BISPA LIMITED

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BISPA LIMITED

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Key Data

Status

Dissolved

Company No.

01258656

Incorporation date

17/05/1976

Size

Dormant

Contacts

Registered address

Registered address

C/O Eef Finance Department, Broadway House, Tothill Street, London SW1H 9NQCopy
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Latest events (Record since 17/05/1976)
dot icon09/01/2024
Final Gazette dissolved via voluntary strike-off
dot icon21/11/2023
Confirmation statement made on 2023-11-09 with no updates
dot icon24/10/2023
First Gazette notice for voluntary strike-off
dot icon11/10/2023
Application to strike the company off the register
dot icon07/09/2023
Termination of appointment of Christopher Peter Hagg as a director on 2023-08-31
dot icon03/04/2023
Accounts for a dormant company made up to 2022-06-30
dot icon09/11/2022
Confirmation statement made on 2022-11-09 with updates
dot icon12/07/2022
Appointment of Mr Allan James Bell as a director on 2022-06-08
dot icon11/07/2022
Appointment of Mr James Alexander Brand as a director on 2022-06-08
dot icon11/07/2022
Secretary's details changed for Mr Gareth Stace on 2015-03-23
dot icon05/07/2022
Termination of appointment of Peter Hogg as a director on 2022-06-08
dot icon13/05/2022
Confirmation statement made on 2022-05-13 with updates
dot icon16/03/2022
Accounts for a dormant company made up to 2021-06-30
dot icon15/06/2021
Termination of appointment of Deirdre Catherine Fox as a director on 2021-05-28
dot icon11/06/2021
Accounts for a dormant company made up to 2020-06-30
dot icon13/05/2021
Confirmation statement made on 2021-05-13 with no updates
dot icon06/04/2021
Termination of appointment of Antonius Wilhelmus Marcus Jozef Deelen as a director on 2021-04-01
dot icon28/07/2020
Appointment of Mr Antonius Wilhelmus Marcus Jozef Deelen as a director on 2020-07-23
dot icon08/06/2020
Confirmation statement made on 2020-05-13 with updates
dot icon29/04/2020
Accounts for a dormant company made up to 2019-06-30
dot icon09/09/2019
Termination of appointment of Gerald Reichmann as a director on 2019-09-09
dot icon13/05/2019
Confirmation statement made on 2019-05-13 with no updates
dot icon07/03/2019
Accounts for a dormant company made up to 2018-06-30
dot icon11/02/2019
Appointment of Mr Luis Sanz as a director on 2018-11-29
dot icon04/02/2019
Termination of appointment of Tarlok Singh as a director on 2019-01-03
dot icon12/12/2018
Appointment of Mr Gerald Reichmann as a director on 2018-11-29
dot icon11/12/2018
Termination of appointment of Paul Raymond Martin as a director on 2018-11-29
dot icon11/12/2018
Termination of appointment of Jonathan Martin Bolton as a director on 2018-11-29
dot icon11/12/2018
Appointment of Mr Peter Hogg as a director on 2017-03-16
dot icon25/05/2018
Confirmation statement made on 2018-05-13 with no updates
dot icon30/04/2018
Appointment of Mrs Deirdre Catherine Fox as a director on 2018-03-01
dot icon30/04/2018
Appointment of Mr Christopher Peter Hagg as a director on 2018-03-01
dot icon27/04/2018
Termination of appointment of Peter John Hogg as a director on 2018-04-03
dot icon12/03/2018
Accounts for a dormant company made up to 2017-06-30
dot icon25/08/2017
Termination of appointment of Luis Sanz Villares as a director on 2017-06-29
dot icon03/07/2017
Appointment of Mr Paul Raymond Martin as a director on 2017-06-22
dot icon16/05/2017
Confirmation statement made on 2017-05-13 with updates
dot icon25/04/2017
Appointment of Mr Peter John Hogg as a director on 2017-03-16
dot icon06/03/2017
Accounts for a dormant company made up to 2016-06-30
dot icon13/05/2016
Annual return made up to 2016-05-13 with full list of shareholders
dot icon10/03/2016
Accounts for a dormant company made up to 2015-06-30
dot icon10/03/2016
Termination of appointment of Anthony William Collington as a director on 2016-03-01
dot icon13/05/2015
Annual return made up to 2015-05-13 with full list of shareholders
dot icon23/03/2015
Appointment of Mr Gareth Stace as a secretary on 2015-03-23
dot icon23/03/2015
Appointment of Mr Gareth Christopher Stace as a director on 2015-03-23
dot icon23/03/2015
Termination of appointment of Ian Scott Rodgers as a director on 2015-03-23
dot icon23/03/2015
Termination of appointment of Ian Scott Rodgers as a secretary on 2015-03-23
dot icon04/02/2015
Accounts for a dormant company made up to 2014-06-30
dot icon20/01/2015
Annual return made up to 2014-12-23 with full list of shareholders
dot icon22/01/2014
Accounts for a dormant company made up to 2013-06-30
dot icon13/01/2014
Annual return made up to 2013-12-23 with full list of shareholders
dot icon16/09/2013
Appointment of Mr Luis Sanz as a director
dot icon16/09/2013
Termination of appointment of Andrew Jarvis as a director
dot icon11/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
dot icon21/12/2012
Accounts for a dormant company made up to 2012-06-30
dot icon19/07/2012
Appointment of Mr Anthony William Collington as a director
dot icon24/04/2012
Termination of appointment of Nigel Lane as a director
dot icon28/02/2012
Accounts for a dormant company made up to 2011-06-30
dot icon12/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
dot icon19/12/2011
Director's details changed for Mr Tarlok Singh on 2011-12-05
dot icon16/08/2011
Appointment of Mr Andrew Laurence Jarvis as a director
dot icon23/03/2011
Annual return made up to 2010-12-23 with full list of shareholders
dot icon22/03/2011
Director's details changed for Nigel Michael Lane on 2011-03-22
dot icon04/03/2011
Appointment of Mr Jonathan Martin Bolton as a director
dot icon28/02/2011
Accounts for a dormant company made up to 2010-06-30
dot icon11/05/2010
Termination of appointment of Andrew Parker as a director
dot icon11/05/2010
Termination of appointment of Scott Macdonald as a director
dot icon04/03/2010
Accounts for a dormant company made up to 2009-06-30
