| Company Name | BSR Software And Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03669095 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1998(25 years, 5 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alan Beasley |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1999(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years (closed 15 January 2002) |
| Role | IT Consultant |
| Correspondence Address | 11 Thorneycroft Drive Enfield Middlesex EN3 6WG |
| Secretary Name | Serene Shu Yin Chua |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 11 Thorneycroft Drive Enfield Middlesex EN3 6WG |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11 |
| Cash | £11 |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2001 | Application for striking-off (1 page) |
| 20 December 2000 | Return made up to 17/11/00; full list of members
|
| 7 March 2000 | Return made up to 17/11/99; full list of members (6 pages) |
| 2 March 2000 | Secretary resigned (1 page) |
| 20 January 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 21 December 1999 | New secretary appointed (2 pages) |
| 21 December 1999 | Registered office changed on 21/12/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 26 January 1999 | Ad 15/01/99--------- £ si 9@1=9 £ ic 2/11 (2 pages) |
| 26 January 1999 | New director appointed (2 pages) |
| 20 November 1998 | Director resigned (1 page) |
| 19 November 1998 | Registered office changed on 19/11/98 from: highstone information services highstone house 165 high street barnet herts EN5 5SU (1 page) |
| 17 November 1998 | Incorporation (13 pages) |