Bitewing Limited

Company Name	Bitewing Limited
Company Status	Dissolved
Company Number	05914124
Category	Private Limited Company
Incorporation Date	23 August 2006(17 years, 8 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Peter Eric Donnelly
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2006(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	2-4 43 Virginia Street Glasgow G1 1TS Scotland

Director Name	Mr Nicholas Ernest Teale
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2007(10 months after company formation)
Appointment Duration	5 years, 12 months (closed 18 June 2013)
Role	Dental Sales
Country of Residence	England
Correspondence Address	Bromley 4 Botany Drive East Morton Keighley BD20 5UZ

Secretary Name	Mr Nicholas Ernest Teale
Nationality	British
Status	Closed
Appointed	25 June 2007(10 months after company formation)
Appointment Duration	5 years, 12 months (closed 18 June 2013)
Role	Dental Sales
Country of Residence	England
Correspondence Address	Bromley 4 Botany Drive East Morton Keighley BD20 5UZ

Secretary Name	Gillian Donnelly
Nationality	British
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	Charters Hall House Chartershall Stirling FK7 8HF Scotland

Location

Registered Address	International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Nicholas Ernest Teale 50.00% Ordinary
50 at £1	Peter Donnelly 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,954
Cash	£5,327
Current Liabilities	£17,518

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	Application to strike the company off the register (3 pages)
19 February 2013	Application to strike the company off the register (3 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-09-08 GBP 100 (5 pages)
8 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-09-08 GBP 100 (5 pages)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
23 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
8 September 2009	Return made up to 23/08/09; full list of members (4 pages)
8 September 2009	Director's change of particulars / peter donnelly / 23/08/2009 (1 page)
8 September 2009	Director's Change of Particulars / peter donnelly / 23/08/2009 / HouseName/Number was: , now: 2-4; Street was: charters hall house, now: 43 virginia street; Area was: charters hall, now: ; Post Town was: stirling, now: glasgow; Post Code was: , now: G1 1TS; Country was: , now: united kingdom (1 page)
8 September 2009	Return made up to 23/08/09; full list of members (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 December 2008	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
11 December 2008	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
8 December 2008	Return made up to 23/08/08; full list of members (4 pages)
8 December 2008	Return made up to 23/08/08; full list of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 September 2007	Return made up to 23/08/07; full list of members (2 pages)
17 September 2007	Return made up to 23/08/07; full list of members (2 pages)
15 August 2007	Registered office changed on 15/08/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
15 August 2007	New secretary appointed;new director appointed (2 pages)
15 August 2007	Secretary resigned;director resigned (1 page)
15 August 2007	New secretary appointed;new director appointed (2 pages)
15 August 2007	Secretary resigned;director resigned (1 page)
23 August 2006	Incorporation (14 pages)
23 August 2006	Incorporation (14 pages)

Bitewing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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