| Company Name | Bruised-Nee Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03394149 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(26 years, 10 months ago) |
| Dissolution Date | 20 February 2001 (23 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | John Merson Templer |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 16 July 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 20 February 2001) |
| Role | Consultant |
| Correspondence Address | 79 Ivy Road London NW2 6XL |
| Secretary Name | Leisa Maree Templer |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 21 July 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 20 February 2001) |
| Role | Secretary |
| Correspondence Address | 79 Ivy Road Cricklewood London NW2 6XL |
| Director Name | Roy Leon Paul Bates |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 09 September 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 April 1999) |
| Role | Computer Consultant |
| Correspondence Address | 79 Ivy Road London NW2 6XL |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 79 Ivy Road Cricklewood London NW2 6XL |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 20 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 25 August 2000 | Application for striking-off (1 page) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 16 July 1999 | Return made up to 27/06/99; full list of members
|
| 16 June 1999 | Director resigned (1 page) |
| 24 February 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 7 September 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 16 January 1998 | Ad 19/11/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 September 1997 | New director appointed (2 pages) |
| 13 August 1997 | New director appointed (2 pages) |
| 29 July 1997 | New secretary appointed (2 pages) |
| 27 June 1997 | Incorporation (10 pages) |