Morgan Bishop Buildings Limited

Company Name	Morgan Bishop Buildings Limited
Company Status	Dissolved
Company Number	05965470
Category	Private Limited Company
Incorporation Date	12 October 2006(17 years, 7 months ago)
Dissolution Date	26 June 2018 (5 years, 10 months ago)
Previous Names	West London Design Limited and Building 3D Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Ms Sabina Romagnoli
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Italian
Status	Closed
Appointed	12 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Friern Gardens Wickford Essex SS12 0HD

Director Name	Mr Matthew James Bishop
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2011(4 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 26 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Friern Gardens Wickford Essex SS12 0HD

Secretary Name	Trent Nominees Limited (Corporation)
Status	Closed
Appointed	12 October 2006(same day as company formation)
Correspondence Address	92 Friern Gardens Wickford Essex SS12 0HD

Contact

Website	www.morgan-bishop.com

Location

Registered Address	92 Friern Gardens Wickford Essex SS12 0HD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Matthew James Bishop 50.00% Ordinary
1 at £1	Sabina Romagnoli 50.00% Ordinary

Financials

Year	2014
Net Worth	-£27,710
Cash	£7
Current Liabilities	£28,614

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

26 June 2018	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2018	Compulsory strike-off action has been suspended (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
7 December 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
3 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
3 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
6 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (4 pages)
6 November 2014	Registered office address changed from 92a Friern Gardens Wickford Essex SS12 0HD to 92 Friern Gardens Wickford Essex SS12 0HD on 6 November 2014 (1 page)
6 November 2014	Secretary's details changed for Trent Nominees Limited on 1 October 2014 (1 page)
6 November 2014	Registered office address changed from 92a Friern Gardens Wickford Essex SS12 0HD to 92 Friern Gardens Wickford Essex SS12 0HD on 6 November 2014 (1 page)
6 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (4 pages)
6 November 2014	Registered office address changed from 92a Friern Gardens Wickford Essex SS12 0HD to 92 Friern Gardens Wickford Essex SS12 0HD on 6 November 2014 (1 page)
6 November 2014	Secretary's details changed for Trent Nominees Limited on 1 October 2014 (1 page)
6 November 2014	Secretary's details changed for Trent Nominees Limited on 1 October 2014 (1 page)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
28 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 September 2011	Previous accounting period shortened from 31 October 2011 to 31 August 2011 (1 page)
27 September 2011	Previous accounting period shortened from 31 October 2011 to 31 August 2011 (1 page)
15 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 May 2011	Change of name notice (2 pages)
4 May 2011	Company name changed building 3D LIMITED\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-04-14 (2 pages)
4 May 2011	Change of name notice (2 pages)
4 May 2011	Company name changed building 3D LIMITED\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-04-14 (2 pages)
28 April 2011	Appointment of Mr Matthew James Bishop as a director (2 pages)
28 April 2011	Appointment of Mr Matthew James Bishop as a director (2 pages)
18 October 2010	Director's details changed for Sabina Romagnoli on 12 October 2010 (2 pages)
18 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (3 pages)
18 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (3 pages)
18 October 2010	Director's details changed for Sabina Romagnoli on 12 October 2010 (2 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Director's details changed for Sabina Romagnoli on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Sabina Romagnoli on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Trent Nominees Limited on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Sabina Romagnoli on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Trent Nominees Limited on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Sabina Romagnoli on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Sabina Romagnoli on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Trent Nominees Limited on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Sabina Romagnoli on 1 October 2009 (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
3 November 2008	Return made up to 12/10/08; full list of members (3 pages)
3 November 2008	Return made up to 12/10/08; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 December 2007	Company name changed west london design LIMITED\certificate issued on 20/12/07 (2 pages)
20 December 2007	Company name changed west london design LIMITED\certificate issued on 20/12/07 (2 pages)
30 October 2007	Return made up to 12/10/07; full list of members (2 pages)
30 October 2007	Return made up to 12/10/07; full list of members (2 pages)
12 October 2006	Incorporation (18 pages)
12 October 2006	Incorporation (18 pages)

Morgan Bishop Buildings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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