| Company Name | Broadcast Management Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03190063 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1996(28 years ago) |
| Dissolution Date | 17 March 1998 (26 years, 1 month ago) |
| Previous Name | Solusoft Limited |
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 | Ashley Daniel Tabor |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 119 Chiltern Court Baker Street London NW1 5SR |
| Secretary Name | Beatrice Tabor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 109 Chiltern Court Baker Street London NW1 5SR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Fitzhardinge Street London W1H 9PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 17 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 1997 | Application for striking-off (1 page) |
| 1 July 1997 | Company name changed solusoft LIMITED\certificate issued on 02/07/97 (2 pages) |
| 3 June 1997 | Return made up to 24/04/97; full list of members (6 pages) |
| 20 June 1996 | Company name changed broadcast management systems lim ited\certificate issued on 21/06/96 (2 pages) |
| 4 June 1996 | New secretary appointed (2 pages) |
| 4 June 1996 | Secretary resigned (1 page) |
| 4 June 1996 | New director appointed (2 pages) |
| 24 April 1996 | Incorporation (21 pages) |