| Company Name | BISC Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04209877 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2001(22 years, 11 months ago) |
| Dissolution Date | 3 September 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Pepper |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 9 Winchester Road Hale Altrincham Cheshire WA15 8NU |
| Secretary Name | Valerie Shanks Pepper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Winchester Road Hale Altrincham Cheshire WA15 8NU |
| Director Name | Arthur Jackson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ |
| Secretary Name | Mr Andrew John Ryder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at 1 | Ms Valerie Shanks-pepper 50.00% Ordinary |
|---|---|
| 1 at 1 | Robert Pepper 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £490 |
| Current Liabilities | £87,525 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 June 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 1 August 2013 | Liquidators statement of receipts and payments to 14 July 2013 (7 pages) |
| 1 August 2013 | Liquidators' statement of receipts and payments to 14 July 2013 (7 pages) |
| 11 October 2012 | Liquidators' statement of receipts and payments to 14 July 2012 (6 pages) |
| 11 October 2012 | Liquidators statement of receipts and payments to 14 July 2012 (6 pages) |
| 25 July 2011 | Registered office address changed from Flat 3 Church House Church Road Old Windsor Windsor Berkshire SL4 2JW on 25 July 2011 (2 pages) |
| 25 July 2011 | Resolutions
|
| 25 July 2011 | Statement of affairs with form 4.19 (7 pages) |
| 25 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 24 July 2010 | Secretary's details changed for Valerie Shanks Pepper on 2 May 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Robert Pepper on 2 May 2010 (2 pages) |
| 24 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders Statement of capital on 2010-07-24
|
| 24 July 2010 | Secretary's details changed for Valerie Shanks Pepper on 2 May 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Robert Pepper on 2 May 2010 (2 pages) |
| 24 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders Statement of capital on 2010-07-24
|
| 27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 14 July 2009 | Registered office changed on 14/07/2009 from church house, church road old windsor windsor berkshire SL4 2JW (1 page) |
| 14 July 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 13 July 2009 | Director's change of particulars / robert pepper / 01/01/2009 (1 page) |
| 13 July 2009 | Secretary's change of particulars / valerie shanks pepper / 01/01/2009 (1 page) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 14 July 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 26 October 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 24 October 2007 | Registered office changed on 24/10/07 from: 9 winchester road hale altrincham cheshire WA15 8NU (1 page) |
| 24 October 2007 | Registered office changed on 24/10/07 from: flat 3, church house church road old windsor windsor berkshire SL4 2JW (1 page) |
| 24 October 2007 | Return made up to 02/05/06; full list of members (2 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 23 January 2006 | Return made up to 02/05/04; full list of members (2 pages) |
| 23 January 2006 | Return made up to 02/05/05; full list of members (2 pages) |
| 5 October 2005 | Director's particulars changed (1 page) |
| 5 October 2005 | Secretary's particulars changed (1 page) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 20 broadway cheadle cheshire SK8 1NQ (1 page) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 3 June 2003 | Ad 31/03/02--------- £ si 98@1 (2 pages) |
| 19 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 31 May 2002 (2 pages) |
| 10 June 2002 | Return made up to 02/05/02; full list of members (6 pages) |
| 15 August 2001 | Secretary resigned (1 page) |
| 11 June 2001 | New director appointed (2 pages) |
| 11 June 2001 | Director resigned (1 page) |
| 11 June 2001 | New secretary appointed (2 pages) |
| 31 May 2001 | Registered office changed on 31/05/01 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 21 May 2001 | Secretary resigned (1 page) |
| 11 May 2001 | Director resigned (1 page) |
| 11 May 2001 | Registered office changed on 11/05/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 11 May 2001 | New director appointed (2 pages) |
| 11 May 2001 | New secretary appointed (2 pages) |
| 2 May 2001 | Incorporation (14 pages) |