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BISHOPSGATE INTERNATIONAL NOMINEES LIMITED

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

Company details

440 STRAND, LONDON, WC2R 0QS

BISHOPSGATE INTERNATIONAL NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01025775
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.30
dissolution date: 2000.09.05
last member list: 1999.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.09.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.05.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/98 FROM:, 15,LOMBARD STREET, LONDON, EC3V 9AU
Form type: 287
Date: 1998.07.04
£2.95
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RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 19/04/97; CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.06
Child documents:
Document type: ANNOTATION
Date: 1996.05.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 19/04/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/12/94
Form type: SRES03
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/06/92
Form type: ELRES
Date: 1992.06.16
Child documents:
Document type: ANNOTATION
Date: 1992.06.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/06/92
Document type: ANNOTATION
Date: 1992.06.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/06/92

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Company directors and board members:

SALLY ANNE DOYLE (dissolve)
Secretary, 2000.03.13 - 2000.09.05
68 MAPLE ROAD PENGE , LONDON
SE20 8HE
DEBRA CHRISTINE GIDDINGS (dissolve)
Director, BANK MANAGER, 1996.11.11 - 2000.09.05
129 RAVENSBURY ROAD , LONDON
SW18 4RY
DEBORAH PHYLLIS RAPLEY (dissolve)
Director, BANK MANAGER, 1992.09.02 - 2000.09.05
1 BATH COTTAGES HILLCREST ROAD , DARTFORD
DA1 3QW, KENT
GLORIA JAYNE GLENNIE (dissolve)
Secretary, 1998.09.29 - 1999.06.01
19 HADLEY GARDENS CHISWICK , LONDON
W4 4NU
TIMOTHY JOHN LEWIS (dissolve)
Secretary, 1992.04.19 - 1996.09.27
5 EYNELLA ROAD DULWYCH , LONDON
SE22 8XF
SAMANTHA HELEN LINSLEY (dissolve)
Secretary, BARRISTER, 1996.09.09 - 1998.09.30
106 CROSS DEEP STRAWBERRY HILL , TWICKENHAM
TW1 4RB, MIDDLESEX
RUTH NICHOLSON (dissolve)
Secretary, 1999.06.01 - 2000.03.13
WILLOW COTTAGE DAIRYHOUSE LANE BRADFIELD , MANNINGTREE
CO11 2XB, ESSEX
PETER CHARLES BAKER (dissolve)
Director, BANK MANAGER, 1992.09.02 - 1997.09.02
91 HAZELDELL WATTON AT STONE , HERTFORD
SG14 3SP, HERTFORDSHIRE
JOHN ERNEST COOK (dissolve)
Director, BANK MANAGER, 1993.04.01 - 1998.04.14
17 WEST AVENUE , PINNER
HA5 5BZ, MIDDLESEX
GRAHAM JOHN CROSSLEY (dissolve)
Director, BANK MANAGER, 1993.10.25 - 1994.12.15
4 NORFOLK ROAD , UPMINSTER
RM14 2RF, ESSEX
DAVID ERNEST LEONARD ENGLAND (dissolve)
Director, BANK MANAGER, 1992.04.19 - 1998.04.14
46 EWELL DOWNS ROAD , EWELL
KT17 3BN, SURREY
IAN PAUL FULLER (dissolve)
Director, BANK MANAGER, 1992.09.02 - 1996.11.11
10 LOVELACE ROAD DULWICH , LONDON
SE21 8JX
REX ANTHONY GOODALL (dissolve)
Director, BANK MANAGER, 1992.04.19 - 1992.12.10
7 BIRKDALE GARDENS , HERNE BAY
CT6 7TS, KENT
CHRISTOPHER MALCOLM HORNE (dissolve)
Director, BANK MANAGER, 1992.04.19 - 1996.09.27
SILVER BIRCHES 151 MAIDSTONE ROAD , CHATHAM
ME4 6JE, KENT
LEONARD KELLAWAY (dissolve)
Director, BANK MANAGER, 1991.11.29 - 1992.09.02
EYNSFORD TYLAND ROAD SANDLING , MAIDSTONE
ME14 3BH, KENT
TIMOTHY JOHN LEWIS (dissolve)
Director, BANK MANAGER, 1992.04.19 - 1996.09.09
5 EYNELLA ROAD DULWYCH , LONDON
SE22 8XF
SAMANTHA HELEN LINSLEY (dissolve)
Director, BARRISTER, 1996.09.09 - 1998.04.14
106 CROSS DEEP STRAWBERRY HILL , TWICKENHAM
TW1 4RB, MIDDLESEX
ANTHONY ALBERT MANZI (dissolve)
Director, BANK MANAGER, 1992.09.02 - 1998.04.14
23 WOODSIDE DRIVE WILMINGTON , DARTFORD
DA2 7NQ, KENT
DIANE MILLS (dissolve)
Director, BANK MANAGER, 1992.09.02 - 1993.10.15
87/89 HIGH STREET BARKWAY , ROYSTON
SG8 8ED, HERTFORDSHIRE
JOHN RINGSHALL (dissolve)
Director, BANK MANAGER, 1992.09.02 - 1994.12.19
5 KENDAL DRIVE , TONBRIDGE
TN9 1LZ, KENT
DAVID WILLIAM SMITH (dissolve)
Director, BANK MANAGER, 1994.10.01 - 1996.11.11
10 WINTON ROAD , FARNBOROUGH
BR6 7AL, KENT
ROBERT EARL STEMMONS (dissolve)
Director, LAWYER, 1996.09.09 - 1998.04.14
17 BRONDESBURY PARK , LONDON
NW6 7BS
PHILIP SWAN (dissolve)
Director, BANKER, 1996.11.11 - 1998.04.14
7 KYRCHIL LANE , COLEHILL
BH21 2RT, DORSET
EILEEN BERNADETTE THOMPSON (dissolve)
Director, BANK MANAGER, 1992.09.02 - 1998.04.14
69 BROMLEY ROAD , LONDON
SE6 2UA
ALYSON LESLIE DAWN WALKER (dissolve)
Director, BANKER, 1997.03.17 - 2000.03.17
24 PALMERSTON ROAD , FARMBOROUGH VILLAGE
BR6 7ED, KENT
BETTY ANN YOUNG-JONES (dissolve)
Director, BANK MANAGER, 1992.04.19 - 1997.09.02
VICTORIA COTTAGE 120 SHARPS LANE , RUISLIP
HA4 7JB, MIDDLESEX

Companies near to BISHOPSGATE INTERNATIONAL NOMINEES ltd.

Information about the Private Limited Company BISHOPSGATE INTERNATIONAL NOMINEES 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: 2016.07.20. Reload the data