| Company Name | Bydesign Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03412480 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1997(26 years, 9 months ago) |
| Dissolution Date | 17 September 2002 (21 years, 7 months ago) |
| Previous Name | Departures Worldwide Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Mr Tony Francis Guinness |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tudor Lodge 5 Fountain Lane Hockley Essex SS5 4ST |
| Director Name | Mr John Geoffrey Magness |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(1 year after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 September 2002) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 31 Hawthorne Gardens Hockley Essex SS5 4SW |
| Director Name | Sylvia Frances Guinness |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1997(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 5 Fountain Lane Hockley Essex SS5 4ST |
| Director Name | Mr Tony Francis Guinness |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1997(same day as company formation) |
| Role | Consultaant |
| Correspondence Address | Tudor Lodge 5 Fountain Lane Hockley Essex SS5 4ST |
Location
| Registered Address | Tudor Lodge Fountain Lane Hockley Essex SS5 4ST |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £51,489 |
| Gross Profit | £8,911 |
| Net Worth | £3,669 |
| Cash | £3,743 |
| Current Liabilities | £2,654 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 17 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2002 | Application for striking-off (1 page) |
| 30 July 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 7 March 2001 | Full accounts made up to 31 July 1999 (10 pages) |
| 28 July 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 10 July 2000 | Full accounts made up to 31 July 1998 (10 pages) |
| 4 April 2000 | Director resigned (1 page) |
| 19 August 1999 | Return made up to 25/07/99; no change of members (6 pages) |
| 19 August 1998 | Return made up to 25/07/98; full list of members (6 pages) |
| 6 August 1998 | New director appointed (2 pages) |
| 6 August 1998 | Director resigned (1 page) |
| 12 September 1997 | Company name changed departures worldwide LIMITED\certificate issued on 15/09/97 (2 pages) |
| 25 July 1997 | Incorporation (17 pages) |