| Company Name | Bronze Whaler Software Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03741352 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1999(25 years, 1 month ago) |
| Dissolution Date | 4 September 2001 (22 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Karyn Joanne Brown |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 04 May 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 04 September 2001) |
| Role | Accountant |
| Correspondence Address | 38 Frognal Court Finchley Road London NW3 5HG |
| Secretary Name | Andrew Mackechnie Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 04 September 2001) |
| Role | Company Director |
| Correspondence Address | 94 Ambergate Street Kennington London SE17 3SA |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1999(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 | 25 March 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 38 Frognal Court Finchley Road London NW3 5HG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £18,850 |
| Net Worth | £1 |
| Cash | £6,439 |
| Current Liabilities | £6,438 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 3 April 2001 | Application for striking-off (1 page) |
| 12 October 2000 | Return made up to 25/03/00; full list of members
|
| 3 August 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 12 October 1999 | Registered office changed on 12/10/99 from: 22E sunny gardens road london NW4 1RX (1 page) |
| 13 May 1999 | New secretary appointed (2 pages) |
| 10 May 1999 | Secretary resigned (1 page) |
| 10 May 1999 | Registered office changed on 10/05/99 from: clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 10 May 1999 | Director resigned (1 page) |
| 10 May 1999 | New director appointed (2 pages) |
| 25 March 1999 | Incorporation (10 pages) |