Bishopsgate Communications Limited

Company Name	Bishopsgate Communications Limited
Company Status	Dissolved
Company Number	04226125
Category	Private Limited Company
Incorporation Date	31 May 2001(22 years, 11 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)
Previous Names	IMCO (302001) Limited and Barnes And Walters Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Maxine Moore Jordan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2001(5 months after company formation)
Appointment Duration	14 years, 4 months (closed 15 March 2016)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Yester Drive Chislehurst Kent BR7 5LR

Director Name	Nicholas Paul Rome
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(6 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 15 March 2016)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	22 Linksview Great North Road Finchley London N2 0PD

Secretary Name	Mrs Maxine Moore Jordan
Status	Closed
Appointed	24 December 2013(12 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 March 2016)
Role	Company Director
Correspondence Address	29-30 Cornhill London EC3V 3NF

Director Name	Ross McKenzie Clark
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Role	Solicitor
Correspondence Address	15 Hall Farm Grove Hoylandswaine Barnsley South Yorkshire S36 7LJ

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Alexander Douglas Charles Walters
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 May 2003)
Role	PR Consultant
Correspondence Address	125 Elm Park Mansions Park Walk London SW10 0AX

Secretary Name	Mrs Maxine Moore Jordan
Nationality	British
Status	Resigned
Appointed	30 October 2001(5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 May 2003)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Yester Drive Chislehurst Kent BR7 5LR

Secretary Name	Linda Christine Biggs
Nationality	British
Status	Resigned
Appointed	07 May 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 2005)
Role	Company Director
Correspondence Address	21 Sandpiper Drive Erith Kent DA8 2NH

Director Name	Dominic John Barretto
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 June 2008)
Role	Financial Communications Execu
Correspondence Address	2 Clifton Gardens Little Venice London W9 1DT

Director Name	Andrew Charles Danby Block
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2007)
Role	Publisher
Correspondence Address	17 Norham Road Oxford Oxfordshire OX2 6SF

Director Name	Mr Paul Anthony Lavender
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Olantigh Pudding Lane Chigwell Essex IG7 6BY

Secretary Name	Mr Paul Anthony Lavender
Nationality	British
Status	Resigned
Appointed	04 April 2005(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Olantigh Pudding Lane Chigwell Essex IG7 6BY

Director Name	Neil Kamal Sharma-Burford
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(6 years, 1 month after company formation)
Appointment Duration	9 months (resigned 16 April 2008)
Role	Company Director
Correspondence Address	11 Arranmore Laurel Drive High Wycombe Buckinghamshire HP11 1JD

Secretary Name	Mr Russell Darvill
Nationality	British
Status	Resigned
Appointed	01 June 2008(7 years after company formation)
Appointment Duration	5 years, 6 months (resigned 24 December 2013)
Role	Financial Controller
Country of Residence	England
Correspondence Address	41 Mayflower Way Ongar Essex CM5 9AZ

Director Name	Mr David John Philip Oakley
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 April 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	82 Candlemakers 112 York Road London SW11 3RS

Director Name	Mr Alex Giacchetti
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 March 2010(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Stane Grove London SW9 9AL

Location

Registered Address	One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

142 at £1	Rivington Street Media LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£756,318
Gross Profit	£723,721
Net Worth	£752,016
Cash	£62,949
Current Liabilities	£187,014

