Company NameBishopstone Property Company Limited
DirectorsAlfred Howard Evans and Janet Elizabeth Ann Simpson
Company StatusDissolved
Company Number00855269
CategoryPrivate Limited Company
Incorporation Date27 July 1965(58 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Alfred Howard Evans
Date of BirthApril 1914 (Born 110 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 1992(26 years, 11 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Correspondence AddressTreherne Nightingales
West Chiltington
Pulborough
Sussex
RH20 2QT
Director NameMrs Janet Elizabeth Ann Simpson
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 1993(28 years, 3 months after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Correspondence AddressWoodvale Otford Lane
Halstead
Sevenoaks
Kent
TN14 7EE
Secretary NameMrs Janet Elizabeth Ann Simpson
NationalityBritish
StatusCurrent
Appointed05 November 1993(28 years, 3 months after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Correspondence AddressWoodvale Otford Lane
Halstead
Sevenoaks
Kent
TN14 7EE
Director NameMr Harold Moss
Date of BirthMarch 1914 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1992(26 years, 11 months after company formation)
Appointment Duration3 years (resigned 20 July 1995)
RoleCompany Director
Correspondence AddressArundel Lodge East Road
Weybridge
Surrey
KT13 0LB
Secretary NameMr Alfred Howard Evans
NationalityBritish
StatusResigned
Appointed04 July 1992(26 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 November 1993)
RoleCompany Director
Correspondence AddressTreherne Nightingales
West Chiltington
Pulborough
Sussex
RH20 2QT

Location

Registered AddressElvaco House
180 High Street
Egham
Surrey
TW20 9DN
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 July 1999Dissolved (1 page)
16 April 1999Liquidators statement of receipts and payments (5 pages)
16 April 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
24 March 1999Liquidators statement of receipts and payments (5 pages)
10 February 1998Declaration of solvency (3 pages)
10 February 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 February 1998Appointment of a voluntary liquidator (1 page)
11 July 1997Return made up to 04/07/97; full list of members (6 pages)
12 February 1997Location of register of members (1 page)
12 February 1997Return made up to 04/07/96; full list of members (7 pages)
16 September 1996Director resigned (1 page)
24 April 1996Full accounts made up to 31 December 1995 (9 pages)
26 June 1995Return made up to 04/07/95; full list of members (8 pages)
1 May 1995Full accounts made up to 31 December 1994 (9 pages)