| Company Name | Bishopsgate Investment Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02170045 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1987(36 years, 7 months ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Trevor Cook |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1991(3 years, 6 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 13 December 2005) |
| Role | Group Pension Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Mannicotts Welwyn Garden City Hertfordshire AL8 7BW |
| Director Name | Ian Robert Charles Maxwell |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1991(3 years, 6 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 13 December 2005) |
| Role | Company Director |
| Correspondence Address | Headington Hill Hall Oxford OX3 0BB |
| Secretary Name | Henry Alan Stephens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1991(3 years, 6 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 13 December 2005) |
| Role | Company Director |
| Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
| Director Name | Ian Robert Maxwell |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(3 years, 6 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 05 November 1991) |
| Role | Publisher |
| Correspondence Address | Headington Hill Hall Oxford |
| Director Name | Henry Alan Stephens |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(3 years, 6 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 03 December 1991) |
| Role | Company Director |
| Correspondence Address | Woodend Grange Steane Brackley Northamptonshire NN13 5NS |
| Director Name | Mr Ronald Ernest Woods |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(3 years, 6 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 02 August 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | All Seasons House Sterlings Field Cookham Dean Berks SL6 9PG |
| Director Name | Mr Robert Henry Bunn |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(3 years, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 22 December 1991) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
Location
| Registered Address | PO Box 160, The Mirror Building Holborn Circus London EC1P 1DQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1990 (33 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 September 2005 | Director resigned (1 page) |
| 30 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 1993 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 1991 | Return made up to 10/04/91; full list of members (20 pages) |