| Company Name | Bissell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04514186 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2002(21 years, 8 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Adam Barrington |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 14 years (closed 29 November 2016) |
| Role | Managing Director |
| Country of Residence | Cambridgeshire |
| Correspondence Address | 34 Sandwich Road St. Neots Cambridgeshire PE19 1TY |
| Secretary Name | Cheryl Covington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 21 July 2014) |
| Role | Company Director |
| Correspondence Address | 34 Sandwich Road St. Neots Cambridgeshire PE19 1TY |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | www.adultmatchdoctor.co.uk |
|---|
Location
| Registered Address | 196 High Road Wood Green London Middlesex N22 8HH |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Woodside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adam Barrington 50.00% Ordinary |
|---|---|
| 1 at £1 | Cheryl Covington 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,714 |
| Gross Profit | £8,714 |
| Net Worth | £2,192 |
| Current Liabilities | £2,190 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 29 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2014 | Termination of appointment of Cheryl Covington as a secretary on 21 July 2014 (2 pages) |
| 10 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 21 June 2012 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
| 16 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 10 November 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 8 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2009 | Annual return made up to 19 August 2009 with a full list of shareholders (3 pages) |
| 31 July 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 7 April 2009 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 27 October 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 19 November 2007 | Return made up to 19/08/07; no change of members (6 pages) |
| 8 September 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 22 September 2006 | Return made up to 19/08/06; full list of members (6 pages) |
| 21 June 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 22 September 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 2 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 26 August 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
| 6 October 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 18 November 2002 | Registered office changed on 18/11/02 from: 370 jessop road stevenage hertfordshire SG1 5ND (1 page) |
| 18 November 2002 | New secretary appointed (3 pages) |
| 18 November 2002 | New director appointed (2 pages) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 September 2002 | Director resigned (1 page) |
| 5 September 2002 | Secretary resigned (1 page) |
| 19 August 2002 | Incorporation (6 pages) |