| Company Name | Binary Decisions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03075290 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1995(28 years, 10 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 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 | Ryan Shaw |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1995(same day as company formation) |
| Role | Computer Software Consultant |
| Correspondence Address | 33 Sandpiper Road Sutton Surrey SM1 2ZU |
| Secretary Name | Lawrence Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2000(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 14 December 2004) |
| Role | Company Director |
| Correspondence Address | 19 Hill Meadow Overton Basingstoke Hampshire RG25 3JD |
| Secretary Name | Joanne Kemp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Home Mead North Waltham Basingstoke Hampshire RG25 2SY |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 03 July 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 98 Edith Grove Chelsea London SW10 0NH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2004 | Application for striking-off (1 page) |
| 28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 25 May 2004 | Return made up to 03/07/03; full list of members (6 pages) |
| 6 December 2003 | Registered office changed on 06/12/03 from: 153 saltram crescent london W9 3JT (1 page) |
| 28 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 28 August 2001 | Return made up to 03/07/01; full list of members
|
| 22 June 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 6 October 2000 | New secretary appointed (2 pages) |
| 6 October 2000 | Secretary resigned (1 page) |
| 28 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 26 July 2000 | Registered office changed on 26/07/00 from: 153 saltram crescent london W9 3JT (1 page) |
| 20 June 2000 | Registered office changed on 20/06/00 from: walcote chambers high street winchester hants SO23 9AP (1 page) |
| 6 June 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 4 August 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 20 August 1998 | Return made up to 03/07/98; no change of members (4 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 15 July 1997 | Return made up to 03/07/97; no change of members (4 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 8 August 1996 | Return made up to 03/07/96; full list of members
|
| 7 July 1995 | Secretary resigned (2 pages) |