Bishop Beamish Management Limited

Company Name	Bishop Beamish Management Limited
Company Status	Dissolved
Company Number	06571772
Category	Private Limited Company
Incorporation Date	21 April 2008(16 years ago)
Dissolution Date	26 October 2016 (7 years, 5 months ago)
Previous Name	Outburst Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew Walter Bishop
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(2 years after company formation)
Appointment Duration	6 years, 6 months (closed 26 October 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Centre 645 2 Old Brompton Road London SW7 3DQ

Director Name	Mrs Claire Bishop
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(2 years after company formation)
Appointment Duration	6 years, 6 months (closed 26 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centre 645 2 Old Brompton Road London SW7 3DQ

Secretary Name	Claire Bishop
Status	Closed
Appointed	01 May 2010(2 years after company formation)
Appointment Duration	6 years, 6 months (closed 26 October 2016)
Role	Company Director
Correspondence Address	Centre 645 2 Old Brompton Road London SW7 3DQ

Director Name	Mr William John Everitt Kerr
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(1 year after company formation)
Appointment Duration	1 year (resigned 01 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Centre 645 2 Old Brompton Road London SW7 3DQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Financials

Year	2011
Net Worth	£166,721
Current Liabilities	£88,281

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

26 October 2016	Final Gazette dissolved following liquidation (1 page)
18 August 2016	Liquidators statement of receipts and payments to 15 July 2016 (24 pages)
18 August 2016	Liquidators' statement of receipts and payments to 15 July 2016 (24 pages)
26 July 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
14 July 2016	Liquidators statement of receipts and payments to 22 April 2016 (10 pages)
14 July 2016	Liquidators' statement of receipts and payments to 22 April 2016 (10 pages)
24 June 2015	Liquidators statement of receipts and payments to 22 April 2015 (10 pages)
24 June 2015	Liquidators' statement of receipts and payments to 22 April 2015 (10 pages)
1 May 2014	Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England on 1 May 2014 (2 pages)
1 May 2014	Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England on 1 May 2014 (2 pages)
30 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 April 2014	Statement of affairs with form 4.19 (5 pages)
30 April 2014	Appointment of a voluntary liquidator (1 page)
18 March 2014	First Gazette notice for compulsory strike-off (1 page)
31 August 2013	Compulsory strike-off action has been suspended (1 page)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
6 August 2012	Second filing of AR01 previously delivered to Companies House made up to 21 April 2011 (16 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
25 July 2012	Appointment of Mrs Claire Bishop as a director (2 pages)
25 July 2012	Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-07-25 GBP 2 (4 pages)
20 December 2011	Statement of capital following an allotment of shares on 1 May 2010 GBP 1 (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 1 May 2010 GBP 1 (3 pages)
20 December 2011	Appointment of Claire Bishop as a secretary (1 page)
20 December 2011	Company name changed outburst communications LIMITED\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2010-05-01 NM01 ‐ Change of name by resolution (3 pages)
20 December 2011	Appointment of Andrew Walter Bishop as a director (2 pages)
20 December 2011	Termination of appointment of William Kerr as a director (1 page)
20 December 2011	Previous accounting period extended from 30 April 2011 to 31 October 2011 (1 page)
6 May 2011	Director's details changed for Mr William John Everitt Kerr on 22 April 2010 (2 pages)
6 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/08/2012 (4 pages)
10 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Mr William John Everitt Kerr on 9 October 2009 (2 pages)
4 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Mr William John Everitt Kerr on 9 October 2009 (2 pages)
23 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
22 October 2009	Registered office address changed from 12B Talisman Business Ctr Talisman Road Bicester Oxon OX26 6HR on 22 October 2009 (1 page)
31 July 2009	Return made up to 21/04/09; full list of members (3 pages)
14 July 2009	Director appointed william john everitt kerr (2 pages)
3 June 2009	ML28 288B processed as aa. (1 page)
3 June 2009	Appointment terminated director company directors LIMITED (1 page)
2 May 2009	Registered office changed on 02/05/2009 from 788-790 finchley road london NW11 7TJ (1 page)
2 May 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
21 April 2008	Incorporation (16 pages)

Bishop Beamish Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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