dot icon15/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
dot icon15/01/2010
Director's details changed for Ian Scott Rodgers on 2009-12-23
dot icon15/01/2010
Director's details changed for Tarlok Singh on 2009-12-23
dot icon15/01/2010
Director's details changed for Nigel Michael Lane on 2009-12-23
dot icon15/01/2010
Director's details changed for Scott Macdonald on 2009-12-23
dot icon15/01/2010
Director's details changed for Andrew Kenneth Parker on 2009-12-23
dot icon30/04/2009
Accounts for a dormant company made up to 2008-06-30
dot icon25/02/2009
Return made up to 23/12/08; full list of members
dot icon19/02/2009
Director appointed scott macdonald
dot icon12/02/2009
Director appointed andrew parker
dot icon23/01/2009
Appointment terminated director david irvine
dot icon23/01/2009
Appointment terminated director paul lormor
dot icon22/08/2008
Accounts for a dormant company made up to 2007-06-30
dot icon18/01/2008
Return made up to 23/12/07; full list of members
dot icon18/04/2007
Accounts for a dormant company made up to 2006-06-30
dot icon19/03/2007
Director resigned
dot icon19/03/2007
New director appointed
dot icon22/02/2007
Return made up to 23/12/06; full list of members
dot icon22/01/2007
New director appointed
dot icon04/05/2006
New director appointed
dot icon03/05/2006
Accounts for a dormant company made up to 2005-06-30
dot icon07/02/2006
Return made up to 23/12/05; full list of members
dot icon07/02/2006
New director appointed
dot icon07/02/2006
Director resigned
dot icon07/02/2006
Director resigned
dot icon29/04/2005
Accounts for a dormant company made up to 2004-06-30
dot icon10/01/2005
Return made up to 23/12/04; full list of members
dot icon05/05/2004
Accounts for a dormant company made up to 2003-06-30
dot icon29/01/2004
Return made up to 23/12/03; full list of members
dot icon29/01/2004
Secretary resigned
dot icon29/01/2004
Director resigned
dot icon29/01/2004
New director appointed
dot icon10/09/2003
Secretary resigned;director resigned
dot icon10/09/2003
New secretary appointed;new director appointed
dot icon08/05/2003
Accounts for a dormant company made up to 2002-06-30
dot icon20/02/2003
Return made up to 23/12/02; full list of members
dot icon12/09/2002
Secretary resigned
dot icon04/09/2002
New secretary appointed
dot icon20/05/2002
Registered office changed on 20/05/02 from: millbank tower 21-24 millbank london SW1P 4QP
dot icon15/01/2002
Accounts for a dormant company made up to 2001-06-30
dot icon15/01/2002
Return made up to 23/12/01; full list of members
dot icon22/01/2001
Accounts for a dormant company made up to 2000-06-30
dot icon22/01/2001
Return made up to 23/12/00; full list of members
dot icon28/03/2000
Ad 08/02/00--------- £ si 1@1=1 £ ic 4/5
dot icon28/03/2000
New director appointed
dot icon28/03/2000
Director resigned
dot icon28/03/2000
New director appointed
dot icon18/01/2000
Accounts for a dormant company made up to 1999-06-30
dot icon18/01/2000
Return made up to 23/12/99; full list of members
dot icon24/03/1999
New director appointed
dot icon24/03/1999
Director resigned
dot icon21/01/1999
Accounts for a dormant company made up to 1998-06-30
dot icon21/01/1999
Return made up to 23/12/98; full list of members
dot icon23/03/1998
Registered office changed on 23/03/98 from: 5 cromwell rd london SW7 2HX
dot icon12/02/1998
New director appointed
dot icon12/02/1998
Director resigned
dot icon15/01/1998
Accounts for a dormant company made up to 1997-06-30
dot icon15/01/1998
Return made up to 23/12/97; full list of members
dot icon24/02/1997
New director appointed
dot icon24/02/1997
New director appointed
dot icon24/02/1997
Director resigned
dot icon24/02/1997
Director resigned
dot icon21/01/1997
Accounts for a dormant company made up to 1996-06-30
dot icon21/01/1997
Return made up to 23/12/96; full list of members
dot icon16/02/1996
Director resigned
dot icon16/02/1996
New director appointed
dot icon25/01/1996
Accounts for a dormant company made up to 1995-06-30
dot icon25/01/1996
Return made up to 23/12/95; full list of members
dot icon24/01/1995
Accounts for a dormant company made up to 1994-06-30
dot icon24/01/1995
Return made up to 23/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/02/1994
Accounts for a dormant company made up to 1993-06-30
dot icon01/02/1994
Return made up to 23/12/93; full list of members
dot icon01/02/1994
Director resigned;new director appointed
dot icon16/02/1993
Director resigned;new director appointed
dot icon05/02/1993
Accounts for a dormant company made up to 1992-06-30
dot icon05/02/1993
Director resigned;new director appointed
dot icon05/02/1993
Return made up to 23/12/92; full list of members
dot icon06/02/1992
Director resigned;new director appointed
dot icon31/01/1992
Accounts for a dormant company made up to 1991-06-30
dot icon31/01/1992
Return made up to 23/12/91; full list of members
dot icon25/03/1991
Return made up to 23/12/90; full list of members
dot icon14/03/1991
Director resigned;new director appointed
dot icon05/03/1991
Accounts for a dormant company made up to 1990-06-30
dot icon20/03/1990
Director resigned;new director appointed
dot icon20/02/1990
Accounts for a dormant company made up to 1989-06-30
dot icon20/02/1990
Return made up to 23/12/89; full list of members
dot icon16/05/1989
Director resigned;new director appointed
dot icon16/02/1989
Accounts for a dormant company made up to 1988-06-30
dot icon16/02/1989
Return made up to 23/12/88; full list of members
dot icon11/05/1988
Accounts made up to 1987-06-30
dot icon30/03/1988
Return made up to 22/12/87; full list of members
dot icon30/03/1988
Resolutions
dot icon22/02/1988
New director appointed
dot icon13/02/1987
Full accounts made up to 1986-06-30
dot icon13/02/1987
Return made up to 24/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon01/11/1986
Secretary resigned;new secretary appointed
dot icon17/05/1976
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£5.00

