BUSINESS INFORMATION TECHNOLOGY SERVICES LIMITED

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BUSINESS INFORMATION TECHNOLOGY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02757048

Incorporation date

18/10/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EHCopy
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Latest events (Record since 18/10/1992)
dot icon22/11/2010
Final Gazette dissolved following liquidation
dot icon22/08/2010
Return of final meeting in a creditors' voluntary winding up
dot icon13/05/2010
Liquidators' statement of receipts and payments to 2010-05-09
dot icon11/11/2009
Liquidators' statement of receipts and payments to 2009-11-09
dot icon17/05/2009
Liquidators' statement of receipts and payments to 2009-05-09
dot icon19/11/2008
Liquidators' statement of receipts and payments to 2008-11-09
dot icon15/05/2008
Liquidators' statement of receipts and payments to 2008-11-09
dot icon15/11/2007
Liquidators' statement of receipts and payments
dot icon24/05/2007
Liquidators' statement of receipts and payments
dot icon16/05/2006
Statement of affairs
dot icon16/05/2006
Resolutions
dot icon16/05/2006
Appointment of a voluntary liquidator
dot icon04/05/2006
Registered office changed on 05/05/06 from: retail house 75 longford road coventry west midlands CV6 6DY
dot icon05/12/2005
Total exemption small company accounts made up to 2004-10-31
dot icon14/11/2005
Return made up to 19/10/05; full list of members
dot icon05/12/2004
Total exemption small company accounts made up to 2003-10-31
dot icon27/10/2004
Return made up to 19/10/04; full list of members
dot icon22/10/2003
Return made up to 19/10/03; change of members
dot icon06/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon07/05/2003
Ad 14/03/03--------- £ si [email protected]=3000 £ ic 1993/4993
dot icon21/11/2002
Return made up to 19/10/02; full list of members
dot icon17/08/2002
Total exemption small company accounts made up to 2001-10-31
dot icon15/11/2001
Ad 31/10/01--------- £ si [email protected]=860 £ ic 1133/1993
dot icon27/10/2001
Return made up to 19/10/01; full list of members
dot icon27/10/2001
Location of register of members address changed
dot icon27/08/2001
Total exemption small company accounts made up to 2000-10-31
dot icon25/02/2001
Director resigned
dot icon04/12/2000
Return made up to 19/10/00; full list of members
dot icon04/12/2000
Director's particulars changed
dot icon05/11/2000
Ad 30/10/00--------- £ si [email protected]=66 £ ic 1066/1132
dot icon12/10/2000
Registered office changed on 13/10/00 from: retail house 38 binley road coventry west midlands CV3 1JA
dot icon31/08/2000
Accounts for a small company made up to 1999-10-31
dot icon08/06/2000
Ad 24/03/00-04/04/00 £ si [email protected]=66 £ ic 1000/1066
dot icon08/06/2000
S-div 24/03/00
dot icon27/03/2000
Resolutions
dot icon27/03/2000
Resolutions
dot icon27/03/2000
Ad 10/03/00--------- £ si 899@1=899 £ ic 101/1000
dot icon27/03/2000
£ nc 1000/100000 10/03/00
dot icon17/10/1999
Return made up to 19/10/99; full list of members
dot icon17/10/1999
Director's particulars changed
dot icon28/07/1999
Accounts for a small company made up to 1998-10-31
dot icon29/10/1998
Return made up to 19/10/98; full list of members
dot icon29/10/1998
Director's particulars changed
dot icon08/09/1998
Accounting reference date extended from 30/10/98 to 31/10/98
dot icon31/08/1998
Full accounts made up to 1997-10-30
dot icon18/08/1998
Registered office changed on 19/08/98 from: studio 6, steeple house percy street coventry CV1 3BY
dot icon14/04/1998
Particulars of mortgage/charge
dot icon20/10/1997
Return made up to 19/10/97; no change of members
dot icon31/08/1997
Full accounts made up to 1996-10-30
dot icon02/12/1996
Return made up to 19/10/96; full list of members
dot icon02/09/1996
Full accounts made up to 1995-10-30
dot icon05/11/1995
Return made up to 19/10/95; no change of members
dot icon30/08/1995
Accounts for a small company made up to 1994-10-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/11/1994
Full accounts made up to 1993-10-30
dot icon15/11/1994
Return made up to 19/10/94; no change of members
dot icon15/11/1994
Registered office changed on 16/11/94
dot icon15/11/1994
Secretary's particulars changed;director's particulars changed
dot icon31/10/1994
Registered office changed on 01/11/94 from: 13 christchurch road coundon coventry CV6 1JU
dot icon31/01/1994
Return made up to 19/10/93; full list of members
dot icon12/11/1992
Accounting reference date notified as 30/10
dot icon12/11/1992
Ad 19/10/92--------- £ si 101@1=101 £ ic 2/103
dot icon12/11/1992
Registered office changed on 13/11/92 from: 1 friar st reading berkshire RG1 1DA
dot icon12/11/1992
New secretary appointed;director resigned;new director appointed
dot icon12/11/1992
Secretary resigned;new director appointed
dot icon12/11/1992
New director appointed
dot icon18/10/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2004
dot iconLast change occurred
30/10/2004

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2004
dot iconNext account date
30/10/2005
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Radford, Terry Clive
Director
01/11/1992 - Present
10
Cooper, Steven James
Director
01/11/1992 - 15/01/2001
1
Radford, Andrew Clive
Director
01/11/1992 - Present
5
Radford, Terry Clive
Secretary
01/11/1992 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BUSINESS INFORMATION TECHNOLOGY SERVICES LIMITED

BUSINESS INFORMATION TECHNOLOGY SERVICES LIMITED is an(a) Dissolved company incorporated on 18/10/1992 with the registered office located at C/O Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH. 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 BUSINESS INFORMATION TECHNOLOGY SERVICES LIMITED?

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BUSINESS INFORMATION TECHNOLOGY SERVICES LIMITED is currently Dissolved. It was registered on 18/10/1992 and dissolved on 22/11/2010.

Where is BUSINESS INFORMATION TECHNOLOGY SERVICES LIMITED located?

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BUSINESS INFORMATION TECHNOLOGY SERVICES LIMITED is registered at C/O Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH.

What does BUSINESS INFORMATION TECHNOLOGY SERVICES LIMITED do?

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BUSINESS INFORMATION TECHNOLOGY SERVICES LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for BUSINESS INFORMATION TECHNOLOGY SERVICES LIMITED?

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The latest filing was on 22/11/2010: Final Gazette dissolved following liquidation.