Dissolved
Dissolved 2014-05-27
Company Information for BI INFORM LIMITED
COBHAM, SURREY, KT11 1TF,
|
Company Registration Number
03401673
Private Limited Company
Dissolved Dissolved 2014-05-27 |
Company Name | ||
---|---|---|
BI INFORM LIMITED | ||
Legal Registered Office | ||
COBHAM SURREY KT11 1TF Other companies in KT11 | ||
Previous Names | ||
|
Company Number | 03401673 | |
---|---|---|
Date formed | 1997-07-10 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-02-28 | |
Date Dissolved | 2014-05-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-08 22:03:20 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BI INFORM NASHVILLE INC | Tennessee | Unknown | ||
BI INFORMATION SYSTEMS LLC | Georgia | Unknown | ||
BI INFORMATION SYSTEMS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BARBARA ANN FIRTH |
||
PAUL DAVID GIBSON |
||
VINODKA MURRIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILARY ANNE LOWE |
Company Secretary | ||
PAUL DAVID GIBSON |
Company Secretary | ||
MARK HARRY THOMPSON |
Director | ||
FIONA MARIA TIMOTHY |
Director | ||
ADRIAN JON WEBSTER |
Company Secretary | ||
TONY ANDREW HALL |
Director | ||
ADRIAN JON WEBSTER |
Director | ||
WENDY ANNETTE WEBSTER |
Director | ||
NICOLA DAWN WRIGHT |
Company Secretary | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST LUKE'S (GUILDFORD) MANAGEMENT LIMITED | Director | 2016-12-07 | CURRENT | 1995-05-22 | Active | |
EXCHEQUER SOFTWARE LIMITED | Director | 2013-03-07 | CURRENT | 1990-04-23 | Dissolved 2014-11-05 | |
CONSENSUS INFORMATION TECHNOLOGY LIMITED | Director | 2013-03-07 | CURRENT | 1988-02-17 | Dissolved 2014-11-05 | |
TEAMFLOW LIMITED | Director | 2013-03-07 | CURRENT | 1988-11-15 | Dissolved 2014-11-05 | |
JBS COMPUTER SERVICES LIMITED | Director | 2013-03-07 | CURRENT | 1983-12-23 | Dissolved 2014-11-05 | |
CARE BUSINESS SOLUTIONS LIMITED | Director | 2013-03-07 | CURRENT | 1982-02-10 | Dissolved 2014-11-05 | |
LFM PARTNERSHIP SOLUTIONS LIMITED | Director | 2013-03-07 | CURRENT | 1997-08-18 | Dissolved 2014-11-05 | |
MINERVA COMPUTER SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 1976-03-31 | Dissolved 2014-11-05 | |
SPRINGSTONE SOFTWARE SERVICES LIMITED | Director | 2013-03-07 | CURRENT | 1989-03-09 | Dissolved 2014-11-05 | |
SYSTEMS TEAM LIMITED | Director | 2013-03-07 | CURRENT | 1985-11-15 | Dissolved 2014-11-05 | |
TEAMFLO LIMITED | Director | 2013-03-07 | CURRENT | 1989-11-10 | Dissolved 2014-11-05 | |
PINNACLE COMPUTER SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 2000-11-24 | Dissolved 2014-11-05 | |
MANAGEMENT SUPPORT SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 1992-03-12 | Dissolved 2014-11-05 | |
FORMATION SOFTWARE LIMITED | Director | 2013-03-07 | CURRENT | 1992-01-16 | Dissolved 2014-11-05 | |
TRANSOFT LIMITED | Director | 2013-03-07 | CURRENT | 1999-02-02 | Dissolved 2014-11-05 | |
INTEGRA COMPUTER SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 1998-10-27 | Dissolved 2014-11-05 | |
COMPUTER SOFTWARE LIMITED | Director | 2013-03-07 | CURRENT | 1998-11-11 | Dissolved 2014-11-05 | |
ADVANCED ACCOUNTS LIMITED | Director | 2013-03-07 | CURRENT | 1999-03-22 | Dissolved 2014-11-05 | |
AIM HOLDINGS LIMITED | Director | 2013-03-07 | CURRENT | 1987-04-08 | Dissolved 2014-11-05 | |
