| Company Name | Bisset (South) Limited |
|---|---|
| Directors | William McGhee and Paul McGrath |
| Company Status | Dissolved |
| Company Number | 01453114 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1979(43 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | William McGhee |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1993(13 years, 5 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Businessman |
| Correspondence Address | 2 Slowley House 12 Hanson Street London W1P 7DA |
| Director Name | Paul McGrath |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 26 March 1993(13 years, 5 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Correspondence Address | Bungalow Farm Old Bath Road Longford Middlesex UB7 0EW |
| Secretary Name | Paul McGrath |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 26 March 1993(13 years, 5 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Correspondence Address | Bungalow Farm Old Bath Road Longford Middlesex UB7 0EW |
| Director Name | Mr James Ferguson Bisset |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 19 February 1993) |
| Role | Company Director |
| Correspondence Address | Moorlands Balfron Stirling Stirlingshire G63 0PT Scotland |
| Director Name | Robin McLaren Miller |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 19 February 1993) |
| Role | Company Director |
| Correspondence Address | 205 Findhorn Forres Morayshire IV36 0YS Scotland |
| Secretary Name | Ian Mackintosh McNab |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 19 February 1993) |
| Role | Company Director |
| Correspondence Address | 20 Cairnryan East Kilbride Glasgow Lanarkshire G74 4RT Scotland |
| Director Name | Alan Sykes |
|---|---|
| Date of Birth | February 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1993(13 years, 4 months after company formation) |
| Appointment Duration | 1 month (resigned 26 March 1993) |
| Role | Company Director |
| Correspondence Address | Woodlands Highbridge Lane Scissett Huddersfield West Yorkshire HD8 9JW |
| Director Name | David Alistair Symon |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1993(13 years, 4 months after company formation) |
| Appointment Duration | 1 month (resigned 26 March 1993) |
| Role | Company Director |
| Correspondence Address | 181 Bradford Road Wrenthorpe Wakefield West Yorkshire WF1 2AS |
| Secretary Name | David Alistair Symon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1993(13 years, 4 months after company formation) |
| Appointment Duration | 1 month (resigned 26 March 1993) |
| Role | Company Director |
| Correspondence Address | 181 Bradford Road Wrenthorpe Wakefield West Yorkshire WF1 2AS |
| Director Name | Richard Patrick Turner |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1993(13 years, 5 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 26 March 1993) |
| Role | Company Director |
| Correspondence Address | The Ropsley Estate Grantham Lincolnshire NG33 4AS |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1991 (31 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 29 April 1996 | Dissolved (1 page) |
|---|---|
| 29 January 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 December 1995 | Liquidators statement of receipts and payments (6 pages) |
| 4 July 1995 | Liquidators statement of receipts and payments (6 pages) |