London
EC3V 3ND
Secretary Name | Colin Christopher Magee |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 January 2007(15 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 15 February 2011) |
Role | Company Director |
Correspondence Address | 14 Cornhill London EC3V 3ND |
Director Name | Andrew Blyth Swann |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1991(2 weeks, 6 days after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 October 1997) |
Role | Merchant Banker |
Correspondence Address | 11 Deer Park Walk Lye Green Chesham Buckinghamshire HP5 3LJ |
Secretary Name | Jeffrey Leonard Bolton |
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Nationality | British |
Status | Resigned |
Appointed | 13 May 1991(2 weeks, 6 days after company formation) |
Appointment Duration | 6 years, 10 months (resigned 27 March 1998) |
Role | Company Director |
Correspondence Address | 38 Castleford Avenue New Eltham London SE9 2AL |
Director Name | Christopher John Steane |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(4 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 10 months (resigned 16 July 1998) |
Role | Merchant Banker |
Correspondence Address | 48 Portobello Road London W11 3DL |
Director Name | Hon John Hugo Trenchard Russell |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(4 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 7 months (resigned 23 April 1998) |
Role | Merchant Banker |
Correspondence Address | 14 Brodrick Road London SW17 7DZ |
Director Name | George Angus Maclean |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 May 1995) |
Role | Merchant Banker |
Correspondence Address | The Clays Church Lane Hempstead Essex CB10 2PA |
Director Name | Jeremy Richard Frederick Fairbrother |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(4 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 30 June 1992) |
Role | Merchant Banker |
Correspondence Address | 41 Sheen Road Richmond Surrey TW9 1AJ |
Director Name | Richard Charles Kirby |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1992(1 year after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 October 1997) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 68h Randolph Avenue London W9 1BG |
Director Name | Johnathan James Longden |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1995(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 July 1998) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | The Old Stables Northington Down Alresford Hampshire SO24 9TZ |
Director Name | David John Taylor |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1997(6 years, 2 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 12 February 2008) |
Role | Banker |
Correspondence Address | 5 Geneva Road Kingston Upon Thames Surrey KT1 2TW |
Director Name | Onno Van Den Broek |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 October 1997(6 years, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 10 July 1998) |
Role | Company Director |
Correspondence Address | 5a Observatory Gardens Kensington London W8 7HY |
Director Name | Terence Ralph Bates |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(6 years, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 10 July 1998) |
Role | Merchant Banker |
Correspondence Address | Tollgate House Shrubs Corner Northwood Road Uxbridge Middlesex UB9 6PY |
Secretary Name | Mr Adrian Neil Marsh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 1998(6 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 10 July 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP |
Director Name | Mr Marcus Ivor Hopkins |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1998(7 years, 2 months after company formation) |
Appointment Duration | 8 years (resigned 24 July 2006) |
Role | Bank Executive |
Country of Residence | United Kingdom |
Correspondence Address | 9 St Austell Road London SE13 7EQ |
Director Name | Andrei Alexsandrovich Butin |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1998(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 October 1999) |
Role | Banker |
Correspondence Address | 22 Ridgeway Gardens London N6 5XR |
Secretary Name | Neil James Fitzpatrick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 July 1998(7 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 December 2006) |
Role | Lawyer |
Correspondence Address | 36 Moss Lane Pinner Middlesex HA5 3AX |
Director Name | Yuri Vladimirovich Poletaev |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 17 December 1999(8 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 03 July 2005) |
Role | Banker |