AIM PROFESSIONAL SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 1944-08-31 | Dissolved 2014-11-05 | |
OPEN LOGISTIX SYSTEMS LIMITED | Director | 2011-03-04 | CURRENT | 2001-08-14 | Dissolved 2014-05-27 | |
INTEGRATED SUPPORT SYSTEMS LIMITED | Director | 2010-09-30 | CURRENT | 2002-10-16 | Dissolved 2014-05-27 | |
CARESYS SOFTWARE LIMITED | Director | 2010-09-30 | CURRENT | 2010-06-17 | Dissolved 2014-05-27 | |
CERRUS LIMITED | Director | 2010-03-01 | CURRENT | 2009-07-03 | Dissolved 2014-02-11 | |
CEDAR CONSULTING HOLDINGS LIMITED | Director | 2010-02-11 | CURRENT | 2000-10-17 | Dissolved 2014-05-27 | |
BUSINESS SYSTEMS 365 LIMITED | Director | 2010-02-11 | CURRENT | 2003-08-07 | Dissolved 2014-03-25 | |
STRATA SYSTEMS (HOLDINGS) LIMITED | Director | 2010-02-11 | CURRENT | 1986-08-28 | Dissolved 2014-03-25 | |
OPENPEOPLE LIMITED | Director | 2010-02-11 | CURRENT | 1970-05-29 | Dissolved 2014-06-20 | |
COA SOLUTIONS LIMITED | Director | 2010-02-11 | CURRENT | 2004-06-04 | Dissolved 2014-02-11 | |
STAFFPLAN ENTERPRISE LTD | Director | 2010-01-01 | CURRENT | 2008-10-22 | Dissolved 2014-02-11 | |
ADASTRA SOFTWARE LIMITED | Director | 2009-11-25 | CURRENT | 2008-11-10 | Dissolved 2014-01-28 | |
COVEMEAD LIMITED | Director | 2009-11-13 | CURRENT | 1995-10-03 | Dissolved 2014-02-11 | |
WEBGENERICS LIMITED | Director | 2009-09-01 | CURRENT | 1999-11-15 | Dissolved 2014-05-27 | |
CASTLETON TECHNOLOGY LIMITED | Director | 2017-07-18 | CURRENT | 1997-03-19 | Active | |
TAX SYSTEMS LIMITED | Director | 2017-04-03 | CURRENT | 2003-12-17 | Active | |
ENABLE BUSINESS SOLUTIONS LIMITED | Director | 2016-07-08 | CURRENT | 2013-03-14 | Active | |
EXCHEQUER SOFTWARE LIMITED | Director | 2013-03-07 | CURRENT | 1990-04-23 | Dissolved 2014-11-05 | |
CONSENSUS INFORMATION TECHNOLOGY LIMITED | Director | 2013-03-07 | CURRENT | 1988-02-17 | Dissolved 2014-11-05 | |
TEAMFLOW LIMITED | Director | 2013-03-07 | CURRENT | 1988-11-15 | Dissolved 2014-11-05 | |
JBS COMPUTER SERVICES LIMITED | Director | 2013-03-07 | CURRENT | 1983-12-23 | Dissolved 2014-11-05 | |
CARE BUSINESS SOLUTIONS LIMITED | Director | 2013-03-07 | CURRENT | 1982-02-10 | Dissolved 2014-11-05 | |
LFM PARTNERSHIP SOLUTIONS LIMITED | Director | 2013-03-07 | CURRENT | 1997-08-18 | Dissolved 2014-11-05 | |
MINERVA COMPUTER SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 1976-03-31 | Dissolved 2014-11-05 | |
SPRINGSTONE SOFTWARE SERVICES LIMITED | Director | 2013-03-07 | CURRENT | 1989-03-09 | Dissolved 2014-11-05 | |
SYSTEMS TEAM LIMITED | Director | 2013-03-07 | CURRENT | 1985-11-15 | Dissolved 2014-11-05 | |
TEAMFLO LIMITED | Director | 2013-03-07 | CURRENT | 1989-11-10 | Dissolved 2014-11-05 | |
PINNACLE COMPUTER SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 2000-11-24 | Dissolved 2014-11-05 | |
MANAGEMENT SUPPORT SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 1992-03-12 | Dissolved 2014-11-05 | |
FORMATION SOFTWARE LIMITED | Director | 2013-03-07 | CURRENT | 1992-01-16 | Dissolved 2014-11-05 | |
TRANSOFT LIMITED | Director | 2013-03-07 | CURRENT | 1999-02-02 | Dissolved 2014-11-05 | |
INTEGRA COMPUTER SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 1998-10-27 | Dissolved 2014-11-05 | |
