Company NameBitools Limited
Company StatusDissolved
Company Number02679330
CategoryPrivate Limited Company
Incorporation Date21 January 1992(32 years, 3 months ago)
Dissolution Date18 August 1998 (25 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameGavin Simon Bungay
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1992(same day as company formation)
RoleCompany Director
Correspondence Address148 Canbury Park Road
Kingston Upon Thames
Surrey
KT2 6LE
Secretary NameGraham Trevor Pither
NationalityBritish
StatusClosed
Appointed21 January 1992(same day as company formation)
RoleCompany Director
Correspondence Address20 Hazelmere Gardens
Worcester Park
Surrey
KT4 8AH
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed21 January 1992(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Location

Registered Address2,Acre Road
Kingston
Surrey.
KT2 6EF
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCanbury
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1997 (26 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

18 August 1998Final Gazette dissolved via voluntary strike-off (1 page)
28 April 1998First Gazette notice for voluntary strike-off (1 page)
17 March 1998Application for striking-off (1 page)
28 November 1997Accounts for a small company made up to 31 July 1997 (5 pages)
14 October 1997Accounting reference date extended from 31/01/97 to 31/07/97 (1 page)
4 February 1997Return made up to 21/01/97; no change of members (4 pages)
4 February 1997Accounts for a small company made up to 31 January 1996 (6 pages)
21 March 1996Return made up to 21/01/96; full list of members (6 pages)
17 November 1995Accounts for a small company made up to 31 January 1995 (6 pages)
20 April 1995Ad 12/04/95--------- £ si [email protected] £ ic 2/2 (2 pages)