Company NameBanging Bishop Ltd
Company StatusDissolved
Company Number03844897
CategoryPrivate Limited Company
Incorporation Date20 September 1999(24 years, 7 months ago)
Dissolution Date2 July 2002 (21 years, 10 months ago)
Previous NameClarity Contracts Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameAndrew Michael Shaw
NationalityBritish
StatusClosed
Appointed25 May 2000(8 months, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 02 July 2002)
RoleConsultant
Correspondence Address13 The Plate House
Burrells Wharf Squar
London
E14 3TH
Director NameAllen Troy Stubbs
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2001(2 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks (closed 02 July 2002)
RoleActor
Correspondence Address48c Wilberforce Road
London
N4 2SR
Director NameA,Manda Pattenden
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1999(1 month, 2 weeks after company formation)
Appointment Duration6 months, 3 weeks (resigned 26 May 2000)
RoleConsultant
Correspondence Address12b Mount Pleasant Road
London
SE13 6RB
Secretary NameNicola Brambleby
NationalityBritish
StatusResigned
Appointed05 November 1999(1 month, 2 weeks after company formation)
Appointment Duration6 months, 3 weeks (resigned 26 May 2000)
RoleCompany Director
Correspondence Address12b Mount Pleasant Road
London
SE13 6RB
Secretary NamePatricia Shaw
NationalityBritish
StatusResigned
Appointed08 May 2000(7 months, 3 weeks after company formation)
Appointment Duration2 weeks, 4 days (resigned 26 May 2000)
RoleCompany Director
Correspondence Address156 Soothill Lane
Batley
West Yorkshire
WF17 6HP
Director NameAllen Austin Bishop
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2000(8 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 12 November 2001)
RoleConsultant
Correspondence Address13 The Plate House
Burrells Wharf Squar
London
E14 3TH
Director NameKanmara Directors Ltd (Corporation)
StatusResigned
Appointed20 September 1999(same day as company formation)
Correspondence Address58 Paddington Street
London
W1M 3RR
Secretary NameKanmara Secretaries Ltd (Corporation)
StatusResigned
Appointed20 September 1999(same day as company formation)
Correspondence Address58 Paddington Street
London
W1M 3RR

Location

Registered Address48c Wilberforce Road
London
N4 2SR
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardBrownswood
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

2 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2002First Gazette notice for compulsory strike-off (1 page)
15 November 2001New director appointed (2 pages)
15 November 2001Director resigned (1 page)
12 September 2001Registered office changed on 12/09/01 from: flat 12 steam mills 12 fairclough street london E1 1PT (1 page)
26 March 2001Registered office changed on 26/03/01 from: 13 plate house burrells wharf square london E14 3TH (1 page)
19 December 2000Return made up to 20/09/00; full list of members (6 pages)
7 September 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
16 June 2000New secretary appointed (2 pages)
16 June 2000New director appointed (2 pages)
5 June 2000Director resigned (1 page)
5 June 2000Secretary resigned (2 pages)
5 June 2000Registered office changed on 05/06/00 from: 12B mount pleasant road lewisham london SE13 6RB (1 page)
5 June 2000Secretary resigned (1 page)
10 May 2000New secretary appointed (2 pages)
16 November 1999Director resigned (1 page)
16 November 1999Registered office changed on 16/11/99 from: 58 paddington street london W1M 3RR (1 page)
16 November 1999New secretary appointed (2 pages)
16 November 1999New director appointed (2 pages)
16 November 1999Secretary resigned (1 page)
20 September 1999Incorporation (11 pages)