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

15 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016	Final Gazette dissolved following liquidation (1 page)
15 December 2015	Liquidators statement of receipts and payments to 4 December 2015 (15 pages)
15 December 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
15 December 2015	Liquidators' statement of receipts and payments to 4 December 2015 (15 pages)
2 November 2015	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
11 June 2015	Liquidators statement of receipts and payments to 14 April 2015 (12 pages)
11 June 2015	Liquidators' statement of receipts and payments to 14 April 2015 (12 pages)
30 April 2014	Registered office address changed from 30 Percy Street London W1T 2DB England on 30 April 2014 (2 pages)
29 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 April 2014	Statement of affairs with form 4.19 (6 pages)
29 April 2014	Appointment of a voluntary liquidator (1 page)
11 February 2014	Appointment of Mrs Maxine Moore Jordan as a secretary (2 pages)
11 February 2014	Termination of appointment of Russell Darvill as a secretary (1 page)
11 February 2014	Registered office address changed from 3Rd Floor 3 London Wall Buildings London Wall London EC2M 5SY on 11 February 2014 (1 page)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-10 GBP 142 (5 pages)
12 April 2013	Accounts made up to 31 August 2012 (16 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
27 April 2012	Termination of appointment of Alex Giacchetti as a director (1 page)
18 April 2012	Accounts made up to 31 August 2011 (17 pages)
8 August 2011	Section 519 (1 page)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
4 March 2011	Accounts made up to 31 August 2010 (18 pages)
29 November 2010	Section 519 (1 page)
11 November 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
6 September 2010	Registered office address changed from 2Nd Floor 5-11 Worship Street London EC2A 2BH on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 2Nd Floor 5-11 Worship Street London EC2A 2BH on 6 September 2010 (1 page)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Nicholas Paul Rome on 30 May 2010 (2 pages)
14 June 2010	Termination of appointment of David Oakley as a director (1 page)
4 March 2010	Appointment of Mr Alex Giacchetti as a director (2 pages)
3 March 2010	Director's details changed (2 pages)
12 February 2010	Accounts made up to 31 August 2009 (19 pages)
22 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
6 March 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
19 December 2008	Director appointed mr david john philip oakley (1 page)
8 July 2008	Return made up to 31/05/08; full list of members (4 pages)
24 June 2008	Auditor's resignation (1 page)
19 June 2008	Appointment terminated director dominic barretto (1 page)
5 June 2008	Appointment terminated secretary paul lavender (1 page)
5 June 2008	Secretary appointed russell darvill (2 pages)
2 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
14 May 2008	Appointment terminated director neil sharma-burford (1 page)
28 February 2008	Director appointed nicholas paul rome (2 pages)
27 November 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	Director resigned (1 page)
29 June 2007	Full accounts made up to 31 August 2006 (19 pages)
27 June 2007	Particulars of mortgage/charge (7 pages)
2 May 2007	Director resigned (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 2ND floor 9 chapel place rivington steet london EC2A 3DQ (2 pages)
12 September 2006	Return made up to 31/05/06; full list of members 363(287) ‐ Registered office changed on 12/09/06 (8 pages)
19 July 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Total exemption full accounts made up to 31 August 2005 (18 pages)
27 February 2006	Total exemption small company accounts made up to 31 August 2004 (5 pages)
10 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
14 December 2005	Accounting reference date shortened from 31/08/05 to 31/08/04 (1 page)
25 November 2005	Return made up to 31/05/05; full list of members 363(287) ‐ Registered office changed on 25/11/05 (7 pages)
4 May 2005	Registered office changed on 04/05/05 from: 4-5 north mews london WC1N 2JP (1 page)
4 May 2005	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
15 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
9 April 2005	New secretary appointed;new director appointed (3 pages)
9 April 2005	Secretary resigned (1 page)
10 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
23 June 2004	Return made up to 31/05/04; full list of members (6 pages)
20 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2003	Ad 02/10/03--------- Â£ si 42@1=42 Â£ ic 100/142 (2 pages)
10 October 2003	Nc inc already adjusted 02/10/03 (1 page)
10 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2003	Company name changed barnes and walters LIMITED\certificate issued on 06/10/03 (3 pages)
8 September 2003	Return made up to 31/05/03; full list of members (6 pages)
19 July 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
16 July 2003	Registered office changed on 16/07/03 from: 150 holborn london EC1N 2NS (1 page)
16 July 2003	Secretary's particulars changed (1 page)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Secretary resigned (1 page)
2 October 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
8 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Secretary resigned (1 page)
7 November 2001	New secretary appointed;new director appointed (2 pages)
7 November 2001	Ad 30/10/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 November 2001	Registered office changed on 07/11/01 from: saint peters house hartshead sheffield south yorkshire S1 2EL (1 page)
7 November 2001	New director appointed (2 pages)
23 October 2001	Company name changed imco (302001) LIMITED\certificate issued on 23/10/01 (2 pages)
31 May 2001	Incorporation (16 pages)

Bishopsgate Communications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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