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BISPHAM VAN HIRE LIMITED

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BISPHAM VAN HIRE LIMITED

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Key Data

Status

Dissolved

Company No.

03107186

Incorporation date

27/09/1995

Size

Micro Entity

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

Registered address

20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston PR5 6DACopy
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Latest events (Record since 27/09/1995)
dot icon23/09/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/06/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (23 pages)
dot icon11/07/2022
Liquidators' statement of receipts and payments to 2022-06-21
View PDF (29 pages)
dot icon21/08/2021
Liquidators' statement of receipts and payments to 2021-06-21
View PDF (26 pages)
dot icon09/07/2020
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon30/06/2020
Registered office address changed from 17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 2020-06-30
View PDF (2 pages)
dot icon29/06/2020
Statement of affairs
View PDF (10 pages)
dot icon29/06/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon29/06/2020
Resolutions
View PDF (1 pages)
dot icon22/06/2020
Satisfaction of charge 031071860001 in full
View PDF (1 pages)
dot icon31/03/2020
Micro company accounts made up to 2019-06-30
View PDF (6 pages)
dot icon07/11/2019
Termination of appointment of Richard Allen James Hewitt as a director on 2019-10-31
View PDF (1 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-27 with updates
View PDF (4 pages)
dot icon28/09/2018
Confirmation statement made on 2018-09-27 with updates
View PDF (4 pages)
dot icon05/09/2018
Micro company accounts made up to 2018-06-30
View PDF (6 pages)
dot icon19/10/2017
Micro company accounts made up to 2017-06-30
View PDF (6 pages)
dot icon03/10/2017
Confirmation statement made on 2017-09-27 with updates
View PDF (4 pages)
dot icon23/08/2017
Termination of appointment of Deborah Sonia Bird as a director on 2017-08-22
View PDF (1 pages)
dot icon13/12/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (9 pages)
dot icon29/09/2016
Confirmation statement made on 2016-09-27 with updates
View PDF (6 pages)
dot icon23/11/2015
Appointment of Mr Richard Allen James Hewitt as a director on 2015-11-18
View PDF (2 pages)
dot icon23/11/2015
Appointment of Mrs Deborah Sonia Bird as a director on 2015-11-18
View PDF (2 pages)
dot icon26/10/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (9 pages)
dot icon01/10/2015
Annual return made up to 2015-09-27 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2015
Registration of charge 031071860001, created on 2015-03-17
View PDF (15 pages)
dot icon01/12/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (9 pages)
dot icon10/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2014
Termination of appointment of James Philip Mather as a director on 2014-06-19
View PDF (1 pages)
dot icon24/10/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (17 pages)
dot icon10/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (9 pages)
dot icon27/09/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2012
Appointment of Mrs Lynda Gail Mather as a director
View PDF (2 pages)
dot icon16/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (7 pages)
dot icon10/10/2011
Annual return made up to 2011-09-27 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (8 pages)
dot icon14/09/2010
Secretary's details changed for Lynda Gail Mather on 2010-09-14
View PDF (2 pages)
dot icon14/09/2010
Director's details changed for James Philip Mather on 2010-09-14
View PDF (2 pages)
dot icon13/09/2010
Previous accounting period extended from 2009-12-31 to 2010-06-30
View PDF (1 pages)
dot icon28/10/2009
Annual return made up to 2009-09-27 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (9 pages)
dot icon26/01/2009
Appointment terminated director deborah bird
View PDF (1 pages)
dot icon10/10/2008
Return made up to 27/09/08; full list of members
View PDF (4 pages)
dot icon28/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (9 pages)
dot icon23/11/2007
New director appointed
View PDF (2 pages)
dot icon16/10/2007
Return made up to 27/09/07; full list of members
View PDF (2 pages)
dot icon09/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (9 pages)
dot icon08/12/2006
Registered office changed on 08/12/06 from: 35A victoria road east thornton cleveleys lancashire FY5 5BU
View PDF (1 pages)
dot icon12/10/2006
Return made up to 27/09/06; full list of members
View PDF (2 pages)
dot icon19/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (9 pages)
dot icon27/09/2005
Return made up to 27/09/05; full list of members
View PDF (2 pages)
dot icon20/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon17/03/2005
Registered office changed on 17/03/05 from: 17 st peters place fleetwood lancashire FY7 6EB
View PDF (1 pages)
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (9 pages)
dot icon13/10/2004
Return made up to 27/09/04; full list of members
View PDF (6 pages)
dot icon09/10/2003
Return made up to 27/09/03; full list of members
View PDF (6 pages)
dot icon02/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (8 pages)
dot icon10/10/2002
Return made up to 27/09/02; full list of members
View PDF (6 pages)
dot icon30/05/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (7 pages)
dot icon15/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (9 pages)
dot icon11/10/2001
Return made up to 27/09/01; full list of members
View PDF (6 pages)
dot icon27/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon11/10/2000
Return made up to 27/09/00; full list of members
View PDF (6 pages)
dot icon14/10/1999
Return made up to 27/09/99; full list of members
View PDF (6 pages)
dot icon20/06/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon07/10/1998
Return made up to 27/09/98; no change of members
View PDF (4 pages)
dot icon22/07/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon13/10/1997
Return made up to 27/09/97; no change of members
View PDF (4 pages)
dot icon31/07/1997
Registered office changed on 31/07/97 from: all hallows garage all hallows road bispham blackpool lancashire FY2 0AS
View PDF (0 pages)
dot icon29/07/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon20/02/1997
Secretary resigned
View PDF (1 pages)
dot icon20/02/1997
New secretary appointed
View PDF (2 pages)
dot icon20/02/1997
Return made up to 27/09/96; full list of members
View PDF (0 pages)
dot icon30/11/1995
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon30/11/1995
Ad 14/11/95--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon13/11/1995
Certificate of change of name
View PDF (4 pages)
dot icon09/11/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon09/11/1995
Registered office changed on 09/11/95 from: bridge house 181 queen victoria street london EC4V 4DD
View PDF (1 pages)
dot icon09/11/1995
Secretary resigned
View PDF (2 pages)
dot icon09/11/1995
New secretary appointed
View PDF (2 pages)
dot icon27/09/1995
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2019
dot iconLast change occurred
30/06/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2019
dot iconNext account date
30/06/2020
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mather, James Philip
Director
11/10/1995 - 18/06/2014
-
Bird, Deborah Sonia
Director
07/11/2007 - 21/01/2009
-
Stevenson, John
Secretary
11/10/1995 - 30/12/1996
-
WILDMAN & BATTELL LIMITED
Nominee Director
26/09/1995 - 11/10/1995
10915
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
26/09/1995 - 11/10/1995
10896

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BISPHAM VAN HIRE LIMITED

BISPHAM VAN HIRE LIMITED is an(a) Dissolved company incorporated on 27/09/1995 with the registered office located at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston PR5 6DA. There are currently 2 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 BISPHAM VAN HIRE LIMITED?

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BISPHAM VAN HIRE LIMITED is currently Dissolved. It was registered on 27/09/1995 and dissolved on 23/09/2023.

Where is BISPHAM VAN HIRE LIMITED located?

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BISPHAM VAN HIRE LIMITED is registered at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston PR5 6DA.

What does BISPHAM VAN HIRE LIMITED do?

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BISPHAM VAN HIRE LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for BISPHAM VAN HIRE LIMITED?

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The latest filing was on 23/09/2023: Final Gazette dissolved following liquidation.