Bizarre Love Triangle Limited

Company Name	Bizarre Love Triangle Limited
Company Status	Dissolved
Company Number	03119950
Category	Private Limited Company
Incorporation Date	31 October 1995(28 years, 6 months ago)
Dissolution Date	9 June 2009 (14 years, 10 months ago)
Previous Name	Zippityzappity Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mark Passam
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2003(7 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 09 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	67 Altenburg Gardens London SW11 1JQ

Secretary Name	Adam Richard Carroll
Nationality	British
Status	Closed
Appointed	19 December 2007(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 09 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9th Floor Landmark House Hammersmith Bridge Road London W6 9EY

Director Name	Mr Sean Michael Brennan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(9 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Savernake Road Hampstead London NW3 2JT

Director Name	Timothy Michael Chaney
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(9 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 07 February 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28a Clarendon Gardens Little Venice London W9 1AZ

Secretary Name	Pamela Louise Dalton
Nationality	British
Status	Resigned
Appointed	07 August 1996(9 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	22 Jocelyn Road Richmond Surrey TW9 2TH

Director Name	Peter Alan Bilotta
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 14 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Waggon Road Hadley Wood Barnet Hertfordshire EN4 0PP

Director Name	Phillip Robert Blundell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 September 1997)
Role	Chartered Accountant
Correspondence Address	39 Stamford Road Bowdon Cheshire WA14 2JR

Director Name	Mr Paul David Patterson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 08 November 1999)
Role	Company Director
Correspondence Address	85 Delph Park Avenue Aughton Ormskirk Lancashire L39 5DF

Director Name	Neale Owen Stuart Davies
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 22 July 1999)
Role	Chartered Accountant
Correspondence Address	2 Oakley Road Chinnor Oxfordshire OX39 4HZ

Secretary Name	Judith Victoria Okeeffe
Nationality	British
Status	Resigned
Appointed	31 December 1997(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 1999)
Role	Company Director
Correspondence Address	29a Chisenhale Road London E3 5QY

Director Name	Michel Marc Marie Lanne
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	21 April 1998(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2000)
Role	Deputy Managment Director
Correspondence Address	123 Merchants Quay Salford Quays Greater Manchester M5 2XQ

Director Name	Sean Michael Brennan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 March 2003)
Role	Company Director
Correspondence Address	23 Savernake Road Hampstead London NW3 2JT

Director Name	Alan John Cartwright
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(3 years, 10 months after company formation)
Appointment Duration	7 months (resigned 07 April 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1b Ripplevale Grove London N1 1HS

Director Name	Roy Murdoch Campbell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(4 years after company formation)
Appointment Duration	3 years, 9 months (resigned 12 August 2003)
Role	Managing Director
Correspondence Address	35 Ivygreen Road Chorlton Cum Hardy Manchester Lancashire M21 9AG

Director Name	Stuart Kenneth Furnival
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 August 2003)
Role	Managing Director
Correspondence Address	9 Sunny Gardens Newport Salop TF10 8QG

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Rachel Futerman Limited (Corporation)
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	08 September 1999(3 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 November 2007)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Location

Registered Address	9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
11 February 2009	Application for striking-off (1 page)
8 December 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 November 2008	Return made up to 31/10/08; full list of members (3 pages)
19 December 2007	Return made up to 31/10/07; full list of members (2 pages)
19 December 2007	New secretary appointed (1 page)
23 November 2007	Secretary resigned (1 page)
16 November 2007	Registered office changed on 16/11/07 from: hanover house 14 hanover square london W1S 1HP (1 page)
1 February 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 February 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 November 2006	Return made up to 31/10/06; full list of members (6 pages)
5 February 2006	Full accounts made up to 31 December 2004 (9 pages)
1 December 2005	Return made up to 31/10/05; full list of members (5 pages)
5 February 2005	Full accounts made up to 31 December 2003 (9 pages)
18 November 2004	Return made up to 31/10/04; full list of members (5 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
3 February 2004	Full accounts made up to 31 December 2002 (12 pages)
30 January 2004	Full accounts made up to 31 December 2001 (13 pages)
26 January 2004	Return made up to 31/10/03; full list of members (5 pages)
26 January 2004	Director resigned (1 page)
12 September 2003	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
26 March 2003	Director resigned (1 page)
21 March 2003	Return made up to 31/10/02; full list of members (6 pages)
21 December 2001	Full accounts made up to 31 December 2000 (12 pages)
21 December 2001	Full accounts made up to 31 December 1999 (13 pages)
18 December 2001	Director's particulars changed (1 page)
13 November 2001	Return made up to 31/10/01; full list of members (6 pages)
4 October 2001	Registered office changed on 04/10/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
6 August 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
16 May 2001	Director's particulars changed (1 page)
12 April 2001	Full accounts made up to 31 December 1998 (13 pages)
22 March 2001	Return made up to 31/10/00; full list of members (6 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 July 2000	Return made up to 01/02/00; full list of members (6 pages)
11 May 2000	Director resigned (2 pages)
21 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Secretary resigned (1 page)
10 November 1999	Return made up to 31/10/99; full list of members (8 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Registered office changed on 13/09/99 from: 2 kensington square london W8 5RB (1 page)
13 September 1999	New director appointed (2 pages)
1 September 1999	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
1 December 1998	Return made up to 31/10/98; full list of members (9 pages)
1 December 1998	Director's particulars changed (1 page)
1 December 1998	Director's particulars changed (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 February 1998	Secretary resigned (1 page)
29 October 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 1997	Director resigned (1 page)
29 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 April 1997	Ad 15/11/96--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
17 January 1997	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
1 November 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
26 September 1996	Company name changed zippityzappity LIMITED\certificate issued on 27/09/96 (2 pages)
22 August 1996	New director appointed (1 page)
22 August 1996	New secretary appointed (1 page)
22 August 1996	Director resigned (3 pages)
22 August 1996	Registered office changed on 22/08/96 from: 83 leonard street london EC2A 4QS (1 page)
22 August 1996	Secretary resigned (2 pages)
22 August 1996	New director appointed (2 pages)
31 October 1995	Incorporation (18 pages)

Bizarre Love Triangle Limited

Business Activity

Directors

Location

Accounts

Filing History

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