Bishop & Weston Limited

Company Name	Bishop & Weston Limited
Company Status	Dissolved
Company Number	01592544
Category	Private Limited Company
Incorporation Date	21 October 1981(42 years, 6 months ago)
Dissolution Date	26 April 2016 (8 years ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Joan Bishop
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1991(10 years after company formation)
Appointment Duration	24 years, 6 months (closed 26 April 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Secretary Name	Joan Bishop
Nationality	British
Status	Closed
Appointed	03 November 1991(10 years after company formation)
Appointment Duration	24 years, 6 months (closed 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Director Name	John Edward Bishop
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1993(11 years, 2 months after company formation)
Appointment Duration	23 years, 4 months (closed 26 April 2016)
Role	Painting Contractor
Country of Residence	England
Correspondence Address	Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Director Name	Glenis Susan Daynes
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1993)
Role	Secretary
Correspondence Address	16 Rancliffe Road East Ham London E6 3HN

Location

Registered Address	Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Heaton
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Joan Bishop 50.00% Ordinary
1 at £1	John Edward Bishop 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,451
Cash	£20,304
Current Liabilities	£17,706

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

26 November 1993	Delivered on: 6 December 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 November 1993

Delivered on: 6 December 1993
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
19 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
11 November 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (4 pages)
8 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
5 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 December 2009	Director's details changed for John Edward Bishop on 3 November 2009 (2 pages)
16 December 2009	Director's details changed for Joan Bishop on 3 November 2009 (2 pages)
16 December 2009	Director's details changed for Joan Bishop on 3 November 2009 (2 pages)
16 December 2009	Director's details changed for John Edward Bishop on 3 November 2009 (2 pages)
16 December 2009	Secretary's details changed for Joan Bishop on 3 November 2009 (1 page)
16 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Secretary's details changed for Joan Bishop on 3 November 2009 (1 page)
16 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
13 November 2008	Return made up to 03/11/08; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 November 2007	Return made up to 03/11/07; full list of members (3 pages)
26 March 2007	Registered office changed on 26/03/07 from: orion house bryant avenue romford RM3 0AP (1 page)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 December 2006	Return made up to 03/11/06; full list of members (2 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 November 2005	Return made up to 03/11/05; full list of members (2 pages)
29 January 2005	Return made up to 03/11/04; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 November 2003	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 November 2002	Return made up to 03/11/02; full list of members (7 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 December 2001	Return made up to 03/11/01; full list of members (6 pages)
9 November 2000	Return made up to 03/11/00; full list of members (6 pages)
3 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
8 December 1999	Return made up to 03/11/99; full list of members (6 pages)
11 March 1999	Director's particulars changed (1 page)
11 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 February 1999	Registered office changed on 10/02/99 from: nubbock house 2 the green south ockendon essex RM15 6SD (1 page)
4 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
22 December 1998	Return made up to 03/11/98; full list of members (6 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
18 November 1997	Return made up to 03/11/97; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
8 January 1997	Return made up to 03/11/96; full list of members (6 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
22 January 1996	Return made up to 03/11/95; full list of members (6 pages)