| Company Name | Bulletproof Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03577670 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1998(25 years, 10 months ago) |
| Dissolution Date | 29 January 2008 (16 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Dr Gary Christopher Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 160 The Hyde Ware Hertfordshire SG12 0EU |
| Director Name | Janice Johnson |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2006(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 29 January 2008) |
| Role | Tax Consultant |
| Correspondence Address | 37 Lambert Court Bushey Gove Road Bushey Hertfordshire WD23 2HF |
| Director Name | Malcolm Richard Wotton |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Lambert Court Bushey Grove Road Bushey Hertfordshire WD2 2HF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Kings Avenue House Kings Avenue New Malden Surrey KT3 4DY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,741 |
| Cash | £57,976 |
| Current Liabilities | £8,887 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2007 | Application for striking-off (1 page) |
| 9 October 2006 | Director resigned (1 page) |
| 9 October 2006 | Return made up to 08/06/06; full list of members (6 pages) |
| 9 October 2006 | New director appointed (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 25 July 2005 | Return made up to 08/06/05; full list of members (6 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 15 June 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 28 April 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 23 June 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 11 March 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 27 June 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 22 March 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 21 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 28 March 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 30 June 2000 | Return made up to 08/06/00; no change of members (6 pages) |
| 29 November 1999 | Full accounts made up to 30 June 1999 (12 pages) |
| 16 November 1998 | Secretary's particulars changed (1 page) |
| 16 November 1998 | Registered office changed on 16/11/98 from: 48 portland place london W1N 4AJ (1 page) |
| 22 June 1998 | New director appointed (2 pages) |
| 22 June 1998 | New secretary appointed (2 pages) |
| 22 June 1998 | Director resigned (1 page) |
| 22 June 1998 | Secretary resigned (1 page) |
| 8 June 1998 | Incorporation (15 pages) |