BISHOP'S MOVE (TUNBRIDGE WELLS) LIMITED

Key Data

Status

Dissolved

Company No.

00411116

Incorporation date

22/05/1946

Size

Audit Exemption Subsidiary

Classification

Removal services (49.42 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/01/1987)

02/10/2024

Final Gazette dissolved following liquidation

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02/07/2024

Return of final meeting in a creditors' voluntary winding up

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23/10/2023

Liquidators' statement of receipts and payments to 2023-08-16

View PDF (19 pages)

17/10/2022

Liquidators' statement of receipts and payments to 2022-08-16

View PDF (22 pages)

22/09/2022

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)

20/10/2021

Liquidators' statement of receipts and payments to 2021-08-16

View PDF (23 pages)

19/09/2020

Registered office address changed from Unit 2 Hq3 223 Hook Rise South Surbiton KT6 7LD England to 25 Moorgate London EC2R 6AY on 2020-09-19

View PDF (1 pages)

14/09/2020

Statement of affairs

View PDF (8 pages)

14/09/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

14/09/2020

Resolutions

View PDF (1 pages)

22/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (6 pages)

22/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (38 pages)

22/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (2 pages)

22/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

16/08/2019

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

View PDF (3 pages)

23/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (6 pages)

23/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

08/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (39 pages)

08/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (2 pages)

28/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

20/08/2018

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

View PDF (3 pages)

04/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

16/08/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (6 pages)

16/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (39 pages)

16/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

16/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 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)

18/10/2016

Registered office address changed from Unit 2 Hook Rise South Industrial Park, Hook Rise South Surbiton KT6 7LD England to Unit 2 Hook Rise South Industrial Park, Hook Rise South Surbiton KT6 7LD on 2016-10-18

View PDF (1 pages)

18/10/2016

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

View PDF (1 pages)

27/09/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (4 pages)

27/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (29 pages)

27/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

27/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

01/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

16/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (5 pages)

01/10/2015

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

View PDF (6 pages)

03/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (5 pages)

07/10/2014

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

View PDF (6 pages)

26/09/2014

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

View PDF (2 pages)

30/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (5 pages)

12/05/2014

Appointment of Mr Grant Hamilton Bishop as a director

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12/05/2014

Termination of appointment of Nigel Bishop as a director

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12/05/2014

Termination of appointment of Roger Bishop as a director

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20/06/2013

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

View PDF (6 pages)

22/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (6 pages)

01/10/2012

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

View PDF (6 pages)

18/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (5 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

16/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (5 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

27/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (6 pages)

27/05/2010

Director's details changed for Kevin Francis Osullivan on 2010-05-01

View PDF (2 pages)

20/10/2009

Director's details changed for Mr Roger John Bishop on 2009-10-16

View PDF (2 pages)

20/10/2009

Director's details changed for Mr Nigel Grant Bishop on 2009-10-16

View PDF (2 pages)

20/10/2009

Director's details changed for Alistair Paul Robert Bingle on 2009-10-16

View PDF (2 pages)

20/10/2009

Secretary's details changed for Kevin Francis Osullivan on 2009-10-16

View PDF (1 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

12/06/2009

Return made up to 15/05/09; full list of members

View PDF (5 pages)

16/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

15/05/2008

Return made up to 15/05/08; full list of members

View PDF (5 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

06/07/2007

Return made up to 15/05/07; full list of members

View PDF (4 pages)

18/01/2007

Auditor's resignation

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)

11/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/05/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

28/04/2006

New secretary appointed

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28/04/2006

Secretary resigned;director resigned

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06/02/2006

Secretary's particulars changed;director's particulars changed

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11/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

24/05/2005

Return made up to 15/05/05; full list of members

View PDF (3 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

25/05/2004

Return made up to 15/05/04; full list of members

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14/07/2003

Certificate of change of name

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21/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

20/05/2003

Return made up to 15/05/03; full list of members

View PDF (8 pages)

01/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

27/05/2002

Return made up to 15/05/02; full list of members

View PDF (8 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

05/06/2001

Return made up to 15/05/01; full list of members

View PDF (8 pages)

23/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

06/06/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

01/06/2000

New director appointed

View PDF (3 pages)

