Bishops Hill Investments Limited

Company Name	Bishops Hill Investments Limited
Company Status	Dissolved
Company Number	03773324
Category	Private Limited Company
Incorporation Date	19 May 1999(24 years, 11 months ago)
Dissolution Date	24 July 2001 (22 years, 9 months ago)
Previous Name	Proplan UK Limited

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Director Name	Mark Rhodes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1999(3 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (closed 24 July 2001)
Role	Company Director
Correspondence Address	146 Great Portland Street London W1W 6QB

Secretary Name	Mahendra Narottam Bakhda
Nationality	British
Status	Closed
Appointed	24 August 1999(3 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (closed 24 July 2001)
Role	Accountant
Correspondence Address	29 Fernside Avenue London NW7 3AX

Director Name	Dean Anthony O'Connell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 4 days (resigned 24 August 1999)
Role	Proposed Director
Correspondence Address	72 Stomp Road Slough Berkshire SL1 7LT

Secretary Name	Kenneth John Fincken
Nationality	British
Status	Resigned
Appointed	06 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 4 days (resigned 24 August 1999)
Role	Company Director
Correspondence Address	Jennings Farmhouse Littleworth Road Burnham Slough Buckinghamshire SL1 8PQ

Director Name	Kenneth John Fincken
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 2001)
Role	Company Director
Correspondence Address	Jennings Farmhouse Littleworth Road Burnham Slough Buckinghamshire SL1 8PQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Registered Address	22 Gilbert Street London W1Y 1RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 May

24 July 2001	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2001	Application for striking-off (1 page)
9 February 2001	Director resigned (1 page)
8 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 1999	Ad 12/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 October 1999	Memorandum and Articles of Association (14 pages)
12 October 1999	Director resigned (1 page)
8 October 1999	Company name changed proplan uk LIMITED\certificate issued on 11/10/99 (2 pages)
8 October 1999	New director appointed (3 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	New director appointed (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 1 hillingdon road uxbridge middlesex UB10 0AA (1 page)
29 September 1999	Secretary resigned (1 page)
19 August 1999	New director appointed (2 pages)
17 August 1999	Memorandum and Articles of Association (9 pages)
16 August 1999	Registered office changed on 16/08/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	New secretary appointed (2 pages)
19 May 1999	Incorporation (15 pages)

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