Company NameBishopsgate Investment Holdings Limited
Company StatusDissolved
Company Number02170045
CategoryPrivate Limited Company
Incorporation Date29 September 1987(33 years, 9 months ago)
Dissolution Date13 December 2005 (15 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Trevor Cook
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1991(3 years, 6 months after company formation)
Appointment Duration14 years, 8 months (closed 13 December 2005)
RoleGroup Pension Fund Manager
Country of ResidenceUnited Kingdom
Correspondence Address14 Mannicotts
Welwyn Garden City
Hertfordshire
AL8 7BW
Director NameIan Robert Charles Maxwell
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1991(3 years, 6 months after company formation)
Appointment Duration14 years, 8 months (closed 13 December 2005)
RoleCompany Director
Correspondence AddressHeadington Hill Hall
Oxford
OX3 0BB
Secretary NameHenry Alan Stephens
NationalityBritish
StatusClosed
Appointed10 April 1991(3 years, 6 months after company formation)
Appointment Duration14 years, 8 months (closed 13 December 2005)
RoleCompany Director
Correspondence AddressWoodend Grange
Steane
Brackley
Northamptonshire
NN13 5NS
Director NameIan Robert Maxwell
Date of BirthJune 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1991(3 years, 6 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 05 November 1991)
RolePublisher
Correspondence AddressHeadington Hill Hall
Oxford
Director NameHenry Alan Stephens
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1991(3 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 03 December 1991)
RoleCompany Director
Correspondence AddressWoodend Grange
Steane
Brackley
Northamptonshire
NN13 5NS
Director NameMr Ronald Ernest Woods
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1991(3 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 02 August 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAll Seasons House
Sterlings Field
Cookham Dean
Berks
SL6 9PG
Director NameMr Robert Henry Bunn
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(3 years, 10 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 22 December 1991)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAzalea 167 High Street
Northchurch
Berkhamsted
Hertfordshire
HP4 3QT

Location

Registered AddressPO Box 160, The Mirror Building
Holborn Circus
London
EC1P 1DQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1990 (30 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

13 December 2005Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2005Director resigned (1 page)
30 August 2005First Gazette notice for compulsory strike-off (1 page)
23 March 1993First Gazette notice for compulsory strike-off (1 page)
4 June 1991Return made up to 10/04/91; full list of members (20 pages)