Company NameBiscoe & Stanton Surveyors Limited
Company StatusDissolved
Company Number03324559
CategoryPrivate Limited Company
Incorporation Date26 February 1997(27 years, 2 months ago)
Dissolution Date4 October 2011 (12 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christopher David Baker
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1997(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressTowers End
35 Towers Road
Pinner
Middlesex
HA5 4SH
Director NameJohn Morda Evans
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1997(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address9 Copperfield Way
Nower Hill
Pinner
Middlesex
HA5 5RY
Director NameAndrew Nigel Pearce
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed26 February 1997(same day as company formation)
RoleValuer
Country of ResidenceUnited Kingdom
Correspondence AddressBreydon
Troutstream Way
Loudwater
Hertfordshire
WD3 4LA
Secretary NameAndrew Nigel Pearce
NationalityBritish
StatusClosed
Appointed26 February 1997(same day as company formation)
RoleValuer
Country of ResidenceUnited Kingdom
Correspondence AddressBreydon
Troutstream Way
Loudwater
Hertfordshire
WD3 4LA
Director NameMr Timothy Eric Hill
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1997(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address28 Morford Way
Eastcote
Ruislip
Middlesex
HA4 8SN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 February 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address250 Imperial Drive
Harrow
Middlesex
HA2 7HJ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardRayners Lane
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

4 at 1John Morda Evans
40.00%
Ordinary
3 at 1Christopher David Baker
30.00%
Ordinary
3 at 1Ms Hilary Anne Pearce
30.00%
Ordinary

Accounts

Latest Accounts28 February 2010 (14 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

4 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011First Gazette notice for voluntary strike-off (1 page)
21 June 2011First Gazette notice for voluntary strike-off (1 page)
9 June 2011Application to strike the company off the register (3 pages)
9 June 2011Application to strike the company off the register (3 pages)
29 November 2010Total exemption full accounts made up to 28 February 2010 (9 pages)
29 November 2010Total exemption full accounts made up to 28 February 2010 (9 pages)
16 March 2010Director's details changed for John Morda Evans on 16 March 2010 (2 pages)
16 March 2010Annual return made up to 26 February 2010 with a full list of shareholders
Statement of capital on 2010-03-16
  • GBP 10
(5 pages)
16 March 2010Annual return made up to 26 February 2010 with a full list of shareholders
Statement of capital on 2010-03-16
  • GBP 10
(5 pages)
16 March 2010Director's details changed for John Morda Evans on 16 March 2010 (2 pages)
28 October 2009Accounts for a dormant company made up to 28 February 2009 (7 pages)
28 October 2009Accounts for a dormant company made up to 28 February 2009 (7 pages)
18 March 2009Return made up to 26/02/09; full list of members (4 pages)
18 March 2009Return made up to 26/02/09; full list of members (4 pages)
20 January 2009Accounts for a dormant company made up to 29 February 2008 (7 pages)
20 January 2009Accounts made up to 29 February 2008 (7 pages)
26 June 2008Return made up to 26/02/08; no change of members (7 pages)
26 June 2008Return made up to 26/02/08; no change of members (7 pages)
23 May 2007Accounts for a dormant company made up to 28 February 2007 (8 pages)
23 May 2007Accounts made up to 28 February 2007 (8 pages)
3 April 2007Return made up to 26/02/07; full list of members (7 pages)
3 April 2007Return made up to 26/02/07; full list of members (7 pages)
16 October 2006Accounts for a dormant company made up to 28 February 2006 (7 pages)
16 October 2006Accounts made up to 28 February 2006 (7 pages)
1 March 2006Return made up to 26/02/06; full list of members (7 pages)
1 March 2006Return made up to 26/02/06; full list of members (7 pages)
22 August 2005Accounts made up to 28 February 2005 (7 pages)
22 August 2005Accounts for a dormant company made up to 28 February 2005 (7 pages)
29 March 2005Return made up to 26/02/05; full list of members (7 pages)
29 March 2005Return made up to 26/02/05; full list of members (7 pages)
12 October 2004Total exemption full accounts made up to 29 February 2004 (6 pages)
12 October 2004Total exemption full accounts made up to 29 February 2004 (6 pages)
16 April 2004Return made up to 26/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 April 2004Return made up to 26/02/04; full list of members (7 pages)
23 December 2003Accounts for a dormant company made up to 28 February 2003 (7 pages)
23 December 2003Accounts made up to 28 February 2003 (7 pages)
18 March 2003Return made up to 26/02/03; full list of members (7 pages)
18 March 2003Return made up to 26/02/03; full list of members (7 pages)
17 December 2002Accounts for a dormant company made up to 28 February 2002 (6 pages)
17 December 2002Accounts made up to 28 February 2002 (6 pages)
28 March 2002Return made up to 26/02/02; full list of members (7 pages)
28 March 2002Return made up to 26/02/02; full list of members (7 pages)
8 November 2001Accounts for a dormant company made up to 28 February 2001 (7 pages)
8 November 2001Accounts made up to 28 February 2001 (7 pages)
20 March 2001Return made up to 26/02/01; full list of members (7 pages)
20 March 2001Return made up to 26/02/01; full list of members (7 pages)
28 December 2000Full accounts made up to 29 February 2000 (6 pages)
28 December 2000Full accounts made up to 29 February 2000 (6 pages)
11 April 2000Return made up to 26/02/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
11 April 2000Director resigned (1 page)
11 April 2000Return made up to 26/02/00; full list of members (8 pages)
11 April 2000Director resigned (1 page)
8 November 1999Full accounts made up to 28 February 1999 (6 pages)
8 November 1999Full accounts made up to 28 February 1999 (6 pages)
5 March 1999Ad 31/01/99--------- £ si 6@1 (2 pages)
5 March 1999Return made up to 26/02/99; full list of members (6 pages)
5 March 1999Ad 31/01/99--------- £ si 6@1 (2 pages)
5 March 1999Return made up to 26/02/99; full list of members (6 pages)
23 December 1998Full accounts made up to 28 February 1998 (6 pages)
23 December 1998Full accounts made up to 28 February 1998 (6 pages)
20 May 1998Return made up to 26/02/98; full list of members (6 pages)
20 May 1998Return made up to 26/02/98; full list of members (6 pages)
15 May 1998Ad 16/02/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
15 May 1998Ad 16/02/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
4 March 1997Secretary resigned (1 page)
4 March 1997Secretary resigned (1 page)
26 February 1997Incorporation (16 pages)