Name	Alexander Gordon Hope-Thomson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(29 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 02 December 2005)
Role	Insurance Broker
Correspondence Address	8 Merlin Road Manor Park London E12 5DJ

Director Name	Mr James Hart
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(29 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Insurance Broker
Correspondence Address	Witchwood 8 Desborough Drive Tewin Welwyn Hertfordshire AL6 0HH

Director Name	Timothy Maurice Hall
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(29 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 02 December 2005)
Role	Insurance Broker
Correspondence Address	Chevychase Mark Way Godalming Surrey GU7 2BJ

Director Name	Mr Douglas Jonathan Bishop
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(29 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 July 2005)
Role	Insurance Broker
Correspondence Address	29 Church Street Shoreham-By-Sea Sussex BN43 5DQ

Secretary Name	Mr James Hart
Nationality	British
Status	Resigned
Appointed	24 December 1991(29 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Witchwood 8 Desborough Drive Tewin Welwyn Hertfordshire AL6 0HH

Secretary Name	Keith Henry Jay
Nationality	British
Status	Resigned
Appointed	01 January 1993(30 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	4 Kitchener Road Dagenham Essex RM10 8AL

Director Name	William Reginald Southgate
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(31 years after company formation)
Appointment Duration	12 years, 5 months (resigned 02 December 2005)
Role	Insurance Broker
Correspondence Address	26 Maple Leaf Tiptree Colchester CO5 0NJ

Director Name	Mr Alexander Vyvyan Hobday
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(34 years after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bays Kings Road Southminster Essex CM0 7EJ

Director Name	Roger Alfred Whichelow
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(34 years after company formation)
Appointment Duration	7 years, 2 months (resigned 02 September 2003)
Role	Company Director
Correspondence Address	1 Rudd Hall Rise Camberley Surrey GU15 2JZ

Director Name	Keith Trevor Medlen
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(37 years after company formation)
Appointment Duration	6 years, 5 months (resigned 02 December 2005)
Role	Insurance Broker
Correspondence Address	51 Fairford Avenue Bexleyheath Kent DA7 6QN

Director Name	Mr Graham Marshall Coates
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(43 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Darryl Martin Druckman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(43 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Coombe Gardens Wimbledon London SW20 0QU

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(43 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 February 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Darryl Martin Druckman
Nationality	British
Status	Resigned
Appointed	02 December 2005(43 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Coombe Gardens Wimbledon London SW20 0QU

