BISHOP,SKINNER & CO.LIMITED

Key Data

Status

Dissolved

Company No.

00727703

Incorporation date

22/06/1962

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1962)

24/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2011

Application to strike the company off the register

View PDF (3 pages)

21/09/2011

Statement by Directors

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21/09/2011

Statement of capital on 2011-09-21

View PDF (4 pages)

21/09/2011

Solvency Statement dated 20/09/11

View PDF (1 pages)

21/09/2011

Resolutions

View PDF (1 pages)

18/04/2011

Termination of appointment of Ian Story as a director

View PDF (1 pages)

09/03/2011

Appointment of Martin Keith Tyler as a director

View PDF (3 pages)

07/03/2011

Appointment of Jeremy Peter Small as a secretary

View PDF (3 pages)

07/03/2011

Appointment of Ian Graham Story as a director

View PDF (3 pages)

07/03/2011

Appointment of Matthew Gibson as a director

View PDF (3 pages)

04/03/2011

Termination of appointment of Stuart Reid as a director

View PDF (1 pages)

03/03/2011

Termination of appointment of Graham Coates as a director

View PDF (1 pages)

17/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (14 pages)

14/10/2010

Director's details changed for Mr Stuart Charles Reid on 2010-10-06

View PDF (3 pages)

14/10/2010

Director's details changed for Mr Graham Marshall Coates on 2010-10-06

View PDF (3 pages)

25/08/2010

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

View PDF (7 pages)

24/05/2010

Termination of appointment of Darryl Druckman as a secretary

View PDF (1 pages)

06/05/2010

Termination of appointment of Darryl Druckman as a director

View PDF (1 pages)

04/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

16/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

19/01/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

06/01/2009

Registered office changed on 06/01/2009 from fountain house 130 fenchurch street london EC3M 5DJ

View PDF (1 pages)

15/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

29/07/2008

Return made up to 24/12/07; full list of members

View PDF (4 pages)

27/10/2007

Auditor's resignation

View PDF (1 pages)

11/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

15/02/2007

Return made up to 24/12/06; full list of members

View PDF (7 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

09/03/2006

Return made up to 24/12/05; full list of members

View PDF (10 pages)

14/02/2006

Full accounts made up to 2005-06-30

View PDF (22 pages)

02/02/2006

Accounting reference date shortened from 31/12/06 to 31/12/05

View PDF (1 pages)

19/01/2006

Auditor's resignation

View PDF (1 pages)

22/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

Secretary resigned

View PDF (1 pages)

22/12/2005

New director appointed

View PDF (4 pages)

22/12/2005

New secretary appointed;new director appointed

View PDF (6 pages)

22/12/2005

New director appointed

View PDF (2 pages)

21/12/2005

Registered office changed on 21/12/05 from: 5 oakley crescent city road london EC1V 1NU

View PDF (1 pages)

21/12/2005

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

21/12/2005

Ad 02/12/05--------- £ si [email protected]=885 £ ic 1530/2415

View PDF (3 pages)

15/12/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/12/2005

Resolutions

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15/12/2005

Resolutions

View PDF (2 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

26/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

23/02/2005

Resolutions

View PDF (1 pages)

22/02/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

04/01/2005

Return made up to 24/12/04; full list of members

View PDF (10 pages)

04/02/2004

Return made up to 24/12/03; full list of members

View PDF (10 pages)

28/01/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

27/09/2003

Director resigned

View PDF (1 pages)

06/02/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

24/12/2002

Return made up to 24/12/02; full list of members

View PDF (10 pages)

25/11/2002

Memorandum and Articles of Association

View PDF (19 pages)

25/11/2002

Resolutions

View PDF (1 pages)

23/07/2002

Nc inc already adjusted 03/07/02

View PDF (1 pages)

23/07/2002

Resolutions

View PDF (1 pages)

23/07/2002

Memorandum and Articles of Association

View PDF (6 pages)

23/07/2002

Resolutions

View PDF (1 pages)

16/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (19 pages)

07/01/2002

Return made up to 24/12/01; full list of members

View PDF (9 pages)

16/01/2001

Full group accounts made up to 2000-06-30

View PDF (18 pages)

