| Company Name | Bishop Acklam Crapstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04643570 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2003(21 years, 3 months ago) |
| Dissolution Date | 23 July 2008 (15 years, 9 months ago) |
| Previous Name | Bishop Acklam Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Phillip Lewis Gill |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Eastbury Grove Chiswick London W4 2JZ |
| Secretary Name | Phillip Lewis Gill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Eastbury Grove Chiswick London W4 2JZ |
| Director Name | Michael James Evans |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 23 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Burleigh Park Road Plymouth Devon PL3 4QQ |
| Director Name | Neil Andrew Heaney |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Glenhurst Road Plymouth Devon PL3 5LT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,343 |
| Cash | £2,299 |
| Current Liabilities | £518,436 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 July 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 22 March 2007 | Return made up to 21/01/07; full list of members (7 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 15 May 2006 | Return made up to 21/01/06; full list of members (7 pages) |
| 22 December 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 15 September 2005 | Particulars of mortgage/charge (3 pages) |
| 26 August 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 14 March 2005 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
| 16 November 2004 | Ad 30/09/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 15 October 2004 | Particulars of mortgage/charge (4 pages) |
| 28 September 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2004 | Return made up to 21/01/04; full list of members
|
| 17 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2004 | New director appointed (2 pages) |
| 29 April 2004 | Secretary resigned;director resigned (1 page) |
| 23 April 2004 | Director resigned (1 page) |
| 4 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 4 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 January 2003 | Director resigned (2 pages) |
| 29 January 2003 | Registered office changed on 29/01/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 29 January 2003 | Secretary resigned (1 page) |