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Bishopsgate Head Office Limited
Bishopsgate Head Office Limited is a dissolved company incorporated on 2 May 1953 with the registered office located in Eastleigh, Hampshire. Bishopsgate Head Office Limited was registered 72 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 May 2018
(7 years ago)
Was
65 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00519288
Private limited company
Age
72 years
Incorporated
2 May 1953
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bishopsgate Head Office Limited
Contact
Address
Ageas House Hampshire Corporate Park
Templars Way
Eastleigh
Hampshire
SO53 3YA
Same address for the past
11 years
Companies in SO53 3YA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Fernley Keith Dyson
Director • British • Lives in UK • Born in Feb 1965
Mark James Dixon
Director • British • Lives in England • Born in Jan 1976
Rosemary Anne Smith
Secretary • British
Ageas Insurance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairmead Insurance Limited
Mark James Dixon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£509K
Decreased by £320K (-39%)
Employees
Unreported
Same as previous period
Total Assets
£2K
Decreased by £13.39M (-100%)
Total Liabilities
£0
Decreased by £12.75M (-100%)
Net Assets
£2K
Decreased by £638K (-100%)
Debt Ratio (%)
0%
Decreased by 95.22% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 22 May 2018
Voluntary Gazette Notice
7 Years Ago on 6 Mar 2018
Application To Strike Off
7 Years Ago on 21 Feb 2018
Mr Fernley Keith Dyson Details Changed
7 Years Ago on 29 Dec 2017
Mr Mark James Dixon Appointed
7 Years Ago on 1 Oct 2017
Stuart Bruce Logue Resigned
7 Years Ago on 30 Sep 2017
Full Accounts Submitted
8 Years Ago on 21 Aug 2017
Confirmation Submitted
8 Years Ago on 19 Apr 2017
Full Accounts Submitted
8 Years Ago on 27 Sep 2016
Ageas Insurance Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 May 2018
First Gazette notice for voluntary strike-off
Submitted on 6 Mar 2018
Application to strike the company off the register
Submitted on 21 Feb 2018
Director's details changed for Mr Fernley Keith Dyson on 29 December 2017
Submitted on 6 Feb 2018
Statement of capital on 15 December 2017
Submitted on 15 Dec 2017
Statement by Directors
Submitted on 15 Dec 2017
Solvency Statement dated 14/12/17
Submitted on 15 Dec 2017
Resolutions
Submitted on 15 Dec 2017
Change of details for Ageas Insurance Limited as a person with significant control on 6 April 2016
Submitted on 18 Oct 2017
Appointment of Mr Mark James Dixon as a director on 1 October 2017
Submitted on 5 Oct 2017
Explore All Documents
Repayment History
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See All Charges & CCJs