29/12/2000

Return made up to 24/12/00; full list of members

View PDF (9 pages)

27/10/2000

Director resigned

View PDF (1 pages)

14/02/2000

Resolutions

View PDF (1 pages)

09/02/2000

Full group accounts made up to 1999-06-30

View PDF (20 pages)

07/02/2000

Return made up to 24/12/99; full list of members

View PDF (9 pages)

24/11/1999

Director's particulars changed

View PDF (1 pages)

29/09/1999

New director appointed

View PDF (2 pages)

05/03/1999

Full group accounts made up to 1998-06-30

View PDF (20 pages)

29/01/1999

Return made up to 24/12/98; full list of members

View PDF (8 pages)

12/02/1998

Full group accounts made up to 1997-06-30

View PDF (19 pages)

06/01/1998

Return made up to 24/12/97; no change of members

View PDF (0 pages)

19/02/1997

Full group accounts made up to 1996-06-30

View PDF (19 pages)

02/01/1997

Return made up to 24/12/96; full list of members

View PDF (8 pages)

15/08/1996

New director appointed

View PDF (2 pages)

12/07/1996

New director appointed

View PDF (2 pages)

22/02/1996

Full group accounts made up to 1995-06-30

View PDF (20 pages)

18/01/1996

Return made up to 24/12/95; no change of members

View PDF (6 pages)

04/01/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

04/01/1995

Return made up to 24/12/94; no change of members

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04/01/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

15/11/1994

Particulars of mortgage/charge

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17/01/1994

Return made up to 24/12/93; full list of members

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17/01/1994

Director's particulars changed

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17/01/1994

Full accounts made up to 1993-06-30

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16/07/1993

New director appointed

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27/05/1993

Registered office changed on 27/05/93 from: 32-36 great portland street london W1N 5AD

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05/04/1993

Full accounts made up to 1992-06-30

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05/04/1993

Return made up to 31/12/92; full list of members

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18/01/1993

Secretary resigned;new secretary appointed;director resigned

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12/12/1991

Full accounts made up to 1991-06-30

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12/12/1991

Return made up to 24/12/91; full list of members

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02/10/1991

Director resigned

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03/01/1991

Full accounts made up to 1990-06-30

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03/01/1991

Return made up to 31/12/90; full list of members

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19/12/1990

Declaration of satisfaction of mortgage/charge

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09/08/1990

Particulars of mortgage/charge

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02/01/1990

Full accounts made up to 1989-06-30

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02/01/1990

Return made up to 01/01/90; full list of members

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13/01/1989

Full accounts made up to 1988-06-30

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13/01/1989

Return made up to 02/01/89; full list of members

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19/12/1988

Registered office changed on 19/12/88 from: 56/60, hallam street, london W1N 5LH

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20/01/1988

Full accounts made up to 1987-06-30

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20/01/1988

Return made up to 05/01/88; full list of members

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17/06/1987

Director resigned

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06/01/1987

Full accounts made up to 1986-06-30

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06/01/1987

Annual return made up to 19/01/87

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06/01/1983

Accounts made up to 1982-06-30

View PDF (7 pages)

22/06/1962

Miscellaneous

View PDF (1 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Tyler, Martin Keith	Director	22/02/2011 - Present	114
Jay, Keith Henry	Secretary	01/01/1993 - 02/12/2005	-
Druckman, Darryl Martin	Director	02/12/2005 - 30/04/2010	39
Small, Jeremy Peter	Secretary	22/02/2011 - Present	-
Gibson, Matthew	Director	22/02/2011 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About BISHOP,SKINNER & CO.LIMITED

BISHOP,SKINNER & CO.LIMITED is an(a) Dissolved company incorporated on 22/06/1962 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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,SKINNER & CO.LIMITED?

BISHOP,SKINNER & CO.LIMITED is currently Dissolved. It was registered on 22/06/1962 and dissolved on 24/01/2012.

Where is BISHOP,SKINNER & CO.LIMITED located?

BISHOP,SKINNER & CO.LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does BISHOP,SKINNER & CO.LIMITED do?

BISHOP,SKINNER & CO.LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for BISHOP,SKINNER & CO.LIMITED?

The latest filing was on 24/01/2012: Final Gazette dissolved via voluntary strike-off.