Bishopthorpe Estates Limited

Company Name	Bishopthorpe Estates Limited
Directors	Robert David Green and John Morrison
Company Status	Dissolved
Company Number	02822649
Category	Private Limited Company
Incorporation Date	28 May 1993(30 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	John Morrison
Nationality	British
Status	Current
Appointed	02 May 1997(3 years, 11 months after company formation)
Appointment Duration	27 years
Role	Secretary
Correspondence Address	Willis Mar 13 Glen Brae Falkirk Central FK1 5LT Scotland

Director Name	Robert David Green
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 January 2000(6 years, 7 months after company formation)
Appointment Duration	24 years, 3 months
Role	Finance Director
Correspondence Address	1a Burnside Road White Craigs Glasgow G46 6TT Scotland

Director Name	John Morrison
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 January 2000(6 years, 7 months after company formation)
Appointment Duration	24 years, 3 months
Role	Secretary
Correspondence Address	Willis Mar 13 Glen Brae Falkirk Central FK1 5LT Scotland

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 month after company formation)
Appointment Duration	2 weeks, 4 days (resigned 19 July 1993)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Michael Leonard Julian Grimes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 month after company formation)
Appointment Duration	2 weeks, 4 days (resigned 19 July 1993)
Role	Solicitor
Correspondence Address	27 Mountfields Clarendon Road Leeds West Yorkshire LS2 9PQ

Director Name	Robin Stuart Craig Johnson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 month after company formation)
Appointment Duration	2 weeks, 4 days (resigned 19 July 1993)
Role	Solicitor
Correspondence Address	Paylors Cottage Church View Hunsingore Wetherey LS22 5JD

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 month after company formation)
Appointment Duration	2 weeks, 4 days (resigned 19 July 1993)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Nigel George Firn
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 02 May 1997)
Role	Chartered Quantity Syrveyor
Correspondence Address	3 Harlech Way Garforth Leeds West Yorkshire LS25 2LJ

Director Name	Paul Wardle
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	Meadow Cottage Gracious Street Huby York North Yorkshire YO6 1HR

Director Name	Michael Paul Hammill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 02 May 1997)
Role	Chartered Surveyor
Correspondence Address	30 Muncastergate York YO31 9LA

Secretary Name	Paul Wardle
Nationality	British
Status	Resigned
Appointed	19 July 1993(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	Meadow Cottage Gracious Street Huby York North Yorkshire YO6 1HR

Director Name	Mr Geoffrey Stringer Race Hunter
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 May 1997)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	The Granary Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5ST

Director Name	Andrew Gordon Lawson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(3 years, 11 months after company formation)
Appointment Duration	11 months (resigned 03 April 1998)
Role	Finance Director
Correspondence Address	One The Paddock Seton Mains Longniddry East Lothian EH32 0PG Scotland

Director Name	Mr Martin Johnson Winward
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(3 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Entwhistle House Entwhistle Bolton Lancashire BL7 0LR

Director Name	Mr Peter Russell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 January 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	52 Moorfield Edgeworth Bolton Manchester BL7 0DH

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,385,000
Current Liabilities	£2,522,000

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

17 June 2005	Dissolved (1 page)
17 March 2005	Liquidators statement of receipts and payments (5 pages)
17 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
1 October 2004	Liquidators statement of receipts and payments (5 pages)
20 April 2004	Liquidators statement of receipts and payments (5 pages)
30 March 2004	Registered office changed on 30/03/04 from: pricewaterhousecoopers LLP 9 bond court leeds west yorkshire LS1 2SN (1 page)
1 October 2003	Liquidators statement of receipts and payments (5 pages)
11 August 2003	Resignation of a liquidator (1 page)
3 July 2003	Appointment of a voluntary liquidator (1 page)
25 June 2003	Registered office changed on 25/06/03 from: c/o morrison construction LTD 21 spring gardens manchester M2 1EB (1 page)
6 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2003	Liquidators statement of receipts and payments (5 pages)
9 October 2002	Liquidators statement of receipts and payments (5 pages)
3 April 2002	Liquidators statement of receipts and payments (5 pages)
4 October 2001	Liquidators statement of receipts and payments (5 pages)
11 May 2001	Liquidators statement of receipts and payments (5 pages)
12 April 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 April 2000	Declaration of solvency (3 pages)
12 April 2000	Appointment of a voluntary liquidator (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	Director resigned (1 page)
2 August 1999	Full accounts made up to 31 March 1999 (8 pages)
20 June 1999	Return made up to 28/05/99; no change of members (6 pages)
26 October 1998	Auditor's resignation (2 pages)
5 August 1998	Full accounts made up to 31 March 1998 (8 pages)
2 July 1998	Return made up to 28/05/98; full list of members (7 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
13 June 1997	Registered office changed on 13/06/97 from: george house george street wakefield WF1 1LY (1 page)
10 June 1997	Auditor's resignation (1 page)
28 May 1997	Secretary resigned;director resigned (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	Director resigned (1 page)
15 May 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
8 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 July 1996	Return made up to 28/05/96; no change of members 363(287) ‐ Registered office changed on 04/07/96 (4 pages)
23 November 1995	Registered office changed on 23/11/95 from: highfield house boston spa wetherby LS23 6AA (1 page)
25 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Bishopthorpe Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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