| Company Name | Bailcase Limited |
|---|---|
| Directors | Elaine Sharron Charlton and Kunga Jak Charlton |
| Company Status | Dissolved |
| Company Number | 03209778 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1996(27 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Elaine Sharron Charlton |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1996(1 week, 4 days after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Administration |
| Correspondence Address | 32 Alexandra Road Croydon Surrey CR0 6EU |
| Director Name | Kunga Jak Charlton |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1996(1 week, 4 days after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Computer Consultant |
| Correspondence Address | 3 North House Manor Fields London SW15 3LW |
| Secretary Name | Kunga Jak Charlton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1996(1 week, 4 days after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Computer Consultant |
| Correspondence Address | 3 North House Manor Fields London SW15 3LW |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Suite 2 15 Broad Court Covent Garden London WC2B 5QN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 30 January 2001 | Dissolved (1 page) |
|---|---|
| 30 October 2000 | Completion of winding up (1 page) |
| 24 December 1999 | Order of court to wind up (1 page) |
| 8 September 1999 | Return made up to 10/06/99; no change of members
|
| 19 June 1998 | Return made up to 10/06/98; no change of members (4 pages) |
| 11 March 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 25 June 1997 | Return made up to 10/06/97; full list of members (6 pages) |
| 26 September 1996 | Registered office changed on 26/09/96 from: dudley house 36-38 southampton street london WC2E 7HE (1 page) |
| 20 September 1996 | Ad 21/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 September 1996 | Accounting reference date extended from 30/06/97 to 30/09/97 (1 page) |
| 15 July 1996 | Registered office changed on 15/07/96 from: 16 st john street london EC1M 4AY (1 page) |
| 15 July 1996 | New director appointed (1 page) |
| 15 July 1996 | Director resigned (2 pages) |
| 15 July 1996 | Secretary resigned (2 pages) |
| 15 July 1996 | New secretary appointed;new director appointed (1 page) |
| 10 June 1996 | Incorporation (16 pages) |