Bingo Bingo Limited

Company Name	Bingo Bingo Limited
Company Status	Dissolved
Company Number	03476732
Category	Private Limited Company
Incorporation Date	1 December 1997(26 years, 5 months ago)
Dissolution Date	5 September 2006 (17 years, 8 months ago)
Previous Name	Digital Impact (UK) Ltd.

Business Activity

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

Directors

Secretary Name	Simon Gregory John Hancock
Nationality	British
Status	Closed
Appointed	12 February 2004(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 The Grove Radlett Hertfordshire WD7 7NF

Director Name	Mr Neil Stirling MacDonald
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2004(7 years after company formation)
Appointment Duration	1 year, 8 months (closed 05 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Elstree Road Bushey Heath Bushey Hertfordshire WD23 4GL

Secretary Name	Ms Georgia Louise Gordon
Nationality	British
Status	Closed
Appointed	13 July 2005(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 77-78 Warwick Square London SW1V 2AR

Director Name	Mr Rainer Michael Braune
Date of Birth	March 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	61 Rosebank Crescent Exeter Devon EX4 6EH

Director Name	John Edward Bellamy
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Role	Sales Manager
Correspondence Address	18 Falkland Close Exeter Devon EX4 5EZ

Secretary Name	Mr Rainer Michael Braune
Nationality	German
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	61 Rosebank Crescent Exeter Devon EX4 6EH

Secretary Name	John Edward Bellamy
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	18 Falkland Close Exeter Devon EX4 5EZ

Director Name	Mr Godfrey Lionel Mann
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(2 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Temple Avenue Whetstone London N20 9EH

Director Name	Mr David John Matthew Barnes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gatehouse Court Yard Eltham Palace Eltham London SE9 5QE

Director Name	Mr Richard Mark James
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nether End House Barnsley Road Denby Dale West Yorkshire HD8 8YG

Secretary Name	Charlotte Ann Wycherley
Nationality	British
Status	Resigned
Appointed	30 November 2001(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 12 February 2004)
Role	Company Director
Correspondence Address	149 Jennyfield Drive Harrogate North Yorkshire HG3 2XQ

Director Name	Simon Gregory John Hancock
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 The Grove Radlett Hertfordshire WD7 7NF

Director Name	Mark Vaughan Hughes
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(6 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 December 2004)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Longlands Knockholt Road, Halstead Sevenoaks Kent TN14 7ER

Director Name	Mr Jonathan Michael Charles Apps
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	21 December 2004(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Paines Close Pinner Middlesex HA5 3BN

Director Name	Dr David Docherty
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(7 years after company formation)
Appointment Duration	6 months (resigned 24 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sergehill House Sergehill Bedmond Abbots Langley Herts WD5 0RY

Director Name	Mr Andrew Jason Fearon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(7 years after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooms Langley Lower Green Saffron Walden Essex CB11 4SB

Secretary Name	Mr Jonathan Michael Charles Apps
Nationality	British,Australian
Status	Resigned
Appointed	21 December 2004(7 years after company formation)
Appointment Duration	9 months, 1 week (resigned 28 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Paines Close Pinner Middlesex HA5 3BN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Northumberland House 155-157 Great Portland Street London W1W 6QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,232,143
Current Liabilities	£1,232,143

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
8 May 2006	Return made up to 01/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
13 April 2006	Application for striking-off (1 page)
12 April 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 October 2005	Secretary resigned (1 page)
19 August 2005	Director resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
28 June 2005	Director resigned (1 page)
10 June 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
11 March 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
11 March 2005	Total exemption full accounts made up to 31 March 2003 (7 pages)
2 February 2005	Return made up to 01/12/04; full list of members (7 pages)
1 February 2005	New secretary appointed;new director appointed (2 pages)
18 January 2005	New director appointed (3 pages)
18 January 2005	New secretary appointed;new director appointed (3 pages)
18 January 2005	Secretary resigned;director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Registered office changed on 18/01/05 from: 6-7 princes court wapping lane london E1W 2DA (1 page)
18 January 2005	New director appointed (3 pages)
7 January 2005	New director appointed (2 pages)
17 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2004	Registered office changed on 15/11/04 from: nidderdale house beckwith knowle harrogate north yorkshire HG3 1SA (1 page)
2 November 2004	New director appointed (2 pages)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
3 March 2004	Full accounts made up to 31 May 2002 (14 pages)
7 January 2004	Return made up to 01/12/03; full list of members (7 pages)
20 November 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
8 May 2003	Return made up to 01/12/02; full list of members (7 pages)
26 April 2002	Total exemption full accounts made up to 31 May 2001 (14 pages)
19 April 2002	New director appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	Secretary resigned;director resigned (1 page)
17 April 2002	Return made up to 01/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
22 January 2002	Registered office changed on 22/01/02 from: kings wharf the quay exeter devon EX2 4AN (1 page)
27 July 2001	Company name changed digital impact (uk) LTD.\certificate issued on 27/07/01 (2 pages)
13 July 2001	Total exemption small company accounts made up to 31 May 2000 (8 pages)
26 March 2001	Particulars of contract relating to shares (2 pages)
22 March 2001	Return made up to 01/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 September 2000	Memorandum and Articles of Association (6 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
13 June 2000	S-div 26/05/00 (1 page)
13 June 2000	Ad 26/05/00--------- Â£ si [email protected]=6 Â£ ic 125/131 (2 pages)
13 June 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
14 February 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
14 February 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
10 February 2000	Ad 21/01/00--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
10 February 2000	Ad 21/01/00--------- Â£ si 25@1=25 Â£ ic 100/125 (3 pages)
28 January 2000	Return made up to 01/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 1999	Accounting reference date shortened from 31/12/99 to 31/05/99 (1 page)
27 May 1999	Particulars of mortgage/charge (3 pages)
3 April 1999	Return made up to 01/12/98; full list of members 363(287) ‐ Registered office changed on 03/04/99 363(288) ‐ Secretary resigned (6 pages)
30 March 1999	New secretary appointed (2 pages)
8 December 1997	Secretary resigned (1 page)
1 December 1997	Incorporation (16 pages)

Bingo Bingo Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London