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B.S.I.T.M. LIMITED

Learn more about B.S.I.T.M. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13-17 NEW BURLINGTON PLACE, LONDON, W1X 2JP

B.S.I.T.M. LIMITED on the map

Company type: Private Limited Company
Company number: 00654201
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.28
dissolution date: 1998.01.20
last member list: 1996.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 7414 - Business & management consultancy
Company B.S.I.T.M. LIMITED was a Private Limited Company, registration number 00654201, established in United Kingdom on the 28. March 1960. The company was dissolved. The company was in business for 56 years and 8 months. The company used to be located at 13-17 NEW BURLINGTON PLACE, LONDON, W1X 2JP. Business of the company B.S.I.T.M. LIMITED by SIC and NACE code were "7499 - Non-trading company", "7414 - Business & management consultancy". There are 48 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.01.20. The latest accounts are filed up to 1996.09.30. The latest annual return was filed up to 1996.05.24. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.09.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.08.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/05/97
Form type: SRES03
Date: 1997.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/12/95
Form type: SRES03
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.03
Child documents:
Document type: ANNOTATION
Date: 1995.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/09/93
Form type: SRES03
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/07/91 FROM:, 1 BENTINCK MEWS, LONDON, W1M 6DD
Form type: 287
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/05/91 FROM:, 13-17 NEW BURLINGTON PLACE, REGENT STREET, LONDON, W1X 2JP
Form type: 287
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/90 FROM:, HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1A 4SN
Form type: 287
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/09/88 FROM:, 45 CIRCUS ROAD, LONDON, NW8 9JW
Form type: 287
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/87 FROM:, SUNLEY HOUSE PICCADILLY PLAZA, MANCHESTER
Form type: 287
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.17

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Company directors and board members:

DUNSTONE SECRETARIAL LIMITED (dissolve)
Secretary, 1991.05.24 - 1998.01.20
13-17 NEW BURLINGTON PLACE , LONDON
W1X 2JP
BLAIR RAYMOND THORPE (dissolve)
Director, SURVEYOR, 1991.05.24 - 1998.01.20
71A DARTMOUTH ROAD , LONDON
NW2 4EP
PAUL DAVIES (dissolve)
Director, MANAGEMENT DIRECTOR, 1991.05.24 - 1991.08.01
PARK PALACE, , 6 IMP DE LA FONTAINE
MONACO

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Information about the Private Limited Company B.S.I.T.M. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data