BISGEN LTD

Key Data

Status

Dissolved

Company No.

02739269

Incorporation date

11/08/1992

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1992)

05/04/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/12/2009

Application to strike the company off the register

View PDF (3 pages)

28/09/2009

Full accounts made up to 2009-01-31

View PDF (12 pages)

11/08/2009

Return made up to 12/08/09; full list of members

View PDF (3 pages)

12/03/2009

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

View PDF (3 pages)

09/10/2008

Full accounts made up to 2008-01-31

View PDF (16 pages)

29/11/2007

Full accounts made up to 2007-01-31

View PDF (16 pages)

12/08/2007

Return made up to 12/08/07; full list of members

View PDF (2 pages)

29/11/2006

Return made up to 12/08/06; full list of members

View PDF (3 pages)

29/11/2006

Location of register of members

View PDF (1 pages)

05/07/2006

Resolutions

View PDF (1 pages)

03/07/2006

Registered office changed on 04/07/06 from: tapton park innovation centre brimmington road chesterfield derbyshire S41 0TZ

View PDF (1 pages)

02/07/2006

Accounting reference date extended from 31/10/06 to 31/01/07

View PDF (1 pages)

02/07/2006

Director resigned

View PDF (1 pages)

02/07/2006

Director resigned

View PDF (1 pages)

02/07/2006

New secretary appointed

View PDF (1 pages)

02/07/2006

Secretary resigned

View PDF (1 pages)

02/07/2006

New director appointed

View PDF (1 pages)

05/06/2006

£ sr 3@1 08/03/03

View PDF (1 pages)

21/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

01/03/2006

Return made up to 12/08/05; full list of members

View PDF (3 pages)

04/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

01/12/2004

Return made up to 12/08/04; full list of members

View PDF (8 pages)

23/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

06/09/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

15/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

18/07/2003

Return made up to 12/08/02; full list of members

View PDF (7 pages)

12/06/2003

Certificate of change of name

View PDF (3 pages)

28/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

21/11/2001

Return made up to 12/08/01; full list of members

View PDF (6 pages)

03/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

09/10/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

09/10/2000

Location of register of members address changed

View PDF (0 pages)

31/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

08/08/2000

Registered office changed on 09/08/00 from: sheffield technology park unt b 60 shirland lane sheffield S9 3SP

View PDF (1 pages)

09/09/1999

Return made up to 12/08/99; full list of members

View PDF (5 pages)

27/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

11/10/1998

Return made up to 12/08/98; no change of members

View PDF (4 pages)

02/08/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

24/11/1997

Return made up to 12/08/97; no change of members

View PDF (4 pages)

23/09/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

12/10/1996

Director's particulars changed

View PDF (1 pages)

12/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/10/1996

Return made up to 12/08/96; full list of members

View PDF (6 pages)

03/07/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

24/09/1995

Return made up to 12/08/95; no change of members

View PDF (4 pages)

23/05/1995

Full accounts made up to 1994-10-31

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

06/10/1994

Secretary resigned

View PDF (0 pages)

06/10/1994

Return made up to 12/08/94; change of members

View PDF (0 pages)

06/10/1994

Secretary resigned

View PDF (0 pages)

11/05/1994

Full accounts made up to 1993-10-31

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05/10/1993

New secretary appointed;director resigned;new director appointed

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10/08/1993

Return made up to 12/08/93; full list of members

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10/08/1993

Location of register of members address changed

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27/09/1992

Accounting reference date notified as 31/10

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02/09/1992

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/09/1992

Secretary resigned;new director appointed

View PDF (0 pages)

02/09/1992

Registered office changed on 03/09/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (0 pages)

11/08/1992

Incorporation

View PDF (14 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Full

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Shad, Zainab	Director	28/09/1993 - 30/06/2006	2
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	12/08/1992 - 12/08/1992	4516
Shad, Shabbir Husain	Director	12/08/1992 - 30/06/2006	3
Geddes, Peter Neil	Director	30/06/2006 - Present	10
Oliver, Royston Michael	Director	12/08/1992 - 22/09/1993	1

Persons with Significant Control

No PSC data available.

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Description

About BISGEN LTD

BISGEN LTD is an(a) Dissolved company incorporated on 11/08/1992 with the registered office located at Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands DY5 1LX. 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 BISGEN LTD?

BISGEN LTD is currently Dissolved. It was registered on 11/08/1992 and dissolved on 05/04/2010.

Where is BISGEN LTD located?

BISGEN LTD is registered at Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands DY5 1LX.

What does BISGEN LTD do?

BISGEN LTD operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for BISGEN LTD?

The latest filing was on 05/04/2010: Final Gazette dissolved via voluntary strike-off.