99 BISHOPSGATE LIMITED

Key Data

Status

Converted / Closed

Company No.

FC018588

Incorporation date

07/03/1994

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/05/1995)

13/05/2011

Closure of UK establishment(s) BR002962 and overseas company FC018588 on 2011-04-21

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06/05/2011

Termination of appointment of Martin Jepson as a director

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06/05/2011

Termination of appointment of Andrew Thomson as a director

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06/05/2011

Termination of appointment of Lawrence Hutchings as a director

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06/05/2011

Termination of appointment of Peter Cole as a director

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06/05/2011

Termination of appointment of Andrew Berger-North as a director

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21/07/2010

Full accounts made up to 2009-12-31

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20/10/2009

Termination of appointment of David Atkins as a director

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10/07/2009

Full accounts made up to 2008-12-31

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22/12/2008

Director appointed lawrence francis hutchings

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22/12/2008

Director appointed martin clive jepson

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04/12/2008

Appointment terminated director jonathan emery

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04/12/2008

Director appointed andrew berger-north

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04/12/2008

Oversea company change of directors or secretary or of their particulars.

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21/08/2008

Full accounts made up to 2007-12-31

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27/09/2007

BR002962 address change 23/06/06 100 park lane london W1Y 4AR

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12/09/2007

Full accounts made up to 2006-12-31

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14/05/2007

Dir resigned 31/03/07 bywater john andrew

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15/03/2007

Dir resigned 30/06/06 baker michael j

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15/03/2007

Dir appointed 01/01/07 emery jonathan michael middlesex TWI2 2JS

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15/03/2007

Dir appointed 01/01/07 thomson andrew james gray london SW6 6NJ

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20/11/2006

Full accounts made up to 2004-12-31

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02/11/2006

Full accounts made up to 2005-12-31

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26/10/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

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25/10/2006

BR002962 par appointed 23/08/00 haydon stuart john 156 woodland way west wickham kent BR4 9LU

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25/10/2006

BR002962 pa terminated 23/08/00 carson clare

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19/04/2005

Dir appointed 01/01/05 atkins david gerrads cross bucks

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18/10/2004

Full accounts made up to 2003-12-31

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12/02/2004

Dir resigned 21/11/03 harris iain farlane sim

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13/08/2003

Full accounts made up to 2002-12-31

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27/06/2002

Full accounts made up to 2001-12-31

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11/09/2001

Director resigned

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24/08/2001

New director appointed

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24/08/2001

New director appointed

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18/05/2001

Full accounts made up to 2000-12-31

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29/09/2000

Sec resigned 08/09/00 clare frances carson

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29/09/2000

Sec appointed 08/09/00 stuart john haydon west wickenham kent BR4 9LU

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10/08/2000

Dir change in partic 31/07/00 john andrew bywater harrogate north yorks HG13 1NT

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22/05/2000

Full accounts made up to 1999-12-31

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30/11/1999

Dir resigned 30/09/99 stuart john haydon

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30/11/1999

Dir appointed 01/10/99 clare frances carson flat 2 89 south woeple way east sheen SW14 8NG

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30/11/1999

BR002962 par appointed 01/10/99 clare frances carson flat 2 89 worple way east sheen SW14 8NG

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30/11/1999

BR002962 pa terminated 30/09/99 stuart haydon

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09/07/1999

Full accounts made up to 1998-12-31

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08/06/1999

Dir resigned 31/05/99 philip david harold brown

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17/11/1998

BR002962 pr partic 01/02/95 peter william beaumont cole walnut tree farm walnut tree road pirton hitchin hertfordshire SG5 3PX

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17/11/1998

BR002962 pr appointed 30/10/98 john andrew bywater 10 park edge harrogate north yorkshire HG2 9TU

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17/11/1998

BR002962 pr terminated 30/10/98 robert john godwin richards

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17/11/1998

BR002962 pr partic 02/08/96 stuart john haydon 156 woodland way wesy wickham kent BR4 9LU

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17/11/1998

BR002962 pr appointed 31/07/98 iaain farlane sim harris 1 red lion cottages aldenham hertfordshire WD2 8BB