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(48 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	Application to strike the company off the register (3 pages)
27 September 2011	Application to strike the company off the register (3 pages)
21 September 2011	Statement by Directors (1 page)
21 September 2011	Statement of capital on 21 September 2011 GBP 1 (4 pages)
21 September 2011	Statement of capital on 21 September 2011 GBP 1 (4 pages)
21 September 2011	Statement by directors (1 page)
21 September 2011	Solvency Statement dated 20/09/11 (1 page)
21 September 2011	Resolutions RES13 ‐ 20/09/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 20/09/2011 (1 page)
21 September 2011	Solvency statement dated 20/09/11 (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Ian Graham Story as a director (3 pages)
7 March 2011	Appointment of Matthew Gibson as a director (3 pages)
7 March 2011	Appointment of Ian Graham Story as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Matthew Gibson as a director (3 pages)
4 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
4 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
3 March 2011	Termination of appointment of Graham Coates as a director (1 page)
3 March 2011	Termination of appointment of Graham Coates as a director (1 page)
17 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (14 pages)
17 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (14 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Graham Marshall Coates on 6 October 2010 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 May 2010	Termination of appointment of Darryl Druckman as a secretary (1 page)
24 May 2010	Termination of appointment of Darryl Druckman as a secretary (1 page)
6 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
6 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
4 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
19 January 2009	Return made up to 24/12/08; full list of members (4 pages)
19 January 2009	Return made up to 24/12/08; full list of members (4 pages)
6 January 2009	Registered office changed on 06/01/2009 from fountain house 130 fenchurch street london EC3M 5DJ (1 page)
6 January 2009	Registered office changed on 06/01/2009 from fountain house 130 fenchurch street london EC3M 5DJ (1 page)
15 August 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
15 August 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
29 July 2008	Return made up to 24/12/07; full list of members (4 pages)
29 July 2008	Return made up to 24/12/07; full list of members (4 pages)
27 October 2007	Auditor's resignation (1 page)
27 October 2007	Auditor's resignation (1 page)
11 June 2007	Full accounts made up to 31 December 2006 (15 pages)
11 June 2007	Full accounts made up to 31 December 2006 (15 pages)
15 February 2007	Return made up to 24/12/06; full list of members (7 pages)
15 February 2007	Return made up to 24/12/06; full list of members (7 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2006	Full accounts made up to 31 December 2005 (15 pages)
21 April 2006	Full accounts made up to 31 December 2005 (15 pages)
9 March 2006	Return made up to 24/12/05; full list of members (10 pages)
9 March 2006	Return made up to 24/12/05; full list of members (10 pages)
14 February 2006	Full accounts made up to 30 June 2005 (22 pages)
14 February 2006	Full accounts made up to 30 June 2005 (22 pages)
2 February 2006	Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page)
2 February 2006	Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page)
19 January 2006	Auditor's resignation (1 page)
19 January 2006	Auditor's resignation (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (4 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (4 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	New secretary appointed;new director appointed (6 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	New secretary appointed;new director appointed (6 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Director resigned (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 5 oakley crescent city road london EC1V 1NU (1 page)
21 December 2005	Ad 02/12/05--------- Â£ si [email protected]=885 Â£ ic 1530/2415 (3 pages)
21 December 2005	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 5 oakley crescent city road london EC1V 1NU (1 page)
21 December 2005	Ad 02/12/05--------- Â£ si [email protected]=885 Â£ ic 1530/2415 (3 pages)
21 December 2005	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2005	Declaration of assistance for shares acquisition (10 pages)
15 December 2005	Declaration of assistance for shares acquisition (10 pages)
8 December 2005	Particulars of mortgage/charge (6 pages)
8 December 2005	Particulars of mortgage/charge (6 pages)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2005	Full accounts made up to 30 June 2004 (18 pages)
22 February 2005	Full accounts made up to 30 June 2004 (18 pages)
4 January 2005	Return made up to 24/12/04; full list of members (10 pages)
4 January 2005	Return made up to 24/12/04; full list of members (10 pages)
4 February 2004	Return made up to 24/12/03; full list of members (10 pages)
4 February 2004	Return made up to 24/12/03; full list of members (10 pages)
28 January 2004	Full accounts made up to 30 June 2003 (18 pages)
28 January 2004	Full accounts made up to 30 June 2003 (18 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 30 June 2002 (13 pages)
6 February 2003	Full accounts made up to 30 June 2002 (13 pages)
24 December 2002	Return made up to 24/12/02; full list of members (10 pages)
25 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2002	Memorandum and Articles of Association (19 pages)
25 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2002	Memorandum and Articles of Association (19 pages)
23 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2002	Memorandum and Articles of Association (6 pages)
23 July 2002	Nc inc already adjusted 03/07/02 (1 page)
23 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2002	Nc inc already adjusted 03/07/02 (1 page)
23 July 2002	Memorandum and Articles of Association (6 pages)
16 January 2002	Group of companies' accounts made up to 30 June 2001 (19 pages)
16 January 2002	Group of companies' accounts made up to 30 June 2001 (19 pages)
7 January 2002	Return made up to 24/12/01; full list of members (9 pages)
16 January 2001	Full group accounts made up to 30 June 2000 (18 pages)
16 January 2001	Full group accounts made up to 30 June 2000 (18 pages)
29 December 2000	Return made up to 24/12/00; full list of members (9 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
14 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 February 2000	Full group accounts made up to 30 June 1999 (20 pages)
9 February 2000	Full group accounts made up to 30 June 1999 (20 pages)
7 February 2000	Return made up to 24/12/99; full list of members (9 pages)
7 February 2000	Return made up to 24/12/99; full list of members (9 pages)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	Director's particulars changed (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
5 March 1999	Full group accounts made up to 30 June 1998 (20 pages)
5 March 1999	Full group accounts made up to 30 June 1998 (20 pages)
29 January 1999	Return made up to 24/12/98; full list of members (8 pages)
29 January 1999	Return made up to 24/12/98; full list of members (8 pages)
12 February 1998	Full group accounts made up to 30 June 1997 (19 pages)
12 February 1998	Full group accounts made up to 30 June 1997 (19 pages)
19 February 1997	Full group accounts made up to 30 June 1996 (19 pages)
19 February 1997	Full group accounts made up to 30 June 1996 (19 pages)
2 January 1997	Return made up to 24/12/96; full list of members (8 pages)
2 January 1997	Return made up to 24/12/96; full list of members (8 pages)
15 August 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
22 February 1996	Full group accounts made up to 30 June 1995 (20 pages)
22 February 1996	Full group accounts made up to 30 June 1995 (20 pages)
18 January 1996	Return made up to 24/12/95; no change of members (6 pages)
18 January 1996	Return made up to 24/12/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
6 January 1983	Accounts made up to 30 June 1982 (7 pages)
22 June 1962	Certificate of incorporation (1 page)

Bishop,Skinner & Co.Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London