Correspondence Address | Flat 5 53-59 The Porticos Belsize Avenue London NW3 4BN |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 April 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 April 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 14 Cornhill London EC3V 3ND |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2010 | Application to strike the company off the register (3 pages) |
25 October 2010 | Application to strike the company off the register (3 pages) |
9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
9 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
7 June 2010 | Director's details changed for Jonathan Simon Klus on 1 January 2010 (2 pages) |
7 June 2010 | Secretary's details changed for Colin Christopher Magee on 1 January 2010 (1 page) |
7 June 2010 | Secretary's details changed for Colin Christopher Magee on 1 January 2010 (1 page) |
7 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-06-07
|
7 June 2010 | Director's details changed for Jonathan Simon Klus on 1 January 2010 (2 pages) |
7 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-06-07
|
7 June 2010 | Secretary's details changed for Colin Christopher Magee on 1 January 2010 (1 page) |
7 June 2010 | Director's details changed for Jonathan Simon Klus on 1 January 2010 (2 pages) |
27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
28 May 2009 | Location of register of members (1 page) |
28 May 2009 | Location of debenture register (1 page) |
28 May 2009 | Location of register of members (1 page) |
28 May 2009 | Location of debenture register (1 page) |
28 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
28 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
12 January 2009 | Registered office changed on 12/01/2009 from 81 king william street london EC4N 7BG (1 page) |
12 January 2009 | Registered office changed on 12/01/2009 from 81 king william street london EC4N 7BG (1 page) |
8 September 2008 | Accounts made up to 31 December 2007 (6 pages) |
8 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
12 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
12 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
14 February 2008 | Director resigned (1 page) |
14 February 2008 | Director resigned (1 page) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
30 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
31 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
31 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
2 January 2007 | Secretary resigned (1 page) |
2 January 2007 | New secretary appointed (2 pages) |
2 January 2007 | New secretary appointed (2 pages) |
2 January 2007 | Secretary resigned (1 page) |
6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
6 November 2006 | Accounts made up to 31 December 2005 (7 pages) |
22 August 2006 | Director resigned (1 page) |
22 August 2006 | Director resigned (1 page) |
22 August 2006 | New director appointed (3 pages) |
22 August 2006 | New director appointed (3 pages) |
5 June 2006 | Return made up to 11/05/06; full list of members
|
5 June 2006 | Return made up to 11/05/06; full list of members (7 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (9 pages) |
9 November 2005 | Accounts made up to 31 December 2004 (9 pages) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
1 June 2005 | Return made up to 11/05/05; full list of members (7 pages) |
1 June 2005 | Return made up to 11/05/05; full list of members (7 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
20 May 2004 | Return made up to 11/05/04; full list of members (7 pages) |
20 May 2004 | Return made up to 11/05/04; full list of members (7 pages) |
26 March 2004 | Director's particulars changed (1 page) |
26 March 2004 | Director's particulars changed (1 page) |
11 June 2003 | Full accounts made up to 31 December 2002 (20 pages) |
11 June 2003 | Full accounts made up to 31 December 2002 (20 pages) |
27 May 2003 | Return made up to 11/05/03; full list of members (7 pages) |
27 May 2003 | Return made up to 11/05/03; full list of members (7 pages) |
17 March 2003 | Auditor's resignation (2 pages) |
17 March 2003 | Auditor's resignation (2 pages) |
14 March 2003 | Auditor's resignation (2 pages) |
14 March 2003 | Auditor's resignation (2 pages) |
2 June 2002 | Return made up to 11/05/02; full list of members (7 pages) |
2 June 2002 | Return made up to 11/05/02; full list of members (7 pages) |
10 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
10 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
23 May 2001 | Return made up to 11/05/01; full list of members (7 pages) |
23 May 2001 | Return made up to 11/05/01; full list of members (7 pages) |
15 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
15 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
19 May 2000 | Return made up to 23/04/00; full list of members (7 pages) |
19 May 2000 | Return made up to 23/04/00; full list of members
