BISHOPSGATE PROPERTY AND GENERAL INVESTMENTS LIMITED

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BISHOPSGATE PROPERTY AND GENERAL INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

00725057

Incorporation date

24/05/1962

Size

Dormant

Contacts

Registered address

Registered address

16 Palace Street, London, SW1E 5JQCopy
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Latest events (Record since 15/02/1979)
dot icon12/01/2010
Final Gazette dissolved via voluntary strike-off
dot icon29/09/2009
First Gazette notice for voluntary strike-off
dot icon16/09/2009
Application for striking-off
dot icon15/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon09/09/2009
Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom
dot icon15/01/2009
Return made up to 01/01/09; full list of members
dot icon11/11/2008
Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates
dot icon31/10/2008
Appointment Terminated Director michael moore
dot icon12/09/2008
Accounts made up to 2007-12-31
dot icon25/04/2008
Director appointed flemming dalgaard
dot icon18/04/2008
Appointment Terminated Director patrick walters
dot icon22/01/2008
Return made up to 01/01/08; full list of members
dot icon28/10/2007
Accounts made up to 2006-12-31
dot icon18/10/2007
Secretary resigned
dot icon18/10/2007
New secretary appointed
dot icon29/05/2007
New director appointed
dot icon21/05/2007
New director appointed
dot icon21/05/2007
New secretary appointed
dot icon21/05/2007
Director resigned
dot icon21/05/2007
Secretary resigned
dot icon29/01/2007
Return made up to 01/01/07; full list of members
dot icon19/10/2006
Accounts made up to 2005-12-31
dot icon03/10/2006
Director resigned
dot icon03/10/2006
Secretary resigned
dot icon03/10/2006
New secretary appointed
dot icon26/07/2006
New director appointed
dot icon26/07/2006
New director appointed
dot icon26/07/2006
Director resigned
dot icon21/06/2006
Secretary's particulars changed;director's particulars changed
dot icon21/03/2006
Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ
dot icon13/02/2006
Return made up to 01/01/06; full list of members
dot icon09/06/2005
Accounts made up to 2004-12-31
dot icon01/02/2005
Return made up to 01/01/05; full list of members
dot icon05/01/2005
Secretary resigned;director resigned
dot icon05/01/2005
New secretary appointed;new director appointed
dot icon30/06/2004
Accounts made up to 2003-12-31
dot icon28/01/2004
Return made up to 01/01/04; full list of members
dot icon14/10/2003
Accounts made up to 2002-12-31
dot icon30/01/2003
Return made up to 01/01/03; full list of members
dot icon11/10/2002
Accounts made up to 2001-12-31
dot icon26/06/2002
New director appointed
dot icon26/06/2002
Director resigned
dot icon17/06/2002
Return made up to 24/05/02; full list of members
dot icon30/07/2001
Accounts made up to 2000-12-31
dot icon19/06/2001
Return made up to 24/05/01; full list of members
dot icon30/04/2001
New secretary appointed;new director appointed
dot icon30/04/2001
Secretary resigned;director resigned
dot icon17/11/2000
New secretary appointed;new director appointed
dot icon17/11/2000
Secretary resigned;director resigned
dot icon31/07/2000
Accounts made up to 1999-12-31
dot icon14/06/2000
Return made up to 24/05/00; full list of members
dot icon16/09/1999
Resolutions
dot icon13/08/1999
Full accounts made up to 1998-12-31
dot icon22/06/1999
Return made up to 24/05/99; full list of members
dot icon26/07/1998
Accounts made up to 1997-12-31
dot icon23/06/1998
Return made up to 24/05/98; no change of members
dot icon28/07/1997
Resolutions
dot icon28/07/1997
Full accounts made up to 1996-12-31
dot icon23/06/1997
Return made up to 24/05/97; no change of members
dot icon30/10/1996
New director appointed
dot icon30/10/1996
Director resigned
dot icon16/07/1996
Full accounts made up to 1995-12-31
dot icon07/07/1996
Return made up to 24/05/96; full list of members
dot icon24/07/1995
Full accounts made up to 1994-12-31
dot icon26/05/1995
Return made up to 24/05/95; no change of members
dot icon26/05/1995
Director's particulars changed
dot icon08/08/1994
Full accounts made up to 1993-12-31
dot icon16/06/1994
Return made up to 24/05/94; no change of members
dot icon18/10/1993
Full accounts made up to 1992-12-31
dot icon27/05/1993
Return made up to 24/05/93; full list of members
dot icon27/05/1993
Registered office changed on 27/05/93
dot icon28/10/1992
Full accounts made up to 1991-12-31
dot icon09/06/1992
Return made up to 24/05/92; no change of members
dot icon18/09/1991
Full accounts made up to 1990-12-31
dot icon01/07/1991
Return made up to 24/05/91; no change of members
dot icon01/08/1990
Full accounts made up to 1989-12-31
dot icon01/08/1990
Return made up to 24/05/90; full list of members
dot icon26/02/1990
Director resigned;new director appointed
dot icon26/09/1989
Full accounts made up to 1988-12-31
dot icon26/09/1989
Return made up to 18/05/89; full list of members
dot icon22/06/1989
Full accounts made up to 1987-12-31
dot icon05/02/1989
Director resigned;new director appointed
dot icon22/11/1988
Return made up to 19/05/88; full list of members
dot icon01/11/1988
Director resigned;new director appointed
dot icon01/11/1988
Secretary resigned;new secretary appointed
dot icon25/03/1988
Full accounts made up to 1986-12-31
dot icon25/03/1988
Full accounts made up to 1985-12-31
dot icon16/11/1987
Return made up to 14/05/87; full list of members
dot icon19/09/1986
Full accounts made up to 1985-03-24
dot icon12/06/1986
Return made up to 09/05/86; full list of members
dot icon06/11/1980
Memorandum and Articles of Association
dot icon15/02/1979
Particulars of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gradon, Richard Michael
Director
01/07/1996 - 30/06/2006
113
Moore, Michael Ellis
Director
30/06/2006 - 15/10/2008
71
Shaw, Derek
Director
30/06/2006 - 23/04/2007
91
Leonard, David Jack
Director
08/12/2004 - 31/08/2006
71
Laver, John Michael
Director
31/10/2000 - 20/04/2001
58

Persons with Significant Control

0

No PSC data available.

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Description

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About BISHOPSGATE PROPERTY AND GENERAL INVESTMENTS LIMITED

BISHOPSGATE PROPERTY AND GENERAL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 24/05/1962 with the registered office located at 16 Palace Street, London, SW1E 5JQ. 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 BISHOPSGATE PROPERTY AND GENERAL INVESTMENTS LIMITED?

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BISHOPSGATE PROPERTY AND GENERAL INVESTMENTS LIMITED is currently Dissolved. It was registered on 24/05/1962 and dissolved on 12/01/2010.

Where is BISHOPSGATE PROPERTY AND GENERAL INVESTMENTS LIMITED located?

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BISHOPSGATE PROPERTY AND GENERAL INVESTMENTS LIMITED is registered at 16 Palace Street, London, SW1E 5JQ.

What does BISHOPSGATE PROPERTY AND GENERAL INVESTMENTS LIMITED do?

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BISHOPSGATE PROPERTY AND GENERAL INVESTMENTS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BISHOPSGATE PROPERTY AND GENERAL INVESTMENTS LIMITED?

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The latest filing was on 12/01/2010: Final Gazette dissolved via voluntary strike-off.