Company NameBISH Limited
Company StatusDissolved
Company Number03350774
CategoryPrivate Limited Company
Incorporation Date11 April 1997(27 years, 1 month ago)
Dissolution Date17 October 2006 (17 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameColin James Bishop
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 April 1997(3 days after company formation)
Appointment Duration9 years, 6 months (closed 17 October 2006)
RoleEngineer
Correspondence Address37 Petunia Crescent
Chelmsford
Essex
CM1 6YP
Secretary NameLisa Jane Titchener
NationalityBritish
StatusClosed
Appointed24 April 1998(1 year after company formation)
Appointment Duration8 years, 5 months (closed 17 October 2006)
RoleCompany Director
Correspondence Address37 Petunia Crescent
Chelmsford
Essex
CM1 6YP
Secretary NameGwendoline Mary Bishop
NationalityBritish
StatusResigned
Appointed14 April 1997(3 days after company formation)
Appointment Duration1 year (resigned 20 April 1998)
RoleRetired
Correspondence Address12 The Curlews
Gravesend
Kent
DA12 5QJ
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed11 April 1997(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed11 April 1997(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered Address37 Petunia Crescent
Chelmsford
Essex
CM1 6YP
RegionEast of England
ConstituencyChelmsford
CountyEssex
ParishSpringfield
WardSpringfield North
Built Up AreaChelmsford

Financials

Year2014
Turnover£29,198
Gross Profit£29,198
Net Worth£2,392
Cash£491
Current Liabilities£4,422

Accounts

Latest Accounts5 April 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Filing History

17 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2006First Gazette notice for voluntary strike-off (1 page)
22 May 2006Application for striking-off (1 page)
10 June 2005Return made up to 11/04/05; full list of members (6 pages)
3 June 2005Total exemption full accounts made up to 5 April 2005 (10 pages)
18 May 2004Total exemption full accounts made up to 5 April 2004 (10 pages)
17 May 2004Return made up to 11/04/04; full list of members (6 pages)
25 June 2003Return made up to 11/04/03; full list of members (6 pages)
24 June 2003Total exemption full accounts made up to 5 April 2003 (10 pages)
26 June 2002Accounting reference date shortened from 30/04/03 to 05/04/03 (1 page)
20 June 2002Total exemption full accounts made up to 30 April 2002 (10 pages)
11 June 2002Return made up to 11/04/02; full list of members (6 pages)
13 June 2001Full accounts made up to 30 April 2001 (10 pages)
1 June 2001Return made up to 11/04/01; full list of members (6 pages)
29 June 2000Full accounts made up to 30 April 2000 (10 pages)
12 June 2000Return made up to 11/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 June 1999Return made up to 11/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/06/99
(4 pages)
25 May 1999Full accounts made up to 30 April 1999 (10 pages)
3 July 1998Full accounts made up to 30 April 1998 (10 pages)
1 June 1998Return made up to 26/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/06/98
(6 pages)
6 May 1998New secretary appointed (2 pages)
5 June 1997Director resigned (1 page)
3 June 1997Secretary resigned (1 page)
27 May 1997Registered office changed on 27/05/97 from: 52 the ridings bishops stortford hertfordshire CM2 34EJ (1 page)
16 May 1997New director appointed (2 pages)
16 May 1997New secretary appointed (2 pages)
16 May 1997Ad 14/04/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
16 May 1997Registered office changed on 16/05/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
11 April 1997Incorporation (12 pages)