BISBELL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03922698

Incorporation date

08/02/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2000)

06/03/2017

Final Gazette dissolved via voluntary strike-off

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19/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2016

Application to strike the company off the register

View PDF (4 pages)

06/11/2016

Termination of appointment of Michael Alan Lloyd-Morris as a director on 2016-06-18

View PDF (1 pages)

08/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

07/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (5 pages)

06/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

31/03/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (5 pages)

27/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

02/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (5 pages)

09/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

08/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (5 pages)

16/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

23/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (5 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (5 pages)

05/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

29/03/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

08/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

26/03/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

26/03/2009

Registered office changed on 27/03/2009 from heathcote house 136 hagley road edgbaston birmingham B16 9PN

View PDF (1 pages)

08/05/2008

Return made up to 09/02/08; full list of members

View PDF (4 pages)

24/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

20/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

14/03/2007

Return made up to 09/02/07; full list of members

View PDF (7 pages)

02/05/2006

Return made up to 09/02/06; full list of members

View PDF (7 pages)

31/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

08/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

15/02/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

25/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

25/02/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

09/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

10/03/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

08/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

14/02/2002

Return made up to 09/02/02; full list of members

View PDF (6 pages)

11/03/2001

Ad 31/12/00--------- £ si 2@1

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20/02/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

20/02/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

04/01/2001

New secretary appointed

View PDF (2 pages)

26/12/2000

Registered office changed on 27/12/00 from: hillfield lane stretton burton on trent staffordshire DE13 0BN

View PDF (1 pages)

26/12/2000

Secretary resigned

View PDF (1 pages)

06/08/2000

Registered office changed on 07/08/00 from: heathcote house 136 hagley road birmingham west midlands B16 9PN

View PDF (1 pages)

03/07/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

New secretary appointed

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

Incorporation

View PDF (17 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/02/2000 - 08/02/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	08/02/2000 - 08/02/2000	67500
Mr Michael Alan Lloyd Morris	Director	08/02/2000 - 17/06/2016	4
Lloyd-Morris, William Michael John	Director	08/02/2000 - Present	2
Lloyd-Morris, Viktoria Ann	Secretary	29/11/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BISBELL HOLDINGS LIMITED

BISBELL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/02/2000 with the registered office located at Suite D, Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands B74 2UG. 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 BISBELL HOLDINGS LIMITED?

BISBELL HOLDINGS LIMITED is currently Dissolved. It was registered on 08/02/2000 and dissolved on 06/03/2017.

Where is BISBELL HOLDINGS LIMITED located?

BISBELL HOLDINGS LIMITED is registered at Suite D, Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands B74 2UG.

What does BISBELL HOLDINGS LIMITED do?

BISBELL HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BISBELL HOLDINGS LIMITED?

The latest filing was on 06/03/2017: Final Gazette dissolved via voluntary strike-off.