BISQUE LIMITED

Key Data

Status

Dissolved

Company No.

01423016

Incorporation date

24/05/1979

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1979)

01/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/02/2011

Liquidators' statement of receipts and payments to 2011-01-12

View PDF (5 pages)

01/02/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/09/2010

Registered office address changed from Unit 4 Watchmoor Point Camberley Surrey GU15 3AD on 2010-09-07

View PDF (2 pages)

07/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/09/2010

Resolutions

View PDF (1 pages)

07/09/2010

Declaration of solvency

View PDF (3 pages)

26/08/2010

Termination of appointment of Mark Courtney as a secretary

View PDF (2 pages)

26/08/2010

Termination of appointment of Mark Courtney as a director

View PDF (2 pages)

26/08/2010

Appointment of Garry Naughton as a director

View PDF (3 pages)

10/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (6 pages)

21/05/2010

Appointment of Mark Andrew Courtney as a director

View PDF (3 pages)

17/05/2010

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

View PDF (12 pages)

21/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

10/07/2009

Appointment Terminated Director brian herbert

View PDF (1 pages)

10/07/2009

Director appointed michael anthony twohig

View PDF (2 pages)

17/06/2009

Return made up to 24/05/09; full list of members

View PDF (7 pages)

17/06/2009

Location of register of members

View PDF (1 pages)

11/06/2009

Appointment Terminated Director paul aeschimann

View PDF (1 pages)

01/05/2009

Registered office changed on 01/05/2009 from 23 queen square bath BA1 2HX

View PDF (1 pages)

10/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (17 pages)

06/08/2008

Secretary appointed mark andrew courtney

View PDF (2 pages)

06/08/2008

Appointment Terminated Secretary alastair peirse-duncombe

View PDF (1 pages)

02/06/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

02/06/2008

Location of register of members

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (2 pages)

28/06/2007

New director appointed

View PDF (3 pages)

28/06/2007

New director appointed

View PDF (3 pages)

28/06/2007

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

08/06/2007

Return made up to 24/05/07; full list of members

View PDF (3 pages)

21/05/2007

Accounts for a medium company made up to 2006-08-31

View PDF (17 pages)

22/12/2006

Director's particulars changed

View PDF (1 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

05/07/2006

Accounts for a medium company made up to 2005-08-31

View PDF (14 pages)

31/05/2006

Return made up to 24/05/06; full list of members

View PDF (3 pages)

20/04/2006

New director appointed

View PDF (3 pages)

22/06/2005

Accounts for a medium company made up to 2004-08-31

View PDF (16 pages)

31/05/2005

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

View PDF (3 pages)

29/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/06/2004

Return made up to 24/05/04; full list of members

View PDF (2 pages)

27/04/2004

Accounts for a medium company made up to 2003-08-31

View PDF (16 pages)

16/01/2004

Director resigned

View PDF (1 pages)

04/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

09/06/2003

Return made up to 24/05/03; full list of members

View PDF (9 pages)

02/06/2003

Accounts for a medium company made up to 2002-08-31

View PDF (18 pages)

14/11/2002

Director's particulars changed

View PDF (1 pages)

22/07/2002

Ad 05/06/02--------- £ si 118@1=118 £ ic 1060/1178

View PDF (2 pages)

31/05/2002

Accounts for a medium company made up to 2001-08-31

View PDF (17 pages)

30/05/2002

Return made up to 24/05/02; full list of members

View PDF (9 pages)

30/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/05/2002

Director's particulars changed

View PDF (1 pages)

19/06/2001

Accounts for a medium company made up to 2000-08-31

View PDF (17 pages)

30/05/2001

Return made up to 24/05/01; full list of members

View PDF (8 pages)

11/05/2001

Registered office changed on 11/05/01 from: 15 kingsmead square bath BA1 2AE

View PDF (1 pages)

31/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2000

New director appointed

View PDF (2 pages)

29/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

13/06/2000

Return made up to 24/05/00; full list of members

View PDF (8 pages)

14/02/2000

New director appointed

View PDF (2 pages)

04/01/2000

£ ic 1100/1060 29/10/99 £ sr 40@1=40

View PDF (1 pages)

04/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

05/06/1999

Return made up to 24/05/99; no change of members

View PDF (4 pages)

26/03/1999

Director's particulars changed

View PDF (1 pages)

26/03/1999

New secretary appointed

View PDF (2 pages)

