| Company Name | Biscuit City Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04606507 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2002(21 years, 5 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Sahail Chohan |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(3 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 28 August 2007) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Kent Road Meersbrook Sheffield S8 9RL |
| Director Name | Andrew Stuart Tooth |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(3 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 28 August 2007) |
| Role | Accountant |
| Correspondence Address | 37 Orchard Place Harvington Evesham Worcestershire WR11 8NF |
| Secretary Name | Andrew Stuart Tooth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(3 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 28 August 2007) |
| Role | Accountant |
| Correspondence Address | 37 Orchard Place Harvington Evesham Worcestershire WR11 8NF |
| Director Name | Mr Christopher Andrew Brine |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2002(4 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 28 August 2007) |
| Role | Sales & Marketing |
| Country of Residence | England |
| Correspondence Address | 63 Saffron Close Chineham Basingstoke Hampshire RG24 8XQ |
| Director Name | Frank George Thomas |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2002(4 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 28 August 2007) |
| Role | Business Development |
| Correspondence Address | 31 Ridgebourne Close Callands Warrington Cheshire WA5 9YB |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 113 Kent Road Meersbrook Sheffield South Yorkshire S8 9RL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Gleadless Valley |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2006 | Return made up to 02/12/05; full list of members (8 pages) |
| 11 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 28 April 2005 | Registered office changed on 28/04/05 from: sheffield technology park 60 shirland lane sheffield south yorkshire S9 3SP (1 page) |
| 16 December 2004 | Return made up to 02/12/04; full list of members (8 pages) |
| 31 August 2004 | Registered office changed on 31/08/04 from: c/o torspoal LIMITED unit A2 sheffield technology park 60 shirland lane sheffield S9 3SP (1 page) |
| 31 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 6 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 January 2004 | Return made up to 02/12/03; full list of members (8 pages) |
| 30 January 2003 | New director appointed (2 pages) |
| 15 January 2003 | New director appointed (2 pages) |
| 15 January 2003 | New director appointed (2 pages) |
| 15 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2002 | Registered office changed on 12/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 12 December 2002 | Director resigned (1 page) |
| 12 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Incorporation (6 pages) |