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BISHOP,SKINNER & CO.LIMITED

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Company details

5 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1AD

BISHOP,SKINNER & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00727703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.22
dissolution date: 2012.01.24
last member list: 2010.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.27
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.21
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21/09/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.21
Form type: LATEST SOC
Document description: 21/09/11 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 20/09/11
Form type: CAP-SS
Date: 2011.09.21
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20/09/2011
Form type: RES13
Date: 2011.09.21
Child documents:
Document type: ANNOTATION
Date: 2011.09.21
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 20/09/2011
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APPOINTMENT TERMINATED, DIRECTOR IAN STORY
Form type: TM01
Date: 2011.04.18
£2.95
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DIRECTOR APPOINTED MARTIN KEITH TYLER
Form type: AP01
Date: 2011.03.09
£2.95
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SECRETARY APPOINTED JEREMY PETER SMALL
Form type: AP03
Date: 2011.03.07
£2.95
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DIRECTOR APPOINTED IAN GRAHAM STORY
Form type: AP01
Date: 2011.03.07
£2.95
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DIRECTOR APPOINTED MATTHEW GIBSON
Form type: AP01
Date: 2011.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART REID
Form type: TM01
Date: 2011.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COATES
Form type: TM01
Date: 2011.03.03
£2.95
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES REID / 06/10/2010
Form type: CH01
Date: 2010.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARSHALL COATES / 06/10/2010
Form type: CH01
Date: 2010.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY DARRYL DRUCKMAN
Form type: TM02
Date: 2010.05.24
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APPOINTMENT TERMINATED, DIRECTOR DARRYL DRUCKMAN
Form type: TM01
Date: 2010.05.06
£2.95
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, FOUNTAIN HOUSE, 130 FENCHURCH STREET, LONDON, EC3M 5DJ
Form type: 287
Date: 2009.01.06
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05
Form type: 225
Date: 2006.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
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AD 02/12/05---------, £ SI 8850@.1=885, £ IC 1530/2415
Form type: 88(2)R
Date: 2005.12.21
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REGISTERED OFFICE CHANGED ON 21/12/05 FROM:, 5 OAKLEY CRESCENT, CITY ROAD, LONDON, EC1V 1NU
Form type: 287
Date: 2005.12.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2005.12.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.12.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.15
Child documents:
Document type: ANNOTATION
Date: 2005.12.15
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04

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Company directors and board members:

JEREMY PETER SMALL (dissolve)
Secretary, 2011.02.22 - 2012.01.24
5 OLD BROAD STREET , LONDON
EC2N 1AD
MATTHEW GIBSON (dissolve)
Director, NONE, 2011.02.22 - 2012.01.24
5 OLD BROAD STREET , LONDON
EC2N 1AD
MARTIN KEITH TYLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.02.22 - 2012.01.24
5 OLD BROAD STREET , LONDON
EC2N 1AD
DARRYL MARTIN DRUCKMAN (dissolve)
Secretary, DIRECTOR, 2005.12.02 - 2010.04.30
5 COOMBE GARDENS WIMBLEDON , LONDON
SW20 0QU
JAMES HART (dissolve)
Secretary, 1991.12.24 - 1992.12.31
WITCHWOOD 8 DESBOROUGH DRIVE TEWIN , WELWYN
AL6 0HH, HERTFORDSHIRE
KEITH HENRY JAY (dissolve)
Secretary, 1993.01.01 - 2005.12.02
4 KITCHENER ROAD , DAGENHAM
RM10 8AL, ESSEX
DOUGLAS JONATHAN BISHOP (dissolve)
Director, INSURANCE BROKER, 1991.12.24 - 2005.07.30
29 CHURCH STREET , SHOREHAM-BY-SEA
BN43 5DQ, SUSSEX
GRAHAM MARSHALL COATES (dissolve)
Director, 2005.12.02 - 2011.02.22
5 OLD BROAD STREET , LONDON
EC2N 1AD
DARRYL MARTIN DRUCKMAN (dissolve)
Director, 2005.12.02 - 2010.04.30
5 COOMBE GARDENS WIMBLEDON , LONDON
SW20 0QU
ROY PERCY DOUGLAS DYER (dissolve)
Director, INSURANCE BROKER, 1991.12.24 - 2005.12.02
88 WELLINGTON ROAD , ENFIELD
EN1 2PW, MIDDLESEX
TIMOTHY MAURICE HALL (dissolve)
Director, INSURANCE BROKER, 1991.12.24 - 2005.12.02
CHEVYCHASE MARK WAY , GODALMING
GU7 2BJ, SURREY
JAMES HART (dissolve)
Director, INSURANCE BROKER, 1991.12.24 - 1992.12.31
WITCHWOOD 8 DESBOROUGH DRIVE TEWIN , WELWYN
AL6 0HH, HERTFORDSHIRE
ALEXANDER VYVYAN HOBDAY (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 2000.10.20
THE BAYS KINGS ROAD , SOUTHMINSTER
CM0 7EJ, ESSEX
ALEXANDER GORDON HOPE-THOMSON (dissolve)
Director, INSURANCE BROKER, 1991.12.24 - 2005.12.02
8 MERLIN ROAD MANOR PARK , LONDON
E12 5DJ
KEITH TREVOR MEDLEN (dissolve)
Director, INSURANCE BROKER, 1999.07.01 - 2005.12.02
51 FAIRFORD AVENUE , BEXLEYHEATH
DA7 6QN, KENT
STUART CHARLES REID (dissolve)
Director, INSURANCE BROKER, 2005.12.02 - 2011.02.22
5 OLD BROAD STREET , LONDON
EC2N 1AD
WILLIAM REGINALD SOUTHGATE (dissolve)
Director, INSURANCE BROKER, 1993.07.01 - 2005.12.02
26 MAPLE LEAF TIPTREE , COLCHESTER
CO5 0NJ
IAN GRAHAM STORY (dissolve)
Director, NONE, 2011.02.22 - 2011.04.08
5 OLD BROAD STREET , LONDON
EC2N 1AD
ROGER ALFRED WHICHELOW (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 2003.09.02
1 RUDD HALL RISE , CAMBERLEY
GU15 2JZ, SURREY

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Information about the Private Limited Company BISHOP,SKINNER & CO.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: 2016.05.30. Reload the data