| Company Name | Business Solutions (Software) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03132305 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1995(28 years, 5 months ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Michael Oliver |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1995(1 day after company formation) |
| Appointment Duration | 6 years, 12 months (closed 26 November 2002) |
| Role | Software Consultant |
| Correspondence Address | 70 Bond Street New Rossington Doncaster South Yorkshire DN11 0DT |
| Secretary Name | Raymond Richard Oliver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1995(1 day after company formation) |
| Appointment Duration | 6 years, 12 months (closed 26 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Bond Street New Rossington Doncaster South Yorkshire DN11 0DT |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | The Masters House 92a Arundel Street Sheffield S1 4RE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | Application for striking-off (1 page) |
| 24 June 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 30 September 1999 (6 pages) |
| 24 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 29/11/00; full list of members
|
| 14 March 2000 | Return made up to 29/11/99; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 4 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 3 February 1998 | Return made up to 29/11/97; no change of members (4 pages) |
| 3 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 21 July 1997 | Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page) |
| 6 February 1997 | Return made up to 29/11/96; full list of members (6 pages) |
| 18 January 1996 | Accounting reference date notified as 30/11 (1 page) |
| 18 January 1996 | Registered office changed on 18/01/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 6 December 1995 | Secretary resigned (2 pages) |
| 6 December 1995 | Director resigned (2 pages) |
| 6 December 1995 | New secretary appointed (2 pages) |
| 6 December 1995 | New director appointed (2 pages) |
| 29 November 1995 | Incorporation (20 pages) |