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BISHOPSWOOD HOUSE LIMITED

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

Company details

SMITH & WILLIAMSON, PROSPECT HOUSE 2 ATHENAEUM ROAD, LONDON, N20 9YU

BISHOPSWOOD HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00493784
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.04.04
dissolution date: 2009.04.22
last member list: 2004.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
  • 7020 - Letting of own property
  • 7012 - Buying & sell own real estate
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2004.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1955.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1955.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.22
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.01.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2009
Form type: 4.68
Date: 2009.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2008
Form type: 4.68
Date: 2008.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2008
Form type: 4.68
Date: 2008.05.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.04.28
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REGISTERED OFFICE CHANGED ON 19/04/05 FROM:, 12 NEW FETTER LANE, LONDON, EC4A 1AG
Form type: 287
Date: 2005.04.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.04.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.17
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PUR/SELL SHA 6 @.005 11/08/03
Form type: RES13
Date: 2004.11.17
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PUR/SALE SHA 37 @ .005 11/08/03
Form type: RES13
Date: 2004.11.17
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PUR/SELL SHA 12 @ .005 11/08/03
Form type: RES13
Date: 2004.11.17
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PURCH/SELL SHA 3 @.005 11/08/03
Form type: RES13
Date: 2004.11.17
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PUR/SELL 9 @ .005 11/08/03
Form type: RES13
Date: 2004.11.17
£2.95
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PUR/SELL SHA 2 @ .005 11/08/03
Form type: RES13
Date: 2004.11.17
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PUR/SELL 6 @ .005 11/08/03
Form type: RES13
Date: 2004.11.17
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S-DIV, 27/07/03
Form type: 122
Date: 2004.11.17
Order cannot be placed (digitalisation not planned)
SUB/DIV 27/07/03
Form type: RES13
Date: 2004.11.17
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.11.17
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.11.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.10.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.09.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.09.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.09.01
£2.95
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£ IC 195/176, 22/07/04, £ SR [email protected]=19
Form type: 169
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/03 FROM:, BISHOPSWOOD HOUSE, BISHOPSWOOD, NEAR ROSS-ON-WYE, HEREFORDSHIRE HR9 5QZ
Form type: 287
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/07/02
Form type: 225
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
Child documents:
Document type: ANNOTATION
Date: 1998.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.18
Child documents:
Document type: ANNOTATION
Date: 1997.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.10
£2.95
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AD 04/06/93---------, £ SI 12@.05, £ IC 15/15
Form type: 88(2)R
Date: 1993.06.25
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/93
Form type: SRES10
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.27

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Company directors and board members:

JOAN PATRICIA BROOKS (dissolve)
Secretary, 1991.03.12 - 2009.04.22
FLAT 1 ENTON HALL MILFORD , GODALMING
GU8 5AW, SURREY
ROBERT BROOKS (dissolve)
Director, AUCTIONEER, 1991.03.12 - 2009.04.22
12 RANDOLPH ROAD , LONDON
W9 1AN
JANE MARY ST AUBYN (dissolve)
Director, 1991.03.12 - 2009.04.22
UPPER IFOLD HOUSE KNIGHTONS LANE , DUNSFOLD
GU8 4NX, SURREY
WILLIAM BROOKS (dissolve)
Director, ESTATE AGENT, 1991.03.12 - 1993.05.23
16 WESTMORELAND PLACE EALING , LONDON
W5 1QE

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Information about the Private Limited Company BISHOPSWOOD HOUSE 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: 2016.05.12. Reload the data