Company NameBritesys.com Ltd
Company StatusDissolved
Company Number03775482
CategoryPrivate Limited Company
Incorporation Date21 May 1999(24 years, 11 months ago)
Dissolution Date3 December 2002 (21 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameFatima Bibi
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed24 May 1999(3 days after company formation)
Appointment Duration3 years, 6 months (closed 03 December 2002)
RoleHousewife
Correspondence AddressClingendaellaan 11
1333 Wb Almere
The Netherlands
Director NameAbdul Munim
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed24 May 1999(3 days after company formation)
Appointment Duration3 years, 6 months (closed 03 December 2002)
RoleComputer Scientist
Correspondence AddressClingendallaan 11
1333 Wb Almere
The Netherlands
Secretary NameAbdul Munim
NationalityBritish
StatusClosed
Appointed24 May 1999(3 days after company formation)
Appointment Duration3 years, 6 months (closed 03 December 2002)
RoleComputer Scientist
Correspondence AddressClingendallaan 11
1333 Wb Almere
The Netherlands
Director NameDavid Black
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1999(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN
Director NameDennis Black
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1999(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 4 Anglia House
North Station Road
Colchester
Essex
CO1 1SB
Secretary NameDavid Black
NationalityBritish
StatusResigned
Appointed21 May 1999(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN

Location

Registered AddressNational Westminster Bank House
21-23 Stamford New Road
Altrincham
Cheshire
WA14 1BN
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£32,596
Net Worth-£129
Cash£3,869
Current Liabilities£4,932

Accounts

Latest Accounts31 May 2000 (23 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

3 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2002First Gazette notice for voluntary strike-off (1 page)
10 July 2002Application for striking-off (1 page)
5 July 2001Total exemption full accounts made up to 31 May 2000 (12 pages)
30 May 2001Return made up to 21/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 September 2000Secretary's particulars changed;director's particulars changed (1 page)
21 September 2000Director's particulars changed (1 page)
1 August 2000Return made up to 21/05/00; full list of members (6 pages)
5 November 1999Secretary's particulars changed;director's particulars changed (1 page)
5 November 1999Registered office changed on 05/11/99 from: 352 shirland lane sheffield south yorkshire S9 3FL (1 page)
17 September 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
14 June 1999New secretary appointed;new director appointed (2 pages)
14 June 1999New director appointed (2 pages)
3 June 1999Secretary resigned;director resigned (1 page)
3 June 1999Director resigned (1 page)
21 May 1999Incorporation (15 pages)