Company NameBiswell 2000 Limited
Company StatusDissolved
Company Number03655992
CategoryPrivate Limited Company
Incorporation Date26 October 1998(25 years, 6 months ago)
Dissolution Date28 August 2001 (22 years, 8 months ago)
Previous Name51 Amberley Road Management Limited

Business Activity

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

Directors

Director NameMr Stephen Charles Bishop
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1998(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address49 Queen Anne Street
London
W1M 9JW
Secretary NameJill Pamela Sewell
NationalityBritish
StatusClosed
Appointed26 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address12 Devon House
1 Maidstone Buildings Mews
London
SE1 1GE

Location

Registered Address90 Great Russell Street
London
WC1B 3RJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 October 2000 (23 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

28 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2001First Gazette notice for voluntary strike-off (1 page)
29 March 2001Application for striking-off (1 page)
31 October 2000Return made up to 26/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 August 2000Secretary's particulars changed (1 page)
19 July 2000Company name changed 51 amberley road management limi ted\certificate issued on 20/07/00 (2 pages)
19 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 July 2000Accounts for a dormant company made up to 31 October 1999 (3 pages)
4 November 1999Return made up to 26/10/99; full list of members (6 pages)
26 October 1998Incorporation (19 pages)