BITRODE LIMITED

Key Data

Status

Dissolved

Company No.

02619811

Incorporation date

11/06/1991

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/06/1991)

17/10/2011

Final Gazette dissolved via compulsory strike-off

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04/07/2011

First Gazette notice for compulsory strike-off

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19/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

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18/07/2010

Director's details changed for Massimiliano Ianniello on 2010-06-12

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18/07/2010

Director's details changed for Arnaud Delahaye on 2010-06-12

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25/04/2010

Accounts for a small company made up to 2009-06-30

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28/01/2010

Termination of appointment of Kevin Campbell as a director

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18/08/2009

Return made up to 12/06/09; full list of members

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18/08/2009

Location of register of members

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29/07/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

31/05/2009

Registered office changed on 01/06/2009 from H1 draycott business park dursley gloucestershire GL11 5DQ

View PDF (1 pages)

14/01/2009

Appointment Terminated Director ronald schaefer

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22/12/2008

Director appointed massimiliano ianniello

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22/12/2008

Director appointed arnaud delahaye

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23/07/2008

Accounts for a small company made up to 2007-12-31

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24/06/2008

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

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24/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

19/06/2007

Return made up to 12/06/07; full list of members

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11/06/2007

New director appointed

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06/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

16/08/2006

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

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22/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

25/08/2005

Return made up to 12/06/05; full list of members

View PDF (2 pages)

25/08/2005

Location of register of members

View PDF (1 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

18/08/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

29/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

20/07/2003

Return made up to 12/06/03; full list of members

View PDF (6 pages)

10/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

20/07/2002

Return made up to 12/06/00; full list of members

View PDF (6 pages)

20/07/2002

Return made up to 12/06/01; full list of members

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20/07/2002

Return made up to 12/06/02; full list of members

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20/07/2002

Secretary's particulars changed

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06/05/2002

New secretary appointed

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06/05/2002

Secretary resigned

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31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

29/10/2000

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

View PDF (7 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

New director appointed

View PDF (2 pages)

24/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

26/07/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

15/03/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

New secretary appointed

View PDF (2 pages)

19/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

19/07/1998

Return made up to 12/06/98; no change of members

View PDF (4 pages)

25/08/1997

Return made up to 12/06/97; no change of members

View PDF (4 pages)

25/08/1997

Director's particulars changed

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06/08/1997

Secretary resigned

View PDF (1 pages)

06/08/1997

New secretary appointed

View PDF (2 pages)

06/08/1997

Registered office changed on 07/08/97 from: 30 queen charlotte street bristol BS99 7QQ

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10/04/1997

Director resigned

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23/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

10/08/1996

Memorandum and Articles of Association

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10/08/1996

Resolutions

View PDF (1 pages)

18/06/1996

Return made up to 12/06/96; full list of members

View PDF (6 pages)

21/05/1996

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

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24/10/1995

Resolutions

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24/10/1995

Resolutions

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24/10/1995

Resolutions

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20/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

04/07/1995

Return made up to 12/06/95; full list of members

View PDF (6 pages)

02/07/1995

Director resigned

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26/07/1994

Accounts for a small company made up to 1993-12-31

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16/06/1994

Return made up to 12/06/94; full list of members

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21/08/1993

Accounts for a small company made up to 1992-12-31

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27/07/1993

Return made up to 12/06/93; full list of members

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04/11/1992

Accounts for a small company made up to 1991-12-31

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10/06/1992

Return made up to 12/06/92; full list of members

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24/02/1992

Memorandum and Articles of Association

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10/02/1992

Accounting reference date notified as 31/12

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09/09/1991

Ad 12/06/91--------- £ si 98@1=98 £ ic 2/100

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09/09/1991

New director appointed

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11/06/1991

Incorporation

View PDF (16 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
OVALSEC LIMITED	Nominee Director	11/06/1991 - 11/06/1993	1478
OVAL NOMINEES LIMITED	Nominee Director	11/06/1991 - 11/06/1993	935
Blick, Vivian Latimer Thomas	Director	11/06/1991 - 24/03/1997	5
Smith, Barbara A	Secretary	26/06/2001 - Present	-
Schaefer, Ronald J	Director	31/05/2000 - 30/12/2008	-

Persons with Significant Control

No PSC data available.

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Description

About BITRODE LIMITED

BITRODE LIMITED is an(a) Dissolved company incorporated on 11/06/1991 with the registered office located at 58 Eastgate Street, Gloucester GL1 1QN. There are currently 3 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 BITRODE LIMITED?

BITRODE LIMITED is currently Dissolved. It was registered on 11/06/1991 and dissolved on 17/10/2011.

Where is BITRODE LIMITED located?

BITRODE LIMITED is registered at 58 Eastgate Street, Gloucester GL1 1QN.

What is the latest filing for BITRODE LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via compulsory strike-off.