| Company Name | Business Intranet Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03084549 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1995(28 years, 9 months ago) |
| Dissolution Date | 6 January 1998 (26 years, 3 months ago) |
| Previous Name | Home Page Design Company Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Simon Ian Bain |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1995(1 day after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 January 1998) |
| Role | Sales Director |
| Correspondence Address | 47 Orchard Square Wormley Broxbourne Hertfordshire EN10 6JA |
| Director Name | Mr Peter James Delf |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1995(1 day after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 January 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Park View Winchmore Hill London N21 1QX |
| Secretary Name | Mr Peter James Delf |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1995(1 day after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 January 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Park View Winchmore Hill London N21 1QX |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Location
| Registered Address | 16 Park View Winchmore Hill London N21 1QX |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 6 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 1997 | Application for striking-off (1 page) |
| 22 June 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 14 October 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 14 October 1996 | Company name changed home page design company LIMITED\certificate issued on 15/10/96 (2 pages) |
| 24 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 14 December 1995 | Company name changed daltek LTD\certificate issued on 15/12/95 (4 pages) |
| 13 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 13 December 1995 | New director appointed (6 pages) |
| 13 December 1995 | Registered office changed on 13/12/95 from: c/o 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 15 August 1995 | Director resigned (2 pages) |
| 15 August 1995 | Secretary resigned (2 pages) |
| 26 July 1995 | Incorporation (20 pages) |