Company Information for
BISHOP FLEMING 1 CASPIAN POINT, CARDIFF BAY, CARDIFF BAY, CARDIFF, CF10 4DQ,
Company Registration Number
07376005Private Limited Company
| Company Number | 07376005 |
|---|---|
| Date formed | 2010-09-14 |
| Country | Wales |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Date Dissolved | 2013-08-25 |
| Type of accounts | NO ACCOUNTS FILED |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Clive Stanley Mathias | Company Secretary | WALES | ||
| Clare Lynne Wall | Director | DIRECTOR | UNITED KINGDOM | |
| Graham Meredith Wall | Director | DIRECTOR | WALES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Keith John Hardwicke | Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Clive Stanley Mathias | AQUA PASSPORT LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Active |
| Clive Stanley Mathias | PWMC REALISATIONS LIMITED | Company Secretary | 2012-06-15 | CURRENT | 2010-06-24 | Dissolved 2015-08-27 |
| Clive Stanley Mathias | PENNYWAY LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-07-02 |
| Clive Stanley Mathias | GARTPORT LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-05-13 |
| Clive Stanley Mathias | CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2014-08-16 |
| Clive Stanley Mathias | CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2014-08-16 |
| Clive Stanley Mathias | HALYARN LIMITED | Company Secretary | 2010-12-18 | CURRENT | 2010-08-31 | Dissolved 2013-08-25 |
| Clive Stanley Mathias | BOSTON DESIGNS LIMITED | Company Secretary | 2008-10-14 | CURRENT | 1994-10-18 | Dissolved 2014-02-07 |
| Clive Stanley Mathias | SWIM WALES | Company Secretary | 2008-09-13 | CURRENT | 2003-03-10 | Active |
| Clive Stanley Mathias | WELSH AMATEUR SWIMMING ASSOCIATION LIMITED | Company Secretary | 2008-07-21 | CURRENT | 2007-01-08 | Active |
| Clive Stanley Mathias | WILCARE HOLDINGS LIMITED | Company Secretary | 2007-01-27 | CURRENT | 2006-07-18 | Active |
| Clive Stanley Mathias | MOTION FURNITURE DIRECT LIMITED | Company Secretary | 2007-01-27 | CURRENT | 2006-10-11 | Active |
| Clive Stanley Mathias | WILCARE WALES LIMITED | Company Secretary | 2007-01-27 | CURRENT | 2001-11-08 | Active |
| Clive Stanley Mathias | CRU INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2005-02-09 | Dissolved 2017-08-26 |
| Clive Stanley Mathias | SD ASSET MANAGEMENT LIMITED | Company Secretary | 2006-12-13 | CURRENT | 1999-06-29 | Liquidation |
| Clive Stanley Mathias | SWANSEA BAY ENERGY PARTNERSHIP LIMITED | Company Secretary | 2006-01-13 | CURRENT | 2003-06-30 | Active |
| Clive Stanley Mathias | HERONREED (TURBERVILLE HOTEL) LIMITED | Company Secretary | 2003-05-22 | CURRENT | 2003-04-02 | Dissolved 2014-07-22 |
| Clive Stanley Mathias | HERONREED (MALTSTERS ARMS) LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Dissolved 2014-07-22 |
| Clive Stanley Mathias | TECHNICAL ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2002-12-19 | CURRENT | 2001-11-16 | Active |
| Clive Stanley Mathias | GRANTMONT LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-10-24 | Dissolved 2015-02-13 |
| Clive Stanley Mathias | CROWN HOTELS & RESTAURANTS LIMITED | Company Secretary | 2002-07-26 | CURRENT | 2002-07-26 | Dissolved 2014-08-15 |
| Clive Stanley Mathias | B&S HOMES LIMITED | Company Secretary | 2001-11-06 | CURRENT | 2001-11-06 | Liquidation |
