| Company Name | Bishopsrock Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08985028 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2014(10 years ago) |
| Dissolution Date | 25 April 2017 (6 years, 12 months ago) |
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 Melvin Mayne |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 84 Brookwood Road London SW18 5BY |
| Director Name | Mr Andrew William Winterton |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 April 2014(same day as company formation) |
| Role | Project Engineer |
| Country of Residence | England |
| Correspondence Address | 84 Brookwood Road London SW18 5BY |
| Secretary Name | Mr Andrew William Winterton |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 Brookwood Road London SW18 5BY |
| Director Name | Mr Guy Graham Zabell |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2015(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 13 January 2017) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Brookwood Road London SW18 5BY |
| Secretary Name | Mr Melvin Mayne |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2015(11 months, 4 weeks after company formation) |
| Appointment Duration | 9 months (resigned 31 December 2015) |
| Role | Company Director |
| Correspondence Address | 84 Brookwood Road London SW18 5BY |
Contact
| Website | www.bishopsrock.com |
|---|
Location
| Registered Address | 84 Brookwood Road London SW18 5BY |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Melvin Mayne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2017 | Application to strike the company off the register (3 pages) |
| 13 January 2017 | Termination of appointment of Guy Graham Zabell as a director on 13 January 2017 (1 page) |
| 8 June 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 6 January 2016 | Termination of appointment of Melvin Mayne as a secretary on 31 December 2015 (1 page) |
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Appointment of Mr Melvin Mayne as a secretary on 1 April 2015 (2 pages) |
| 14 April 2015 | Termination of appointment of Andrew William Winterton as a director on 31 March 2015 (1 page) |
| 14 April 2015 | Termination of appointment of Andrew William Winterton as a secretary on 31 March 2015 (1 page) |
| 14 April 2015 | Appointment of Mr Melvin Mayne as a secretary on 1 April 2015 (2 pages) |
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 16 March 2015 | Appointment of Mr Guy Graham Zabell as a director on 16 March 2015 (2 pages) |
| 8 April 2014 | Incorporation Statement of capital on 2014-04-08
|