Bishopsgate Iron & Steel Co. Limited

Company Name	Bishopsgate Iron & Steel Co. Limited
Company Status	Dissolved
Company Number	03555684
Category	Private Limited Company
Incorporation Date	30 April 1998(25 years, 12 months ago)
Dissolution Date	17 April 2020 (4 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Mr Adrian Michael Sully
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1998(same day as company formation)
Role	Metal Dealer
Country of Residence	England
Correspondence Address	44 Celedon Close Grays Essex RM16 6PZ

Director Name	Mr Mark Peter Sully
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1998(same day as company formation)
Role	Metal Dealer
Country of Residence	England
Correspondence Address	Fantails Hookend Road Brentwood Essex CM15 0HB

Secretary Name	Mr Mark Peter Sully
Nationality	British
Status	Closed
Appointed	26 January 2005(6 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (closed 17 April 2020)
Role	Metal Dealer
Country of Residence	England
Correspondence Address	Fantails Hookend Road Brentwood Essex CM15 0HB

Secretary Name	Victoria Robinson
Nationality	British
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Hillfoot Avenue Romford Essex RM5 3LH

Secretary Name	Dennis Henry Sully
Nationality	British
Status	Resigned
Appointed	16 April 2003(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2005)
Role	Retired
Correspondence Address	Forest Farm Romford Road Romford Essex RM5 2DP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2011
Net Worth	£274,155
Cash	£74,852
Current Liabilities	£1,799,053

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

20 February 2017	INSOLVENCY:Progress report ends 12/12/2016 (7 pages)
18 February 2016	Insolvency:liquidators annual progress report to 12/12/2015 (7 pages)
11 November 2015	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015 (1 page)
23 February 2015	INSOLVENCY:Progress report ends 12/12/2014 (11 pages)
14 February 2014	Insolvency:re progress report 13/12/2012-12/12/2013 (10 pages)
7 February 2013	Order of court to wind up (2 pages)
31 January 2013	Order of court to wind up (1 page)
31 January 2013	Appointment of a liquidator (1 page)
16 January 2013	Registered office address changed from Unit 9a Thames Industrial Estate Thames Road London E16 2EZ on 16 January 2013 (1 page)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-28 GBP 2 (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Adrian Michael Sully on 30 April 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
8 May 2009	Return made up to 30/04/09; full list of members (4 pages)
5 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 July 2008	Return made up to 30/04/08; full list of members (4 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 April 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 June 2007	Return made up to 30/04/07; no change of members (7 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 May 2006	Return made up to 30/04/06; full list of members (7 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	Return made up to 30/04/05; full list of members (7 pages)
20 May 2005	Secretary resigned (1 page)
7 December 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
22 April 2004	Return made up to 30/04/04; full list of members (7 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
13 May 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
29 April 2003	Secretary resigned (1 page)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	Return made up to 30/04/03; full list of members (7 pages)
5 April 2003	Total exemption small company accounts made up to 30 April 2001 (4 pages)
16 May 2002	Return made up to 30/04/02; full list of members (7 pages)
7 August 2001	Total exemption full accounts made up to 30 April 2000 (7 pages)
29 July 2001	Return made up to 30/04/01; full list of members (6 pages)
6 March 2001	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 06/03/01 (6 pages)
30 May 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
30 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1999	Return made up to 30/04/99; full list of members (6 pages)
27 May 1998	New director appointed (2 pages)
30 April 1998	Incorporation (20 pages)

Bishopsgate Iron & Steel Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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