BISHOP & SONS' DEPOSITORIES LIMITED

Key Data

Status

Dissolved

Company No.

00226302

Incorporation date

03/12/1927

Size

Group

Classification

Removal services (49.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1927)

22/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

19/10/2023

Liquidators' statement of receipts and payments to 2023-08-18

View PDF (36 pages)

19/10/2022

Liquidators' statement of receipts and payments to 2022-08-18

View PDF (40 pages)

21/09/2022

Removal of liquidator by court order

View PDF (20 pages)

05/07/2022

Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 2022-07-05

View PDF (2 pages)

10/09/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

19/08/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (55 pages)

23/03/2021

Administrator's progress report

View PDF (49 pages)

16/11/2020

Result of meeting of creditors

View PDF (5 pages)

04/11/2020

Change of name notice

View PDF (2 pages)

02/11/2020

Statement of affairs with form AM02SOA

View PDF (11 pages)

27/10/2020

Statement of administrator's proposal

View PDF (120 pages)

16/09/2020

Registered office address changed from Unit 2 Hq3 223 Hook Rise South Surbiton KT6 7LD England to 25 Moorgate London EC2R 6AY on 2020-09-16

View PDF (2 pages)

10/09/2020

Appointment of an administrator

View PDF (4 pages)

22/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (38 pages)

16/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

08/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (39 pages)

20/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

04/07/2018

Appointment of Mr Stuart Martin Philp as a director on 2018-07-01

View PDF (2 pages)

03/07/2018

Appointment of Mr David William Guiel as a director on 2018-07-01

View PDF (2 pages)

16/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

15/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (39 pages)

07/07/2017

Registered office address changed from Unit 2 Hook Rise South Industrial Park, Hook Rise South Surbiton KT6 7LD England to Unit 2 Hq3 223 Hook Rise South Surbiton KT6 7LD on 2017-07-07

View PDF (1 pages)

08/11/2016

Satisfaction of charge 18 in full

View PDF (4 pages)

01/11/2016

Registration of charge 002263020021, created on 2016-10-28

View PDF (4 pages)

18/10/2016

Registered office address changed from Unit B, Davis Road Industrial Park, Davis Road, Chessington Surrey U.K KT9 1TQ to Unit 2 Hook Rise South Industrial Park, Hook Rise South Surbiton KT6 7LD on 2016-10-18

View PDF (1 pages)

23/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

30/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

01/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

24/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (10 pages)

07/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

25/09/2014

Director's details changed for Alistair Paul Robert Bingle on 2014-09-19

View PDF (2 pages)

29/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (10 pages)

12/05/2014

Termination of appointment of Roger Bishop as a director

View PDF (1 pages)

12/05/2014

Termination of appointment of Nigel Bishop as a director

View PDF (1 pages)

28/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (12 pages)

20/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

01/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

29/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (12 pages)

29/08/2012

Director's details changed for Mr Peter William Bishop on 2012-08-01

View PDF (2 pages)

22/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

31/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (12 pages)

26/07/2011

Particulars of a mortgage or charge / charge no: 20

View PDF (8 pages)

28/09/2010

Director's details changed for Neil Paul Bishop on 2009-12-31

View PDF (2 pages)

28/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

28/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (12 pages)

04/01/2010

Director's details changed for Neil Paul Bishop on 2010-01-04

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Grant Hamilton Bishop on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Neil Paul Bishop on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Alistair Paul Robert Bingle on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Roger John Bishop on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Christopher James Marshall on 2009-10-02

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Nigel Grant Bishop on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for Peter William Bishop on 2009-10-05

View PDF (2 pages)

06/10/2009

Secretary's details changed for Kevin Francis Osullivan on 2009-10-05

View PDF (1 pages)

06/10/2009

Director's details changed for Kevin Francis Osullivan on 2009-10-05

View PDF (2 pages)

14/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

17/08/2009

Return made up to 16/08/09; full list of members

View PDF (10 pages)

22/08/2008

Return made up to 16/08/08; full list of members

View PDF (10 pages)

22/08/2008

Director's change of particulars / nigel bishop / 01/08/2008

View PDF (1 pages)

01/07/2008

Director's change of particulars / grant bishop / 01/07/2008

View PDF (2 pages)

16/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

18/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

29/08/2007

Return made up to 16/08/07; full list of members

View PDF (6 pages)

28/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2007

Auditor's resignation

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

22/09/2006

Registered office changed on 22/09/06 from: 102-104, stewarts road, london. SW8 4UF.

View PDF (1 pages)

29/08/2006

Full accounts made up to 2005-12-31

View PDF (35 pages)

24/08/2006

Return made up to 16/08/06; full list of members

View PDF (6 pages)

28/04/2006

New secretary appointed

View PDF (2 pages)

28/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

16/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2006

Ad 25/01/06--------- £ si 282000@1=282000 £ ic 328000/610000

View PDF (0 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2005

Return made up to 16/08/05; full list of members

View PDF (6 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

13/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (30 pages)

08/02/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

Director's particulars changed

View PDF (1 pages)

11/01/2005

New director appointed

View PDF (2 pages)

06/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (30 pages)

26/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

Return made up to 16/08/04; full list of members

View PDF (12 pages)

24/08/2004

Ad 02/04/04--------- £ si 318000@1=318000 £ ic 10000/328000

View PDF (2 pages)

19/04/2004

Nc inc already adjusted 02/04/04

View PDF (1 pages)

19/04/2004

Resolutions

View PDF (0 pages)

19/04/2004

Resolutions

View PDF (0 pages)

