| Company Name | Bilby Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03501294 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1998(26 years, 3 months ago) |
| Dissolution Date | 22 August 2000 (23 years, 8 months ago) |
Directors
| Director Name | Christopher Thomas Reilly |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1998(5 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 August 2000) |
| Role | Banker |
| Correspondence Address | 3 Avenue House The Avenue Brondesbury Park London NW6 7YH |
| Secretary Name | Matthew Hafford Poland |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 03 February 1998(5 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 August 2000) |
| Role | System Support |
| Correspondence Address | 89 Ashburnham Road Kensal Rise London NW10 5SA |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1998(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 | 29 January 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 89 Ashburnham Road Kensal Green London NW10 5SA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2000 | Application for striking-off (1 page) |
| 21 May 1999 | Director's particulars changed (1 page) |
| 22 April 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 12 February 1998 | Registered office changed on 12/02/98 from: unit 3 the arches arcade villiers street embankment place WC2N 6NG (1 page) |
| 12 February 1998 | Director resigned (1 page) |
| 12 February 1998 | Secretary resigned (1 page) |
| 12 February 1998 | New director appointed (2 pages) |
| 12 February 1998 | New secretary appointed (2 pages) |
| 29 January 1998 | Incorporation (10 pages) |