| Company Name | Bishop Roofing Limited |
|---|---|
| Director | Wesley Joseph Bishop |
| Company Status | Liquidation |
| Company Number | 05484898 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2005(18 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Wesley Joseph Bishop |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Woodville Court Tysea Hill Stapleford Abbotts RM4 1JP |
| Secretary Name | Denise Rosina Kathleen Bishop |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Company Director |
| Correspondence Address | 32 Appletree Crescent Brentwood Essex CM15 0QS |
| Director Name | Mr Brett Warren Charles Bishop |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 110 Main Road Romford Essex RM2 5JB |
| Director Name | Denise Rosina Kathleen Bishop |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Appletree Crescent Brentwood Essex CM15 0QS |
| Director Name | Russell James Bishop |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Appletree Crescent Brentwood Essex CM15 0QS |
| Director Name | Russell Bishop |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Appletree Crescent Brentwood Essex CM15 0QS |
| Secretary Name | Luan Courtney Joyce Bishop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Appletree Crescent Brentwood Essex CM15 0QS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 4 Roebuck Road, Hainault Business Park Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £14,249 |
| Cash | £2,916 |
| Current Liabilities | £29,600 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 April 2009 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 4 July 2017 (overdue) |
|---|
Filing History
| 5 January 2009 | Order of court to wind up (1 page) |
|---|---|
| 13 November 2008 | Registered office changed on 13/11/2008 from office 4 st laurence house gridiron place upminster essex RM14 2BE united kingdom (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 8 holgate court 4-10 western road romford essex RM1 3JS (1 page) |
| 3 April 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 12 December 2007 | Director resigned (1 page) |
| 12 December 2007 | Director resigned (1 page) |
| 30 November 2007 | Director resigned (1 page) |
| 6 September 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 15 askew house, askew farm lane west thurrock essex RM17 5XR (1 page) |
| 16 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 16 August 2006 | Return made up to 20/06/06; full list of members
|
| 17 November 2005 | New secretary appointed (2 pages) |
| 9 November 2005 | Director resigned (1 page) |
| 3 November 2005 | Secretary resigned (1 page) |
| 1 July 2005 | New secretary appointed (2 pages) |
| 1 July 2005 | New director appointed (2 pages) |
| 1 July 2005 | New director appointed (2 pages) |
| 1 July 2005 | New director appointed (2 pages) |
| 1 July 2005 | New director appointed (2 pages) |
| 1 July 2005 | New director appointed (2 pages) |
| 20 June 2005 | Incorporation (9 pages) |
| 20 June 2005 | Director resigned (1 page) |
| 20 June 2005 | Secretary resigned (1 page) |