Company NameBishops Ridge Securities Limited
Company StatusDissolved
Company Number00930139
CategoryPrivate Limited Company
Incorporation Date5 April 1968(56 years, 1 month ago)
Dissolution Date8 June 2004 (19 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameEric Mark Beecham
Date of BirthOctober 1922 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1991(23 years, 6 months after company formation)
Appointment Duration12 years, 8 months (closed 08 June 2004)
RoleCompany Director
Correspondence AddressFlat A 52 Maresfield Gardens
London
NW3 5RX
Director NameMrs Jean Beecham
Date of BirthJuly 1925 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1991(23 years, 6 months after company formation)
Appointment Duration12 years, 8 months (closed 08 June 2004)
RoleCompany Director
Correspondence AddressFlat A 52 Maresfield Gardens
London
NW3 5RX
Director NameMrs Della Worms
Date of BirthMarch 1931 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1991(23 years, 6 months after company formation)
Appointment Duration12 years, 8 months (closed 08 June 2004)
RoleCompany Director
Correspondence Address23 High Point
North Hill Highgate
London
N6 4BA
Director NameFred Simon Worms
Date of BirthNovember 1920 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1991(23 years, 6 months after company formation)
Appointment Duration12 years, 8 months (closed 08 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 High Point
North Hill Highgate
London
N6 4BA
Secretary NameMrs Jean Beecham
NationalityBritish
StatusClosed
Appointed27 September 1991(23 years, 6 months after company formation)
Appointment Duration12 years, 8 months (closed 08 June 2004)
RoleCompany Director
Correspondence AddressFlat A 52 Maresfield Gardens
London
NW3 5RX

Location

Registered Address3 Bedford Row
London
WC1R 4BU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£383,300
Cash£483,453
Current Liabilities£101,887

Accounts

Latest Accounts28 February 2003 (21 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

8 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004First Gazette notice for voluntary strike-off (1 page)
13 January 2004Application for striking-off (1 page)
10 November 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
9 October 2003Accounting reference date shortened from 31/03/03 to 28/02/03 (1 page)
25 September 2003Return made up to 27/09/03; full list of members (9 pages)
8 October 2002Return made up to 27/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 June 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 October 2001Return made up to 27/09/01; full list of members (9 pages)
22 June 2001Accounts for a small company made up to 31 March 2001 (6 pages)
27 October 2000Return made up to 27/09/00; full list of members (8 pages)
5 July 2000Accounts for a small company made up to 31 March 2000 (6 pages)
19 October 1999Accounts for a small company made up to 31 March 1999 (6 pages)
5 October 1999Return made up to 27/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
6 October 1998Return made up to 27/09/98; no change of members (7 pages)
2 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
28 October 1997Return made up to 27/09/97; no change of members (7 pages)
15 October 1997Accounts for a small company made up to 31 March 1997 (6 pages)
15 October 1996Accounts for a small company made up to 31 March 1996 (6 pages)
1 October 1996Return made up to 27/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 October 1995Return made up to 27/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)