McBawh Limited

Company Name	McBawh Limited
Company Status	Dissolved
Company Number	03272160
Category	Private Limited Company
Incorporation Date	31 October 1996(27 years, 5 months ago)
Dissolution Date	4 March 2003 (21 years, 1 month ago)
Previous Name	Bishop Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon John Kemp
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1996(1 week, 1 day after company formation)
Appointment Duration	6 years, 3 months (closed 04 March 2003)
Role	Solicitor
Correspondence Address	11 Bristol Gardens London W9 2JG

Secretary Name	Mr Keith Sawers
Nationality	British
Status	Closed
Appointed	08 November 1996(1 week, 1 day after company formation)
Appointment Duration	6 years, 3 months (closed 04 March 2003)
Role	Chartered Accountant
Correspondence Address	The Old Farm House East Street Bluntisham Huntingdon Cambs PE17 3LS

Director Name	Mr Stephen Murray Mitchell
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1996(1 week, 5 days after company formation)
Appointment Duration	6 years, 3 months (closed 04 March 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Norland Square London W11 4PX

Director Name	Anthony Brightwell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(1 week, 5 days after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2000)
Role	Corporate Investigator
Correspondence Address	45 Maryland Way Sunbury On Thames Middlesex TW16 6HW

Director Name	John William Cassey
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(1 week, 5 days after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2000)
Role	Corporate Investigator
Correspondence Address	5 Shelbourne Place 6a Lawn Road Beckenham Kent BR3 1RH

Director Name	Graham John Howard
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(1 week, 5 days after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2000)
Role	Corporate Investigator
Correspondence Address	28 Douglas Road Chingford London E4 6DA

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	11 Bristol Gardens London W9 2JG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Accounts

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

Filing History

4 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002	First Gazette notice for voluntary strike-off (1 page)
10 October 2002	Application for striking-off (1 page)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
15 January 2002	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
31 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
15 June 2001	Registered office changed on 15/06/01 from: 3 & 4 st saviour's wharf mill street london SE1 2BE (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
25 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (32 pages)
19 January 2000	Company name changed bishop holdings LIMITED\certificate issued on 20/01/00 (2 pages)
13 January 2000	Return made up to 31/10/99; full list of members (9 pages)
22 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
30 November 1998	Return made up to 31/10/98; no change of members (6 pages)
26 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
25 November 1997	Return made up to 31/10/97; full list of members (8 pages)
20 January 1997	Company name changed legendpride LTD\certificate issued on 21/01/97 (2 pages)
7 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 January 1997	Memorandum and Articles of Association (8 pages)
7 January 1997	Ad 20/12/96--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
7 January 1997	Nc inc already adjusted 20/12/96 (1 page)
3 January 1997	Declaration of assistance for shares acquisition (3 pages)
31 December 1996	Particulars of mortgage/charge (3 pages)
22 November 1996	New director appointed (3 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Secretary resigned (1 page)
21 November 1996	New director appointed (3 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
12 November 1996	Registered office changed on 12/11/96 from: 152 city road london EC1V 2NX (1 page)
31 October 1996	Incorporation (8 pages)

McBawh Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London