28/04/2000

Director resigned

View PDF (1 pages)

25/02/2000

New director appointed

View PDF (2 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

08/06/1999

Auditor's resignation

View PDF (1 pages)

01/06/1999

Return made up to 15/05/99; full list of members

View PDF (8 pages)

12/04/1999

Director resigned

View PDF (1 pages)

14/01/1999

Full accounts made up to 1997-12-31

View PDF (18 pages)

26/10/1998

Delivery ext'd 3 mth 31/12/97

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20/07/1998

Auditor's resignation

View PDF (1 pages)

26/05/1998

Return made up to 15/05/98; no change of members

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17/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

23/05/1997

Return made up to 15/05/97; no change of members

View PDF (8 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

13/06/1996

Return made up to 15/05/96; full list of members

View PDF (10 pages)

02/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

30/05/1995

Return made up to 15/05/95; no change of members

View PDF (10 pages)

02/09/1994

Full accounts made up to 1993-12-31

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18/05/1994

Return made up to 15/05/94; no change of members

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24/08/1993

Full accounts made up to 1992-12-31

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21/05/1993

Return made up to 15/05/93; full list of members

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11/01/1993

New director appointed

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21/10/1992

Full accounts made up to 1991-12-31

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19/05/1992

Return made up to 15/05/92; no change of members

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20/12/1991

New director appointed

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20/08/1991

Full accounts made up to 1990-12-31

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18/06/1991

Particulars of mortgage/charge

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03/06/1991

Return made up to 15/05/91; no change of members

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02/06/1991

Resolutions

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21/05/1991

Particulars of mortgage/charge

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04/09/1990

Full accounts made up to 1989-12-31

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08/06/1990

Return made up to 15/05/90; full list of members

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15/03/1990

Auditor's resignation

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11/01/1990

Accounting reference date shortened from 30/09 to 31/12

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06/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/06/1989

Registered office changed on 06/06/89 from: 179 upper grosvenor road tunbridge wells kent TN1 2EF

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31/05/1989

Resolutions

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14/03/1989

Accounts for a small company made up to 1988-09-30

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14/03/1989

Return made up to 28/02/89; full list of members

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16/03/1988

Accounts for a small company made up to 1987-09-30

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16/03/1988

Return made up to 01/03/88; full list of members

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27/04/1987

Full accounts made up to 1986-09-30

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27/04/1987

Return made up to 25/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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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

Audit Exemption Subsidiary

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

Person	Title	Period	Connections
Bingle, Alistair Paul Robert	Director	18/02/2000 - Present	10
Bishop, Grant Hamilton	Director	09/05/2014 - Present	4
Pilcher, Alan George	Director	01/01/1993 - 26/03/1999	2
Osullivan, Kevin Francis	Secretary	21/04/2006 - Present	11
O'sullivan, Kevin Francis	Director	30/05/2000 - Present	1

Persons with Significant Control

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Description

About BISHOP'S MOVE (TUNBRIDGE WELLS) LIMITED

BISHOP'S MOVE (TUNBRIDGE WELLS) LIMITED is an(a) Dissolved company incorporated on 22/05/1946 with the registered office located at C/O EVELYN PARTNERS LLP, 45 Gresham Street, London EC2V 7BG. There are currently 4 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'S MOVE (TUNBRIDGE WELLS) LIMITED?

BISHOP'S MOVE (TUNBRIDGE WELLS) LIMITED is currently Dissolved. It was registered on 22/05/1946 and dissolved on 02/10/2024.

Where is BISHOP'S MOVE (TUNBRIDGE WELLS) LIMITED located?

BISHOP'S MOVE (TUNBRIDGE WELLS) LIMITED is registered at C/O EVELYN PARTNERS LLP, 45 Gresham Street, London EC2V 7BG.

What does BISHOP'S MOVE (TUNBRIDGE WELLS) LIMITED do?

BISHOP'S MOVE (TUNBRIDGE WELLS) LIMITED operates in the Removal services (49.42 - SIC 2007) sector.

What is the latest filing for BISHOP'S MOVE (TUNBRIDGE WELLS) LIMITED?

The latest filing was on 02/10/2024: Final Gazette dissolved following liquidation.