BISHOPS LIMITED

Key Data

Status

Dissolved

Company No.

00725887

Incorporation date

01/06/1962

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1986)

07/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2016

Application to strike the company off the register

View PDF (3 pages)

13/10/2016

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

View PDF (7 pages)

31/12/2015

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

12/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

25/03/2015

Appointment of Mr Matthew William Pike as a director on 2015-03-17

View PDF (2 pages)

25/03/2015

Termination of appointment of Sarah Dalgarno as a director on 2015-03-17

View PDF (1 pages)

13/02/2015

Termination of appointment of David Christopher Ross as a director on 2015-02-09

View PDF (1 pages)

04/02/2015

Termination of appointment of Mark Stephen Mugge as a director on 2015-01-26

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

16/07/2014

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

View PDF (6 pages)

16/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

13/11/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

01/10/2013

Appointment of Mr Mark Stephen Mugge as a director

View PDF (2 pages)

30/09/2013

Appointment of Ms Sarah Dalgarno as a director

View PDF (2 pages)

30/09/2013

Registered office address changed from Becket House Vestry Road Otford Kent TN14 5EL on 2013-09-30

View PDF (1 pages)

30/09/2013

Termination of appointment of Mark Gamble as a secretary

View PDF (1 pages)

30/09/2013

Appointment of Mr William Lindsay Mcgowan as a secretary

View PDF (2 pages)

30/09/2013

Appointment of Mr David Christopher Ross as a director

View PDF (2 pages)

30/09/2013

Termination of appointment of Barrie Etchells as a director

View PDF (1 pages)

01/05/2013

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

View PDF (6 pages)

31/12/2012

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

18/05/2012

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

View PDF (6 pages)

12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

28/07/2011

Director's details changed for Mr David Albert Hinton on 2011-07-28

View PDF (2 pages)

28/07/2011

Director's details changed for Mr Barrie Etchells on 2011-07-28

View PDF (2 pages)

28/07/2011

Secretary's details changed for Mr Mark Jonathan Gamble on 2011-07-28

View PDF (1 pages)

14/03/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

18/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

18/01/2010

Termination of appointment of Graham Epps as a director

View PDF (1 pages)

18/01/2010

Director's details changed for David Albert Hinton on 2009-12-31

View PDF (2 pages)

18/01/2010

Director's details changed for Barrie Etchells on 2009-12-31

View PDF (2 pages)

04/06/2009

Accounts made up to 2008-12-31

View PDF (11 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

14/07/2008

Appointment terminated director david morren

View PDF (1 pages)

10/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

19/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

03/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

06/03/2007

Auditor's resignation

View PDF (1 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

24/08/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

27/06/2006

Director resigned

View PDF (1 pages)

27/06/2006

Secretary resigned

View PDF (1 pages)

27/06/2006

New secretary appointed

View PDF (2 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

25/10/2005

New director appointed

View PDF (2 pages)

29/09/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

16/05/2005

Director's particulars changed

View PDF (1 pages)

06/05/2005

New secretary appointed

View PDF (2 pages)

06/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

Resolutions

View PDF (25 pages)

01/03/2005

Resolutions

View PDF (1 pages)

01/03/2005

Resolutions

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

11/02/2005

Auditor's resignation

View PDF (1 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (13 pages)

14/10/2004

New director appointed

View PDF (2 pages)

21/09/2004

Auditor's resignation

View PDF (1 pages)

21/09/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/09/2004

New director appointed

View PDF (2 pages)

17/09/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

17/09/2004

Registered office changed on 17/09/04 from: halden hse. High halden ashford kent TN26 3BT

View PDF (1 pages)

14/09/2004

Auditor's resignation

View PDF (1 pages)

14/09/2004

Full accounts made up to 2004-03-31

View PDF (24 pages)

03/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

27/08/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/08/2004

Re-registration of Memorandum and Articles

View PDF (5 pages)

27/08/2004

Resolutions

View PDF (0 pages)

27/08/2004

Resolutions

View PDF (1 pages)

27/08/2004

Application for reregistration from PLC to private

View PDF (1 pages)

19/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2004

Director resigned

View PDF (1 pages)

16/03/2004

Director resigned

View PDF (1 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (13 pages)

01/10/2003

Full accounts made up to 2003-03-31

View PDF (24 pages)

06/05/2003

Director resigned

View PDF (1 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (14 pages)

30/09/2002

Full accounts made up to 2002-03-31

View PDF (25 pages)

11/07/2002

Director resigned

View PDF (1 pages)

22/01/2002

Return made up to 31/12/01; full list of members

View PDF (12 pages)

21/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2001

Full accounts made up to 2001-03-31

View PDF (23 pages)

07/09/2001

Director resigned

View PDF (1 pages)

07/09/2001

Director resigned

View PDF (1 pages)

08/08/2001

Director's particulars changed

View PDF (1 pages)

02/05/2001

Director's particulars changed

View PDF (1 pages)

07/02/2001

Return made up to 31/12/00; full list of members

View PDF (12 pages)

