Company NameBydesign Software Limited
Company StatusDissolved
Company Number03412480
CategoryPrivate Limited Company
Incorporation Date25 July 1997(23 years, 11 months ago)
Dissolution Date17 September 2002 (18 years, 9 months ago)
Previous NameDepartures Worldwide Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameMr Tony Francis Guinness
NationalityBritish
StatusClosed
Appointed25 July 1997(same day as company formation)
RoleCompany Director
Correspondence AddressTudor Lodge 5 Fountain Lane
Hockley
Essex
SS5 4ST
Director NameMr John Geoffrey Magness
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1998(1 year after company formation)
Appointment Duration4 years, 1 month (closed 17 September 2002)
RoleConsultant
Country of ResidenceEngland
Correspondence Address31 Hawthorne Gardens
Hockley
Essex
SS5 4SW
Director NameSylvia Frances Guinness
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1997(same day as company formation)
RoleHousewife
Correspondence Address5 Fountain Lane
Hockley
Essex
SS5 4ST
Director NameMr Tony Francis Guinness
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1997(same day as company formation)
RoleConsultaant
Correspondence AddressTudor Lodge 5 Fountain Lane
Hockley
Essex
SS5 4ST

Location

Registered AddressTudor Lodge Fountain Lane
Hockley
Essex
SS5 4ST
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishHockley
WardHockley
Built Up AreaSouthend-on-Sea

Financials

Year2014
Turnover£51,489
Gross Profit£8,911
Net Worth£3,669
Cash£3,743
Current Liabilities£2,654

Accounts

Latest Accounts31 July 1999 (21 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

17 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2002Application for striking-off (1 page)
30 July 2001Return made up to 25/07/01; full list of members (6 pages)
7 March 2001Full accounts made up to 31 July 1999 (10 pages)
28 July 2000Return made up to 25/07/00; full list of members (6 pages)
10 July 2000Full accounts made up to 31 July 1998 (10 pages)
4 April 2000Director resigned (1 page)
19 August 1999Return made up to 25/07/99; no change of members (6 pages)
19 August 1998Return made up to 25/07/98; full list of members (6 pages)
6 August 1998New director appointed (2 pages)
6 August 1998Director resigned (1 page)
12 September 1997Company name changed departures worldwide LIMITED\certificate issued on 15/09/97 (2 pages)
25 July 1997Incorporation (17 pages)