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HENRY BISHOP LIMITED

Learn more about HENRY BISHOP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36 CAMBRIDGE DRIVE, LONDON, SE12 8AJ

HENRY BISHOP LIMITED on the map

Company type: Private Limited Company
Company number: 00364297
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.12.11
dissolution date: 2004.08.17
last member list: 2003.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 21.10
overdue: NO
last made update: 2003.10.21
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.25
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1954.05.28
BARCLAYS BANK LTD
DEPOSIT OF DEEDS - Outstanding on 1954.05.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/02
Form type: AA
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/01
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ALTER MEM AND ARTS 30/10/98
Form type: SRES01
Date: 1998.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/96 FROM:, KNOWL COTTAGE, OLD ROAD, BUCKLAND, BETCHWORTH SURREY RH3 7DU
Form type: 287
Date: 1996.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/94
Form type: AA
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 21/10/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 21/10/91
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 21/10/90
Form type: AA
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 21/10/89
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 21/10/88
Form type: AA
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 21/10/87
Form type: AA
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 21/10/86
Form type: AA
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 21/10/85
Form type: AA
Date: 1986.07.16

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Company directors and board members:

JOHN ROBERT WADE BISHOP (dissolve)
Secretary, 1992.12.25 - 2004.08.17
11 DRACUP ROAD , BRADFORD
BD7 4HA, WEST YORKSHIRE
CHARLES RICHARD HUGH BISHOP (dissolve)
Director, THEATRE ADMINISTRATOR, 1992.12.25 - 2004.08.17
36 CAMBRIDGE DRIVE , LONDON
SE12 8AJ
JOHN ROBERT WADE BISHOP (dissolve)
Director, BETTING SHOP MANAGER, 1992.12.25 - 2004.08.17
11 DRACUP ROAD , BRADFORD
BD7 4HA, WEST YORKSHIRE
EDWARD HENRY PAUL BISHOP (dissolve)
Director, COMPANY DIRECTOR, 1992.12.25 - 1996.04.24
KNOWL COTTAGE OLD ROAD BUCKLAND , BETCHWORTH
RH3 7DU, SURREY

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Information about the Private Limited Company HENRY BISHOP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data