| Company Name | Bizzserv Fm Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05028736 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2004(20 years, 2 months ago) |
| Dissolution Date | 15 May 2007 (16 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Martin Trevor Delbridge |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2004(5 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 May 2007) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Trees Roundwood Lane Lindfield Haywards Heath West Sussex RH16 1SJ |
| Director Name | Philip Killingworth Hedges |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2004(5 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Doneraile Street London SW6 6EN |
| Director Name | Mr Christopher Crozier Jenkins |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2004(5 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parker's Green Cottage Wood End Ardeley Hertfordshire SG2 7AZ |
| Director Name | Felix Robert McCann |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 February 2004(5 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1a 115 Marine Parade Kemp Town Brighton East Sussex BN2 1DD |
| Director Name | Mr Christopher Timothy Geoffrey John Phillip Paley |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2004(5 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 May 2007) |
| Role | Surrey |
| Country of Residence | United Kingdom |
| Correspondence Address | Dee Leap 11a Icehouse Wood Oast Road Oxted Surrey RH8 9DN |
| Secretary Name | Philip Killingworth Hedges |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2004(5 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Doneraile Street London SW6 6EN |
| Director Name | Mr Michael Edward John Nelson |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2004(5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 March 2005) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 50 Redcliffe Road London SW10 9NJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 65 Duke Street London W1K 5AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 December 2006 | Application for striking-off (2 pages) |
| 7 February 2006 | Return made up to 28/01/06; full list of members (9 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 October 2005 | Director's particulars changed (1 page) |
| 19 April 2005 | Director resigned (1 page) |
| 16 February 2005 | Return made up to 28/01/05; full list of members (9 pages) |
| 11 December 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 17 February 2004 | Ad 02/02/04--------- £ si [email protected]=1199 £ ic 2/1201 (2 pages) |
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | New director appointed (2 pages) |
| 28 January 2004 | Incorporation (18 pages) |