Company NameBiswell 2005 Limited
Company StatusDissolved
Company Number04164370
CategoryPrivate Limited Company
Incorporation Date20 February 2001(23 years, 2 months ago)
Dissolution Date12 November 2002 (21 years, 5 months ago)

Directors

Director NameMr Richard John Williams
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2001(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Gloucester Circus
Greenwich
London
SE10 8RX
Director NamePatrick Hughes
Date of BirthDecember 1950 (Born 73 years ago)
NationalityIrish
StatusClosed
Appointed27 March 2001(1 month after company formation)
Appointment Duration1 year, 7 months (closed 12 November 2002)
RoleProperty Developer
Correspondence Address77 Ebury Street
London
SW1W 9QU
Secretary NamePatrick Hughes
NationalityIrish
StatusClosed
Appointed27 March 2001(1 month after company formation)
Appointment Duration1 year, 7 months (closed 12 November 2002)
RoleProperty Developer
Correspondence Address77 Ebury Street
London
SW1W 9QU
Director NameRobert Evans
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2001(1 month after company formation)
Appointment Duration1 year, 7 months (closed 12 November 2002)
RoleProperty Developer
Correspondence Address58-60 Kensington Church Street
London
W8 4DB
Secretary NameJennifer Jane Cochrane
NationalityBritish
StatusResigned
Appointed20 February 2001(same day as company formation)
RoleCompany Director
Correspondence Address42 Algiers Road
London
SE13 7JE

Location

Registered Address90 Great Russell Street
London
WC1B 3RJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

12 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002First Gazette notice for compulsory strike-off (1 page)
9 November 2001Secretary resigned (1 page)
4 April 2001New secretary appointed;new director appointed (2 pages)
4 April 2001Director resigned (1 page)
4 April 2001New director appointed (2 pages)
20 February 2001Incorporation (17 pages)