Company NameBronze Whaler Software Limited
Company StatusDissolved
Company Number03741074
CategoryPrivate Limited Company
Incorporation Date25 March 1999(25 years, 1 month ago)
Dissolution Date14 November 2000 (23 years, 5 months ago)

Directors

Director NameVictor Theodore Tiu
Date of BirthApril 1974 (Born 50 years ago)
NationalityAustralian
StatusClosed
Appointed21 April 1999(3 weeks, 5 days after company formation)
Appointment Duration1 year, 6 months (closed 14 November 2000)
RoleConsultant
Correspondence Address12a Strathblaine Road
London
SW11 1RJ
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed25 March 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed25 March 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address12a Strathblaine Road
London
SW11 1RJ
RegionLondon
ConstituencyBattersea
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1999 (24 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

25 July 2000First Gazette notice for voluntary strike-off (1 page)
16 June 2000Full accounts made up to 30 November 1999 (10 pages)
12 June 2000Application for striking-off (1 page)
18 February 2000Director's particulars changed (1 page)
18 February 2000Registered office changed on 18/02/00 from: 31 anglers reach grove road surbiton surrey KT6 4EX (1 page)
22 November 1999Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
14 June 1999Registered office changed on 14/06/99 from: 21 porton court portsmouth road surbiton surrey KT6 4HY (1 page)
14 June 1999Director's particulars changed (1 page)
28 April 1999Director resigned (1 page)
28 April 1999New director appointed (2 pages)
28 April 1999Registered office changed on 28/04/99 from: clydesdale bank house 33 regent street london SW1Y 4ZT (1 page)
25 March 1999Incorporation (10 pages)