| Company Name | Bizbuyer (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03945783 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2000(24 years, 1 month ago) |
| Previous Names | Bizbuyer.com Limited and Bizbuyer.com (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Piggin |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2000(1 week, 1 day after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Technology Dir Bizbuyer Europe |
| Country of Residence | England |
| Correspondence Address | 3 Melbourne House 27/29 Collingham Road London SW5 0NU |
| Director Name | Eddy Pirard |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 21 March 2000(1 week, 1 day after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | President Bizbuyer Europe |
| Correspondence Address | 49d Lamont Road London SW10 0HU |
| Secretary Name | Eddy Pirard |
|---|---|
| Nationality | Belgian |
| Status | Current |
| Appointed | 21 March 2000(1 week, 1 day after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | President Bizbuyer Europe |
| Correspondence Address | 49d Lamont Road London SW10 0HU |
| Director Name | Patrick Thomas Lopker |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 April 2000(3 weeks after company formation) |
| Appointment Duration | 24 years |
| Role | Senior Vp And Cfo Bizbuyer Com |
| Correspondence Address | 13427 Andalusia Drive Camerillo Camarillo California America |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 26 June 2003 | Dissolved (1 page) |
|---|---|
| 26 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2002 | Sec/state release of liquidator (1 page) |
| 20 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2002 | Sec/state 19/09/02 rel/liq (1 page) |
| 10 September 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 September 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 September 2002 | O/C replacement of liquidator (6 pages) |
| 15 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 30 August 2001 | Resolutions
|
| 30 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 28 August 2001 | Statement of affairs (10 pages) |
| 15 August 2001 | Accounting reference date extended from 31/12/00 to 31/07/01 (1 page) |
| 13 August 2001 | Registered office changed on 13/08/01 from: first floor kingsgate house 536 kings road london SW10 0TE (1 page) |
| 13 June 2001 | Return made up to 13/03/01; full list of members (7 pages) |
| 22 September 2000 | Particulars of mortgage/charge (3 pages) |
| 19 September 2000 | Particulars of mortgage/charge (3 pages) |
| 10 May 2000 | New director appointed (2 pages) |
| 16 April 2000 | Memorandum and Articles of Association (9 pages) |
| 16 April 2000 | Registered office changed on 16/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 16 April 2000 | New director appointed (2 pages) |
| 16 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 April 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 11 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | Director resigned (1 page) |
| 28 March 2000 | Company name changed classdraw LIMITED\certificate issued on 29/03/00 (2 pages) |
| 13 March 2000 | Incorporation (13 pages) |