Company NameBauer Business Solutions Limited
Company StatusDissolved
Company Number03599337
CategoryPrivate Limited Company
Incorporation Date16 July 1998(25 years, 9 months ago)
Dissolution Date21 May 2002 (21 years, 11 months ago)

Business Activity

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

Directors

Director NameGary Roy Bauer
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 July 1998(same day as company formation)
RoleManaging Director
Correspondence AddressRiera De Premia 4
1 3a
08330 Premia De Mar
Spain
Secretary NameTemple Secretaries Limited (Corporation)
StatusClosed
Appointed16 July 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 July 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address788-790 Finchley Road
London
NW11 7UR
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£11,530
Cash£30,357
Current Liabilities£20,145

Accounts

Latest Accounts28 February 2001 (23 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

21 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002First Gazette notice for voluntary strike-off (1 page)
14 December 2001Application for striking-off (1 page)
29 October 2001Total exemption small company accounts made up to 28 February 2001 (4 pages)
16 August 2001Return made up to 16/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 July 2001Accounting reference date shortened from 31/07/01 to 28/02/01 (1 page)
18 May 2001Accounts for a small company made up to 31 July 2000 (4 pages)
10 August 2000Return made up to 16/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 February 2000Accounts for a small company made up to 31 July 1999 (5 pages)
13 September 1999Return made up to 16/07/99; full list of members (6 pages)
9 November 1998Director's particulars changed (1 page)
7 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 August 1998Director resigned (1 page)
19 August 1998New director appointed (2 pages)
19 August 1998Registered office changed on 19/08/98 from: 1 telford way luton bedfordshire LU1 1HT (1 page)
16 July 1998Incorporation (17 pages)