| Company Name | Bishopsworth Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02915268 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1994(30 years, 1 month ago) |
| Previous Name | Remoffice Microfilm Systems Limited |
Directors
| Director Name | Mr Denis Henry Hodgson Bristow |
|---|---|
| Date of Birth | May 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Correspondence Address | The Manor House 6 Church Road Bishopsworth Bristol BS13 8JW |
| Director Name | Mr Richard James Cooper |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 30 years |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 De Tany Court St Albans Hertfordshire AL1 1TU |
| Secretary Name | Mr Richard James Cooper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 De Tany Court St Albans Hertfordshire AL1 1TU |
| Director Name | Charlotte Karoline Bristow |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1994(1 month after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Correspondence Address | The Manor House Bishopsworth Bristol BS13 8JW |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 31 March 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 10 June 1998 | Dissolved (1 page) |
|---|---|
| 10 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 1996 | Resolutions
|
| 29 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 13 November 1996 | Registered office changed on 13/11/96 from: vale lane hartcliffe way bristol (1 page) |
| 11 November 1996 | Company name changed remoffice microfilm systems limi ted\certificate issued on 12/11/96 (2 pages) |
| 1 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 18 January 1996 | Full accounts made up to 31 March 1995 (4 pages) |
| 24 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |