The Bishop Estate Limited

Company Name	The Bishop Estate Limited
Company Status	Dissolved
Company Number	02937730
Category	Private Limited Company
Incorporation Date	10 June 1994(29 years, 10 months ago)
Dissolution Date	20 January 2004 (20 years, 3 months ago)
Previous Name	Trushelfco (No. 2028) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Robert Bruce Macmillan
Nationality	Australian
Status	Closed
Appointed	23 October 2003(9 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (closed 20 January 2004)
Role	Commercial Director
Correspondence Address	45 Popes Grove Twickenham Middlesex TW1 4JZ

Director Name	Brewman Group Limited (Corporation)
Status	Closed
Appointed	20 June 2003(9 years after company formation)
Appointment Duration	7 months (closed 20 January 2004)
Correspondence Address	Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Tibsco Limited (Corporation)
Status	Closed
Appointed	20 June 2003(9 years after company formation)
Appointment Duration	7 months (closed 20 January 2004)
Correspondence Address	Regal House 70 London Road Twickenham Middlesex TW1 3QS

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Richard Slater
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(4 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 31 October 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	105 Clifton Hill London NW8 0JR

Director Name	Mr Gavin Alexander Fraser Lickley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 19 June 1997)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	6 Westmoreland Road London SW13 9RY

Director Name	Neil Jeffares
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 1994(4 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 October 1997)
Role	Merchant Banker
Correspondence Address	25 Chepstow Crescent London W11 3EA

Director Name	Mr Graham Stuart Hutton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1998)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Spring Cottage Cranes Road Sherborne St John Hampshire RG24 9JG

Director Name	Kenneth Ian Hodgson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(4 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 31 October 1994)
Role	Solicitor
Correspondence Address	House 4 13 Headland Road Hong Kong

Secretary Name	Stephen Richard Page
Nationality	British
Status	Resigned
Appointed	31 October 1994(4 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 12 November 1997)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Director Name	David Edward Tagg
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	22 Paultons Square Chelsea London SW3 5AP

Director Name	David Burke Rickard
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1994(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 19 June 1997)
Role	Financial Controller
Correspondence Address	46 Holland Park Avenue London W11 3QY

Director Name	Ian Philip McHoul
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 29 January 1999)
Role	Chartered Accountant
Correspondence Address	41 Dora Road Wimbledon London SW19 7EZ

Director Name	Mr Michael Rodney Mordaunt Foster
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 29 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Billing Street London SW10 9UT

Director Name	Robin Noel Craigmyle Hammond
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 05 December 2000)
Role	Chartered Accountant
Correspondence Address	Woodbeare Farm Kennerleigh Crediton Devon EX17 4RS

Director Name	Peter Edward Blackburn Cawdron
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1998)
Role	Group Strategy Development Dir
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	Anthony Charles Larkin
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 June 1997(3 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 September 1997)
Role	Senior Vice President Finance
Correspondence Address	6 Oak Street Canterbury Victoria 3126

Director Name	Mr Neil Lawson-May
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Ferncroft Avenue London NW3 7PG

Director Name	Peter Athanas Bobeff
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 1997(3 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 February 2003)
Role	Solicitor
Correspondence Address	77 Southbank Boulevard Southbank Victoria 3006

Director Name	Ivor Scott Dunbar
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(3 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 1998)
Role	Banker
Correspondence Address	Fig Tree House Vale Of Health Hampstead London NW3 1AX

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	12 November 1997(3 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 1998)
Role	Company Director
Correspondence Address	37 Durnsford Avenue Wimbledon Park London SW19 8BH

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 March 2003)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 November 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Janet Susan Corcoran
Nationality	British
Status	Resigned
Appointed	30 September 1998(4 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 March 2002)
Role	Financial Accountant
Correspondence Address	Tennings House Sutton Place, Abinger Hammer Dorking Surrey RH5 6RP

Director Name	Mr Mark Charles Bispham
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 June 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	40 Lateward Road Brentford Middlesex TW8 0PL

Secretary Name	Mr Mark Charles Bispham
Nationality	British
Status	Resigned
Appointed	20 March 2002(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Lateward Road Brentford Middlesex TW8 0PL

Director Name	Andrew Stephen Hall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2003(8 years, 8 months after company formation)
Appointment Duration	4 months (resigned 20 June 2003)
Role	Sales Director
Correspondence Address	32 Groveland Road Speen Newbury Berkshire RG14 1SS

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	Fosters Brewing Group 3rd Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,100
Cash	£1,100

Accounts

Latest Accounts	30 September 2001 (22 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

20 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	Secretary resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
27 June 2003	Application for striking-off (1 page)
10 April 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
13 November 2002	Return made up to 27/10/02; full list of members 363(287) ‐ Registered office changed on 13/11/02 (8 pages)
6 June 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
28 March 2002	New director appointed (3 pages)
28 March 2002	Registered office changed on 28/03/02 from: regal house 70 london road twickenham TW1 3QS (2 pages)
28 March 2002	Secretary resigned (1 page)
28 March 2002	New secretary appointed (2 pages)
7 February 2002	Registered office changed on 07/02/02 from: the old rectory church street weybridge surrey KT13 8DE (1 page)
5 February 2002	Full accounts made up to 30 September 2000 (13 pages)
5 February 2002	Return made up to 27/10/01; full list of members 363(288) ‐ Director resigned (8 pages)
13 December 2000	Return made up to 27/10/00; full list of members (8 pages)
22 November 2000	Registered office changed on 22/11/00 from: montrose house chertsey boulevard hanworth lane,chertsey surrey KT16 9JX (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (13 pages)
24 November 1999	Secretary's particulars changed (1 page)
24 November 1999	Return made up to 27/10/99; full list of members (6 pages)
1 August 1999	Full accounts made up to 30 September 1998 (13 pages)
26 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Return made up to 31/01/99; full list of members (20 pages)
4 March 1999	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
15 October 1998	Secretary resigned (1 page)
15 October 1998	New director appointed (7 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (6 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Registered office changed on 15/10/98 from: 23 great winchester street london EC2P 2AX (1 page)
23 September 1998	Return made up to 31/01/98; full list of members; amend (16 pages)
20 August 1998	Director resigned (1 page)
17 June 1998	Full accounts made up to 30 September 1997 (14 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (14 pages)
25 March 1998	New director appointed (2 pages)
12 March 1998	New secretary appointed (2 pages)
31 July 1997	New director appointed (3 pages)
21 July 1997	Full accounts made up to 30 September 1996 (14 pages)
20 July 1997	New director appointed (6 pages)
18 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
21 April 1997	Auditor's resignation (1 page)
8 April 1997	Return made up to 31/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (22 pages)
2 March 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed (22 pages)
30 January 1996	Full accounts made up to 30 September 1995 (13 pages)
14 December 1995	Registered office changed on 14/12/95 from: 72 london wall london EC2M 5NH (1 page)

The Bishop Estate Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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