| Company Name | Bristol Interactive Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06829960 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2009(15 years, 2 months ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 months ago) |
| Previous Name | Switchover Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr Philip Jacob Blint |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westview House Shrawley Worcestershire WR6 6TD |
| Director Name | Mr Hyung-Chae Kim |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Green Woosehill Wokingham Berkshire RG41 3PG |
| Director Name | Mr Mark David Reeves |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 4 112 Church Road Richmond Surrey TW10 6LW |
| Director Name | Mr Paul Fellows |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43, Rippleside, Portishead Bristol BS20 6ND |
| Director Name | Mr David Robert Parry |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Rochford Avenue Shenfield Brentwood Essex CM15 8QW |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2009(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 11 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2010 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
| 1 June 2010 | Termination of appointment of Paul Fellows as a director (2 pages) |
| 1 June 2010 | Termination of appointment of Paul Fellows as a director (2 pages) |
| 24 May 2010 | Change of name notice (2 pages) |
| 24 May 2010 | Change of name notice (2 pages) |
| 24 May 2010 | Company name changed switchover LIMITED\certificate issued on 24/05/10
|
| 24 May 2010 | Company name changed switchover LIMITED\certificate issued on 24/05/10
|
| 20 May 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Statement of capital following an allotment of shares on 18 March 2010
|
| 18 March 2010 | Statement of capital following an allotment of shares on 18 March 2010
|
| 18 March 2009 | Director appointed hyung chae kim (4 pages) |
| 18 March 2009 | Director appointed paul fellows (4 pages) |
| 18 March 2009 | Director appointed hyung chae kim (4 pages) |
| 18 March 2009 | Director appointed mark david reeves (3 pages) |
| 18 March 2009 | Director appointed philip jacob blint (4 pages) |
| 18 March 2009 | Director appointed philip jacob blint (4 pages) |
| 18 March 2009 | Director appointed paul fellows (4 pages) |
| 18 March 2009 | Director appointed mark david reeves (3 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from norman house burnell road sutton surrey SM1 4BW (2 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from norman house burnell road sutton surrey SM1 4BW (2 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 11 March 2009 | Appointment Terminated Director david parry (1 page) |
| 11 March 2009 | Appointment terminated secretary alpha secretarial LIMITED (1 page) |
| 11 March 2009 | Appointment Terminated Secretary alpha secretarial LIMITED (1 page) |
| 11 March 2009 | Appointment terminated director david parry (1 page) |
| 25 February 2009 | Incorporation (16 pages) |
| 25 February 2009 | Incorporation (16 pages) |