Cyber Electronics Co. Limited

Company Name	Cyber Electronics Co. Limited
Company Status	Dissolved
Company Number	01453249
Category	Private Limited Company
Incorporation Date	10 October 1979(44 years, 6 months ago)
Dissolution Date	22 February 2018 (6 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mrs Joan Margaret Chum
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(11 years, 2 months after company formation)
Appointment Duration	27 years, 2 months (closed 22 February 2018)
Role	Medical Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Osward Courtwood Lane Croydon Surrey CR0 9HA

Director Name	Mr Rudolph Alexander Chum
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(11 years, 2 months after company formation)
Appointment Duration	27 years, 2 months (closed 22 February 2018)
Role	Senior Research & Development Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Osward Coutwood Lane Forestdale Croydon Surrey CR0 9HA

Director Name	Mr Alan Dennis Pereira
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(11 years, 2 months after company formation)
Appointment Duration	27 years, 2 months (closed 22 February 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gallinar Pilgrims Close Westhumble Surrey RH5 6AR

Secretary Name	Mr Alan Dennis Pereira
Nationality	British
Status	Closed
Appointed	31 December 1990(11 years, 2 months after company formation)
Appointment Duration	27 years, 2 months (closed 22 February 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gallinar Pilgrims Close Westhumble Surrey RH5 6AR

Director Name	Joy Ellen Pereira
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 2 months after company formation)
Appointment Duration	19 years, 5 months (resigned 18 June 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	9 Woodpecker Mount Fordsdale Croydon Surrey CR0 9JA

Contact

Website	focusresearch.co.uk

Location

Registered Address	257b Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Shareholders

25 at £1	Alan Dennis Pereira 33.33% Ordinary
25 at £1	Joan Margaret Chum 33.33% Ordinary
25 at £1	Rudolph Alexander Chum 33.33% Ordinary

Financials

Year	2014
Net Worth	£235,210
Cash	£247,411
Current Liabilities	£163,353

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

18 June 1993	Delivered on: 22 June 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 broadfield close progress way croydon surrey together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

18 June 1993

Delivered on: 22 June 1993
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 3 broadfield close progress way croydon surrey together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

22 November 2017	Return of final meeting in a members' voluntary winding up (12 pages)
7 August 2017	Registered office address changed from Sussex Innovation Croydon 12- 16 Addiscombe Road Croydon Surrey CR0 0XT England to 257B Croydon Road Beckenham Kent BR3 3PS on 7 August 2017 (2 pages)
3 August 2017	Declaration of solvency (5 pages)
3 August 2017	Appointment of a voluntary liquidator (1 page)
3 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-20 (2 pages)
24 April 2017	Registered office address changed from Unit 3 Broadfield Close Progress Way Croydon CR0 4XR to Sussex Innovation Croydon 12- 16 Addiscombe Road Croydon Surrey CR0 0XT on 24 April 2017 (1 page)
27 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 75 (6 pages)
19 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 75 (6 pages)
12 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 75 (6 pages)
27 November 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 July 2010	Purchase of own shares. (3 pages)
28 June 2010	Termination of appointment of Joy Pereira as a director (2 pages)
25 June 2010	Resolutions RES13 ‐ Buy back shares 21/06/2010 (1 page)
18 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
16 February 2010	Director's details changed for Mrs Joan Margaret Chum on 31 December 2009 (2 pages)
16 February 2010	Director's details changed for Alan Dennis Pereira on 31 December 2009 (2 pages)
16 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 February 2010	Director's details changed for Joy Ellen Pereira on 31 December 2009 (2 pages)
16 February 2010	Director's details changed for Mr Rudolph Alexander Chum on 31 December 2009 (2 pages)
18 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 February 2009	Return made up to 31/12/08; full list of members (5 pages)
13 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
12 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
7 February 2007	Return made up to 31/12/06; full list of members (9 pages)
13 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
18 January 2005	Return made up to 31/12/04; no change of members (8 pages)
2 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
27 January 2004	Return made up to 31/12/03; no change of members (8 pages)
17 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
15 January 2003	Return made up to 31/12/02; full list of members (9 pages)
26 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
8 January 2002	Return made up to 31/12/01; full list of members (8 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 August 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
29 December 1998	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 July 1996	Director's particulars changed (1 page)
11 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
19 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)