About

Registered Number: 03444366
Date of Incorporation: 03/10/1997 (26 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 9 months ago)
Registered Address: 727 Knutsford Road, Latchford, Warrington, Cheshire, WA4 1JY,

 

Business Systems Integration Ltd was founded on 03 October 1997 with its registered office in Warrington in Cheshire, it's status is listed as "Dissolved". We do not know the number of employees at this company. The companies directors are listed as Forshaw, Steven, Norton, David, Norton, David Andrew, Higham, Stephen, Norton, Gloria in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGHAM, Stephen 07 January 2002 12 April 2002 1
NORTON, Gloria 03 October 1997 07 January 2002 1
Secretary Name Appointed Resigned Total Appointments
FORSHAW, Steven 30 April 2008 31 January 2012 1
NORTON, David 31 January 2012 28 September 2016 1
NORTON, David Andrew 03 October 1997 30 April 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 18 February 2020
DS01 - Striking off application by a company 11 February 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 06 October 2019
AD01 - Change of registered office address 26 September 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 05 October 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 04 October 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 03 October 2016
TM02 - Termination of appointment of secretary 28 September 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 14 October 2015
AD01 - Change of registered office address 21 May 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 04 October 2013
CH01 - Change of particulars for director 04 October 2013
CH01 - Change of particulars for director 04 October 2013
AD01 - Change of registered office address 12 March 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 11 October 2012
AP03 - Appointment of secretary 01 February 2012
TM02 - Termination of appointment of secretary 01 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 23 January 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 08 January 2010
AR01 - Annual Return 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 07 October 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 20 November 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 24 October 2006
363a - Annual Return 12 October 2005
AA - Annual Accounts 25 May 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 10 October 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
AA - Annual Accounts 30 January 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
CERTNM - Change of name certificate 12 December 2001
363s - Annual Return 01 November 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 01 November 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 01 November 1999
363s - Annual Return 01 October 1998
AA - Annual Accounts 18 September 1998
225 - Change of Accounting Reference Date 26 January 1998
NEWINC - New incorporation documents 03 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.