Company NameBetting Software Limited
Company StatusDissolved
Company Number04444505
CategoryPrivate Limited Company
Incorporation Date22 May 2002(19 years, 5 months ago)
Dissolution Date15 February 2005 (16 years, 8 months ago)

Business Activity

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

Directors

Director NameThomas Wiggin
Date of BirthDecember 1966 (Born 54 years ago)
NationalityNorwegian
StatusClosed
Appointed22 May 2002(same day as company formation)
RoleCompany Director
Correspondence AddressKong Inges Gate 33
Trondheim
7052
Foreign
Director NameKjetil Klaussen
Date of BirthFebruary 1977 (Born 44 years ago)
NationalityNorwegian
StatusClosed
Appointed01 July 2003(1 year, 1 month after company formation)
Appointment Duration1 year, 7 months (closed 15 February 2005)
RoleR And D Manager
Correspondence AddressTrondheim
Sor Trondheim
N7045
Director NameKim Stordal Toftner
Date of BirthFebruary 1973 (Born 48 years ago)
NationalityNorwegian
StatusClosed
Appointed01 July 2003(1 year, 1 month after company formation)
Appointment Duration1 year, 7 months (closed 15 February 2005)
RoleCEO
Correspondence AddressTrondheim
Sor Trondheim
7049
Secretary NameKim Stordal Toftner
NationalityNorwegian
StatusClosed
Appointed01 July 2003(1 year, 1 month after company formation)
Appointment Duration1 year, 7 months (closed 15 February 2005)
RoleCEO
Correspondence AddressTrondheim
Sor Trondheim
7049
Director NameMr Daniel James Dwyer
Date of BirthMay 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Clovers End
Patcham
Brighton
East Sussex
BN1 8PJ
Director NameBjoernar Tinnesand
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityNorwegian
StatusResigned
Appointed22 May 2002(same day as company formation)
RoleConsultant
Correspondence AddressMaelosvingen 11
Oslo
1167-N
Foreign
Secretary NameDaniel John Dwyer
NationalityBritish
StatusResigned
Appointed22 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameThomas Wiggin
NationalityNorwegian
StatusResigned
Appointed22 May 2002(same day as company formation)
RoleCompany Director
Correspondence AddressKong Inges Gate 33
Trondheim
7052
Foreign

Location

Registered AddressC/O The New Palace Amusement
Centre Marine Promenade
New Brighton
Wallasey
CH45 2JX
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardNew Brighton
Built Up AreaBirkenhead

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

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