| Company Name | Bishop Pipefreezing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03008983 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1995(29 years, 3 months ago) |
| Dissolution Date | 20 January 2017 (7 years, 2 months ago) |
| Previous Name | Cyril W. Bishop Engineering Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Cyril Walter Bishop |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1995(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Fir Tree Cottage Ship Hill Tatsfield Westerham Kent TN16 2JY |
| Secretary Name | Pamela Anne Bishop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Firtree Cottage Ship Hill Tatsfield Westerham Kent TN16 2JY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | bishopgroupservices.com/ |
|---|---|
| Telephone | 020 86568234 |
| Telephone region | London |
Location
| Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£175,235 |
| Cash | £185 |
| Current Liabilities | £160,264 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 October 2016 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 26 April 2016 | Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages) |
| 8 September 2015 | Liquidators' statement of receipts and payments to 15 August 2015 (15 pages) |
| 8 September 2015 | Liquidators statement of receipts and payments to 15 August 2015 (15 pages) |
| 3 August 2015 | INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page) |
| 2 July 2015 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 16 April 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 April 2015 | Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 15 April 2015 (2 pages) |
| 21 October 2014 | Liquidators statement of receipts and payments to 15 August 2014 (26 pages) |
| 21 October 2014 | Liquidators' statement of receipts and payments to 15 August 2014 (26 pages) |
| 28 August 2013 | Registered office address changed from Pipefreezing House 58a Shirley Road Croydon Surrey CR0 7EP on 28 August 2013 (2 pages) |
| 27 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 27 August 2013 | Resolutions
|
| 27 August 2013 | Statement of affairs with form 4.19 (7 pages) |
| 5 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders Statement of capital on 2013-03-05
|
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 June 2010 | Director's details changed for Mr Cyril Walter Bishop on 12 January 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Previous accounting period extended from 31 July 2009 to 31 December 2009 (3 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 27 April 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 12 February 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 19 February 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 15 December 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 13 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 26 October 2004 | Company name changed cyril W. bishop engineering serv ices LIMITED\certificate issued on 26/10/04 (2 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 26 August 2004 | Accounting reference date extended from 28/02/04 to 31/07/04 (1 page) |
| 16 June 2004 | Return made up to 12/01/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 23 January 2003 | Return made up to 12/01/03; full list of members (6 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 28 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 9 October 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 7 March 2001 | Registered office changed on 07/03/01 from: pipefreezilg house 58A brighton road croydon surrey CR0 7EP (1 page) |
| 2 March 2001 | Return made up to 12/01/01; full list of members
|
| 26 September 2000 | Accounts for a small company made up to 29 February 2000 (10 pages) |
| 13 March 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 10 March 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 12 January 1999 | Return made up to 12/01/99; no change of members
|
| 4 September 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 4 September 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 16 February 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 22 April 1997 | Return made up to 12/01/97; full list of members
|
| 4 April 1997 | Registered office changed on 04/04/97 from: 7 woodside green london SE25 5EY (1 page) |
| 25 October 1996 | Particulars of mortgage/charge (3 pages) |
| 15 July 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 14 July 1996 | Return made up to 12/01/96; full list of members
|
| 1 September 1995 | Accounting reference date notified as 28/02 (1 page) |
| 12 January 1995 | Incorporation (14 pages) |