| Company Name | Bp Software Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02874280 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1993(30 years, 5 months ago) |
| Dissolution Date | 21 May 2002 (21 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Matthew Paul Barton-Pye |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1993(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 30 De Tany Court St. Albans AL1 1TU |
| Secretary Name | Rolincourt Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 June 1996(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 21 May 2002) |
| Correspondence Address | 169c Harvist Road London NW6 6HB |
| Secretary Name | Lisa Helen Barton-Pye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Deans Gardens St Albans Herts AL4 9LS |
Location
| Registered Address | 169c Harvist Road London NW6 6HB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46 |
| Cash | £516 |
| Current Liabilities | £11,953 |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2001 | Voluntary strike-off action has been suspended (1 page) |
| 2 May 2001 | Application for striking-off (1 page) |
| 31 January 2001 | Return made up to 23/11/00; full list of members
|
| 12 October 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
| 6 October 2000 | Registered office changed on 06/10/00 from: 20 station parade london NW2 4NH (1 page) |
| 7 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 6 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 23 April 1999 | Registered office changed on 23/04/99 from: 31 anson road london NW2 3UX (1 page) |
| 31 December 1998 | Return made up to 23/11/98; no change of members (4 pages) |
| 7 May 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 21 November 1997 | Return made up to 23/11/97; no change of members
|
| 17 November 1997 | Director's particulars changed (1 page) |
| 2 May 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 20 November 1996 | Return made up to 23/11/96; full list of members (6 pages) |
| 24 September 1996 | Accounts for a small company made up to 28 February 1996 (4 pages) |
| 8 July 1996 | New secretary appointed (1 page) |
| 8 July 1996 | Secretary resigned (2 pages) |
| 5 December 1995 | Return made up to 23/11/95; no change of members (4 pages) |
| 24 October 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 1 June 1995 | Accounting reference date shortened from 30/11 to 28/02 (1 page) |