Company NameBattlesystem Computers Limited
Company StatusDissolved
Company Number02812270
CategoryPrivate Limited Company
Incorporation Date23 April 1993(30 years, 11 months ago)
Dissolution Date30 September 1997 (26 years, 6 months ago)

Business Activity

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

Directors

Director NameChristine Fiona Furey
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed03 June 1993(1 month, 1 week after company formation)
Appointment Duration4 years, 4 months (closed 30 September 1997)
RoleProgrammer
Correspondence Address1 Glen Street (Top Flat Left)
Tollcross
Edinburgh
Mid Lothian
EH3 9JD
Scotland
Director NameJohn Michael Furey
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed03 June 1993(1 month, 1 week after company formation)
Appointment Duration4 years, 4 months (closed 30 September 1997)
RoleSoftware Consultant
Correspondence Address1 Glen Street (Top Flat Left)
Tollcross
Edinburgh
Mid Lothian
EH3 9JD
Scotland
Secretary NameChristine Fiona Furey
NationalityBritish
StatusClosed
Appointed03 June 1993(1 month, 1 week after company formation)
Appointment Duration4 years, 4 months (closed 30 September 1997)
RoleProgrammer
Correspondence Address1 Glen Street (Top Flat Left)
Tollcross
Edinburgh
Mid Lothian
EH3 9JD
Scotland
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed23 April 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed23 April 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressGreyhound House
23/24 George Street
Richmond
Surrey
TW9 1HY
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 July 1996 (27 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

30 September 1997Final Gazette dissolved via voluntary strike-off (1 page)
10 June 1997First Gazette notice for voluntary strike-off (1 page)
26 November 1996Voluntary strike-off action has been suspended (1 page)
14 November 1996Full accounts made up to 31 July 1996 (12 pages)
24 October 1996Application for striking-off (1 page)
20 May 1996Return made up to 23/04/96; full list of members (6 pages)
12 December 1995Full accounts made up to 31 July 1995 (12 pages)
11 December 1995Registered office changed on 11/12/95 from: greyhound house 23-24 george street richmond surrey TW9 1HU (1 page)
11 December 1995Secretary's particulars changed (2 pages)
9 August 1995Registered office changed on 09/08/95 from: c/o yewtree cottage 27 weeping cross stafford ST17 0DG (1 page)
26 May 1995Return made up to 23/04/95; full list of members (6 pages)