Company NameBloomsbury Limited
DirectorsThomas Frederick Bishop and Tristram Stanley Bishop
Company StatusDissolved
Company Number02905627
CategoryPrivate Limited Company
Incorporation Date7 March 1994(27 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameThomas Frederick Bishop
Date of BirthApril 1937 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 1994(1 month, 2 weeks after company formation)
Appointment Duration27 years, 9 months
RoleBusiness Consultant
Correspondence AddressThe Old Vicarage
Small Hythe
Tenterden
Kent
Tn30
Director NameTristram Stanley Bishop
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 1994(1 month, 2 weeks after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Correspondence AddressThe Old Vicarage
Smallhythe Road
Tenterden
Kent
TN30 7NB
Secretary NameSajit Sahadevan
NationalityBritish
StatusCurrent
Appointed30 November 1994(8 months, 4 weeks after company formation)
Appointment Duration27 years, 1 month
RoleCompany Director
Correspondence Address777 Eastern Avenue
Newbury Park
Essex
IG2 7RX
Director NameColin Charles Manners-Smith
Date of BirthJanuary 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1994(1 month, 3 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 06 January 1995)
RoleChartered Surveyor
Correspondence AddressRed Roofs
Blenheim Road
St Albans
Hertfordshire
AL1 4NS
Director NameRaymond William Scott
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1994(1 month, 3 weeks after company formation)
Appointment Duration7 months (resigned 30 November 1994)
RoleManager
Correspondence AddressThe Long Barn
Howard Cornish Road
Marcham Abingdon
Oxfordshire
OX13 6PU
Secretary NameRaymond William Scott
NationalityBritish
StatusResigned
Appointed28 April 1994(1 month, 3 weeks after company formation)
Appointment Duration7 months (resigned 30 November 1994)
RoleManager
Correspondence AddressThe Long Barn
Howard Cornish Road
Marcham Abingdon
Oxfordshire
OX13 6PU
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed07 March 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed07 March 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressLangley House
Park Road
East Finchley
London
N2 8EX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

11 June 1997Dissolved (1 page)
11 March 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
6 August 1996Liquidators statement of receipts and payments (5 pages)
11 August 1995Appointment of a voluntary liquidator (2 pages)
11 August 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
17 July 1995Registered office changed on 17/07/95 from: 103 mount street london W1Y 5HE (1 page)
25 April 1995Registered office changed on 25/04/95 from: 9- 13 grosvenor street london W1X 0AD (1 page)
25 April 1995Return made up to 07/03/95; full list of members (6 pages)
7 March 1995New secretary appointed (4 pages)
7 March 1995Director resigned (4 pages)
7 March 1995Secretary resigned;director resigned (4 pages)