ROY BISHOP & SON LIMITED

Key Data

Status

Dissolved

Company No.

00665468

Incorporation date

19/07/1960

Size

Total Exemption Small

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1960)

11/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/07/2011

Liquidators' statement of receipts and payments to 2011-07-06

View PDF (5 pages)

11/07/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

07/06/2011

Liquidators' statement of receipts and payments to 2011-05-19

View PDF (5 pages)

25/11/2010

Liquidators' statement of receipts and payments to 2010-11-19

View PDF (5 pages)

02/06/2010

Liquidators' statement of receipts and payments to 2010-05-19

View PDF (5 pages)

06/12/2009

Liquidators' statement of receipts and payments to 2009-11-19

View PDF (5 pages)

06/06/2009

Liquidators' statement of receipts and payments to 2009-05-19

View PDF (5 pages)

04/12/2008

Liquidators' statement of receipts and payments to 2008-11-19

View PDF (5 pages)

07/12/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

27/11/2007

Statement of affairs

View PDF (5 pages)

27/11/2007

Resolutions

View PDF (1 pages)

15/11/2007

Registered office changed on 15/11/07 from: town green farm kings lane englefield green surrey TW20 0UD

View PDF (1 pages)

19/02/2007

Return made up to 29/01/07; full list of members

View PDF (6 pages)

28/06/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

09/02/2006

Return made up to 29/01/06; full list of members

View PDF (6 pages)

01/11/2005

Group of companies' accounts made up to 2005-02-28

View PDF (25 pages)

11/02/2005

Return made up to 29/01/05; full list of members

View PDF (6 pages)

25/11/2004

Group of companies' accounts made up to 2004-02-28

View PDF (33 pages)

20/01/2004

Return made up to 29/01/04; full list of members

View PDF (6 pages)

03/10/2003

Group of companies' accounts made up to 2003-03-01

View PDF (29 pages)

23/01/2003

Return made up to 29/01/03; full list of members

View PDF (6 pages)

30/08/2002

Group of companies' accounts made up to 2002-03-02

View PDF (28 pages)

28/02/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

20/12/2001

Group of companies' accounts made up to 2001-02-24

View PDF (27 pages)

24/10/2001

Registered office changed on 24/10/01 from: 2 east point high street seal sevenoaks kent TN15 0EG

View PDF (1 pages)

26/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2001

Return made up to 29/01/01; full list of members

View PDF (6 pages)

28/12/2000

Full group accounts made up to 2000-02-26

View PDF (27 pages)

08/03/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

08/03/2000

Secretary resigned

View PDF (0 pages)

24/12/1999

Full group accounts made up to 1999-02-27

View PDF (26 pages)

26/05/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

Return made up to 29/01/99; no change of members

View PDF (4 pages)

13/11/1998

Full group accounts made up to 1998-02-28

View PDF (27 pages)

19/02/1998

Return made up to 29/01/98; no change of members

View PDF (4 pages)

19/02/1998

Secretary's particulars changed;director's particulars changed

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02/12/1997

Full group accounts made up to 1997-03-01

View PDF (30 pages)

06/02/1997

Return made up to 29/01/97; full list of members

View PDF (6 pages)

16/07/1996

Registered office changed on 16/07/96 from: 3 east point high st seal, nr.sevenoaks kent TN15 0EG

View PDF (1 pages)

11/02/1996

Return made up to 29/01/96; no change of members

View PDF (4 pages)

19/12/1995

Full group accounts made up to 1995-02-25

View PDF (24 pages)

12/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1995

Return made up to 29/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

03/11/1994

Full group accounts made up to 1994-02-25

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15/02/1994

Resolutions

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15/02/1994

Resolutions

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15/02/1994

Return made up to 29/01/94; full list of members

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29/11/1993

Full group accounts made up to 1993-02-27

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06/05/1993

Full group accounts made up to 1992-06-27

View PDF (22 pages)

14/02/1993

Resolutions

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14/02/1993

Resolutions

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14/02/1993

Return made up to 29/01/93; no change of members

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26/01/1993

Accounting reference date shortened from 30/06 to 28/02

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29/06/1992

Full group accounts made up to 1991-06-29

View PDF (20 pages)

21/06/1992

Registered office changed on 21/06/92 from: wimborne hse 136,high st sevenoaks kent TN13 1XA

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13/03/1992

Return made up to 29/01/92; no change of members

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28/02/1992

Particulars of mortgage/charge

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22/08/1991

Full accounts made up to 1990-06-30

View PDF (20 pages)

17/05/1991

Director resigned

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17/05/1991

Director resigned

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17/05/1991

Return made up to 25/03/91; full list of members

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19/04/1990

Return made up to 29/01/90; full list of members

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18/04/1990

Full group accounts made up to 1989-07-01

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01/06/1989

Return made up to 10/03/89; no change of members

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18/05/1989

Amended full group accounts made up to 1988-07-02

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18/05/1989

Full accounts made up to 1988-07-02

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02/06/1988

Full group accounts made up to 1987-06-27

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02/06/1988

Return made up to 22/04/88; full list of members

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02/06/1988

Registered office changed on 02/06/88 from: wrythe lane carshalton surrey SM5 2RE

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21/12/1987

Particulars of mortgage/charge

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12/01/1987

Group of companies' accounts made up to 1986-06-28

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15/09/1986

Group of companies' accounts made up to 1985-06-30

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15/09/1986

Return made up to 03/07/86; full list of members

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04/05/1985

Share capital

View PDF (2 pages)

05/04/1985

Increase in nominal capital

View PDF (1 pages)

12/09/1960

Allotment of shares

View PDF (3 pages)

19/07/1960

Incorporation

View PDF (15 pages)

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

28/02/2006

Last change occurred

28/02/2006

Accounts

Total Exemption Small

Last made up date

28/02/2006

Next account date

28/02/2007

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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
Greenstreet, Graham	Secretary	17/05/1999 - 31/05/1999	-

Persons with Significant Control

No PSC data available.

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Description

About ROY BISHOP & SON LIMITED

ROY BISHOP & SON LIMITED is an(a) Dissolved company incorporated on 19/07/1960 with the registered office located at Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There is currently no 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 ROY BISHOP & SON LIMITED?

ROY BISHOP & SON LIMITED is currently Dissolved. It was registered on 19/07/1960 and dissolved on 11/10/2011.

Where is ROY BISHOP & SON LIMITED located?

ROY BISHOP & SON LIMITED is registered at Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does ROY BISHOP & SON LIMITED do?

ROY BISHOP & SON LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for ROY BISHOP & SON LIMITED?

The latest filing was on 11/10/2011: Final Gazette dissolved following liquidation.