Betting Software Limited

04444505

Company Name	Betting Software Limited
Company Status	Dissolved
Company Number	04444505
Category	Private Limited Company
Incorporation Date	22 May 2002(21 years, 11 months ago)
Dissolution Date	15 February 2005 (19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Thomas Wiggin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Closed
Appointed	22 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Kong Inges Gate 33 Trondheim 7052 Foreign

Director Name	Kjetil Klaussen
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 July 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 15 February 2005)
Role	R And D Manager
Correspondence Address	Trondheim Sor Trondheim N7045

Director Name	Kim Stordal Toftner
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 July 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 15 February 2005)
Role	CEO
Correspondence Address	Trondheim Sor Trondheim 7049

Secretary Name	Kim Stordal Toftner
Nationality	Norwegian
Status	Closed
Appointed	01 July 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 15 February 2005)
Role	CEO
Correspondence Address	Trondheim Sor Trondheim 7049

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Bjoernar Tinnesand
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Role	Consultant
Correspondence Address	Maelosvingen 11 Oslo 1167-N Foreign

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Thomas Wiggin
Nationality	Norwegian
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Kong Inges Gate 33 Trondheim 7052 Foreign

Location

Registered Address	C/O The New Palace Amusement Centre Marine Promenade New Brighton Wallasey CH45 2JX Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	New Brighton
Built Up Area	Birkenhead

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

15 February 2005	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2003	Return made up to 22/05/03; full list of members (7 pages)
5 August 2003	Secretary resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	New secretary appointed;new director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
18 September 2002	Director's particulars changed (1 page)
23 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 August 2002	Ad 22/05/02--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
23 August 2002	Nc inc already adjusted 22/05/02 (1 page)
25 June 2002	New secretary appointed;new director appointed (2 pages)
25 June 2002	Registered office changed on 25/06/02 from: 312B high street orpington kent BR6 0NG (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Secretary resigned (1 page)
25 June 2002	New director appointed (2 pages)

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