Bite Staff Incentives Limited

Company Name	Bite Staff Incentives Limited
Company Status	Dissolved
Company Number	03084036
Category	Private Limited Company
Incorporation Date	26 July 1995(28 years, 9 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy John Bruce Dyson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2013(18 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 10 November 2015)
Role	PR Consultant
Country of Residence	Palo Alto, Usa
Correspondence Address	The Triangle 5-17 Hammersmith Grove London W6 0LG

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2014(18 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 November 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Triangle 5-17 Hammersmith Grove London W6 0LG

Director Name	Mr Paul Gordon Bath
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2014(19 years, 4 months after company formation)
Appointment Duration	11 months (closed 10 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	The Triangle 5-17 Hammersmith Grove London W6 0LG

Director Name	Mr Simon Nicholas John Davies
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Chestnuts Copt Hall Road Ightham Kent TN15 9DU

Director Name	Jonathan Paul Grant
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Role	Solicitor
Correspondence Address	12 Mill Street Maidstone Kent ME15 6XU

Secretary Name	Mr Simon Nicholas John Davies
Nationality	British
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Chestnuts Copt Hall Road Ightham Kent TN15 9DU

Director Name	Mr Clive Paul Armitage
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(2 days after company formation)
Appointment Duration	17 years, 5 months (resigned 16 January 2013)
Role	Personal Relations Executive
Country of Residence	United Kingdom
Correspondence Address	Ladymede House Lady Margaret Road Sunningdale Berkshire SL5 9QH

Director Name	Matthew James Hamilton Ravden
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(2 days after company formation)
Appointment Duration	6 years, 4 months (resigned 23 November 2001)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Clay Pightles Stoke Row Road Kingwood Henley On Thames Oxfordshire RG9 5NU

Secretary Name	Matthew James Hamilton Ravden
Nationality	British
Status	Resigned
Appointed	28 July 1995(2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 10 June 1999)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Clay Pightles Stoke Row Road Kingwood Henley On Thames Oxfordshire RG9 5NU

Secretary Name	Amanda Claire Fogg
Nationality	British
Status	Resigned
Appointed	10 June 1999(3 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 April 2003)
Role	Solicitor
Correspondence Address	16 Kenilworth Road London NW6 7HJ

Director Name	Mr David Mark Dewhurst
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(4 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hyrons Manor 2 Hyrons Lane Amersham Buckinghamshire HP6 5AS

Director Name	Mr Thomas William Lewis
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(4 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 June 2006)
Role	Public Relations Executive
Country of Residence	England
Correspondence Address	Morghew Farm Smallhythe Road Tenterden Kent TN30 7LR

Secretary Name	Mr David Mark Dewhurst
Nationality	British
Status	Resigned
Appointed	17 April 2003(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 13 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hyrons Manor 2 Hyrons Lane Amersham Buckinghamshire HP6 5AS

Secretary Name	Mr Mark John Sanford
Nationality	British
Status	Resigned
Appointed	13 May 2004(8 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Abinger Road Bedford Park London W4 1EL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.next15.com/
Telephone	020 88460770
Telephone region	London

Location

Registered Address	The Triangle 5-17 Hammersmith Grove London W6 0LG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

1000 at £1	Next Fifteen Communications Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
17 July 2015	Application to strike the company off the register (3 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
16 December 2014	Appointment of Mr Paul Gordon Bath as a director on 15 December 2014 (2 pages)
9 December 2014	Statement of capital on 9 December 2014 GBP 1 (4 pages)
9 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2014	Solvency Statement dated 27/11/14 (1 page)
9 December 2014	Statement by Directors (1 page)
9 December 2014	Statement of capital on 9 December 2014 GBP 1 (4 pages)
7 July 2014	Current accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (3 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (3 pages)
1 May 2014	Accounts for a dormant company made up to 31 July 2013 (8 pages)
26 March 2014	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
27 January 2014	Appointment of Mr Timothy John Bruce Dyson as a director (2 pages)
24 January 2014	Termination of appointment of David Dewhurst as a director (1 page)
19 July 2013	Total exemption full accounts made up to 31 July 2012 (10 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
28 January 2013	Termination of appointment of Clive Armitage as a director (1 page)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
2 May 2012	Accounts made up to 31 July 2011 (12 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
16 March 2011	Accounts made up to 31 July 2010 (12 pages)
24 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
9 January 2010	Accounts made up to 31 July 2009 (12 pages)
2 October 2009	Director's change of particulars / clive armitage / 30/07/2008 (1 page)
2 October 2009	Registered office changed on 02/10/2009 from the character building 41B beavor lane london W6 9BL (1 page)
16 September 2009	Appointment terminated secretary mark sanford (1 page)
26 August 2009	Return made up to 01/06/09; full list of members (10 pages)
20 May 2009	Accounts made up to 31 July 2008 (12 pages)
11 June 2008	Return made up to 01/06/08; full list of members (3 pages)
1 May 2008	Accounts made up to 31 July 2007 (11 pages)
11 February 2008	Location of register of members (1 page)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
7 June 2007	Accounts made up to 31 July 2006 (11 pages)
13 March 2007	Secretary's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
3 August 2006	Return made up to 26/07/06; full list of members (2 pages)
5 July 2006	Director resigned (1 page)
1 June 2006	Accounts made up to 31 July 2005 (11 pages)
7 September 2005	Return made up to 26/07/05; full list of members (7 pages)
8 June 2005	Accounts made up to 31 July 2004 (11 pages)
3 September 2004	Return made up to 26/07/04; full list of members (7 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
21 May 2004	Accounts made up to 31 July 2003 (10 pages)
24 August 2003	Return made up to 26/07/03; full list of members (7 pages)
4 June 2003	Accounts made up to 31 July 2002 (10 pages)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
2 September 2002	Director's particulars changed (1 page)
15 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2002	Director's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
15 January 2002	Accounts made up to 31 July 2001 (10 pages)
10 January 2002	Director resigned (1 page)
13 December 2001	Director's particulars changed (1 page)
4 December 2001	Registered office changed on 04/12/01 from: 5 albion court albion place london W6 0QT (1 page)
31 October 2001	Secretary's particulars changed (1 page)
8 August 2001	Return made up to 26/07/01; full list of members (7 pages)
11 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2000	Accounts made up to 31 July 2000 (9 pages)
14 August 2000	Return made up to 26/07/00; full list of members (7 pages)
7 March 2000	Auditor's resignation (1 page)
2 March 2000	Accounts made up to 31 July 1999 (9 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
19 January 2000	Registered office changed on 19/01/00 from: 19 north street ashford kent TN24 8LF (1 page)
10 November 1999	Auditor's resignation (1 page)
1 September 1999	Director's particulars changed (1 page)
25 August 1999	Director's particulars changed (1 page)
23 August 1999	Return made up to 26/07/99; full list of members (6 pages)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	Secretary resigned (1 page)
23 February 1999	Accounts made up to 31 July 1998 (9 pages)
31 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
31 July 1998	Return made up to 26/07/98; no change of members (4 pages)
5 February 1998	Accounts made up to 31 July 1997 (9 pages)
8 April 1997	Registered office changed on 08/04/97 from: 2 st peters road hammersmith london W6 9BD (1 page)
7 April 1997	Accounts made up to 31 July 1996 (9 pages)
13 August 1996	Return made up to 26/07/96; full list of members 363(287) ‐ Registered office changed on 13/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 1996	Ad 26/07/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 August 1995	Director resigned;new director appointed (2 pages)
10 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
31 July 1995	Secretary resigned (2 pages)
26 July 1995	Incorporation (22 pages)

Bite Staff Incentives Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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