HERNANDEZ BISHOP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02368754

Incorporation date

04/04/1989

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1989)

07/03/2011

Final Gazette dissolved via voluntary strike-off

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22/11/2010

First Gazette notice for voluntary strike-off

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15/11/2010

Application to strike the company off the register

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10/11/2009

Accounts for a dormant company made up to 2009-03-31

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08/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

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08/11/2009

Director's details changed for Aurelio Hernandez on 2009-11-09

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08/11/2009

Director's details changed for Martin Bishop on 2009-10-09

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23/10/2008

Return made up to 12/10/08; full list of members

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14/08/2008

Accounts made up to 2008-03-31

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05/12/2007

Accounts made up to 2007-03-31

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18/10/2007

Return made up to 12/10/07; full list of members

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11/12/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

29/10/2006

Return made up to 12/10/06; full list of members

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27/12/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

18/10/2005

Return made up to 12/10/05; full list of members

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10/01/2005

Accounts made up to 2004-03-31

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19/10/2004

Return made up to 12/10/04; full list of members

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29/10/2003

Return made up to 12/10/03; full list of members

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25/06/2003

Accounts made up to 2003-03-31

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25/02/2003

Accounts made up to 2002-03-31

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21/10/2002

Return made up to 12/10/02; full list of members

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21/10/2001

Return made up to 12/10/01; full list of members

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08/08/2001

Accounts made up to 2001-03-31

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02/04/2001

New secretary appointed

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02/04/2001

Secretary resigned

View PDF (1 pages)

31/10/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

09/10/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

12/12/1999

Return made up to 12/10/99; full list of members

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12/12/1999

Registered office changed on 13/12/99

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07/11/1999

Director's particulars changed

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05/09/1999

Accounts made up to 1999-03-31

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22/12/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

13/12/1998

Resolutions

View PDF (1 pages)

09/11/1998

Return made up to 12/10/98; no change of members

View PDF (6 pages)

12/10/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

24/09/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

14/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

13/11/1996

Return made up to 12/10/96; full list of members

View PDF (6 pages)

27/11/1995

Return made up to 12/10/95; no change of members

View PDF (4 pages)

07/11/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

02/02/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

13/12/1994

Return made up to 12/10/94; no change of members

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16/05/1994

Return made up to 12/10/93; full list of members

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16/05/1994

Director's particulars changed;director resigned

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10/05/1994

Full accounts made up to 1993-03-31

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20/03/1994

Particulars of mortgage/charge

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09/02/1994

Delivery ext'd 3 mth 31/03/93

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03/02/1994

Declaration of satisfaction of mortgage/charge

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13/08/1993

Declaration of satisfaction of mortgage/charge

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14/07/1993

Particulars of mortgage/charge

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14/07/1993

Particulars of mortgage/charge

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13/07/1993

Secretary resigned;new secretary appointed

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23/05/1993

Registered office changed on 24/05/93 from: fountain court 28 frances road windsor berkshire, SL4 3AA

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07/03/1993

Full accounts made up to 1992-03-31

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11/02/1993

Particulars of mortgage/charge

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04/02/1993

Delivery ext'd 3 mth 31/03/92

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21/12/1992

Return made up to 12/10/92; no change of members

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16/07/1992

Registered office changed on 17/07/92 from: hb house chalfont road seer green, beaconsfield bucks. HP9 2QP

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14/06/1992

Auditor's resignation

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30/03/1992

Full group accounts made up to 1991-03-31

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30/03/1992

Return made up to 12/10/91; full list of members

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07/10/1991

Registered office changed on 08/10/91 from: holland house 6 church street old isleworth middlesex TW7 6BG

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29/04/1991

Memorandum and Articles of Association

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29/04/1991

Resolutions

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29/04/1991

Registered office changed on 30/04/91 from: 3RD floor 3/5 bateman street london W1V 5TT

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29/04/1991

New secretary appointed

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29/04/1991

Secretary resigned

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29/04/1991

New director appointed

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17/04/1991

Declaration of satisfaction of mortgage/charge

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16/01/1991

Accounts for a small company made up to 1989-12-31

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21/10/1990

Return made up to 12/10/90; full list of members

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20/06/1989

Particulars of contract relating to shares

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07/06/1989

Wd 30/05/89 ad 25/04/89--------- £ si 10000@1=10000

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21/05/1989

Particulars of mortgage/charge

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23/04/1989

Secretary resigned;new secretary appointed

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04/04/1989

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Bishop, Martin	Secretary	30/03/2001 - Present	3
Coombes, Kenneth Raymond	Secretary	06/07/1993 - 30/03/2001	1

Persons with Significant Control

No PSC data available.

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Description

About HERNANDEZ BISHOP HOLDINGS LIMITED

HERNANDEZ BISHOP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/04/1989 with the registered office located at Hb House, 31 Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERNANDEZ BISHOP HOLDINGS LIMITED?

HERNANDEZ BISHOP HOLDINGS LIMITED is currently Dissolved. It was registered on 04/04/1989 and dissolved on 07/03/2011.

Where is HERNANDEZ BISHOP HOLDINGS LIMITED located?

HERNANDEZ BISHOP HOLDINGS LIMITED is registered at Hb House, 31 Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QP.

What does HERNANDEZ BISHOP HOLDINGS LIMITED do?

HERNANDEZ BISHOP HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HERNANDEZ BISHOP HOLDINGS LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.