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17/11/1998

BR002962 pr terminated 31/07/97 harold lawrence flint

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17/11/1998

BR002962 pr partic 23/09/98 john andrew william dodds south cockerham halche lane south molton devon EX36 3ZH

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17/11/1998

BR002962 par terminated 31/12/97 hani ramer vogt

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17/11/1998

Dir resigned 30/10/98 robert john godwin richards

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17/11/1998

Dir appointed 30/10/98 john andrew bywater 10 park edge harrogate north yorkshire HG2 9JU

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27/10/1998

Dir change in partic 23/09/98 john andrew william dodds south cockerham hacche lane south molton devon EX36 3JU

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18/03/1998

Full accounts made up to 1997-12-31

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12/02/1998

Dir change in partic 02/02/98 ronald richard spinney the wedge 3A eliot place london SE3 0Q1

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09/01/1998

Dir resigned 31/12/97 hans rainer vogt

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09/01/1998

Dir appointed 31/12/97 mr iain farlane jim harris 1 red lion cottages aldenham WD2 8DB

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19/08/1997

Dir resigned 31/07/97 henry lawrence flint

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01/04/1997

Full accounts made up to 1996-12-31

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21/06/1996

Director's particulars changed

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21/06/1996

Director's particulars changed

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15/04/1996

Full accounts made up to 1995-12-31

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26/10/1995

Full accounts made up to 1994-12-31

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08/09/1995

Dir change in partic 17/06/95 henry laurence flint 11,palliser road, west kensington, london W14 9EB

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31/08/1995

BR002962 pa partic 08/08/95 hans rainer vogt 100 park lane london W1Y 4AR

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23/05/1995

Miscellaneous

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23/05/1995

BR002962 pr appointed mr geoffrey harcroft wright michaelmas house 4 the riddings caterham surrey CR3 6DW

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23/05/1995

BR002962 pr appointed mr harold lawrence flint 3C cromwell grove hammersmith london W6 7RQ

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23/05/1995

BR002962 pr appointed mr john andrew william dodds broad oak cottage old london road knockholt sevenoaks kent TN14 7JN

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23/05/1995

BR002962 pr appointed mr peter william cole 15 lane end hatfield hertfordshire AL10 9DL

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23/05/1995

BR002962 pr appointed mr philip david harold brown 4 parfour drive kenley surrey CR8 5HJ

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23/05/1995

BR002962 pr appointed mr robert john godwin richards lowfields heather close kingswood surrey KT20 6NY

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23/05/1995

BR002962 par appointed mr hans rainer vogt moor farm marsh green edenbridge kent TN8 5RA

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23/05/1995

BR002962 par appointed mr stuart john haydon 123 birch tree avenue coney hall west wickham kent BR4 9EQ

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23/05/1995

BR002962 registered

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23/05/1995

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wright, Geoffrey Harcroft	Director	23/05/1995 - Present	155
Richards, Robert John Godwin	Director	23/05/1995 - 30/10/1998	42
Dodds, John Andrew William	Director	23/05/1995 - 08/12/1995	81
Cole, Peter William Beaumont	Director	23/05/1995 - 28/03/2011	251
Berger-North, Andrew John	Director	08/10/2008 - 28/03/2011	206

Persons with Significant Control

No PSC data available.

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Description

About 99 BISHOPSGATE LIMITED

99 BISHOPSGATE LIMITED is an(a) Converted / Closed company incorporated on 07/03/1994 with the registered office located at C/O Hudson & Co First Floor, Lo Lam House, Kumul Highway, Port Vila Vanuatu. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 99 BISHOPSGATE LIMITED?

99 BISHOPSGATE LIMITED is currently Converted / Closed. It was registered on 07/03/1994 and dissolved on 13/05/2011.

Where is 99 BISHOPSGATE LIMITED located?

99 BISHOPSGATE LIMITED is registered at C/O Hudson & Co First Floor, Lo Lam House, Kumul Highway, Port Vila Vanuatu.

What is the latest filing for 99 BISHOPSGATE LIMITED?

The latest filing was on 13/05/2011: Closure of UK establishment(s) BR002962 and overseas company FC018588 on 2011-04-21.