BISHOP CAVANAGH LTD

Key Data

Status

Dissolved

Company No.

03567248

Incorporation date

19/05/1998

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1998)

08/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

09/02/2014

Liquidators' statement of receipts and payments to 2013-09-16

View PDF (10 pages)

12/01/2014

Liquidators' statement of receipts and payments to 2013-09-16

View PDF (6 pages)

12/05/2013

Liquidators' statement of receipts and payments to 2013-04-25

View PDF (7 pages)

14/11/2012

Liquidators' statement of receipts and payments to 2012-09-16

View PDF (9 pages)

17/11/2011

Liquidators' statement of receipts and payments to 2011-09-16

View PDF (8 pages)

16/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

15/07/2010

Administrator's progress report to 2010-04-13

View PDF (6 pages)

04/01/2010

Result of meeting of creditors

View PDF (18 pages)

03/01/2010

Result of meeting of creditors

View PDF (18 pages)

13/12/2009

Statement of administrator's proposal

View PDF (18 pages)

04/11/2009

Registered office address changed from Reigate Place 43 London Road Reigate Surrey RH2 9PW on 2009-11-05

View PDF (2 pages)

25/10/2009

Appointment of an administrator

View PDF (1 pages)

22/06/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

06/08/2008

Appointment terminated director stephen herne

View PDF (1 pages)

27/05/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

10/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

18/06/2007

Particulars of contract relating to shares

View PDF (2 pages)

18/06/2007

Ad 15/06/07--------- £ si [email protected]=2000 £ ic 75002/77002

View PDF (2 pages)

23/05/2007

Return made up to 20/05/07; full list of members

View PDF (3 pages)

28/08/2006

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

View PDF (5 pages)

17/07/2006

Registered office changed on 18/07/06 from: guards hall guards avenue caterham surrey CR3 5ZD

View PDF (1 pages)

13/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2006

Return made up to 20/05/06; full list of members

View PDF (3 pages)

28/12/2005

Particulars of contract relating to shares

View PDF (2 pages)

28/12/2005

Ad 02/12/05--------- £ si 74002@1=74002 £ ic 1000/75002

View PDF (2 pages)

28/12/2005

S-div 12/12/05

View PDF (1 pages)

28/12/2005

Resolutions

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28/12/2005

Resolutions

View PDF (1 pages)

04/12/2005

Resolutions

View PDF (1 pages)

04/12/2005

£ nc 1000/100000 24/11/05

View PDF (1 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

13/11/2005

New director appointed

View PDF (1 pages)

16/10/2005

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

View PDF (5 pages)

10/07/2005

Return made up to 20/05/05; full list of members

View PDF (3 pages)

03/01/2005

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

View PDF (5 pages)

28/07/2004

New secretary appointed

View PDF (2 pages)

12/07/2004

Return made up to 20/05/04; full list of members

View PDF (8 pages)

08/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2004

Miscellaneous

View PDF (2 pages)

22/02/2004

Registered office changed on 23/02/04 from: one the barn pond farm godstone road lingfield surrey RH7 6JG

View PDF (1 pages)

18/01/2004

Ad 15/12/03--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

29/12/2003

Nc inc already adjusted 15/12/03

View PDF (1 pages)

29/12/2003

Resolutions

View PDF (1 pages)

26/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

10/06/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

14/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

06/02/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

21/11/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

30/05/2002

Return made up to 20/05/02; full list of members

View PDF (7 pages)

31/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

10/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

30/05/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

05/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Ad 01/02/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2001

Registered office changed on 03/01/01 from: the villa moor lane dormansland lingfield surrey RH7 6NX

View PDF (1 pages)

07/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

11/06/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

25/10/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

11/10/1999

Director's particulars changed

View PDF (1 pages)

10/08/1999

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (1 pages)

02/08/1999

Return made up to 20/05/99; full list of members

View PDF (6 pages)

31/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Certificate of change of name

View PDF (2 pages)

05/08/1998

Resolutions

View PDF (1 pages)

05/08/1998

Resolutions

View PDF (0 pages)

28/07/1998

New director appointed

View PDF (2 pages)

28/05/1998

Registered office changed on 29/05/98 from: 18 the steyne bognor regis west sussex PO21 1TP

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28/05/1998

Secretary resigned

View PDF (0 pages)

28/05/1998

Director resigned

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19/05/1998

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Johnson, Penny	Director	01/02/2001 - Present	5
Herne, Stephen Anthony	Director	03/11/2005 - 30/05/2008	6
Johnson, Peter Edward	Director	21/01/1999 - Present	6
White, Paul Edward	Director	22/05/1998 - 21/01/1999	2
White, Paul Edward	Secretary	22/05/1998 - 01/06/2005	5

Persons with Significant Control

No PSC data available.

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Description

About BISHOP CAVANAGH LTD

BISHOP CAVANAGH LTD is an(a) Dissolved company incorporated on 19/05/1998 with the registered office located at Satago Cottage, 360a Brighton Road, South Croydon, Surrey CR2 6AL. 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 BISHOP CAVANAGH LTD?

BISHOP CAVANAGH LTD is currently Dissolved. It was registered on 19/05/1998 and dissolved on 08/08/2014.

Where is BISHOP CAVANAGH LTD located?

BISHOP CAVANAGH LTD is registered at Satago Cottage, 360a Brighton Road, South Croydon, Surrey CR2 6AL.

What does BISHOP CAVANAGH LTD do?

BISHOP CAVANAGH LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for BISHOP CAVANAGH LTD?

The latest filing was on 08/08/2014: Final Gazette dissolved following liquidation.