07/11/2000

Full accounts made up to 2000-03-31

View PDF (27 pages)

24/10/2000

Director's particulars changed

View PDF (1 pages)

18/10/2000

Director's particulars changed

View PDF (1 pages)

16/10/2000

Director's particulars changed

View PDF (1 pages)

16/10/2000

Director's particulars changed

View PDF (1 pages)

05/02/2000

Return made up to 31/12/99; full list of members

View PDF (15 pages)

05/02/2000

Director resigned

View PDF (1 pages)

26/10/1999

Full group accounts made up to 1999-03-31

View PDF (29 pages)

25/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (2 pages)

15/10/1999

New director appointed

View PDF (2 pages)

20/01/1999

Memorandum and Articles of Association

View PDF (10 pages)

20/01/1999

Resolutions

View PDF (1 pages)

11/01/1999

Return made up to 31/12/98; no change of members

View PDF (8 pages)

26/11/1998

Full accounts made up to 1998-03-31

View PDF (25 pages)

16/10/1998

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (2 pages)

16/10/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

16/10/1998

Balance Sheet

View PDF (20 pages)

16/10/1998

Auditor's report

View PDF (2 pages)

16/10/1998

Auditor's statement

View PDF (7 pages)

16/10/1998

Re-registration of Memorandum and Articles

View PDF (12 pages)

16/10/1998

Application for reregistration from private to PLC

View PDF (1 pages)

16/10/1998

Resolutions

View PDF (1 pages)

16/10/1998

Resolutions

View PDF (1 pages)

14/01/1998

Return made up to 31/12/97; full list of members

View PDF (9 pages)

26/09/1997

Full accounts made up to 1997-03-31

View PDF (21 pages)

19/06/1997

Resolutions

View PDF (1 pages)

19/06/1997

£ nc 150000/150050 12/06/97

View PDF (1 pages)

21/01/1997

Return made up to 31/12/96; full list of members

View PDF (10 pages)

24/09/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

25/07/1996

New director appointed

View PDF (3 pages)

05/02/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

03/01/1996

New director appointed

View PDF (2 pages)

05/10/1995

Director resigned

View PDF (2 pages)

07/09/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

10/07/1995

Director's particulars changed

View PDF (0 pages)

08/06/1995

Director resigned

View PDF (2 pages)

01/05/1995

New director appointed

View PDF (2 pages)

01/05/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

18/12/1994

Return made up to 31/12/94; no change of members

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14/09/1994

Full accounts made up to 1994-03-31

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02/09/1994

Particulars of mortgage/charge

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09/08/1994

Director resigned

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06/01/1994

Return made up to 31/12/93; no change of members

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16/09/1993

Full accounts made up to 1993-03-31

View PDF (17 pages)

24/05/1993

New director appointed

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07/01/1993

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

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24/11/1992

£ nc 100000/150000 29/10/92

View PDF (1 pages)

30/09/1992

Full accounts made up to 1992-03-31

View PDF (17 pages)

11/03/1992

Director resigned

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06/01/1992

Return made up to 31/12/91; no change of members

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25/09/1991

Full accounts made up to 1991-03-31

View PDF (14 pages)

12/07/1991

Secretary resigned;new secretary appointed

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05/02/1991

Return made up to 31/12/90; no change of members

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20/09/1990

Full accounts made up to 1990-03-31

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20/01/1990

Full accounts made up to 1989-03-31

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20/01/1990

Secretary resigned;new secretary appointed

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20/01/1990

Return made up to 31/12/89; full list of members

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19/05/1989

Auditor's resignation

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17/02/1989

Return made up to 31/12/88; full list of members

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31/01/1989

Full accounts made up to 1988-03-31

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19/01/1988

Full accounts made up to 1987-03-31

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19/01/1988

Return made up to 01/12/87; full list of members

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20/07/1987

New director appointed

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13/03/1987

Dissolution discontinued

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04/12/1986

Director resigned

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03/12/1986

Return made up to 21/10/86; full list of members

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17/11/1986

Full accounts made up to 1986-03-31

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21/10/1986

Request to be dissolved

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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

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Ross, David Christopher	Director	17/09/2013 - 09/02/2015	241
Rawlings, Jonathan James Ashley	Director	25/04/1995 - 01/09/2004	1
Etchells, Alison Lesley	Secretary	04/11/2005 - 12/06/2006	6
Gamble, Mark Jonathan	Secretary	12/06/2006 - 17/09/2013	5
Jones, Kirk David	Secretary	19/10/2001 - 31/03/2005	13

Persons with Significant Control

No PSC data available.

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Description

About BISHOPS LIMITED

BISHOPS LIMITED is an(a) Dissolved company incorporated on 01/06/1962 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. 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 BISHOPS LIMITED?

BISHOPS LIMITED is currently Dissolved. It was registered on 01/06/1962 and dissolved on 07/02/2017.

Where is BISHOPS LIMITED located?

BISHOPS LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does BISHOPS LIMITED do?

BISHOPS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BISHOPS LIMITED?

The latest filing was on 07/02/2017: Final Gazette dissolved via voluntary strike-off.