Bishopsgate UK Investment Limited

Company Name	Bishopsgate UK Investment Limited
Company Status	Dissolved
Company Number	03264444
Category	Private Limited Company
Incorporation Date	16 October 1996(27 years, 6 months ago)
Dissolution Date	4 June 2013 (10 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Ian Camp
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2010(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 June 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	34-35 Newman Street London W1T 1PZ

Director Name	Modular Enterprises Inc (Corporation)
Status	Closed
Appointed	28 February 2002(5 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 04 June 2013)
Correspondence Address	80 Broad Street Monrovia Montserrado Foreign

Secretary Name	Modern Investments Limited (Corporation)
Status	Closed
Appointed	28 February 2002(5 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 04 June 2013)
Correspondence Address	80 Broad Street Monrovia Montserrado Foreign

Director Name	Jill Keehan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Acct
Correspondence Address	60 Fitzjames Avenue Croydon Surrey CR0 5DD

Secretary Name	Mr Paul Eric Britt
Nationality	British
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	37 Blenheim Road Bickley Bromley Kent BR1 2EX

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Director Name	Hartshill Ltd (Corporation)
Date of Birth	June 1995 (Born 28 years ago)
Status	Resigned
Appointed	06 April 1999(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2002)
Correspondence Address	2nd Floor 207 High Street Orpington Kent BR6 0PF

Secretary Name	Newchain Limited (Corporation)
Status	Resigned
Appointed	06 April 1999(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2002)
Correspondence Address	2nd Floor 207 High Street Orpington Kent BR6 0PF

Location

Registered Address	Suite 17 City Business Centre Lower Road London SE16 1AA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Surrey Docks
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
30 May 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
30 May 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
30 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
30 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
16 May 2012	Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2012-05-16 GBP 2 (5 pages)
16 May 2012	Director's details changed for Modular Enterprises Inc on 16 October 2011 (1 page)
16 May 2012	Secretary's details changed for Modern Investments Limited on 16 October 2011 (1 page)
16 May 2012	Director's details changed for Modular Enterprises Inc on 16 October 2011 (1 page)
16 May 2012	Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2012-05-16 GBP 2 (5 pages)
16 May 2012	Secretary's details changed for Modern Investments Limited on 16 October 2011 (1 page)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
12 May 2012	Compulsory strike-off action has been discontinued (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
17 December 2010	Annual return made up to 16 October 2010 (14 pages)
17 December 2010	Annual return made up to 16 October 2010 (14 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 December 2010	Appointment of Paul Ian Camp as a director (3 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
13 December 2010	Appointment of Paul Ian Camp as a director (3 pages)
9 December 2010	Annual return made up to 16 October 2009 with a full list of shareholders (10 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 December 2010	Annual return made up to 16 October 2006 with a full list of shareholders (10 pages)
9 December 2010	Annual return made up to 16 October 2007 with a full list of shareholders (10 pages)
9 December 2010	Annual return made up to 16 October 2005 with a full list of shareholders (10 pages)
9 December 2010	Annual return made up to 16 October 2006 with a full list of shareholders (10 pages)
9 December 2010	Annual return made up to 16 October 2009 with a full list of shareholders (10 pages)
9 December 2010	Annual return made up to 16 October 2008 with a full list of shareholders (10 pages)
9 December 2010	Annual return made up to 16 October 2004 with a full list of shareholders (10 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 December 2010	Annual return made up to 16 October 2007 with a full list of shareholders (10 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2006 (2 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 December 2010	Accounts for a dormant company made up to 31 March 2006 (2 pages)
9 December 2010	Annual return made up to 16 October 2008 with a full list of shareholders (10 pages)
9 December 2010	Annual return made up to 16 October 2004 with a full list of shareholders (10 pages)
9 December 2010	Annual return made up to 16 October 2005 with a full list of shareholders (10 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
15 July 2009	Restoration by order of the court (3 pages)
15 July 2009	Restoration by order of the court (3 pages)
9 October 2007	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2007	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
2 June 2005	Accounts made up to 31 March 2005 (2 pages)
2 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 June 2004	Return made up to 16/10/03; full list of members (6 pages)
2 June 2004	Return made up to 16/10/03; full list of members (6 pages)
2 June 2004	Accounts made up to 31 March 2004 (2 pages)
24 July 2003	Return made up to 16/10/02; full list of members (6 pages)
24 July 2003	Return made up to 16/10/02; full list of members (6 pages)
21 July 2003	Accounts made up to 31 March 2002 (1 page)
21 July 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 July 2003	Accounts made up to 31 March 2003 (1 page)
21 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Secretary resigned (1 page)
27 January 2002	Accounts made up to 31 March 2001 (1 page)
27 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 November 2001	Return made up to 16/10/01; full list of members (6 pages)
20 November 2001	Return made up to 16/10/01; full list of members (6 pages)
17 July 2001	Registered office changed on 17/07/01 from: 2ND floor 207 high street, orpington, kent BR6 0PF (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 2ND floor 207 high street, orpington, kent BR6 0PF (1 page)
23 January 2001	Accounts made up to 31 March 2000 (1 page)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
16 November 2000	Return made up to 16/10/00; full list of members (6 pages)
16 November 2000	Return made up to 16/10/00; full list of members (6 pages)
9 November 1999	Return made up to 16/10/99; full list of members (6 pages)
9 November 1999	Return made up to 16/10/99; full list of members (6 pages)
9 July 1999	Accounts made up to 31 March 1999 (1 page)
9 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Secretary resigned (1 page)
10 April 1999	Secretary resigned (1 page)
10 April 1999	Registered office changed on 10/04/99 from: 37 blenheim road, bromley, kent, BR1 2EX (1 page)
10 April 1999	Registered office changed on 10/04/99 from: 37 blenheim road, bromley, kent, BR1 2EX (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	New secretary appointed (2 pages)
10 April 1999	New secretary appointed (2 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
2 February 1999	Accounts made up to 31 March 1998 (2 pages)
18 December 1998	Return made up to 16/10/98; no change of members (4 pages)
18 December 1998	Return made up to 16/10/98; no change of members (4 pages)
4 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1998	Accounts made up to 31 March 1997 (2 pages)
4 June 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
4 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Return made up to 16/10/97; full list of members (6 pages)
29 January 1998	Return made up to 16/10/97; full list of members (6 pages)
19 February 1997	Accounting reference date shortened from 31/10/97 to 31/03/97 (1 page)
19 February 1997	Accounting reference date shortened from 31/10/97 to 31/03/97 (1 page)
15 December 1996	New secretary appointed (2 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	New director appointed (2 pages)
15 December 1996	Registered office changed on 15/12/96 from: 372 old street, london, EC1V 9LT (1 page)
15 December 1996	New director appointed (2 pages)
15 December 1996	Secretary resigned (1 page)
15 December 1996	Secretary resigned (1 page)
15 December 1996	New secretary appointed (2 pages)
15 December 1996	Registered office changed on 15/12/96 from: 372 old street, london, EC1V 9LT (1 page)
15 December 1996	Director resigned (1 page)
16 October 1996	Incorporation (12 pages)

Bishopsgate UK Investment Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London