BIBLIO TECH LIMITED

Key Data

Status

Dissolved

Company No.

01767331

Incorporation date

03/11/1983

Size

Dormant

Classification

Publishing of software (72.21 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1983)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

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07/02/2012

Application to strike the company off the register

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06/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

06/04/2011

Director's details changed for Ralph Merl Shoffner on 2011-04-07

View PDF (2 pages)

06/04/2011

Director's details changed for Donald Chvatal on 2011-04-07

View PDF (2 pages)

06/04/2011

Director's details changed for Charles Christopher Leamy on 2011-04-07

View PDF (2 pages)

06/04/2011

Director's details changed for Helen Lesley Henderson on 2011-04-07

View PDF (2 pages)

06/04/2011

Director's details changed for Peter William Evans on 2011-04-07

View PDF (2 pages)

02/03/2011

Registered office address changed from 37 Warren Street London W1T 6AD on 2011-03-03

View PDF (1 pages)

09/12/2010

Termination of appointment of Warren Street Registrars Limited as a secretary

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (8 pages)

30/09/2010

Director's details changed for Charles Christopher Leamy on 2010-09-24

View PDF (2 pages)

30/09/2010

Director's details changed for Helen Lesley Henderson on 2010-09-24

View PDF (2 pages)

07/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

10/02/2010

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (6 pages)

17/11/2009

Director's details changed for Charles Christopher Leamy on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Ralph Merl Shoffner on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Helen Lesley Henderson on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Peter William Evans on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Donald Chvatal on 2009-10-01

View PDF (2 pages)

23/02/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

25/11/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

17/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

27/11/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

26/11/2007

Location of register of members

View PDF (1 pages)

21/11/2007

Registered office changed on 22/11/07 from: 2 westbury mews, westbury hill westbury on trym bristol BS9 3AQ

View PDF (1 pages)

15/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

05/06/2007

New secretary appointed

View PDF (1 pages)

03/06/2007

Secretary resigned

View PDF (1 pages)

03/12/2006

Return made up to 16/11/06; full list of members

View PDF (3 pages)

01/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

22/11/2005

Return made up to 16/11/05; full list of members

View PDF (3 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

22/11/2005

Director resigned

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (1 pages)

18/07/2005

Resolutions

View PDF (1 pages)

19/06/2005

Location of register of members (non legible)

View PDF (1 pages)

17/06/2005

New secretary appointed

View PDF (2 pages)

25/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

21/11/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

13/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

04/11/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

06/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

20/11/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

29/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

12/11/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

05/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

25/07/2001

Ad 13/07/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/11/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

18/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

07/12/1999

Return made up to 16/11/99; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

22/05/1999

Registered office changed on 23/05/99 from: richmond house avonmouth way bristol BS11 8DE

View PDF (1 pages)

03/12/1998

Return made up to 16/11/98; no change of members

View PDF (4 pages)

03/12/1998

Secretary's particulars changed;director's particulars changed

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16/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/1998

Registered office changed on 14/09/98 from: 59 union street dunstable beds LU6 1EX

View PDF (1 pages)

15/06/1998

Miscellaneous

View PDF (3 pages)

19/03/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

19/11/1997

Return made up to 16/11/97; no change of members

View PDF (4 pages)

25/02/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

19/11/1996

Return made up to 16/11/96; full list of members

View PDF (6 pages)

10/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

21/11/1995

Return made up to 16/11/95; no change of members

View PDF (4 pages)

11/05/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

22/11/1994

Return made up to 16/11/94; no change of members

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22/11/1994

Director's particulars changed

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03/07/1994

Full accounts made up to 1993-12-31

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28/11/1993

Return made up to 16/11/93; full list of members

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11/05/1993

Full accounts made up to 1992-12-31

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20/01/1993

Return made up to 12/11/92; no change of members

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14/05/1992

Full accounts made up to 1991-12-31

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04/12/1991

Return made up to 16/11/91; no change of members

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30/09/1991

Full accounts made up to 1990-12-31

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11/12/1990

Return made up to 16/11/90; full list of members

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29/11/1990

Full accounts made up to 1989-12-31

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09/07/1990

Full accounts made up to 1988-12-31

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04/07/1990

Registered office changed on 05/07/90 from: 12,york gate, london. NW1 4QG

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12/06/1989

Full accounts made up to 1987-12-31

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12/06/1989

Return made up to 29/09/88; full list of members

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28/04/1988

Registered office changed on 29/04/88 from: 124A dunstable road luton beds LU1 1EW

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08/03/1988

Full accounts made up to 1986-12-31

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08/03/1988

Return made up to 30/09/87; full list of members

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04/11/1987

Director resigned

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12/04/1987

Full accounts made up to 1985-12-31

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12/04/1987

Return made up to 01/08/86; full list of members

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03/11/1983

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shoffner, Ralph Merl	Director	31/07/2005 - Present	2
WARREN STREET REGISTRARS LIMITED	Corporate Secretary	05/06/2007 - 09/12/2010	560
ORDERED MANAGEMENT SECRETARY LTD	Corporate Secretary	22/05/2005 - 21/05/2007	54
Leamy, Charles Christopher	Director	31/07/2005 - Present	2
Henderson, Helen Lesley	Director	31/07/2005 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About BIBLIO TECH LIMITED

BIBLIO TECH LIMITED is an(a) Dissolved company incorporated on 03/11/1983 with the registered office located at 2 Chesterfield Buildings, Westbourne Place Clifton, Bristol BS8 1RU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIBLIO TECH LIMITED?

BIBLIO TECH LIMITED is currently Dissolved. It was registered on 03/11/1983 and dissolved on 04/06/2012.

Where is BIBLIO TECH LIMITED located?

BIBLIO TECH LIMITED is registered at 2 Chesterfield Buildings, Westbourne Place Clifton, Bristol BS8 1RU.

What does BIBLIO TECH LIMITED do?

BIBLIO TECH LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for BIBLIO TECH LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.