99 BISHOPSGATE LIMITED

Q: 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.

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

View PDF (2 pages)

06/05/2011

Termination of appointment of Martin Jepson as a director

View PDF (2 pages)

06/05/2011

Termination of appointment of Andrew Thomson as a director

View PDF (2 pages)

06/05/2011

Termination of appointment of Lawrence Hutchings as a director

View PDF (2 pages)

06/05/2011

Termination of appointment of Peter Cole as a director

View PDF (2 pages)

06/05/2011

Termination of appointment of Andrew Berger-North as a director

View PDF (2 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

20/10/2009

Termination of appointment of David Atkins as a director

View PDF (2 pages)

10/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

22/12/2008

Director appointed lawrence francis hutchings

View PDF (7 pages)

22/12/2008

Director appointed martin clive jepson

View PDF (7 pages)

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

View PDF (13 pages)

27/09/2007

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

View PDF (2 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

14/05/2007

Dir resigned 31/03/07 bywater john andrew

View PDF (4 pages)

15/03/2007

Dir resigned 30/06/06 baker michael j

View PDF (4 pages)

15/03/2007

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

View PDF (4 pages)

15/03/2007

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

View PDF (4 pages)

20/11/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

26/10/2006

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

View PDF (1 pages)

25/10/2006

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

View PDF (4 pages)

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

View PDF (5 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

12/02/2004

Dir resigned 21/11/03 harris iain farlane sim

View PDF (4 pages)

13/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

27/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

11/09/2001

Director resigned

View PDF (2 pages)

24/08/2001

New director appointed

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24/08/2001

New director appointed

View PDF (2 pages)

18/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

29/09/2000

Sec resigned 08/09/00 clare frances carson

View PDF (4 pages)

29/09/2000

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

View PDF (4 pages)

10/08/2000

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

View PDF (4 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

30/11/1999

Dir resigned 30/09/99 stuart john haydon

View PDF (4 pages)

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

View PDF (4 pages)

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

View PDF (14 pages)

08/06/1999

Dir resigned 31/05/99 philip david harold brown

View PDF (4 pages)

17/11/1998

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

View PDF (4 pages)

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

View PDF (4 pages)

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

View PDF (4 pages)

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

View PDF (4 pages)

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

View PDF (4 pages)

18/03/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

12/02/1998

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

View PDF (4 pages)

09/01/1998

Dir resigned 31/12/97 hans rainer vogt

View PDF (4 pages)

09/01/1998

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

View PDF (4 pages)

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

View PDF (14 pages)

21/06/1996

Director's particulars changed

View PDF (2 pages)

21/06/1996

Director's particulars changed

View PDF (2 pages)

15/04/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

08/09/1995

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

View PDF (4 pages)

31/08/1995

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

View PDF (4 pages)

23/05/1995

Miscellaneous

View PDF (2 pages)

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

View PDF (104 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2010

Last accounts made up to

31/12/2009View PDF

Confirmation

Last statement dated

31/12/2009

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Financial Ratios

99 BISHOPSGATE LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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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.