| Company Name | Bishopsgate Asset Finance Limited |
|---|---|
| Directors | Jeremy Mark Baldwin and Michael Graham Dance |
| Company Status | Dissolved |
| Company Number | 03275840 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1996(27 years, 5 months ago) |
| Previous Names | Christchurch Vehicle Contracts Limited and Churchill Asset Finance 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 Jeremy Mark Baldwin |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1996(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 21 Vinegar Street Wapping London E1 9QQ |
| Director Name | Mr Michael Graham Dance |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 St Marys Grove Chiswick London W4 3LL |
| Secretary Name | Mr Michael Graham Dance |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 St Marys Grove Chiswick London W4 3LL |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Parkville House Bridge Street Pinner Middlesex HA5 3JP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 27 December 1999 | Dissolved (1 page) |
|---|---|
| 27 September 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 1998 | Resolutions
|
| 19 June 1998 | Statement of affairs (6 pages) |
| 19 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 11 December 1997 | Return made up to 08/11/97; full list of members (6 pages) |
| 3 September 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 19 June 1997 | Ad 30/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 February 1997 | Company name changed churchill asset finance LIMITED\certificate issued on 05/02/97 (3 pages) |
| 27 January 1997 | Company name changed christchurch vehicle contracts l imited\certificate issued on 28/01/97 (3 pages) |
| 29 November 1996 | Director resigned (1 page) |
| 29 November 1996 | Secretary resigned (1 page) |
| 29 November 1996 | New director appointed (2 pages) |
| 29 November 1996 | Registered office changed on 29/11/96 from: 372 old street london EC1V 9LT (1 page) |
| 29 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 8 November 1996 | Incorporation (12 pages) |