Businessman Computer Systems Limited

Company Name	Businessman Computer Systems Limited
Company Status	Dissolved
Company Number	01357903
Category	Private Limited Company
Incorporation Date	15 March 1978(46 years, 1 month ago)
Dissolution Date	13 January 2004 (20 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Colin Stephen Campbell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2002(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Mildmay Grove North London N1 4PL

Director Name	Mr Stephen Yapp
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2002(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Tovells Off School Lane Ufford Woodbridge Suffolk IP13 6HF

Secretary Name	Mr Colin Stephen Campbell
Nationality	British
Status	Closed
Appointed	09 April 2003(25 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (closed 13 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Mildmay Grove North London N1 4PL

Director Name	Christopher Philip Bromley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(13 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 13 May 2002)
Role	Accountant
Correspondence Address	27 Morningside Earlsdon Coventry West Midlands CV5 6PD

Director Name	Raymond Leslie Spence
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(13 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 March 1996)
Role	Managing Director
Correspondence Address	1 Mill Lane Lichfield Staffordshire WS14 0DP

Secretary Name	Christopher Philip Bromley
Nationality	British
Status	Resigned
Appointed	14 December 1991(13 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 13 May 2002)
Role	Company Director
Correspondence Address	27 Morningside Earlsdon Coventry West Midlands CV5 6PD

Director Name	Mr Paul Embley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(23 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 May 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Launce Grove Heathcote Warwick CV34 6EH

Secretary Name	Wendy Fiona Rogers
Nationality	British
Status	Resigned
Appointed	13 May 2002(24 years, 2 months after company formation)
Appointment Duration	11 months (resigned 09 April 2003)
Role	Company Director
Correspondence Address	Fulbrook House 14 West End Weston Turville Buckinghamshire HP22 5TT

Location

Registered Address	C/O Dcs Group Plc 1 Sun Street London EC2A 2EP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£147,010

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003	First Gazette notice for voluntary strike-off (1 page)
15 August 2003	Application for striking-off (1 page)
14 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
14 June 2003	Registered office changed on 14/06/03 from: 1 sun street london EC2A 2EP (1 page)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	Secretary resigned (1 page)
13 January 2003	Return made up to 14/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2002	Director resigned (1 page)
7 June 2002	Registered office changed on 07/06/02 from: clarendon house clarendon square leamington spa CV32 5QJ (1 page)
7 June 2002	New director appointed (5 pages)
7 June 2002	Secretary resigned;director resigned (1 page)
7 June 2002	New director appointed (2 pages)
6 June 2002	New secretary appointed (2 pages)
4 April 2002	Accounts made up to 31 December 2001 (10 pages)
21 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 2001	Accounts made up to 31 December 2000 (10 pages)
6 August 2001	New director appointed (2 pages)
20 December 2000	Return made up to 14/12/00; full list of members (7 pages)
1 November 2000	Accounts made up to 31 December 1999 (10 pages)
14 January 2000	Return made up to 14/12/99; full list of members (7 pages)
4 November 1999	Accounts made up to 31 December 1998 (9 pages)
3 December 1998	Return made up to 14/12/98; full list of members (6 pages)
28 October 1998	Accounts made up to 31 December 1997 (8 pages)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Return made up to 14/12/97; full list of members (6 pages)
29 September 1997	Accounts made up to 31 December 1996 (5 pages)
29 August 1997	Auditor's resignation (1 page)
30 January 1997	Accounts made up to 30 June 1996 (5 pages)
21 January 1997	Return made up to 14/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
8 November 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
12 February 1996	Accounts made up to 30 June 1995 (6 pages)
12 February 1996	Return made up to 14/12/95; full list of members (7 pages)

Businessman Computer Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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