| Company Name | Binary Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02994355 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1994(29 years, 5 months ago) |
| Dissolution Date | 16 December 2003 (20 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicola Jean Wright |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1995(2 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 16 December 2003) |
| Role | Retail Manager |
| Correspondence Address | Dennecroft Oddly Lane Bedlow Buckinghamshire HP27 9NQ |
| Director Name | Stephen Paul Wright |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1995(2 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 16 December 2003) |
| Role | Project Manager |
| Correspondence Address | Dennecroft Oddly Lane Bedlow Buckinghamshire HP27 9NQ |
| Secretary Name | Nicola Jean Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1995(2 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 16 December 2003) |
| Role | Retail Manager |
| Correspondence Address | Dennecroft Oddly Lane Bedlow Buckinghamshire HP27 9NQ |
| Director Name | Lowtax Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 July 2003(8 years, 7 months after company formation) |
| Appointment Duration | 5 months (closed 16 December 2003) |
| Correspondence Address | 2 Adelaide House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG |
| Secretary Name | Lowtax Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 July 2003(8 years, 7 months after company formation) |
| Appointment Duration | 5 months (closed 16 December 2003) |
| Correspondence Address | 6b Ryder Court Saxon Way East Oakley Hay Corby Northamptonshire NN18 9NX |
| Director Name | Richard Bayliss |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Mary Park Gardens Bishops Stortford Hertfordshire CM23 3ES |
| Secretary Name | Ozone Friendly Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1994(same day as company formation) |
| Correspondence Address | Lakewood House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL |
Location
| Registered Address | Mayflower House High Street Billericay Essex CM12 9XE |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £99,967 |
| Net Worth | £25,413 |
| Cash | £14,676 |
| Current Liabilities | £32,441 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 July 2003 | Application for striking-off (1 page) |
| 23 July 2003 | New director appointed (2 pages) |
| 23 July 2003 | New secretary appointed (2 pages) |
| 9 December 2002 | Return made up to 26/11/02; full list of members (5 pages) |
| 9 January 2002 | Return made up to 26/11/01; full list of members (7 pages) |
| 27 December 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 16 May 2001 | Full accounts made up to 31 January 2000 (10 pages) |
| 6 February 2001 | Return made up to 24/11/00; full list of members
|
| 18 January 2001 | Resolutions
|
| 4 January 2001 | Registered office changed on 04/01/01 from: lakewood house horndon business park west horndon brentwood essex CM13 3XL (1 page) |
| 31 March 2000 | Full accounts made up to 31 January 1999 (9 pages) |
| 4 January 2000 | Return made up to 24/11/99; full list of members
|
| 2 December 1999 | Delivery ext'd 3 mth 31/01/99 (2 pages) |
| 17 March 1999 | Full accounts made up to 31 January 1998 (9 pages) |
| 21 January 1999 | Return made up to 24/11/98; full list of members (5 pages) |
| 24 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 November 1998 | Director's particulars changed (1 page) |
| 7 August 1998 | Accounting reference date extended from 31/10/97 to 31/01/98 (1 page) |
| 20 April 1998 | Return made up to 24/11/97; no change of members (4 pages) |
| 4 December 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 2 January 1997 | Return made up to 24/11/96; no change of members (4 pages) |
| 23 October 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 8 December 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 8 December 1995 | Ad 25/02/95--------- £ si 98@1 (4 pages) |
| 23 October 1995 | Accounting reference date shortened from 30/11 to 31/10 (1 page) |
| 13 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 March 1995 | Director resigned;new director appointed (2 pages) |
| 13 March 1995 | New director appointed (2 pages) |