Company NameBishopsgate Property Ltd
DirectorIan Robert Maxwell
Company StatusLiquidation
Company Number02181171
CategoryPrivate Limited Company
Incorporation Date20 October 1987(33 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameIan Robert Maxwell
Date of BirthJune 1923 (Born 97 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 1991(3 years, 11 months after company formation)
Appointment Duration29 years, 6 months
RolePublisher
Correspondence AddressHeadington Hill Hall
Oxford
Director NameMr Robert Henry Bunn
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(3 years, 11 months after company formation)
Appointment Duration3 months, 1 week (resigned 09 January 1992)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAzalea 167 High Street
Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Director NameHenry Alan Stephens
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(3 years, 11 months after company formation)
Appointment Duration2 months (resigned 03 December 1991)
RoleCompany Director
Correspondence AddressWoodend Grange
Steane
Brackley
Northamptonshire
NN13 5NS
Secretary NameHenry Alan Stephens
NationalityBritish
StatusResigned
Appointed03 October 1991(3 years, 11 months after company formation)
Appointment Duration2 months (resigned 04 December 1991)
RoleCompany Director
Correspondence AddressWoodend Grange
Steane
Brackley
Northamptonshire
NN13 5NS

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 1990 (30 years, 3 months ago)
Next Accounts Due31 October 1992 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Next Return Due17 October 2016 (overdue)

Filing History

21 September 2005Administrator's abstract of receipts and payments (2 pages)
21 September 2005Administrator's abstract of receipts and payments (2 pages)
31 August 2005Notice of completion of voluntary arrangement (3 pages)
31 August 2005Notice of completion of voluntary arrangement (3 pages)
8 August 2005Order of court to wind up (1 page)
8 August 2005Notice of discharge of Administration Order (2 pages)
8 August 2005Order of court to wind up (1 page)
8 August 2005Notice of discharge of Administration Order (2 pages)
25 July 2005Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 2004 (6 pages)
25 July 2005Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 2003 (5 pages)
25 July 2005Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 2002 (5 pages)
25 July 2005Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 2001 (5 pages)
25 July 2005Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 2004 (6 pages)
25 July 2005Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 2003 (5 pages)
25 July 2005Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 2002 (5 pages)
25 July 2005Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 2001 (5 pages)
28 June 2005Administrator's abstract of receipts and payments (2 pages)
28 June 2005Administrator's abstract of receipts and payments (2 pages)
21 January 2005Administrator's abstract of receipts and payments (3 pages)
21 January 2005Administrator's abstract of receipts and payments (3 pages)
11 August 2004Administrator's abstract of receipts and payments (3 pages)
11 August 2004Administrator's abstract of receipts and payments (3 pages)
26 April 2004Registered office changed on 26/04/04 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
26 April 2004Registered office changed on 26/04/04 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
21 January 2004Administrator's abstract of receipts and payments (3 pages)
21 January 2004Administrator's abstract of receipts and payments (3 pages)
10 July 2003Administrator's abstract of receipts and payments (3 pages)
10 July 2003Administrator's abstract of receipts and payments (3 pages)
11 February 2003Administrator's abstract of receipts and payments (2 pages)
11 February 2003Administrator's abstract of receipts and payments (2 pages)
1 August 2002Administrator's abstract of receipts and payments (2 pages)
1 August 2002Administrator's abstract of receipts and payments (2 pages)
21 June 2002Registered office changed on 21/06/02 from: p o box 55 1 surrey street london WC2R 2NT (1 page)
21 June 2002Registered office changed on 21/06/02 from: p o box 55 1 surrey street london WC2R 2NT (1 page)
24 January 2002C/O re change of supervisor (4 pages)
24 January 2002C/O re change of supervisor (4 pages)
16 January 2002Administrator's abstract of receipts and payments (2 pages)
16 January 2002Administrator's abstract of receipts and payments (2 pages)
17 July 2001Administrator's abstract of receipts and payments (2 pages)
17 July 2001Administrator's abstract of receipts and payments (2 pages)
13 February 2001Administrator's abstract of receipts and payments (2 pages)
13 February 2001Administrator's abstract of receipts and payments (2 pages)
25 September 2000Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 2000 (5 pages)
25 September 2000Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 2000 (5 pages)
28 July 2000Administrator's abstract of receipts and payments (2 pages)
28 July 2000Administrator's abstract of receipts and payments (2 pages)
7 February 2000Administrator's abstract of receipts and payments (3 pages)
7 February 2000Administrator's abstract of receipts and payments (3 pages)
4 October 1999Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 1999 (5 pages)
4 October 1999Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 1999 (5 pages)
3 August 1999Administrator's abstract of receipts and payments (2 pages)
3 August 1999Administrator's abstract of receipts and payments (2 pages)
21 January 1999Administrator's abstract of receipts and payments (2 pages)
21 January 1999Administrator's abstract of receipts and payments (2 pages)
17 November 1998Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 1998 (11 pages)
17 November 1998Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 1997 (6 pages)
17 November 1998Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 1998 (11 pages)
17 November 1998Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 1997 (6 pages)
16 July 1998Administrator's abstract of receipts and payments (2 pages)
16 July 1998Administrator's abstract of receipts and payments (2 pages)
7 January 1998Administrator's abstract of receipts and payments (2 pages)
7 January 1998Administrator's abstract of receipts and payments (2 pages)
11 July 1997Administrator's abstract of receipts and payments (2 pages)
11 July 1997Administrator's abstract of receipts and payments (2 pages)
10 January 1997Administrator's abstract of receipts and payments (2 pages)
10 January 1997Administrator's abstract of receipts and payments (2 pages)
3 October 1996Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 1996 (6 pages)
3 October 1996Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 1996 (6 pages)
16 July 1996Administrator's abstract of receipts and payments (2 pages)
16 July 1996Administrator's abstract of receipts and payments (2 pages)
23 January 1996Administrator's abstract of receipts and payments (2 pages)
23 January 1996Administrator's abstract of receipts and payments (2 pages)
13 September 1995Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 1995 (4 pages)
13 September 1995Voluntary arrangement supervisor's abstract of receipts and payments to 28 July 1995 (4 pages)
9 October 1991Return made up to 03/10/91; no change of members (18 pages)
9 October 1991Return made up to 03/10/91; no change of members (18 pages)