19/04/2004

Resolutions

View PDF (0 pages)

19/04/2004

Resolutions

View PDF (4 pages)

27/08/2003

Return made up to 16/08/03; full list of members

View PDF (12 pages)

21/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (42 pages)

28/10/2002

Resolutions

View PDF (15 pages)

23/08/2002

Return made up to 16/08/02; full list of members

View PDF (12 pages)

01/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (28 pages)

24/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

20/09/2001

New director appointed

View PDF (2 pages)

31/08/2001

Return made up to 16/08/01; full list of members

View PDF (12 pages)

23/08/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

23/08/2000

Return made up to 16/08/00; full list of members

View PDF (12 pages)

02/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2000

New director appointed

View PDF (3 pages)

28/04/2000

Director resigned

View PDF (1 pages)

08/12/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

16/11/1999

Director resigned

View PDF (1 pages)

20/08/1999

Return made up to 16/08/99; no change of members

View PDF (8 pages)

22/07/1999

Director resigned

View PDF (1 pages)

08/06/1999

Auditor's resignation

View PDF (1 pages)

10/04/1999

New director appointed

View PDF (2 pages)

14/01/1999

Full group accounts made up to 1997-12-31

View PDF (33 pages)

26/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

20/08/1998

Return made up to 16/08/98; no change of members

View PDF (8 pages)

20/07/1998

Auditor's resignation

View PDF (1 pages)

07/01/1998

New director appointed

View PDF (2 pages)

17/10/1997

Full group accounts made up to 1996-12-31

View PDF (32 pages)

22/08/1997

Return made up to 16/08/97; full list of members

View PDF (10 pages)

06/01/1997

New director appointed

View PDF (2 pages)

06/01/1997

New director appointed

View PDF (2 pages)

05/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1996

Full group accounts made up to 1995-12-31

View PDF (35 pages)

08/09/1996

Return made up to 16/08/96; full list of members

View PDF (8 pages)

02/10/1995

Full group accounts made up to 1994-12-31

View PDF (32 pages)

30/08/1995

Return made up to 16/08/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (41 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

06/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

07/09/1994

Return made up to 16/08/94; change of members

View PDF (9 pages)

04/09/1994

Full group accounts made up to 1993-12-31

View PDF (32 pages)

29/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1993

Return made up to 16/08/93; full list of members

View PDF (8 pages)

23/08/1993

Full group accounts made up to 1992-12-31

View PDF (32 pages)

15/05/1993

Particulars of mortgage/charge

View PDF (4 pages)

21/10/1992

Full group accounts made up to 1991-12-31

View PDF (29 pages)

11/09/1992

Return made up to 16/08/92; change of members

View PDF (8 pages)

20/05/1992

Particulars of mortgage/charge

View PDF (6 pages)

20/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

20/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

23/08/1991

Full group accounts made up to 1990-12-31

View PDF (27 pages)

23/08/1991

Return made up to 16/08/91; no change of members

View PDF (7 pages)

03/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1990

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1990

Full group accounts made up to 1989-12-31

View PDF (25 pages)

19/09/1990

Return made up to 16/08/90; full list of members

View PDF (5 pages)

22/09/1989

Full group accounts made up to 1988-12-31

View PDF (21 pages)

13/09/1989

Return made up to 24/08/89; full list of members

View PDF (6 pages)

06/09/1989

Particulars of mortgage/charge

View PDF (9 pages)

06/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

06/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

24/11/1988

New director appointed

View PDF (2 pages)

27/09/1988

Full group accounts made up to 1987-12-31

View PDF (20 pages)

23/09/1988

Return made up to 02/08/88; full list of members

View PDF (5 pages)

24/06/1988

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1988

Registered office changed on 21/04/88 from:\10/12 belgrave road london SW1

View PDF (1 pages)

08/10/1987

Full group accounts made up to 1986-12-31

View PDF (20 pages)

20/08/1987

Return made up to 30/07/87; full list of members

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (321 pages)

16/08/1986

Group of companies' accounts made up to 1985-12-31

View PDF (19 pages)

13/08/1986

Return made up to 24/07/86; full list of members

View PDF (7 pages)

16/07/1986

Director resigned

View PDF (1 pages)

03/12/1927

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2018

Next confirmation date

16/08/2020

Last change occurred

31/12/2018

Accounts

Group

Last made up date

31/12/2018

Next account date

31/12/2019

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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

No officers data available.

Persons with Significant Control

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Description

About BISHOP & SONS' DEPOSITORIES LIMITED

BISHOP & SONS' DEPOSITORIES LIMITED is an(a) Dissolved company incorporated on 03/12/1927 with the registered office located at C/O EVELYN PARTNERS LLP, 45 Gresham Street, London EC2V 7BG. There is currently no 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 BISHOP & SONS' DEPOSITORIES LIMITED?

BISHOP & SONS' DEPOSITORIES LIMITED is currently Dissolved. It was registered on 03/12/1927 and dissolved on 22/08/2024.

Where is BISHOP & SONS' DEPOSITORIES LIMITED located?

BISHOP & SONS' DEPOSITORIES LIMITED is registered at C/O EVELYN PARTNERS LLP, 45 Gresham Street, London EC2V 7BG.

What does BISHOP & SONS' DEPOSITORIES LIMITED do?

BISHOP & SONS' DEPOSITORIES LIMITED operates in the Removal services (49.42 - SIC 2007) sector.

What is the latest filing for BISHOP & SONS' DEPOSITORIES LIMITED?

The latest filing was on 22/08/2024: Final Gazette dissolved following liquidation.