Cybertronics Limited

Company Name	Cybertronics Limited
Company Status	Dissolved
Company Number	00861259
Category	Private Limited Company
Incorporation Date	12 October 1965(58 years ago)
Dissolution Date	21 December 2004 (18 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2002(37 years, 2 months after company formation)
Appointment Duration	2 years (closed 21 December 2004)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2002(37 years, 2 months after company formation)
Appointment Duration	2 years (closed 21 December 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Secretary Name	Fiona Margaret Gillespie
Nationality	British
Status	Closed
Appointed	02 December 2002(37 years, 2 months after company formation)
Appointment Duration	2 years (closed 21 December 2004)
Role	Company Director
Correspondence Address	6 Blakeney Close London NW1 0BR

Director Name	Mr Michael William Thompson
Date of Birth	March 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	30 March 1988(22 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 15 October 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	2 Hillsway Chellaston Derby Derbyshire DE73 6RN

Director Name	Mr John Michael Devereux De La Pena
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(26 years, 5 months after company formation)
Appointment Duration	3 years (resigned 24 April 1995)
Role	Engineer
Correspondence Address	Old Farm House Hanwell Banbury Oxon OX17 1HN

Director Name	Mr Alan John Mansfield
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(26 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 June 1992)
Role	Managing Director
Correspondence Address	35 Normanton Road Packington Ashby De La Zouch Leicestershire LE65 1WS

Director Name	Keith Tofield
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(26 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 March 1993)
Role	Managing Director
Correspondence Address	2/3 The Stables Sherborne House Sherborne Nr Cheltenham Gloucestershire GL54 3DZ Wales

Secretary Name	Mr Michael William Thompson
Nationality	English
Status	Resigned
Appointed	31 March 1992(26 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 15 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hillsway Chellaston Derby Derbyshire DE73 6RN

Director Name	David James Richardson
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(26 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 April 1993)
Role	Managing Director
Correspondence Address	Hill View Lower Hock Upton Upon Severn Worcestershire WR8 0SR

Director Name	Mr Andrew John Walker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(26 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 September 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Browns End Bromesberrow Gloucestershire HR8 1RX Wales

Director Name	Mr Michael John Davies
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(28 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 May 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brookend Ridge Drake Street Welland Malvern Worcestershire WR13 6LN

Director Name	Mark Anthony Ellsmore
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(28 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 May 1998)
Role	Financial Director
Correspondence Address	Moor Cottage Eversley Centre Hook RG27 0NB

Director Name	Mr Nicholas Charles Robert Isaac
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(32 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 December 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rivermead House Aston Cantlow Henley-In-Arden B95 6JP

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£212,000

Accounts

Latest Accounts	31 July 2003 (20 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

21 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2004	Application for striking-off (1 page)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2004	Return made up to 25/01/04; full list of members (5 pages)
28 May 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
19 February 2003	Registered office changed on 19/02/03 from: c/o woodville polymer engineerin hearthcote road swadlincote derbyshire DE11 9DX (1 page)
19 February 2003	Return made up to 25/01/03; full list of members (5 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
1 November 2002	Secretary resigned;director resigned (1 page)
20 May 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
20 February 2002	Return made up to 25/01/02; full list of members (6 pages)
11 February 2002	Director resigned (1 page)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 April 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
27 February 2001	Return made up to 25/01/01; full list of members (6 pages)
5 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
23 February 2000	Return made up to 25/01/00; full list of members (6 pages)
2 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
3 February 1999	Return made up to 25/01/99; no change of members 363(287) ‐ Registered office changed on 03/02/99 363(288) ‐ Director's particulars changed (4 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
3 February 1998	Return made up to 25/01/98; full list of members (6 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (12 pages)
27 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1997	Return made up to 25/01/97; no change of members (4 pages)
1 July 1996	Full accounts made up to 31 December 1995 (18 pages)
5 February 1996	Return made up to 25/01/96; full list of members (6 pages)
27 September 1995	Full accounts made up to 31 December 1994 (21 pages)
4 May 1995	Director resigned (2 pages)

Cybertronics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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