The Bitmap Brothers Limited

Company Name	The Bitmap Brothers Limited
Director	Michael Montogomery
Company Status	Dissolved
Company Number	02718076
Category	Private Limited Company
Incorporation Date	28 May 1992(31 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Montogomery
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 May 1992(same day as company formation)
Role	Computer Programmer
Correspondence Address	6 East Hanningfield Road Rettendon Common Chelmsford Essex CM3 8EG

Secretary Name	Sally Ann Montgomery
Nationality	British
Status	Current
Appointed	30 October 2001(9 years, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Housewife
Correspondence Address	6 East Hanningfield Road Rettendon Common Chelmsford Essex CM3 8EG

Secretary Name	Mr Stephen Peter Kelly
Nationality	British
Status	Resigned
Appointed	28 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	204 Broomwood Road Clapham Common London SW11 6JY

Secretary Name	Mr Ashok Kumar
Nationality	British
Status	Resigned
Appointed	28 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	26 Bessborough Road Harrow Middlesex HA1 3DL

Director Name	Mr Stephen Peter Kelly
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(2 months, 1 week after company formation)
Appointment Duration	5 years, 12 months (resigned 31 July 1998)
Role	Computer Programmer
Correspondence Address	204 Broomwood Road Clapham Common London SW11 6JY

Director Name	Jonathon Matthews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(2 months, 1 week after company formation)
Appointment Duration	5 years, 12 months (resigned 31 July 1998)
Role	Computer Programmer
Correspondence Address	19 John Campbell Road London N16 8JY

Director Name	Sally Ann Montgomery
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2001)
Role	Secretary
Correspondence Address	6 East Hanningfield Road Rettendon Common Chelmsford Essex CM3 8EG

Secretary Name	Sally Ann Montgomery
Nationality	British
Status	Resigned
Appointed	31 July 1998(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2001)
Role	Company Director
Correspondence Address	6 East Hanningfield Road Rettendon Common Chelmsford Essex CM3 8EG

Director Name	Jamie Mark Barber
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 2004)
Role	Games Designer
Correspondence Address	24 Oakfield Court Haslemere Road London N8 9RA

Director Name	Edwin John Bartlett
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(9 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 2003)
Role	Games Designer
Correspondence Address	1 Lockview Court 67 Narrow Street Limehouse London E14 8EN

Director Name	John Milburn Phillips
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 2004)
Role	Computer Programmer
Correspondence Address	Flat 4 Kingsbridge Court Dockers Tanner Road London E14 9WB

Director Name	Bj Registrars Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	28 May 1992(same day as company formation)
Correspondence Address	26 Bessborough Road Harrow Middlesex HA1 3DL

Secretary Name	The Bitmap Brothers Limited (Corporation)
Status	Resigned
Appointed	08 October 2001(9 years, 4 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 30 October 2001)
Correspondence Address	Unit B1r Metropoliton Wharf Wapping Wall London E1W 3SS

Location

Registered Address	641 Green Lanes Haringey London N8 0RE
Region	London
Constituency	Tottenham
County	Greater London
Ward	Harringay
Built Up Area	Greater London

Financials

Year	2014
Turnover	£553,072
Net Worth	-£244,714
Cash	£450
Current Liabilities	£374,236

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

2 September 2006	Dissolved (1 page)
2 June 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 June 2006	Liquidators statement of receipts and payments (5 pages)
13 December 2005	Liquidators statement of receipts and payments (6 pages)
14 December 2004	Appointment of a voluntary liquidator (1 page)
14 December 2004	Statement of affairs (6 pages)
14 December 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 November 2004	Registered office changed on 26/11/04 from: 283 green lanes palmers green london N13 4XS (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Registered office changed on 18/06/04 from: unit B1R metropolitan wharf wapping wall london E1W 3SS (1 page)
18 June 2004	Return made up to 28/05/04; full list of members (7 pages)
16 February 2004	Director resigned (2 pages)
8 December 2003	Return made up to 28/05/03; full list of members 363(287) ‐ Registered office changed on 08/12/03 (8 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
31 May 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/05/02 (6 pages)
12 February 2002	Particulars of mortgage/charge (3 pages)
9 November 2001	Secretary resigned (1 page)
9 November 2001	New secretary appointed (2 pages)
8 November 2001	Particulars of mortgage/charge (4 pages)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	Secretary resigned (1 page)
12 October 2001	Director resigned (1 page)
27 September 2001	Total exemption full accounts made up to 31 August 2000 (11 pages)
5 July 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
12 June 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 2000	Full accounts made up to 31 August 1999 (10 pages)
30 June 2000	Return made up to 28/05/00; full list of members (7 pages)
21 June 1999	Return made up to 28/05/99; full list of members (6 pages)
17 November 1998	Particulars of mortgage/charge (3 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	Return made up to 28/05/98; no change of members (6 pages)
14 September 1998	Accounting reference date extended from 31/05/98 to 31/08/98 (1 page)
14 September 1998	Accounts for a dormant company made up to 31 August 1998 (2 pages)
7 September 1998	Ad 31/07/98--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Secretary resigned;director resigned (1 page)
26 March 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
9 June 1997	Return made up to 28/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 June 1996	Accounts for a dormant company made up to 31 May 1996 (2 pages)
20 June 1996	Return made up to 28/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1995	Return made up to 28/05/95; no change of members (4 pages)
8 June 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)

The Bitmap Brothers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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