| Company Name | Bitec Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03464289 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1997(26 years, 6 months ago) |
| Dissolution Date | 14 August 2001 (22 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Anthony George Ball |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1997(2 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 14 August 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Silverhowe Grasmere Ambleside Cumbria LA22 9PX |
| Secretary Name | Wendy Joan Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 August 2001) |
| Role | Company Director |
| Correspondence Address | 6 St Marys Close South Benfleet Essex SS7 5LJ |
| Secretary Name | Nina Georgette Yianni |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1997(2 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 June 1998) |
| Role | Company Director |
| Correspondence Address | 126 Ainslie Wood Road London E4 9DD |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 174-178 North Gower Street London NW1 2NB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 14 August 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 1999 | Return made up to 12/11/99; full list of members
|
| 17 August 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 4 January 1999 | Return made up to 12/11/98; full list of members
|
| 4 December 1998 | New secretary appointed (2 pages) |
| 24 November 1997 | Registered office changed on 24/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 24 November 1997 | New secretary appointed (2 pages) |
| 24 November 1997 | New director appointed (2 pages) |
| 24 November 1997 | Secretary resigned (1 page) |
| 24 November 1997 | Director resigned (1 page) |
| 12 November 1997 | Incorporation (14 pages) |