| Company Name | Bigbyte Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03608581 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1998(25 years, 9 months ago) |
| Dissolution Date | 3 May 2005 (19 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Alan Kerr Bowie |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 06 August 1998(3 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 03 May 2005) |
| Role | Computer Consultant |
| Correspondence Address | 1 Valleyview Close Highwoods Colchester Essex CO4 9UN |
| Secretary Name | Alison Bowie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 8 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | 1 Valleyview Close Highwoods Colchester Essex CO4 9UN |
| Director Name | Alison Bowie |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1998(1 month after company formation) |
| Appointment Duration | 6 years, 8 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | 1 Valleyview Close Highwoods Colchester Essex CO4 9UN |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Kensington Resources Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1998(3 days after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 01 September 1998) |
| Correspondence Address | 2nd Floor Broadway Chambers 20 Hammersmith Broadway London W6 7AB |
Location
| Registered Address | 12 Saint Peters Court St Peters Street Colchester Essex CO1 1WD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,529 |
| Net Worth | -£6,370 |
| Cash | £2,023 |
| Current Liabilities | £13,003 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 3 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2003 | Registered office changed on 12/08/03 from: 12 saint peters court saint peters street colchester essex CO1 1WD (1 page) |
| 12 August 2003 | Return made up to 03/08/03; full list of members
|
| 29 June 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 22 November 2002 | Registered office changed on 22/11/02 from: 1 valleyview close highwoods colchester essex CO4 9UN (1 page) |
| 26 June 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 6 September 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 5 June 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 7 August 2000 | Return made up to 03/08/00; full list of members (7 pages) |
| 16 May 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 12 November 1999 | Return made up to 03/08/99; full list of members
|
| 9 August 1999 | Director's particulars changed (1 page) |
| 26 July 1999 | Director's particulars changed (1 page) |
| 26 July 1999 | Registered office changed on 26/07/99 from: 12 runsell close danbury chelmsford CM3 4PQ (1 page) |
| 8 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 September 1998 | Director's particulars changed (1 page) |
| 25 September 1998 | Registered office changed on 25/09/98 from: 2ND floor broadway chambers 20 hammersmith broadway london W6 7BB (1 page) |
| 21 September 1998 | New director appointed (2 pages) |
| 26 August 1998 | New director appointed (2 pages) |
| 26 August 1998 | New secretary appointed (2 pages) |
| 26 August 1998 | Registered office changed on 26/08/98 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 25 August 1998 | Secretary resigned (1 page) |
| 25 August 1998 | Director resigned (1 page) |
| 3 August 1998 | Incorporation (15 pages) |