|
21 March 2000 | Accounting reference date extended from 09/07/99 to 31/12/99 (1 page) |
21 March 2000 | Accounting reference date extended from 09/07/99 to 31/12/99 (1 page) |
13 January 2000 | New director appointed (2 pages) |
13 January 2000 | New director appointed (2 pages) |
22 October 1999 | Director resigned (1 page) |
22 October 1999 | Director resigned (1 page) |
11 May 1999 | Full accounts made up to 10 July 1998 (14 pages) |
11 May 1999 | Full accounts made up to 10 July 1998 (14 pages) |
29 April 1999 | Return made up to 23/04/99; no change of members (4 pages) |
29 April 1999 | Return made up to 23/04/99; no change of members (4 pages) |
13 April 1999 | Accounting reference date shortened from 31/12/98 to 09/07/98 (1 page) |
13 April 1999 | Accounting reference date shortened from 31/12/98 to 09/07/98 (1 page) |
21 February 1999 | Accounting reference date extended from 10/07/98 to 31/12/98 (1 page) |
21 February 1999 | Accounting reference date extended from 10/07/98 to 31/12/98 (1 page) |
10 September 1998 | Auditor's resignation (3 pages) |
10 September 1998 | Auditor's resignation (3 pages) |
27 August 1998 | Director's particulars changed (1 page) |
27 August 1998 | Director's particulars changed (1 page) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Secretary resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Secretary resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
27 July 1998 | Company name changed bishopscourt industrial finance LIMITED\certificate issued on 28/07/98 (2 pages) |
27 July 1998 | Company name changed bishopscourt industrial finance LIMITED\certificate issued on 28/07/98 (2 pages) |
23 July 1998 | Registered office changed on 23/07/98 from: 60 london wall london EC2M 5TQ (1 page) |
23 July 1998 | Accounting reference date extended from 30/06/98 to 10/07/98 (1 page) |
23 July 1998 | New director appointed (2 pages) |
23 July 1998 | New secretary appointed (2 pages) |
23 July 1998 | New director appointed (2 pages) |
23 July 1998 | New director appointed (2 pages) |
23 July 1998 | Registered office changed on 23/07/98 from: 60 london wall london EC2M 5TQ (1 page) |
23 July 1998 | Accounting reference date extended from 30/06/98 to 10/07/98 (1 page) |
23 July 1998 | New secretary appointed (2 pages) |
23 July 1998 | New director appointed (2 pages) |
25 June 1998 | Full accounts made up to 30 June 1997 (13 pages) |
25 June 1998 | Full accounts made up to 30 June 1997 (13 pages) |
13 May 1998 | Return made up to 23/04/98; full list of members (7 pages) |
13 May 1998 | Return made up to 23/04/98; full list of members (7 pages) |
11 April 1998 | New secretary appointed (2 pages) |
11 April 1998 | Secretary resigned (1 page) |
11 April 1998 | New secretary appointed (2 pages) |
11 April 1998 | Secretary resigned (1 page) |
7 November 1997 | Director resigned (1 page) |
7 November 1997 | Director resigned (1 page) |
7 November 1997 | Director resigned (1 page) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | Director resigned (1 page) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
27 May 1997 | Director's particulars changed (1 page) |
27 May 1997 | Return made up to 23/04/97; no change of members (8 pages) |
27 May 1997 | Return made up to 23/04/97; no change of members (8 pages) |
27 May 1997 | Director's particulars changed (1 page) |
2 May 1997 | Full accounts made up to 30 June 1996 (13 pages) |
2 May 1997 | Full accounts made up to 30 June 1996 (13 pages) |
28 April 1997 | Auditor's resignation (1 page) |
28 April 1997 | Auditor's resignation (1 page) |
30 January 1997 | Director's particulars changed (1 page) |
30 January 1997 | Director's particulars changed (1 page) |
20 December 1996 | Director's particulars changed (1 page) |
20 December 1996 | Director's particulars changed (1 page) |
25 May 1996 | Return made up to 23/04/96; no change of members (7 pages) |
25 May 1996 | Return made up to 23/04/96; no change of members (7 pages) |
14 March 1996 | Full accounts made up to 30 June 1995 (13 pages) |
14 March 1996 | Full accounts made up to 30 June 1995 (13 pages) |
5 February 1996 | Auditor's resignation (1 page) |
5 February 1996 | Auditor's resignation (1 page) |
28 November 1995 | Registered office changed on 28/11/95 from: 8 bishopsgate london EC2N 4AE (1 page) |
28 November 1995 | Registered office changed on 28/11/95 from: 8 bishopsgate london EC2N 4AE (1 page) |
14 July 1995 | Full accounts made up to 30 June 1994 (14 pages) |
14 July 1995 | Full accounts made up to 30 June 1994 (14 pages) |
9 May 1995 | Return made up to 23/04/95; full list of members (9 pages) |
9 May 1995 | Return made up to 23/04/95; full list of members (18 pages) |
9 April 1995 | New director appointed (4 pages) |