25/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/10/1998

Return made up to 24/05/98; full list of members

View PDF (5 pages)

07/10/1998

Director's particulars changed

View PDF (0 pages)

07/10/1998

Ad 15/07/98--------- £ si 1000@1=1000 £ ic 100/1100

View PDF (2 pages)

07/10/1998

Nc inc already adjusted 17/06/98

View PDF (1 pages)

07/10/1998

Resolutions

View PDF (0 pages)

07/10/1998

Resolutions

View PDF (1 pages)

02/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

25/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1997

Return made up to 24/05/97; full list of members

View PDF (6 pages)

23/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/1997

Secretary's particulars changed

View PDF (1 pages)

25/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

06/09/1996

Director's particulars changed

View PDF (1 pages)

26/06/1996

Return made up to 24/05/96; no change of members

View PDF (4 pages)

19/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (9 pages)

14/12/1995

Director's particulars changed

View PDF (1 pages)

26/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (9 pages)

20/06/1995

Return made up to 24/05/95; no change of members

View PDF (4 pages)

20/06/1995

Registered office changed on 20/06/95

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

08/08/1994

Director resigned

View PDF (0 pages)

03/07/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

07/06/1994

Return made up to 24/05/94; full list of members

View PDF (0 pages)

07/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/07/1993

Accounts for a small company made up to 1992-08-31

View PDF (0 pages)

06/06/1993

Return made up to 24/05/93; no change of members

View PDF (0 pages)

22/12/1992

Location of register of members

View PDF (0 pages)

18/12/1992

Accounts for a small company made up to 1991-08-31

View PDF (0 pages)

09/06/1992

Return made up to 24/05/92; no change of members

View PDF (0 pages)

13/11/1991

Resolutions

View PDF (0 pages)

13/11/1991

Resolutions

View PDF (2 pages)

03/09/1991

New director appointed

View PDF (0 pages)

22/08/1991

Return made up to 24/05/91; full list of members

View PDF (0 pages)

20/08/1991

Accounts for a small company made up to 1990-08-31

View PDF (0 pages)

22/11/1990

Accounts for a small company made up to 1989-08-31

View PDF (0 pages)

09/11/1990

Resolutions

View PDF (1 pages)

09/11/1990

Return made up to 24/05/90; full list of members

View PDF (0 pages)

29/06/1990

Return made up to 24/05/89; full list of members

View PDF (0 pages)

19/06/1990

New director appointed

View PDF (0 pages)

06/06/1990

Registered office changed on 06/06/90 from: lidgra house 250A kingsbury road london NW9

View PDF (0 pages)

13/04/1989

Accounts for a small company made up to 1988-08-31

View PDF (0 pages)

13/04/1989

Return made up to 02/09/88; full list of members

View PDF (0 pages)

19/02/1988

New director appointed

View PDF (0 pages)

13/02/1988

Accounts for a small company made up to 1987-08-31

View PDF (0 pages)

13/02/1988

New director appointed

View PDF (0 pages)

13/02/1988

Director's particulars changed

View PDF (0 pages)

13/02/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

30/01/1987

Accounts for a small company made up to 1986-08-31

View PDF (0 pages)

30/01/1987

Return made up to 22/12/86; full list of members

View PDF (0 pages)

24/05/1979

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BISQUE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

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

Person	Title	Period	Connections
Naughton, Garry	Director	18/08/2010 - Present	6
Dobeli, Max	Director	06/06/2007 - Present	4
Hudd, Richard William	Director	28/01/2000 - 06/06/2007	1
Courtney, Mark Andrew	Director	26/04/2010 - 18/08/2010	21
Courtney, Mark Andrew	Secretary	31/07/2008 - 18/08/2010	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BISQUE LIMITED

BISQUE LIMITED is an(a) Dissolved company incorporated on 24/05/1979 with the registered office located at RSM TENON, First Floor Davidson House Forbury Square, Reading, Berkshire RG1 3EU. 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 BISQUE LIMITED?

BISQUE LIMITED is currently Dissolved. It was registered on 24/05/1979 and dissolved on 01/05/2011.

Where is BISQUE LIMITED located?

BISQUE LIMITED is registered at RSM TENON, First Floor Davidson House Forbury Square, Reading, Berkshire RG1 3EU.

What does BISQUE LIMITED do?

BISQUE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for BISQUE LIMITED?

The latest filing was on 01/05/2011: Final Gazette dissolved following liquidation.