Company NameBitwise Business Solutions Limited
Company StatusDissolved
Company Number04177809
CategoryPrivate Limited Company
Incorporation Date12 March 2001(23 years, 1 month ago)
Dissolution Date22 July 2003 (20 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid Clisham
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2001(same day as company formation)
RoleSoftware Engineer
Correspondence Address38 Eastfield House
Tumulus Avenue
Newcastle Upon Tyne
NE6 4UR
Secretary NameDavid Clisham
NationalityBritish
StatusClosed
Appointed12 March 2001(same day as company formation)
RoleSoftware Engineer
Correspondence Address38 Eastfield House
Tumulus Avenue
Newcastle Upon Tyne
NE6 4UR
Director NameRuth Marie Metcalf
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2002(11 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 22 July 2003)
RoleAdministrator
Correspondence Address38 Eastfield House
Tumulus Avenue
Newcastle Upon Tyne
Tyne & Wear
NE6 4UR
Director NameShirley May Haines
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2001(same day as company formation)
RoleSales Assistant
Correspondence Address17 Wesley Street
Weymouth
Dorset
DT4 7DT
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed12 March 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address38 Eastfield House
Tumulus Avenue
Newcastle Upon Tyne
NE6 4UR
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardWalkergate
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

22 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2003First Gazette notice for voluntary strike-off (1 page)
25 February 2003Application for striking-off (1 page)
11 April 2002New director appointed (2 pages)
11 April 2002Return made up to 12/03/02; full list of members
  • 363(287) ‐ Registered office changed on 11/04/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(6 pages)
19 March 2001New director appointed (2 pages)
19 March 2001Secretary resigned (1 page)
19 March 2001New secretary appointed;new director appointed (2 pages)
12 March 2001Incorporation (32 pages)