London
WC1B 4HP
Secretary Name | Bishop & Sewell Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 21 August 2006(7 years, 7 months after company formation) |
Appointment Duration | 11 years, 9 months (closed 12 June 2018) |
Correspondence Address | 59/60 Russell Square London WC1B 4HP |
Secretary Name | Jill Pamela Sewell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Devon House 1 Maidstone Buildings Mews London SE1 1GE |
Website | bishopandsewell.co.uk |
---|
Registered Address | 59/60 Russell Square London WC1B 4HP |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Kingsgate Nominees LTD 100.00% Ordinary |
---|
Latest Accounts | 31 January 2017 (7 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 January |
12 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
27 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2018 | Application to strike the company off the register (3 pages) |
30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
15 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
15 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
27 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
27 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
13 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
13 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
28 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
28 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
7 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
29 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
17 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
11 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
11 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
6 January 2012 | Director's details changed for Mr Nicholas Francis Potter on 1 November 2011 (2 pages) |
6 January 2012 | Director's details changed for Mr Nicholas Francis Potter on 1 November 2011 (2 pages) |
6 January 2012 | Director's details changed for Mr Nicholas Francis Potter on 1 November 2011 (2 pages) |
10 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
10 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
7 January 2011 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages) |
7 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages) |
7 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
10 December 2010 | Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page) |
10 December 2010 | Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page) |
5 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
15 January 2010 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 6 January 2010 (1 page) |
15 January 2010 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 6 January 2010 (1 page) |
15 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 6 January 2010 (1 page) |
4 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
4 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
6 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
6 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
18 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
18 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
18 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
18 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
22 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
22 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
23 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
23 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
4 September 2006 | New secretary appointed (2 pages) |
4 September 2006 | Secretary resigned (1 page) |
4 September 2006 | New secretary appointed (2 pages) |
4 September 2006 | Secretary resigned (1 page) |
29 March 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
29 March 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
22 March 2006 | Return made up to 06/01/06; full list of members (2 pages) |
22 March 2006 | Return made up to 06/01/06; full list of members (2 pages) |
5 October 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
5 October 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
16 May 2005 | Return made up to 06/01/05; full list of members (2 pages) |
16 May 2005 | Return made up to 06/01/05; full list of members (2 pages) |
28 September 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
28 September 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
8 September 2004 | Registered office changed on 08/09/04 from: 32 bloomsbury street london WC1B 3QJ (1 page) |
8 September 2004 | Registered office changed on 08/09/04 from: 32 bloomsbury street london WC1B 3QJ (1 page) |
5 February 2004 | Return made up to 06/01/04; full list of members (6 pages) |
5 February 2004 | Return made up to 06/01/04; full list of members (6 pages) |
31 July 2003 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
31 July 2003 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
10 January 2003 | Return made up to 06/01/03; full list of members (6 pages) |
10 January 2003 | Return made up to 06/01/03; full list of members (6 pages) |
14 June 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
14 June 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
9 January 2002 | Registered office changed on 09/01/02 from: 90 great russell street london WC1B 3RJ (1 page) |
9 January 2002 | Registered office changed on 09/01/02 from: 90 great russell street london WC1B 3RJ (1 page) |
9 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
9 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
6 June 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
6 June 2001 | Resolutions
|
6 June 2001 | Resolutions
|
6 June 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
15 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
15 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
22 August 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
22 August 2000 | Resolutions
|
22 August 2000 | Resolutions
|
22 August 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
13 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
13 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
6 January 1999 | Incorporation (19 pages) |
6 January 1999 | Incorporation (19 pages) |