| Company Name | Bishop & Cain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01298003 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1977(47 years, 2 months ago) |
| Dissolution Date | 5 December 2008 (15 years, 4 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 | Mrs Ann Lyons |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(14 years, 4 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 05 December 2008) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Pond House Lady Aylesford Avenue Stanmore Middlesex HA7 4FQ |
| Director Name | David Saul Lyons |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(14 years, 4 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 05 December 2008) |
| Role | Retailer |
| Correspondence Address | 21 Pond House Lady Aylesford Avenue Stanmore Middlesex HA7 4FQ |
| Director Name | Mr Philip Louis Lyons |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(14 years, 4 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 05 December 2008) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Woodfield Road Radlett Hertfordshire WD7 8JD |
| Secretary Name | Mrs Ann Lyons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(14 years, 4 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 05 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Pond House Lady Aylesford Avenue Stanmore Middlesex HA7 4FQ |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£71,276 |
| Current Liabilities | £193,796 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 June 2008 | Liquidators statement of receipts and payments to 7 December 2008 (5 pages) |
| 3 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2006 | Statement of affairs (8 pages) |
| 18 December 2006 | Resolutions
|
| 18 December 2006 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2006 | Registered office changed on 24/11/06 from: senator house 2 graham road london NW4 3HJ (1 page) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 August 2005 | Return made up to 30/06/05; full list of members (8 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 August 2004 | Return made up to 30/06/04; full list of members (8 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 23 September 2003 | Return made up to 30/06/03; full list of members
|
| 17 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 8 October 2002 | Return made up to 30/06/02; full list of members (8 pages) |
| 9 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 8 August 2001 | Return made up to 30/06/01; full list of members
|
| 28 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 21 August 2000 | Return made up to 30/06/00; full list of members
|
| 18 January 2000 | Registered office changed on 18/01/00 from: 200 brent street hendon london NW4 1BH (1 page) |
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 16 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 16 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 25 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 10 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 25 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 25 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 7 August 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 10 February 1977 | Incorporation (27 pages) |