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BISHOPSCOURT SECURITIES LIMITED

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

Company details

60 LONDON WALL, LONDON, EC2M 5TQ

BISHOPSCOURT SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01061808
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.18
dissolution date: 2000.03.28
last member list: 1998.03.09
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: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.03.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.12.07
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.10.25
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£ IC 13500/5485, 15/05/99, £ SR [email protected]=8015
Form type: 169
Date: 1999.07.13
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RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.07
£2.95
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POS 30/03/99
Form type: WRES09
Date: 1999.04.10
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1999.04.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
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RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.27
Child documents:
Document type: ANNOTATION
Date: 1997.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 09/03/96; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.04.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/95 FROM:, 8 BISHOPSGATE, LONDON EC2N 4BQ
Form type: 287
Date: 1995.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.11
£2.95
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RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
80A/252/366A/369 19/12/90
Form type: ERES13
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.19
Order cannot be placed (digitalisation not planned)
ALT MEM AND ARTS
Form type: SRES01
Date: 1986.10.21

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Company directors and board members:

ADRIAN NEIL MARSH (dissolve)
Secretary, 1998.03.27 - 2000.03.28
ERCHLESS HOUSE FAIROAK LANE OXSHOTT , LEATHERHEAD
KT22 0TP, SURREY
ADRIAN NEIL MARSH (dissolve)
Director, SOLICITOR, 1998.03.27 - 2000.03.28
ERCHLESS HOUSE FAIROAK LANE OXSHOTT , LEATHERHEAD
KT22 0TP, SURREY
JAMES ROGER PEERS (dissolve)
Director, MERCHANT BANKER, 1995.04.03 - 2000.03.28
42A CAITHNESS ROAD , LONDON
W14 0JD
JEFFREY LEONARD BOLTON (dissolve)
Secretary, 1993.03.09 - 1998.03.27
38 CASTLEFORD AVENUE NEW ELTHAM , LONDON
SE9 2AL
PETER BARING (dissolve)
Director, MERCHANT BANKER, 1993.03.09 - 1995.04.03
29 LADBROKE SQUARE , LONDON
W11 3NB
GEOFFREY GRANT FULTON BARNETT (dissolve)
Director, MERCHANT BANKER, 1993.03.09 - 1995.05.01
2 MILL HILL ROAD , LONDON
SW13 0HR
JEFFREY LEONARD BOLTON (dissolve)
Director, CHARTERED SECRETARY, 1995.05.30 - 1998.03.27
38 CASTLEFORD AVENUE NEW ELTHAM , LONDON
SE9 2AL
ROY DOUGLAS TREVOR JOHNSON (dissolve)
Director, 1995.05.30 - 1998.06.30
52 BAAS LANE , BROXBOURNE
EN10 7EL, HERTFORDSHIRE

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Information about the Private Limited Company BISHOPSCOURT SECURITIES 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: 2016.07.22. Reload the data