| Clive Stanley Mathias | CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED | Company Secretary | 2001-04-10 | CURRENT | 2001-04-10 | Dissolved 2014-10-08 |
| Clive Stanley Mathias | BRENTMILL LIMITED | Company Secretary | 1999-05-07 | CURRENT | 1999-04-20 | Dissolved 2014-07-15 |
| Clive Stanley Mathias | GRANTMEAD LIMITED | Company Secretary | 1999-02-18 | CURRENT | 1999-02-04 | Dissolved 2014-06-17 |
| Clive Stanley Mathias | DRH BUSINESS SYSTEMS LIMITED | Company Secretary | 1998-09-10 | CURRENT | 1993-04-01 | Active |
| Clive Stanley Mathias | WOODFORCE LIMITED | Company Secretary | 1998-09-10 | CURRENT | 1985-07-18 | Active |
| Clive Stanley Mathias | BROADHALL LIMITED | Company Secretary | 1997-11-19 | CURRENT | 1997-10-21 | Active |
| Clive Stanley Mathias | THEPACKEXCHANGE LIMITED | Company Secretary | 1996-08-16 | CURRENT | 1996-08-16 | Active - Proposal to Strike off |
| Clive Stanley Mathias | FORDWEST LIMITED | Company Secretary | 1995-01-12 | CURRENT | 1995-01-12 | Dissolved 2014-06-10 |
| Clive Stanley Mathias | M.I.D. NOMINEES LIMITED | Company Secretary | 1995-01-01 | CURRENT | 1991-11-22 | Dissolved 2014-06-10 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Clare Lynne Wall | PENNYWAY LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-07-02 |
| Clare Lynne Wall | GARTPORT LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-05-13 |
| Clare Lynne Wall | HALYARN LIMITED | Director | 2010-12-08 | CURRENT | 2010-08-31 | Dissolved 2013-08-25 |
| Clare Lynne Wall | CONSORTIUM FINANCIAL MANAGEMENT LIMITED | Director | 1999-07-09 | CURRENT | 1997-04-29 | Dissolved 2014-06-17 |
| Clare Lynne Wall | GRANTMEAD LIMITED | Director | 1999-02-18 | CURRENT | 1999-02-04 | Dissolved 2014-06-17 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Graham Meredith Wall | GCSA LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2014-07-22 |
| Graham Meredith Wall | GRAPE AND GRAIN MANAGEMENT LIMITED | Director | 2013-02-18 | CURRENT | 2012-10-15 | Active |
| Graham Meredith Wall | THE CONSORTIUM DRINKS PURCHASING COMPANY LIMITED | Director | 2013-02-18 | CURRENT | 1993-01-04 | Active - Proposal to Strike off |
| Graham Meredith Wall | CONSORTIUM HOTELS AND INNS LIMITED | Director | 2013-02-17 | CURRENT | 1992-05-07 | Dissolved 2017-10-10 |
| Graham Meredith Wall | GRAPE AND GRAIN GROUP LIMITED | Director | 2013-01-01 | CURRENT | 2012-09-28 | Active - Proposal to Strike off |
| Graham Meredith Wall | CONSORTIUM HOTELS & INNS BUYING GROUP LIMITED | Director | 2012-11-30 | CURRENT | 2012-10-16 | Dissolved 2017-03-28 |
| Graham Meredith Wall | CELTIC CARVERIES & ALEHOUSE LIMITED | Director | 2012-01-16 | CURRENT | 2011-11-22 | Liquidation |
| Graham Meredith Wall | PENNYWAY LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-07-02 |
| Graham Meredith Wall | GARTPORT LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2014-05-13 |
| Graham Meredith Wall | HALYARN LIMITED | Director | 2010-12-08 | CURRENT | 2010-08-31 | Dissolved 2013-08-25 |
| Graham Meredith Wall | BRENTMILL LIMITED | Director | 1999-05-07 | CURRENT | 1999-04-20 | Dissolved 2014-07-15 |
| Graham Meredith Wall | GRANTMEAD LIMITED | Director | 1999-02-18 | CURRENT | 1999-02-04 | Dissolved 2014-06-17 |
| Graham Meredith Wall | INNS 2000 LIMITED | Director | 1998-07-10 | CURRENT | 1997-01-30 | Dissolved 2018-07-10 |
| Graham Meredith Wall | CONSORTIUM FINANCIAL MANAGEMENT LIMITED | Director | 1997-06-24 | CURRENT | 1997-04-29 | Dissolved 2014-06-17 |