| Company Name | Biskops & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00853940 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1965(58 years, 10 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Andre Norman Hawkes |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1974(9 years, 4 months after company formation) |
| Appointment Duration | 39 years, 6 months (closed 27 May 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Nightingale Lane Bromley Kent BR1 2SA |
| Secretary Name | Mrs Anna Moss |
|---|---|
| Status | Closed |
| Appointed | 01 July 2008(43 years after company formation) |
| Appointment Duration | 5 years, 11 months (closed 27 May 2014) |
| Role | Company Director |
| Correspondence Address | 51 Nightingale Lane Bromley Kent BR1 2SA |
| Director Name | Patricia Ellen Ellicott |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(26 years, 4 months after company formation) |
| Appointment Duration | 2 months (resigned 01 January 1992) |
| Role | Company Director |
| Correspondence Address | Albion Cottage 47 Parkhill Road Bexley Kent DA5 1HX |
| Secretary Name | Patricia Ellen Ellicott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(26 years, 4 months after company formation) |
| Appointment Duration | 2 months (resigned 01 January 1992) |
| Role | Company Director |
| Correspondence Address | Albion Cottage 47 Parkhill Road Bexley Kent DA5 1HX |
| Secretary Name | Gary Cairns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(26 years, 6 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 01 July 2008) |
| Role | Ships Chandler |
| Correspondence Address | 220 Sherwood Park Avenue Sidcup Kent DA15 9JL |
Location
| Registered Address | 132 Burnt Ash Road Lee London SE12 8PU |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Lee Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 525 at £1 | Lorraine Ellicott 52.50% Ordinary |
|---|---|
| 50 at £1 | Alice Biskop 5.00% Ordinary |
| 425 at £1 | Andre Norman Hawkes 42.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,773 |
| Current Liabilities | £8,670 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2014 | Application to strike the company off the register (3 pages) |
| 3 February 2014 | Application to strike the company off the register (3 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 10 May 2013 | Previous accounting period extended from 31 December 2012 to 30 April 2013 (1 page) |
| 10 May 2013 | Previous accounting period extended from 31 December 2012 to 30 April 2013 (1 page) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-05
|
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-05
|
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 January 2010 | Director's details changed for Andre Norman Hawkes on 1 November 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Andre Norman Hawkes on 1 November 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Andre Norman Hawkes on 1 November 2009 (2 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 December 2008 | Secretary appointed mrs anna moss (1 page) |
| 18 December 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 18 December 2008 | Appointment terminated secretary gary cairns (1 page) |
| 18 December 2008 | Secretary appointed mrs anna moss (1 page) |
| 18 December 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 18 December 2008 | Appointment terminated secretary gary cairns (1 page) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 30 January 2008 | Return made up to 31/10/07; full list of members (3 pages) |
| 30 January 2008 | Return made up to 31/10/07; full list of members (3 pages) |
| 9 January 2008 | Secretary resigned (1 page) |
| 9 January 2008 | Secretary resigned (1 page) |
| 28 August 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 22 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 22 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 31 October 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 31 October 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 18 March 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 18 March 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 4 February 2005 | Return made up to 31/10/04; full list of members (7 pages) |
| 4 February 2005 | Return made up to 31/10/04; full list of members (7 pages) |
| 23 December 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 23 December 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 10 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 4 May 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 4 May 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 9 February 2003 | Director's particulars changed (1 page) |
| 9 February 2003 | Director's particulars changed (1 page) |
| 30 January 2003 | Return made up to 31/10/02; full list of members (8 pages) |
| 30 January 2003 | Return made up to 31/10/02; full list of members (8 pages) |
| 3 May 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 3 May 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 18 February 2002 | Return made up to 31/10/01; full list of members (7 pages) |
| 18 February 2002 | Return made up to 31/10/01; full list of members (7 pages) |
| 22 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 22 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 15 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 29 December 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 29 December 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 27 November 1997 | Return made up to 31/10/97; full list of members (5 pages) |
| 27 November 1997 | Return made up to 31/10/97; full list of members (5 pages) |
| 14 January 1997 | Return made up to 31/10/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 31/10/96; no change of members (4 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 14 November 1995 | Registered office changed on 14/11/95 from: 1B hook lane, welling, kent, DA16 2DW (1 page) |
| 14 November 1995 | Registered office changed on 14/11/95 from: 1B hook lane, welling, kent, DA16 2DW (1 page) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 13 August 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 1991 | First Gazette notice for compulsory strike-off (1 page) |