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BISHOP'S MOVE DISTRIBUTION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bishop's Move Distribution Services Limited. The company was founded 61 years ago and was given the registration number 00758669. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 49420 - Removal services.

Company Information

Name:BISHOP'S MOVE DISTRIBUTION SERVICES LIMITED
Company Number:00758669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 April 1963
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49420 - Removal services

Office Address & Contact

Registered Address:25 Moorgate, London, EC2R 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, EC2V 7BG

Secretary21 April 2006Active
45, Gresham Street, London, EC2V 7BG

Director15 February 1994Active
45, Gresham Street, London, EC2V 7BG

Director09 May 2014Active
45, Gresham Street, London, EC2V 7BG

Director30 May 2000Active
Flat 5, 373 Sandycombe Road Kew, Richmond, TW9 3PR

Secretary-Active
The Cottage Guildford Road, Bookham, Leatherhead, KT23 4EZ

Director-Active
Unit B, Davis Road Industrial, Park, Davis Road, Chessington, KT9 1TQ

Director-Active
Unit B, Davis Road Industrial, Park, Davis Road, Chessington, KT9 1TQ

Director-Active
Flat 5, 373 Sandycombe Road Kew, Richmond, TW9 3PR

Director10 December 1991Active
3 Whitlow Copse, Off Grecian Way, Exeter, EX2 5NB

Director01 June 1995Active

People with Significant Control

Bishop & Sons' Depositories Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Unit B, Davis Road Industrial Park, Davis Road, Chessington, England, KT9 1TQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-26Gazette

Gazette dissolved liquidation.

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2022-07-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-07-05Address

Change registered office address company with date old address new address.

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2021-10-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-14Address

Change registered office address company with date old address new address.

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2020-09-14Insolvency

Liquidation voluntary statement of affairs.

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2020-09-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-14Resolution

Resolution.

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2019-10-22Accounts

Accounts with accounts type dormant.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type dormant.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type dormant.

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2017-07-07Address

Change registered office address company with date old address new address.

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2017-07-07Address

Change registered office address company with date old address new address.

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2016-10-18Address

Change registered office address company with date old address new address.

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2016-09-23Accounts

Accounts with accounts type dormant.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-10-01Accounts

Accounts with accounts type dormant.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type dormant.

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2014-09-25Officers

Change person director company with change date.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Officers

Appoint person director company with name.

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