COMPUTER SOFTWARE LIMITED | Director | 2013-03-07 | CURRENT | 1998-11-11 | Dissolved 2014-11-05 | |
ADVANCED ACCOUNTS LIMITED | Director | 2013-03-07 | CURRENT | 1999-03-22 | Dissolved 2014-11-05 | |
AIM HOLDINGS LIMITED | Director | 2013-03-07 | CURRENT | 1987-04-08 | Dissolved 2014-11-05 | |
AIM PROFESSIONAL SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 1944-08-31 | Dissolved 2014-11-05 | |
CERRUS LIMITED | Director | 2013-01-01 | CURRENT | 2009-07-03 | Dissolved 2014-02-11 | |
COVEMEAD LIMITED | Director | 2013-01-01 | CURRENT | 1995-10-03 | Dissolved 2014-02-11 | |
INTEGRATED SUPPORT SYSTEMS LIMITED | Director | 2013-01-01 | CURRENT | 2002-10-16 | Dissolved 2014-05-27 | |
WEBGENERICS LIMITED | Director | 2013-01-01 | CURRENT | 1999-11-15 | Dissolved 2014-05-27 | |
OPEN LOGISTIX SYSTEMS LIMITED | Director | 2013-01-01 | CURRENT | 2001-08-14 | Dissolved 2014-05-27 | |
STAFFPLAN ENTERPRISE LTD | Director | 2013-01-01 | CURRENT | 2008-10-22 | Dissolved 2014-02-11 | |
CARESYS SOFTWARE LIMITED | Director | 2013-01-01 | CURRENT | 2010-06-17 | Dissolved 2014-05-27 | |
ADASTRA SOFTWARE LIMITED | Director | 2013-01-01 | CURRENT | 2008-11-10 | Dissolved 2014-01-28 | |
BUSINESS SYSTEMS 365 LIMITED | Director | 2010-02-10 | CURRENT | 2003-08-07 | Dissolved 2014-03-25 | |
STRATA SYSTEMS (HOLDINGS) LIMITED | Director | 2006-03-30 | CURRENT | 1986-08-28 | Dissolved 2014-03-25 | |
OPENPEOPLE LIMITED | Director | 2005-07-07 | CURRENT | 1970-05-29 | Dissolved 2014-06-20 | |
COA SOLUTIONS LIMITED | Director | 2004-07-29 | CURRENT | 2004-06-04 | Dissolved 2014-02-11 | |
CEDAR CONSULTING HOLDINGS LIMITED | Director | 2002-06-19 | CURRENT | 2000-10-17 | Dissolved 2014-05-27 | |
EXCHEQUER SOFTWARE LIMITED | Director | 2013-03-07 | CURRENT | 1990-04-23 | Dissolved 2014-11-05 | |
CONSENSUS INFORMATION TECHNOLOGY LIMITED | Director | 2013-03-07 | CURRENT | 1988-02-17 | Dissolved 2014-11-05 | |
TEAMFLOW LIMITED | Director | 2013-03-07 | CURRENT | 1988-11-15 | Dissolved 2014-11-05 | |
JBS COMPUTER SERVICES LIMITED | Director | 2013-03-07 | CURRENT | 1983-12-23 | Dissolved 2014-11-05 | |
CARE BUSINESS SOLUTIONS LIMITED | Director | 2013-03-07 | CURRENT | 1982-02-10 | Dissolved 2014-11-05 | |
LFM PARTNERSHIP SOLUTIONS LIMITED | Director | 2013-03-07 | CURRENT | 1997-08-18 | Dissolved 2014-11-05 | |
MINERVA COMPUTER SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 1976-03-31 | Dissolved 2014-11-05 | |
SPRINGSTONE SOFTWARE SERVICES LIMITED | Director | 2013-03-07 | CURRENT | 1989-03-09 | Dissolved 2014-11-05 | |
SYSTEMS TEAM LIMITED | Director | 2013-03-07 | CURRENT | 1985-11-15 | Dissolved 2014-11-05 | |
TEAMFLO LIMITED | Director | 2013-03-07 | CURRENT | 1989-11-10 | Dissolved 2014-11-05 | |
PINNACLE COMPUTER SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 2000-11-24 | Dissolved 2014-11-05 | |
MANAGEMENT SUPPORT SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 1992-03-12 | Dissolved 2014-11-05 | |
FORMATION SOFTWARE LIMITED | Director | 2013-03-07 | CURRENT | 1992-01-16 | Dissolved 2014-11-05 | |
TRANSOFT LIMITED | Director | 2013-03-07 | CURRENT | 1999-02-02 | Dissolved 2014-11-05 | |
INTEGRA COMPUTER SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 1998-10-27 | Dissolved 2014-11-05 | |
