Company NameBit Computer Systems Limited
Company StatusDissolved
Company Number02737594
CategoryPrivate Limited Company
Incorporation Date5 August 1992(31 years, 8 months ago)
Dissolution Date3 November 1998 (25 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Anne Audrey Fawthorp Yeung
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed05 August 1992(same day as company formation)
RoleSecretary
Correspondence Address7 Westerhope Gardens
Fenham
Newcastle Upon Tyne
Tyne & Wear
NE5 3JP
Director NameSing Kwong Yeung
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed05 August 1992(same day as company formation)
RoleLt Consultant
Correspondence Address7 Westerhope Gardens
Fenham
Newcastle Upon Tyne
Tyne & Wear
NE5 3JP
Secretary NameMrs Anne Audrey Fawthorp Yeung
NationalityBritish
StatusClosed
Appointed05 August 1992(same day as company formation)
RoleSecretary
Correspondence Address7 Westerhope Gardens
Fenham
Newcastle Upon Tyne
Tyne & Wear
NE5 3JP
Director NameSie Yin Chan
Date of BirthOctober 1957 (Born 66 years ago)
NationalityHong Kong
StatusResigned
Appointed31 March 1994(1 year, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 August 1997)
RoleCompany Director
Correspondence AddressRm 14102
20 Johnstone Road Wan Chai
Hong Kong
China
Director NameSing Yieu Yeung
Date of BirthDecember 1956 (Born 67 years ago)
NationalityHong Kong
StatusResigned
Appointed31 March 1994(1 year, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 August 1997)
RoleCompany Director
Correspondence AddressRm 14102
20 Johnstone Road Wan Chai
Hong Kong
China
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed05 August 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed05 August 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed05 August 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address31 High Street
Stokesley
North Yorkshire
TS9 5AD
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishStokesley
WardStokesley
Built Up AreaStokesley
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 August 1997 (26 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

3 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 July 1998First Gazette notice for voluntary strike-off (1 page)
2 June 1998Application for striking-off (1 page)
24 May 1998Director resigned (1 page)
24 May 1998Director resigned (1 page)
1 May 1998Accounts for a small company made up to 31 August 1997 (7 pages)
1 October 1997Return made up to 05/08/97; full list of members (6 pages)
7 July 1997Accounts for a small company made up to 31 August 1996 (7 pages)
15 August 1996Return made up to 05/08/96; no change of members (4 pages)
1 July 1996Accounts for a small company made up to 31 August 1995 (7 pages)
11 September 1995Return made up to 05/08/95; no change of members (4 pages)
5 July 1995Accounts for a small company made up to 31 August 1994 (7 pages)