Bishop Cavanagh Consulting Ltd

Company Name	Bishop Cavanagh Consulting Ltd
Company Status	Dissolved
Company Number	04072929
Category	Private Limited Company
Incorporation Date	15 September 2000(23 years, 7 months ago)
Dissolution Date	23 June 2015 (8 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Gary James Lowe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(10 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 23 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Pennyweights 163 Welcomes Road Kenley Surrey CR8 5HB

Director Name	Peter Edward Johnson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Ivy Mill House Ivy Mill Lane Godstone Surrey RH9 8NF

Secretary Name	Paul Edward White
Nationality	British
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	One The Barn Pond Farm Godstone Road Lingfield Surrey RH7 6JG

Director Name	Newco Limited (Corporation)
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Secretary Name	Pennyweights UK Limited (Corporation)
Status	Resigned
Appointed	01 May 2005(4 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 2011)
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Location

Registered Address	Pennyweights 163 Welcomes Road Kenley Surrey CR8 5HB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Gary James Lowe 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
23 February 2015	Application to strike the company off the register (3 pages)
20 January 2015	First Gazette notice for compulsory strike-off (1 page)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (3 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 October 2011	Appointment of Mr Gary James Lowe as a director (2 pages)
10 October 2011	Termination of appointment of Peter Johnson as a director (1 page)
10 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
10 October 2011	Termination of appointment of Pennyweights Uk Limited as a secretary (1 page)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages)
11 October 2010	Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
29 September 2008	Return made up to 15/09/08; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
19 September 2007	Return made up to 15/09/07; full list of members (2 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
18 October 2006	Return made up to 15/09/06; full list of members (2 pages)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
3 October 2005	Return made up to 15/09/05; full list of members (2 pages)
31 May 2005	Return made up to 15/09/04; full list of members (2 pages)
18 May 2005	Registered office changed on 18/05/05 from: one the barn pond farm godstone road lingfield surrey RH7 6JG (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New secretary appointed (2 pages)
28 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
16 October 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
9 October 2003	Return made up to 15/09/03; no change of members (6 pages)
21 November 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
2 October 2002	Return made up to 15/09/02; no change of members (6 pages)
12 November 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
25 September 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2000	Registered office changed on 07/11/00 from: the villa moor lane, dormansland lingfield surrey RH7 6NX (1 page)
26 September 2000	Ad 15/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	New director appointed (2 pages)
20 September 2000	Registered office changed on 20/09/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Secretary resigned (1 page)
15 September 2000	Incorporation (17 pages)

Bishop Cavanagh Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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