Company NameBishopsgate Capital Limited
Company StatusDissolved
Company Number03325371
CategoryPrivate Limited Company
Incorporation Date27 February 1997(27 years, 1 month ago)
Dissolution Date30 November 1999 (24 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NamePaul Arthur Ward
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1997(same day as company formation)
RoleBusinessman
Correspondence Address25 Progress Centre
Charlton Place
Manchester
Lancashire
M12 6HS
Director NameSara Margaret Ward
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1997(same day as company formation)
RoleBusiness Woman
Correspondence Address25 Progress Centre
Charlton Place
Manchester
Lancashire
M12 6HS
Secretary NamePaul Arthur Ward
NationalityBritish
StatusClosed
Appointed27 February 1997(same day as company formation)
RoleBusinessman
Correspondence Address25 Progress Centre
Charlton Place
Manchester
Lancashire
M12 6HS
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed27 February 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed27 February 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address25 Progress Centre
Charlton Place
Manchester
M12 6HS
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardArdwick
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

30 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
10 August 1999First Gazette notice for compulsory strike-off (1 page)
28 April 1998Return made up to 27/02/98; full list of members (6 pages)
8 May 1997New secretary appointed;new director appointed (2 pages)
8 May 1997Secretary resigned (1 page)
8 May 1997New director appointed (2 pages)
8 May 1997Registered office changed on 08/05/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
8 May 1997Director resigned (1 page)
27 February 1997Incorporation (13 pages)