COMPUTER SOFTWARE LIMITED | Director | 2013-03-07 | CURRENT | 1998-11-11 | Dissolved 2014-11-05 | |
ADVANCED ACCOUNTS LIMITED | Director | 2013-03-07 | CURRENT | 1999-03-22 | Dissolved 2014-11-05 | |
AIM HOLDINGS LIMITED | Director | 2013-03-07 | CURRENT | 1987-04-08 | Dissolved 2014-11-05 | |
AIM PROFESSIONAL SYSTEMS LIMITED | Director | 2013-03-07 | CURRENT | 1944-08-31 | Dissolved 2014-11-05 | |
WEBGENERICS LIMITED | Director | 2012-06-19 | CURRENT | 1999-11-15 | Dissolved 2014-05-27 | |
OPEN LOGISTIX SYSTEMS LIMITED | Director | 2011-03-04 | CURRENT | 2001-08-14 | Dissolved 2014-05-27 | |
INTEGRATED SUPPORT SYSTEMS LIMITED | Director | 2010-09-30 | CURRENT | 2002-10-16 | Dissolved 2014-05-27 | |
CARESYS SOFTWARE LIMITED | Director | 2010-09-30 | CURRENT | 2010-06-17 | Dissolved 2014-05-27 | |
CERRUS LIMITED | Director | 2010-03-01 | CURRENT | 2009-07-03 | Dissolved 2014-02-11 | |
CEDAR CONSULTING HOLDINGS LIMITED | Director | 2010-02-11 | CURRENT | 2000-10-17 | Dissolved 2014-05-27 | |
BUSINESS SYSTEMS 365 LIMITED | Director | 2010-02-11 | CURRENT | 2003-08-07 | Dissolved 2014-03-25 | |
STRATA SYSTEMS (HOLDINGS) LIMITED | Director | 2010-02-11 | CURRENT | 1986-08-28 | Dissolved 2014-03-25 | |
OPENPEOPLE LIMITED | Director | 2010-02-11 | CURRENT | 1970-05-29 | Dissolved 2014-06-20 | |
COA SOLUTIONS LIMITED | Director | 2010-02-11 | CURRENT | 2004-06-04 | Dissolved 2014-02-11 | |
STAFFPLAN ENTERPRISE LTD | Director | 2010-01-01 | CURRENT | 2008-10-22 | Dissolved 2014-02-11 | |
COVEMEAD LIMITED | Director | 2009-11-13 | CURRENT | 1995-10-03 | Dissolved 2014-02-11 | |
ADASTRA SOFTWARE LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-10 | Dissolved 2014-01-28 | |
ELDERSTREET HOLDINGS LIMITED | Director | 2007-10-19 | CURRENT | 2007-09-10 | Active | |
ELDERSTREET INVESTMENTS LIMITED | Director | 2004-02-20 | CURRENT | 1984-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 29/11/13 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 08/11/13 | |
RES06 | REDUCE ISSUED CAPITAL 08/11/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 12/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 06/09/2012 | |
AR01 | 12/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HILARY LOWE | |
AR01 | 12/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VINODKA MURRIA / 12/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 12/06/2011 | |
AP03 | SECRETARY APPOINTED HILARY ANNE LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRY THOMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GIBSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 12/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 07/06/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MS VINODKA MURRIA | |
AP01 | DIRECTOR APPOINTED BARBARA ANN FIRTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY | |
AA01 | CURRSHO FROM 31/03/2010 TO 28/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
RES13 | AGREEMENT TO WRITTEN RES 01/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | CHANGE OF AUDITORS & MINUTES OF PREVIOUS MEETINGS NOT CONSIDERED 01/07/2008 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: STUART HOUSE 15-17 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BI INFORM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |