Bishop's Move (London) Limited

Company Name	Bishop's Move (London) Limited
Company Status	Dissolved
Company Number	04162329
Category	Private Limited Company
Incorporation Date	16 February 2001(23 years, 2 months ago)
Dissolution Date	11 November 2022 (1 year, 5 months ago)
Previous Name	Bishops Move (Leeds) Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Secretary Name	Kevin Francis Osullivan
Nationality	Irish
Status	Closed
Appointed	21 April 2006(5 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (closed 11 November 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Director Name	Mr Peter William Bishop
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2014(13 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 11 November 2022)
Role	Businessman
Country of Residence	England
Correspondence Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Director Name	Stephen Richard Magson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Managing Director
Correspondence Address	7 Holgate Bridge Gardens York North Yorkshire YO24 4BA

Secretary Name	Denise Elizabeth Magson
Nationality	British
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	7 Holgate Bridge Gardens York North Yorkshire YO24 4BA

Director Name	Mr Nigel Grant Bishop
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(3 years after company formation)
Appointment Duration	10 years, 2 months (resigned 09 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B, Davis Road Industrial Park, Davis Road Chessington Surrey KT9 1TQ

Director Name	Mr Crispin Shaddock
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 21 April 2006)
Role	Chartered Accountant
Correspondence Address	Flat 5 373 Sandycombe Road Kew Richmond Surrey TW9 3PR

Secretary Name	Mr Crispin Shaddock
Nationality	British
Status	Resigned
Appointed	18 February 2004(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 21 April 2006)
Role	Chartered Accountant
Correspondence Address	Flat 5 373 Sandycombe Road Kew Richmond Surrey TW9 3PR

Contact

Website	bishopsmove.com
Email address	[email protected]
Telephone	0800 1078422
Telephone region	Freephone

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Bishop & Sons Depositories LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 August 2017	Registered office address changed from Unit 2 Hook Rise South Industrial Park, Hook Rise South Surbiton KT6 7LD England to Unit 2 Hq2 223 Hook Rise South Surbiton KT6 7LD on 17 August 2017 (1 page)
17 August 2017	Registered office address changed from Unit 2 Hq2 223 Hook Rise South Surbiton KT6 7LD England to Unit 2 H Q 3 223 Hook Rise South Surbiton KT6 7LD on 17 August 2017 (1 page)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
18 October 2016	Registered office address changed from Unit B, Davis Road Industrial Park, Davis Road Chessington Surrey KT9 1TQ to Unit 2 Hook Rise South Industrial Park, Hook Rise South Surbiton KT6 7LD on 18 October 2016 (1 page)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (3 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 May 2014	Termination of appointment of Nigel Bishop as a director (1 page)
12 May 2014	Appointment of Mr Peter William Bishop as a director (2 pages)
13 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (3 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (3 pages)
14 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
20 October 2009	Director's details changed for Mr Nigel Grant Bishop on 16 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Kevin Francis Osullivan on 16 October 2009 (1 page)
20 October 2009	Secretary's details changed for Kevin Francis Osullivan on 16 October 2009 (1 page)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 February 2009	Return made up to 16/02/09; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 February 2008	Return made up to 16/02/08; full list of members (3 pages)
30 August 2007	Accounts made up to 31 December 2006 (2 pages)
20 February 2007	Return made up to 16/02/07; full list of members (2 pages)
11 October 2006	Accounts made up to 31 December 2005 (2 pages)
10 October 2006	Location of register of members (1 page)
10 October 2006	Location of debenture register (1 page)
9 October 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 102-104 stewart's road london SW8 4UF (1 page)
28 April 2006	Secretary resigned;director resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
19 February 2006	Return made up to 16/02/06; full list of members (2 pages)
6 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2005	Accounts made up to 28 February 2005 (3 pages)
25 February 2005	Return made up to 16/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/02/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (3 pages)
27 September 2004	Accounts made up to 28 February 2004 (4 pages)
11 March 2004	Registered office changed on 11/03/04 from: unit 12 moor lane trading estate sherburn in elmet leeds west yorkshire LS25 6ES (1 page)
6 March 2004	Secretary resigned (1 page)
6 March 2004	New secretary appointed;new director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	Director resigned (1 page)
24 February 2004	Return made up to 16/02/04; full list of members (6 pages)
2 September 2003	Accounts made up to 28 February 2003 (2 pages)
27 February 2003	Return made up to 16/02/03; full list of members (6 pages)
25 September 2002	Accounts made up to 28 February 2002 (2 pages)
27 February 2002	Return made up to 16/02/02; full list of members (6 pages)
16 February 2001	Incorporation (18 pages)

Bishop's Move (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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