Company NameBritish American Computers Limited
Company StatusDissolved
Company Number03281246
CategoryPrivate Limited Company
Incorporation Date20 November 1996(27 years, 5 months ago)
Dissolution Date17 September 2002 (21 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Tolutope Adegbola Ogunleye
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1996(1 month, 1 week after company formation)
Appointment Duration5 years, 8 months (closed 17 September 2002)
RoleDirector(Engineer)
Country of ResidenceEngland
Correspondence Address62 Syke Ings
Iver
Buckinghamshire
SL0 9EU
Secretary NameMulaki Bertha Mbulo
NationalityZambian
StatusClosed
Appointed30 December 1996(1 month, 1 week after company formation)
Appointment Duration5 years, 8 months (closed 17 September 2002)
RoleSecretary
Correspondence Address9 Cheriton Court
Selhurst Road Selhurst Croydon
London
SE25 6LW
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed20 November 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed20 November 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressAlpinair House
174 Honeypot Lane
Stanmore
Middlesex
HA7 1EE
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardQueensbury
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2002First Gazette notice for voluntary strike-off (1 page)
16 April 2002Application for striking-off (1 page)
6 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 December 2001Return made up to 20/11/01; full list of members (6 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
22 December 2000Return made up to 20/11/00; full list of members (6 pages)
25 October 2000Accounts for a small company made up to 31 March 1999 (6 pages)
10 February 2000Return made up to 20/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 January 2000Registered office changed on 11/01/00 from: 42 badgers close hayes middlesex UB3 1LQ (1 page)
30 November 1998Return made up to 20/11/98; no change of members (4 pages)
22 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
22 December 1997Return made up to 20/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 December 1997Registered office changed on 22/12/97 from: 11 hollywood gardens hayes middlesex UB4 0DX (1 page)
29 September 1997Ad 01/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 June 1997Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
11 February 1997Registered office changed on 11/02/97 from: 11 hollywood gardens hayes middlesex UB4 0DX (1 page)
11 February 1997New director appointed (2 pages)
11 February 1997New secretary appointed (2 pages)
20 January 1997New director appointed (2 pages)
20 January 1997New secretary appointed (2 pages)
20 January 1997Registered office changed on 20/01/97 from: suite 15448 72 new bond street london W1Y 9DD (1 page)
3 January 1997Director resigned (1 page)
3 January 1997Secretary resigned (1 page)
20 November 1996Incorporation (27 pages)