BISSONS DOT COM LIMITED

Key Data

Status

Dissolved

Company No.

03116472

Incorporation date

20/10/1995

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1995)

27/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/03/2023

Application to strike the company off the register

View PDF (1 pages)

26/03/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

20/03/2023

Secretary's details changed for Mr Roger William Bisson on 2023-03-17

View PDF (1 pages)

20/03/2023

Director's details changed for Mr Roger William Bisson on 2023-03-17

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

05/10/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

02/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

02/11/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

04/11/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

04/11/2019

Director's details changed for Mr Roger William Bisson on 2019-11-01

View PDF (2 pages)

04/11/2019

Director's details changed for Mr Glenvil William Bisson on 2019-11-01

View PDF (2 pages)

04/11/2019

Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on 2019-11-04

View PDF (1 pages)

14/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

11/11/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

02/11/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

03/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

03/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (6 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

11/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (5 pages)

28/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

17/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (5 pages)

21/09/2014

Micro company accounts made up to 2013-12-31

View PDF (2 pages)

18/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (5 pages)

17/11/2013

Registered office address changed from the Apex 2 Sheriffs Orchard Coventry CV1 3PP England on 2013-11-17

View PDF (1 pages)

17/11/2013

Registered office address changed from the Meridian Station Square Coventry CV1 2FL United Kingdom on 2013-11-17

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

13/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

23/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (10 pages)

09/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (5 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

07/12/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/04/2010

Registered office address changed from C/O Mr N Burt 266 Portswood Road Portswood Southampton SO17 2LE on 2010-04-12

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Mr Roger William Bisson on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Glenvil William Bisson on 2009-11-23

View PDF (2 pages)

23/11/2009

Secretary's details changed for Roger William Bisson on 2009-11-23

View PDF (2 pages)

31/10/2009

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

View PDF (3 pages)

19/11/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

03/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

21/12/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

22/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

06/11/2006

Return made up to 20/10/06; full list of members

View PDF (3 pages)

31/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

07/08/2006

New secretary appointed

View PDF (1 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

09/11/2005

Return made up to 20/10/05; full list of members

View PDF (3 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

09/11/2005

Secretary's particulars changed

View PDF (1 pages)

09/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

12/11/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

07/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

21/11/2003

Certificate of change of name

View PDF (2 pages)

03/11/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

27/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

01/11/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

02/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

28/10/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

18/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

04/09/2001

Director's particulars changed

View PDF (1 pages)

04/09/2001

Secretary's particulars changed

View PDF (1 pages)

04/09/2001

Director's particulars changed

View PDF (1 pages)

27/06/2001

Secretary's particulars changed

View PDF (1 pages)

27/06/2001

Registered office changed on 27/06/01 from: c/o lion group airport house purley way croydon surrey CR0 0XZ

View PDF (1 pages)

27/10/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

04/10/2000

Registered office changed on 04/10/00 from: weltech centre the ridgeway welwyn garden city AL7 2AA

View PDF (1 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

15/11/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

16/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

06/01/1999

Return made up to 20/10/98; full list of members

View PDF (6 pages)

20/08/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

02/11/1997

Return made up to 20/10/97; full list of members

View PDF (6 pages)

02/11/1997

New secretary appointed

View PDF (2 pages)

16/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

04/12/1996

Return made up to 20/10/96; full list of members

View PDF (6 pages)

27/11/1996

New director appointed

View PDF (2 pages)

17/06/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

12/06/1996

Auditor's resignation

View PDF (1 pages)

25/10/1995

Secretary resigned

View PDF (2 pages)

20/10/1995

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
186.00
-
0.00
-
-

2022
0
90.00
-
0.00
-
-

2022
0
90.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

90.00 £-51.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/10/1995 - 19/10/1995	99600
Mr Glenvil William Bisson	Director	19/10/1995 - Present	-
Mr Roger William Bisson	Director	01/07/1996 - Present	-
Bisson, Roger William	Secretary	01/08/2006 - Present	-
Baker, Zoe	Secretary	30/06/2000 - 31/07/2006	-

Persons with Significant Control

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Description

About BISSONS DOT COM LIMITED

BISSONS DOT COM LIMITED is an(a) Dissolved company incorporated on 20/10/1995 with the registered office located at Union House, 111 New Union Street, Coventry CV1 2NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BISSONS DOT COM LIMITED?

BISSONS DOT COM LIMITED is currently Dissolved. It was registered on 20/10/1995 and dissolved on 27/06/2023.

Where is BISSONS DOT COM LIMITED located?

BISSONS DOT COM LIMITED is registered at Union House, 111 New Union Street, Coventry CV1 2NT.

What does BISSONS DOT COM LIMITED do?

BISSONS DOT COM LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BISSONS DOT COM LIMITED?

The latest filing was on 27/06/2023: Final Gazette dissolved via voluntary strike-off.