Company NameB.I.T.E. Consultancy Limited
Company StatusDissolved
Company Number03273293
CategoryPrivate Limited Company
Incorporation Date4 November 1996(27 years, 5 months ago)
Dissolution Date20 November 2001 (22 years, 5 months ago)

Business Activity

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

Directors

Director NameBrian Emery
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1996(same day as company formation)
RoleComputer Consultant
Correspondence Address24 Chatsworth Road
Cheam
Sutton
Surrey
SM3 8PN
Secretary NameElaine Emery
NationalityBritish
StatusClosed
Appointed04 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address24 Chatsworth Road
Cheam
Sutton
Surrey
SM3 8PN
Director NameChristopher Hackett
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address76 Clare Gardens
Petersfield
Hampshire
GU31 4UE
Secretary NameHelene Redman
NationalityBritish
StatusResigned
Appointed04 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address9 Lynton Road
Petersfield
Hampshire
GU32 2EX

Location

Registered AddressGround Floor
Bank House, Sutton Court Road
Sutton
Surrey
SM1 4SP
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2000 (23 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

20 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2001First Gazette notice for voluntary strike-off (1 page)
21 June 2001Application for striking-off (1 page)
1 June 2001Accounts for a small company made up to 30 November 2000 (6 pages)
29 November 2000Return made up to 04/11/00; full list of members (6 pages)
2 October 2000Accounts for a small company made up to 30 November 1999 (6 pages)
23 November 1999Return made up to 04/11/99; full list of members
  • 363(287) ‐ Registered office changed on 23/11/99
(6 pages)
14 October 1999Full accounts made up to 30 November 1998 (12 pages)
16 November 1998Return made up to 04/11/98; no change of members (4 pages)
4 September 1998Full accounts made up to 30 November 1997 (12 pages)
12 January 1998Return made up to 04/11/97; full list of members (6 pages)
17 April 1997Ad 13/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 December 1996Registered office changed on 12/12/96 from: buckingham house buckingham street aylesbury buckinghamshire HP20 2LA (1 page)
9 November 1996New secretary appointed (2 pages)
9 November 1996Secretary resigned (1 page)
9 November 1996Director resigned (1 page)
9 November 1996New director appointed (2 pages)
4 November 1996Incorporation (18 pages)