Company NameBits N Pieces Limited
Company StatusDissolved
Company Number04595217
CategoryPrivate Limited Company
Incorporation Date20 November 2002(21 years, 5 months ago)
Dissolution Date16 June 2009 (14 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCayley Hughes
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2002(same day as company formation)
RoleAccountant
Correspondence AddressWyngate
Mile Path Hook Heath
Woking
Surrey
GU22 0DY
Director NamePeter Edward Hughes
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2002(same day as company formation)
RoleManager
Correspondence AddressWyngate
Mile Path Hook Heath
Woking
Surrey
GU22 0DY
Secretary NameCayley Hughes
NationalityBritish
StatusClosed
Appointed20 November 2002(same day as company formation)
RoleAccountant
Correspondence AddressWyngate
Mile Path Hook Heath
Woking
Surrey
GU22 0DY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressParke House
77 Edgwarebury Lane
Edgware
Middlesex
HA8 8NJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Financials

Year2014
Net Worth-£4,600
Cash£819
Current Liabilities£6,468

Accounts

Latest Accounts30 November 2006 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

16 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009First Gazette notice for voluntary strike-off (1 page)
7 November 2008Voluntary strike-off action has been suspended (1 page)
22 January 2008First Gazette notice for voluntary strike-off (1 page)
9 December 2007Application for striking-off (1 page)
23 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
21 December 2006Return made up to 20/11/06; full list of members (5 pages)
22 September 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
6 December 2005Return made up to 20/11/05; full list of members (5 pages)
20 September 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
2 December 2004Return made up to 20/11/04; full list of members (5 pages)
31 August 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
23 June 2004Registered office changed on 23/06/04 from: st albans house st albans lane london NW11 7PY (1 page)
11 December 2003Return made up to 20/11/03; full list of members (5 pages)
6 January 2003Director resigned (1 page)
6 January 2003New director appointed (2 pages)
6 January 2003Secretary resigned (1 page)
6 January 2003Ad 20/11/02--------- £ si 100@1=100 £ ic 1/101 (2 pages)
6 January 2003New secretary appointed;new director appointed (2 pages)
20 November 2002Incorporation (15 pages)