Business Systems Development Limited

Company Name	Business Systems Development Limited
Company Status	Dissolved
Company Number	03062365
Category	Private Limited Company
Incorporation Date	30 May 1995(28 years, 11 months ago)
Dissolution Date	6 June 2006 (17 years, 10 months ago)
Previous Name	Facultas Limited

Business Activity

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

Directors

Director Name	Mr Thomas George Telford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1995(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (closed 06 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Coombe Farm East Allington Totnes Devon TQ9 7PY

Secretary Name	Philippa Maria De Oliveira Myers
Nationality	British
Status	Closed
Appointed	01 July 2005(10 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 06 June 2006)
Role	Company Director
Correspondence Address	36 Moat Court Shaw Close Ottershaw Surrey KT16 0PH

Director Name	Robert Baker Pady
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 Simons Close Ottershaw Chertsey Surrey KT16 0NX

Secretary Name	Mrs Angela Mary Pady
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 Simons Close Ottershaw Chertsey Surrey KT16 0NX

Secretary Name	Sophie Telford
Nationality	British
Status	Resigned
Appointed	17 August 1995(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Lower Coombe Farm East Allington Totnes Devon TQ9 7PY

Secretary Name	Richard James Treloar
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	The Gables Ipswich Road Otley Suffolk IP6 9JN

Secretary Name	Geoffrey Royden Williams
Nationality	British
Status	Resigned
Appointed	01 July 2004(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 July 2005)
Role	Company Director
Correspondence Address	24 Waverley Drive Chertsey Surrey KT16 9PG

Location

Registered Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2006	First Gazette notice for voluntary strike-off (1 page)
6 January 2006	Application for striking-off (1 page)
12 July 2005	New secretary appointed (2 pages)
12 July 2005	Secretary resigned (1 page)
9 June 2005	Return made up to 30/05/05; full list of members (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	New secretary appointed (2 pages)
14 June 2004	Return made up to 30/05/04; full list of members (6 pages)
30 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 November 2003	Secretary's particulars changed (1 page)
12 June 2003	Return made up to 30/05/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 June 2002	Return made up to 30/05/02; full list of members (6 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 June 2001	New secretary appointed (1 page)
19 June 2001	Return made up to 30/05/01; full list of members (5 pages)
19 June 2001	Secretary resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
20 June 2000	Return made up to 30/05/00; full list of members (6 pages)
9 August 1999	Full accounts made up to 31 March 1999 (12 pages)
6 June 1999	Return made up to 30/05/99; full list of members (6 pages)
17 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
21 August 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
11 June 1998	Return made up to 03/05/98; full list of members (6 pages)
9 September 1997	Ad 01/07/97--------- Â£ si 44000@1=44000 Â£ ic 100/44100 (2 pages)
12 June 1997	Return made up to 30/05/97; no change of members (4 pages)
2 April 1997	Full accounts made up to 30 November 1996 (10 pages)
19 September 1996	Return made up to 30/05/96; full list of members (6 pages)
15 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1996	Secretary's particulars changed (1 page)
15 July 1996	Director's particulars changed (1 page)
8 December 1995	Company name changed facultas LIMITED\certificate issued on 11/12/95 (4 pages)
12 September 1995	New secretary appointed;director resigned (2 pages)
4 September 1995	Company name changed emphora LIMITED\certificate issued on 05/09/95 (4 pages)
31 August 1995	Ad 17/08/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 August 1995	Secretary resigned;new director appointed (2 pages)
31 August 1995	Accounting reference date notified as 30/11 (1 page)
30 May 1995	Incorporation (32 pages)

Business Systems Development Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London