99 BISHOPSGATE (NO.1) LIMITED

Key Data

Status

Dissolved

Company No.

04123195

Incorporation date

12/12/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/12/2000)

28/01/2014

Final Gazette dissolved via voluntary strike-off

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15/10/2013

First Gazette notice for voluntary strike-off

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03/10/2013

Application to strike the company off the register

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27/09/2013

Termination of appointment of Andrew John Berger-North as a director on 2013-09-27

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27/09/2013

Termination of appointment of Nicholas Alan Scott Hardie as a director on 2013-02-13

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13/02/2013

Termination of appointment of Stuart John Haydon as a secretary on 2012-11-08

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13/02/2013

Appointment of Hammerson Company Sercretarial Limited as a secretary on 2012-11-08

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13/02/2013

Appointment of Mr Andrew John Berger-North as a director on 2010-03-26

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13/02/2013

Appointment of Peter William Beaumont Cole as a director on 2010-03-26

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13/02/2013

Restoration by order of the court

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10/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2010

Application to strike the company off the register

View PDF (2 pages)

29/03/2010

Termination of appointment of Lawrence Hutchings as a director

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29/03/2010

Termination of appointment of Andrew Berger-North as a director

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29/03/2010

Termination of appointment of Andrew Thomson as a director

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29/03/2010

Termination of appointment of Peter Cole as a director

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29/03/2010

Termination of appointment of Martin Jepson as a director

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14/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

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10/10/2009

Termination of appointment of David Atkins as a director

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26/02/2009

Accounts made up to 2008-12-31

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29/12/2008

Return made up to 12/12/08; full list of members

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09/12/2008

Director appointed andrew john berger-north

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08/12/2008

Director appointed martin clive jepson

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08/12/2008

Appointment Terminated Director jonathan emery

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08/12/2008

Director appointed lawrence francis hutchings

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15/01/2008

Accounts made up to 2007-12-31

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07/01/2008

Return made up to 12/12/07; full list of members

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01/05/2007

Director resigned

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24/03/2007

New director appointed

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24/03/2007

New director appointed

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12/03/2007

Accounts made up to 2006-12-31

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08/01/2007

Return made up to 12/12/06; full list of members

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09/08/2006

Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR

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14/07/2006

Director resigned

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11/07/2006

Director resigned

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11/01/2006

Accounts made up to 2005-12-31

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09/01/2006

Return made up to 12/12/05; full list of members

View PDF (9 pages)

22/04/2005

Accounts made up to 2004-12-31

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20/04/2005

New director appointed

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13/04/2005

Resolutions

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13/04/2005

Resolutions

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13/04/2005

Resolutions

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14/01/2005

Return made up to 12/12/04; full list of members

View PDF (8 pages)

13/09/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

23/12/2003

Return made up to 12/12/03; full list of members

View PDF (7 pages)

16/12/2003

Director resigned

View PDF (1 pages)

30/01/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

23/12/2002

Return made up to 12/12/02; full list of members

View PDF (7 pages)

28/02/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

28/12/2001

Return made up to 12/12/01; full list of members

View PDF (7 pages)

09/11/2001

Resolutions

View PDF (1 pages)

07/09/2001

Director resigned

View PDF (1 pages)

06/09/2001

New director appointed

View PDF (5 pages)

06/09/2001

New director appointed

View PDF (7 pages)

12/12/2000

Incorporation

View PDF (27 pages)

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
HAMMERSON COMPANY SECRETARIAL LIMITED	Corporate Secretary	08/11/2012 - Present	3
Wright, Geoffrey Harcroft	Director	12/12/2000 - 30/06/2006	155
Dodds, John Andrew William	Director	12/12/2000 - 24/08/2001	81
Cole, Peter William Beaumont	Director	26/03/2010 - Present	250
Cole, Peter William Beaumont	Director	12/12/2000 - 26/03/2010	250

Persons with Significant Control

No PSC data available.

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Description

About 99 BISHOPSGATE (NO.1) LIMITED

99 BISHOPSGATE (NO.1) LIMITED is an(a) Dissolved company incorporated on 12/12/2000 with the registered office located at 10 Grosvenor Street, London, W1K 4BJ. There are currently 2 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 (NO.1) LIMITED?

99 BISHOPSGATE (NO.1) LIMITED is currently Dissolved. It was registered on 12/12/2000 and dissolved on 28/01/2014.

Where is 99 BISHOPSGATE (NO.1) LIMITED located?

99 BISHOPSGATE (NO.1) LIMITED is registered at 10 Grosvenor Street, London, W1K 4BJ.

What is the latest filing for 99 BISHOPSGATE (NO.1) LIMITED?

The latest filing was on 28/01/2014: Final Gazette dissolved via voluntary strike-off.