Confirmation

dot iconLast made up date
30/06/2022
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
5.00
-
0.00
-
-
2022
-
5.00
-
0.00
5.00
-
2022
-
5.00
-
0.00
5.00
-

Employees

2022

Employees

-

Net Assets(GBP)

5.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

37
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clayton, John Brian
Director
06/02/1996 - 09/02/1999
4
Sanz Villares, Luis
Director
12/09/2013 - 29/06/2017
8
Rutherford, Stephen John
Director
28/02/2003 - 02/01/2007
10
Macdonald, Scott
Director
13/05/2008 - 15/01/2010
1
Hogg, Peter
Director
16/03/2017 - 08/06/2022
1

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About BISPA LIMITED

BISPA LIMITED is an(a) Dissolved company incorporated on 17/05/1976 with the registered office located at C/O Eef Finance Department, Broadway House, Tothill Street, London SW1H 9NQ. There are currently 5 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 BISPA LIMITED?

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BISPA LIMITED is currently Dissolved. It was registered on 17/05/1976 and dissolved on 09/01/2024.

Where is BISPA LIMITED located?

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BISPA LIMITED is registered at C/O Eef Finance Department, Broadway House, Tothill Street, London SW1H 9NQ.

What does BISPA LIMITED do?

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BISPA LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for BISPA LIMITED?

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The latest filing was on 09/01/2024: Final Gazette dissolved via voluntary strike-off.