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BISHOPSGATE STEELS SALES LIMITED

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

Company details

4 BROOK STREET, LONDON, W1Y 1AA

BISHOPSGATE STEELS SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00403899
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.01.31
last member list: 1994.11.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.03
documents available: 1

Mortgages:

BANCO HISPANO AMERICANO LIMITED
GUARANTEE & DEBENTURE - Outstanding on 1989.06.28
BANCO CENTRAL HISPANO AMERICANO S.A.
DEED OF ASSIGNMENT - Outstanding on 1995.05.01

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.06.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.03.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.18
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REGISTERED OFFICE CHANGED ON 21/02/96 FROM:, 35 HIGH STREET, SEVENOAKS, KENT, TN13 1JD
Form type: 287
Date: 1996.02.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.02.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.02.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.02.16
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
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RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/04/90 FROM:, 4 BROOK STREET, LONDON, W1Y 1AA
Form type: 287
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BISHOPSGATE STEELS LIMITED, CERTIFICATE ISSUED ON 02/04/90
Form type: CERTNM
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 220689
Form type: SRES01
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
£ NC 500000/1000000, 24/0
Form type: ORES04
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
WD 11/10/88 AD 24/08/88---------, £ SI [email protected]=500000, £ IC 500000/1000000
Form type: 88(2)
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
£500000 24/08/88
Form type: SRES14
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.19

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Company directors and board members:

JOHN TERENCE ROGERS (dissolve)
Secretary, 1992.03.11
232 LEIGHAM COURT ROAD , LONDON
SW16 2RB
KAROL ANTONI COLONNA-CZOSNOWSKI (dissolve)
Director, 1991.11.03
SADDLECOMBE STUD HURST LANE , HEADLEY
KT18 6DY, SURREY
TERANCE CHARLES PEARTON (dissolve)
Director, 1991.11.03
ROWAN OAKWOOD CLOSE , CHISLEHURST
BR7 5DD, KENT
MICHAEL AQUINO (dissolve)
Secretary, 1991.11.03 - 1992.03.11
CHAELMAR ABBOTS LANE , KENLEY
SURREY
MICHAEL AQUINO (dissolve)
Director, CHARTERED SECRETARY, 1991.11.03 - 1992.03.11
CHAELMAR ABBOTS LANE , KENLEY
SURREY

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Information about the Private Limited Company BISHOPSGATE STEELS SALES 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: 2016.04.30. Reload the data