| Company Name | Bit Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04341537 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2001(22 years, 4 months ago) |
| Dissolution Date | 6 November 2007 (16 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Paul Burden |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2001(same day as company formation) |
| Role | Inventor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Pwll Glas Mold Flintshire CH7 1RA Wales |
| Secretary Name | Mr Geoffrey Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2005(3 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 06 November 2007) |
| Role | Accountant |
| Correspondence Address | Bryn Newton Old Road Minera Wrexham Clwyd LL11 3YS Wales |
| Director Name | Michael John Alli |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Role | Marketing |
| Correspondence Address | Greenoaks 11 Belgrave Road Great Boughton Chester CH3 5SA Wales |
| Director Name | Russell Linforth Edwardson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Dirham House 11 Rowan Park Christleton Cheshire CH3 7AZ Wales |
| Secretary Name | Michael John Alli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Role | Creative Director |
| Correspondence Address | Greenoaks 11 Belgrave Road Great Boughton Chester CH3 5SA Wales |
| Secretary Name | Janet Mary Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Role | Retired |
| Correspondence Address | The Paddock Overdale Road, Willaston Neston Cheshire CH64 1SY Wales |
| Secretary Name | John Knox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2005(3 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 27 October 2005) |
| Role | Company Director |
| Correspondence Address | 14 Grosvenor Drive Wallasey Merseyside CH45 1LD Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 8 Pwll Glas Mold Flintshire CH7 1RA Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold West |
| Built Up Area | Mold |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2006 | Return made up to 17/12/05; full list of members (3 pages) |
| 30 March 2006 | Secretary resigned (1 page) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 24 November 2005 | New secretary appointed (1 page) |
| 8 November 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 26 April 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 21 February 2005 | Secretary resigned;director resigned (1 page) |
| 21 February 2005 | Return made up to 17/12/04; full list of members (5 pages) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 13 January 2004 | Return made up to 17/12/03; full list of members (5 pages) |
| 9 June 2003 | Ad 23/12/01--------- £ si 999@1 (2 pages) |
| 18 March 2003 | Return made up to 17/12/02; full list of members
|
| 25 September 2002 | Director resigned (1 page) |
| 11 April 2002 | Director's particulars changed (1 page) |
| 11 April 2002 | New director appointed (2 pages) |
| 11 April 2002 | Director's particulars changed (1 page) |
| 11 April 2002 | New director appointed (2 pages) |
| 4 April 2002 | New secretary appointed (2 pages) |
| 8 March 2002 | Particulars of mortgage/charge (3 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 21 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 21 December 2001 | Registered office changed on 21/12/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 21 December 2001 | Director resigned (2 pages) |
| 21 December 2001 | Secretary resigned (2 pages) |
| 17 December 2001 | Incorporation (12 pages) |