BIS. COM INFORMATION SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

02017777

Incorporation date

07/05/1986

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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02/01/2013

Application to strike the company off the register

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29/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

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29/02/2012

Appointment of Ms Kerry Maglennon as a secretary on 2012-02-20

View PDF (1 pages)

06/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

17/11/2011

Registered office address changed from Franks Hall, Franks Lane Horton Kirby Kent Kent DA4 9JJ on 2011-11-18

View PDF (1 pages)

01/05/2011

Termination of appointment of Margaret Yaldren as a secretary

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17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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06/01/2011

Total exemption small company accounts made up to 2010-03-31

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03/11/2010

Termination of appointment of Michael Woods as a director

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24/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Michael John Woods on 2009-11-01

View PDF (2 pages)

22/02/2010

Secretary's details changed for Miss Margaret Ann Yaldren on 2009-11-01

View PDF (1 pages)

22/02/2010

Director's details changed for Timothy Robin Rampling on 2009-11-01

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

02/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

07/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

08/01/2007

Return made up to 31/12/06; full list of members

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08/01/2007

Location of debenture register

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08/01/2007

Location of register of members

View PDF (1 pages)

08/01/2007

Registered office changed on 09/01/07 from: franks hall, franks lane horton kirby kent DA4 9LL

View PDF (1 pages)

16/02/2006

Registered office changed on 17/02/06 from: phoenix house 244 croydon road beckenham kent BR3 4DA

View PDF (1 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

05/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

17/03/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/03/2005

Re-registration of Memorandum and Articles

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17/03/2005

Application for reregistration from PLC to private

View PDF (1 pages)

17/03/2005

Resolutions

View PDF (1 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

11/01/2005

Director's particulars changed

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26/10/2004

Full accounts made up to 2004-03-31

View PDF (8 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

17/11/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

01/12/2002

Director resigned

View PDF (1 pages)

11/11/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

24/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

13/01/2002

Director's particulars changed

View PDF (1 pages)

13/01/2002

Director's particulars changed

View PDF (1 pages)

05/11/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

22/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

26/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

25/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

28/10/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

30/10/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

05/02/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

05/02/1998

Director resigned

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05/02/1998

Location of register of members address changed

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01/11/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

15/04/1997

Registered office changed on 16/04/97 from: unit 11,river road business park river road barking essex IG11 0DA

View PDF (1 pages)

15/04/1997

Accounting reference date shortened from 30/06/97 to 31/03/97

View PDF (1 pages)

15/04/1997

Secretary resigned

View PDF (1 pages)

15/04/1997

New secretary appointed

View PDF (2 pages)

15/04/1997

New director appointed

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15/04/1997

New director appointed

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15/04/1997

New director appointed

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10/04/1997

Auditor's resignation

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27/01/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

06/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

23/04/1996

Director resigned

View PDF (1 pages)

06/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

03/12/1995

Full accounts made up to 1995-06-30

View PDF (15 pages)

31/08/1995

New director appointed

View PDF (2 pages)

15/01/1995

Director resigned

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15/01/1995

Return made up to 31/12/94; no change of members

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15/01/1995

Director resigned

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15/01/1995

Location of register of members address changed

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13/01/1995

Full accounts made up to 1994-06-30

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04/11/1994

Secretary resigned;new secretary appointed

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21/02/1994

Return made up to 31/12/93; no change of members

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18/12/1993

Full accounts made up to 1993-06-30

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11/03/1993

Return made up to 31/12/92; full list of members

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04/11/1992

Full accounts made up to 1992-06-30

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15/04/1992

Full accounts made up to 1991-06-30

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13/04/1992

Return made up to 31/12/91; change of members

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04/06/1991

Full accounts made up to 1990-06-30

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27/05/1991

Return made up to 20/03/91; full list of members

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15/07/1990

Registered office changed on 16/07/90 from: 78 hatton garden london EC1N 8JR

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25/03/1990

Full accounts made up to 1989-06-30

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15/03/1990

Director resigned

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27/02/1990

Return made up to 31/12/89; full list of members

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10/08/1989

Return made up to 11/01/89; full list of members

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02/02/1989

Full accounts made up to 1988-06-30

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15/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/11/1988

Certificate of re-registration from Private to Public Limited Company

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24/11/1988

Resolutions

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21/11/1988

Re-registration of Memorandum and Articles

View PDF (12 pages)

21/11/1988

Balance Sheet

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21/11/1988

Auditor's statement

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21/11/1988

Auditor's report

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21/11/1988

Declaration on reregistration from private to PLC

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21/11/1988

Application for reregistration from private to PLC

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21/11/1988

Wd 11/11/88 ad 24/10/88--------- £ si 51558@1=51558

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21/11/1988

Resolutions

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21/11/1988

Resolutions

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21/11/1988

£ nc 1000/60000

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27/03/1988

Full accounts made up to 1987-06-30

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15/02/1988

New director appointed

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16/11/1987

Return made up to 08/11/87; full list of members

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23/07/1986

Accounting reference date notified as 30/06

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22/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/05/1986

Registered office changed on 23/05/86 from: 124-128 city road london EC1V 2NJ

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Davies, Colin Ian	Secretary	28/10/1994 - 01/04/1997	7
Maglennon, Kerry	Secretary	20/02/2012 - Present	-
Yaldren, Margaret Ann	Secretary	01/04/1997 - 30/04/2011	7
Rampling, Timothy Robin	Director	01/04/1997 - Present	31
Rampling, Jane Margaret	Director	01/04/1997 - 25/11/2002	8

Persons with Significant Control

No PSC data available.

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Description

About BIS. COM INFORMATION SYSTEMS LTD

BIS. COM INFORMATION SYSTEMS LTD is an(a) Dissolved company incorporated on 07/05/1986 with the registered office located at 9 Falcon's Gate, Dean Road Yate, Bristol BS37 5NH. There are currently 2 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 BIS. COM INFORMATION SYSTEMS LTD?

BIS. COM INFORMATION SYSTEMS LTD is currently Dissolved. It was registered on 07/05/1986 and dissolved on 29/04/2013.

Where is BIS. COM INFORMATION SYSTEMS LTD located?

BIS. COM INFORMATION SYSTEMS LTD is registered at 9 Falcon's Gate, Dean Road Yate, Bristol BS37 5NH.

What does BIS. COM INFORMATION SYSTEMS LTD do?

BIS. COM INFORMATION SYSTEMS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIS. COM INFORMATION SYSTEMS LTD?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.