| Company Name | Bishop & Hickmott Limited |
|---|---|
| Directors | David Charles Honey and George Francis Walsh |
| Company Status | Dissolved |
| Company Number | 00748527 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1963(61 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr David Charles Honey |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(27 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 15 Pitfield Hartley Longfield Kent DA3 7ES |
| Director Name | Mr George Francis Walsh |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1995(32 years, 5 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Stone Ornament Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Hedges Polhill Harrietsham Maidstone Kent ME17 1LS |
| Secretary Name | Stirling Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 February 2000(37 years after company formation) |
| Appointment Duration | 24 years, 2 months |
| Correspondence Address | Stirling House Sunderland Quay, Culpeper Close Rochester Kent ME2 4HN |
| Director Name | Christopher Robert Saunders |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 28 June 1995) |
| Role | Joiner |
| Correspondence Address | 44 Royds Road Willesborough Ashford Kent TN24 0DR |
| Secretary Name | Mr Robert Edward Hickmott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | 146 Upper Fant Road Maidstone Kent ME16 8DJ |
| Secretary Name | Christopher Robert Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(29 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 28 June 1995) |
| Role | Joiner |
| Correspondence Address | 44 Royds Road Willesborough Ashford Kent TN24 0DR |
| Secretary Name | Unicorn Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1995(32 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 10 June 1996) |
| Correspondence Address | 10 Overcliffe Gravesend Kent DA11 0EF |
| Secretary Name | Unicorn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1996(33 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 02 January 1998) |
| Correspondence Address | 10 Overcliffe Gravesend Kent DA11 0EF |
| Secretary Name | EEC Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1998(34 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 February 2000) |
| Correspondence Address | 143 Seaside Eastbourne East Sussex BN22 7NN |
Location
| Registered Address | 40 Great James Street London WC1N 3HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £164,253 |
| Gross Profit | £78,982 |
| Net Worth | £11,755 |
| Cash | £492 |
| Current Liabilities | £48,952 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 June 2002 | Dissolved (1 page) |
|---|---|
| 5 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2001 | Statement of affairs (5 pages) |
| 29 January 2001 | Resolutions
|
| 23 January 2001 | Registered office changed on 23/01/01 from: the goods shed harrietsham station harrietsham kent ME17 1JA (1 page) |
| 30 May 2000 | Secretary resigned (1 page) |
| 30 May 2000 | New secretary appointed (2 pages) |
| 4 May 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 4 March 1999 | Director resigned (1 page) |
| 5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 10 February 1998 | Secretary resigned (1 page) |
| 10 February 1998 | New secretary appointed (2 pages) |
| 26 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 5 July 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 5 July 1997 | Director resigned (1 page) |
| 18 April 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 3 April 1996 | Full accounts made up to 31 December 1994 (13 pages) |
| 16 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 5 July 1995 | Secretary resigned;new director appointed (2 pages) |
| 5 July 1995 | New secretary appointed (4 pages) |