Company NameBusy Computing Limited
Company StatusDissolved
Company Number03451122
CategoryPrivate Limited Company
Incorporation Date16 October 1997(26 years, 6 months ago)
Dissolution Date14 November 2000 (23 years, 5 months ago)

Business Activity

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

Directors

Director NameMaire Fisher
Date of BirthMay 1958 (Born 66 years ago)
NationalityIrish
StatusClosed
Appointed17 October 1997(1 day after company formation)
Appointment Duration3 years (closed 14 November 2000)
RoleCompany Director
Correspondence AddressRod Bird 8 Farm Road
Maidenhead
Berkshire
SL6 5HY
Director NameRobert Ian Michael Fisher
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed17 October 1997(1 day after company formation)
Appointment Duration3 years (closed 14 November 2000)
RoleIt Systems Analysist
Correspondence AddressRod Bird 8 Farm Road
Maidenhead
Berkshire
SL6 5HY
Secretary NameMaire Fisher
NationalityIrish
StatusClosed
Appointed17 October 1997(1 day after company formation)
Appointment Duration3 years (closed 14 November 2000)
RoleCompany Director
Correspondence AddressRod Bird 8 Farm Road
Maidenhead
Berkshire
SL6 5HY
Director NameSusan Buhagiar
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Fernbank Close
Walderslade
Chatham
Kent
ME5 9NH
Secretary NameBryan Buhagiar
NationalityBritish
StatusResigned
Appointed16 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address14 Fernbank Close
Walderslade
Chatham
Kent
ME5 9NH

Location

Registered AddressSecond Floor Broadway Chambers
20 Hammersmith Broadway
London
W6 7AB
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1999 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

14 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2000First Gazette notice for voluntary strike-off (1 page)
31 May 2000Application for striking-off (1 page)
10 March 2000Secretary's particulars changed;director's particulars changed (1 page)
10 March 2000Director's particulars changed (1 page)
7 February 2000Registered office changed on 07/02/00 from: sutton court farmhouse sutton lane slough SL3 8AR (1 page)
12 November 1999Return made up to 16/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 July 1999Full accounts made up to 31 January 1999 (7 pages)
5 March 1999Director's particulars changed (1 page)
5 March 1999Registered office changed on 05/03/99 from: the granary sutton court farm sutton lane langley buckinghamshire SL3 8AR (1 page)
5 March 1999Secretary's particulars changed;director's particulars changed (1 page)
25 November 1998Return made up to 16/10/98; full list of members (6 pages)
9 December 1997Registered office changed on 09/12/97 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page)
9 December 1997Secretary resigned (1 page)
9 December 1997Accounting reference date extended from 31/10/98 to 31/01/99 (1 page)
16 October 1997Incorporation (15 pages)