BISH LIMITED
Overview
| Company Name | BISH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04534149 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BISH LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BISH LIMITED located?
| Registered Office Address | Invision House Wilbury Way SG4 0TY Hitchin Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BISH LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BENNETT INSURANCE SERVICES GROUP LIMITED | Sep 12, 2002 | Sep 12, 2002 |
What are the latest accounts for BISH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BISH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BISH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard Michael Bennett on Sep 30, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of David Bennett as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Memorandum and Articles of Association | 10 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed the bennett insurance services g roup LIMITED\certificate issued on 23/04/07 | 2 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BISH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Richard Michael | Director | Invision House Wilbury Way SG4 0TY Hitchin Hertfordshire | England | British | 49609260004 | |||||
| BENNETT, David Christopher | Secretary | The Old School House Ley Green, Kings Walden SG4 8LX Hitchin Hertfordshire | British | 115376530002 | ||||||
| BONE, Suzanne Elizabeth | Secretary | 28 Girons Close SG4 9PG Hitchin Hertfordshire | British | 84948460001 | ||||||
| CHAPMAN, Lisa Marie | Secretary | 8 Fisher Close Barton-Le-Clay MK45 4NF Bedford | British | 118359480001 | ||||||
| JOHNSON, Teresa Jane | Secretary | 3 Temple Gardens SG6 1EQ Letchworth Hertfordshire | British | 82839890002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| VAN BEEK, Martin | Director | Flat 3 Hullsview Water Lane SG5 1TX Hitchin Hertfordshire | Dutch | 47194160002 | ||||||
| YARDLEY, Teresa Jane | Director | 3 Temple Gardens SG6 1EQ Letchworth Hertfordshire | British | 82839890004 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0