Cyberdesk Computer Services Limited

Company Name	Cyberdesk Computer Services Limited
Company Status	Dissolved
Company Number	01901569
Category	Private Limited Company
Incorporation Date	2 April 1985(38 years, 2 months ago)
Dissolution Date	9 December 2003 (19 years, 5 months ago)
Previous Name	Misys Computer Services Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Paul Beardsmore
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1998(12 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 09 December 2003)
Role	Company Director
Correspondence Address	Eastgate Farley Castle Castle Hill Farley Hill Reading Berkshire RG7 1XD

Director Name	Charles Gibson
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1998(12 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 09 December 2003)
Role	Company Director
Correspondence Address	Mizpah Ash Island East Moseley KT9 8AY

Director Name	John Partick Anderson
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 July 1995)
Role	Company Director
Correspondence Address	Paddock House Whiteleaf Way Whiteleaf Princes Risborough Buckinghamshire HP27 0LN

Director Name	Dennis Badman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 October 1994)
Role	Computer Sales
Correspondence Address	27 Upper Park Harlow Essex CM20 1TW

Director Name	David Northmore Beer
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 June 1994)
Role	Company Director
Correspondence Address	Willow End The Street Pleshey Essex CM3 1HQ

Director Name	John Kevin Lomax
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 1998)
Role	Company Director
Correspondence Address	Hawling Manor Hawling Cheltenham Gloucestershire GL54 5TA Wales

Director Name	Dean Charles Moody
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 20 December 1991)
Role	Company Director
Correspondence Address	The Pitchings Spurt Street Cuddington Aylesbury Buckinghamshire HP18 0BB

Director Name	John Gilbert Sussens
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 April 1995)
Role	Company Director
Correspondence Address	25 Jordan Road Sutton Coldfield West Midlands B75 5AB

Secretary Name	David Taylor
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Honeywood Atch Lench Road Church Lench Evesham Worcestershire WR11 4UG

Director Name	Christopher Robert Bailey
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(6 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 February 1998)
Role	Company Director
Correspondence Address	21 Juniper Close Towcester Northamptonshire NN12 6XP

Director Name	Martin Arthur Longman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 March 1995)
Role	Operations Director
Correspondence Address	163a Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LQ

Director Name	Ralph James Horne
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 1996)
Role	Company Director
Correspondence Address	Littleheath House Longmoore Farm Aston Abbotts Aylesbury Buckinghamshire HP22 4ND

Director Name	Robert Spiers
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(9 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 1995)
Role	Company Director
Correspondence Address	33 Catesby Green Bramingham Park Luton Bedfordshire LU3 4DP

Director Name	Paul David Cullen
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(9 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 1998)
Role	Company Director
Correspondence Address	The Coppice Brockhill Road West Malvern Worcestershire WR14 4DL

Director Name	Paul Taylor
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(9 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	13 Bernay Gardens Bolbeck Park Milton Keynes Buckinghamshire MK15 8QD

Director Name	Mr Michael Kevin O'Leary
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenwood Wichenford Worcester Worcestershire WR6 6YB

Director Name	Martin Arthur Longman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(10 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1998)
Role	Company Director
Correspondence Address	163a Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LQ

Director Name	Robert Spiers
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 January 1998)
Role	Company Director
Correspondence Address	33 Catesby Green Bramingham Park Luton Bedfordshire LU3 4DP

Director Name	Kenneth Carl Briddon
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	Rose Farmhouse Village Road Waverton Chester Cheshire CH3 7QN Wales

Director Name	William David Finlay
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1998)
Role	Chartered Accountant
Correspondence Address	44 Kelham Hall Drive Wheatley Oxford OX33 1YB

Secretary Name	Zoe Vivienne Durrant
Nationality	British
Status	Resigned
Appointed	01 October 1996(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 1998)
Role	Company Director
Correspondence Address	Beehive Cottage Radford Road, Rous Lench Evesham Worcestershire WR11 4UL

Director Name	Mr Peter Richard Waller
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(12 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Mengham Avenue Hayling Island Hampshire PO11 9JB

Secretary Name	Mr Peter Richard Waller
Nationality	British
Status	Resigned
Appointed	01 February 1998(12 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Mengham Avenue Hayling Island Hampshire PO11 9JB

Director Name	Mr Martin Robert Hunt
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(14 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 September 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	67 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EJ

Secretary Name	Mr Martin Robert Hunt
Nationality	British
Status	Resigned
Appointed	21 June 1999(14 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 September 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	67 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EJ

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,939,000
Gross Profit	£3,690,000
Net Worth	£3,628,000
Cash	£680,000
Current Liabilities	£3,584,000

Accounts

Latest Accounts	31 May 1997 (26 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

9 December 2003	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2003	First Gazette notice for compulsory strike-off (1 page)
24 March 2003	Receiver ceasing to act (1 page)
24 March 2003	Receiver's abstract of receipts and payments (3 pages)
30 October 2002	Receiver's abstract of receipts and payments (2 pages)
21 June 2002	Registered office changed on 21/06/02 from: 1 surrey street london WC2R 2NE (1 page)
4 October 2001	Receiver's abstract of receipts and payments (2 pages)
22 September 2000	Receiver's abstract of receipts and payments (2 pages)
10 February 2000	Administrative Receiver's report (24 pages)
2 November 1999	Appointment of receiver/manager (2 pages)
17 September 1999	Registered office changed on 17/09/99 from: senate house 62/70 bath road slough berkshire SL1 3SR (1 page)
14 September 1999	Secretary resigned;director resigned (1 page)
1 September 1999	Particulars of mortgage/charge (15 pages)
24 August 1999	Particulars of mortgage/charge (21 pages)
23 August 1999	New secretary appointed;new director appointed (2 pages)
1 April 1999	Accounting reference date extended from 31/05/98 to 30/11/98 (1 page)
29 January 1999	Secretary resigned;director resigned (1 page)
23 December 1998	Return made up to 07/10/98; full list of members (6 pages)
12 March 1998	Company name changed misys computer services LIMITED\certificate issued on 13/03/98 (2 pages)
26 February 1998	Declaration of assistance for shares acquisition (12 pages)
26 February 1998	New director appointed (3 pages)
24 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
18 February 1998	Auditor's resignation (2 pages)
18 February 1998	Registered office changed on 18/02/98 from: burleigh house chapel oak iron cross salford priors worcs WR11 5SH (1 page)
18 February 1998	New director appointed (3 pages)
18 February 1998	New secretary appointed;new director appointed (3 pages)
13 February 1998	Particulars of mortgage/charge (10 pages)
10 February 1998	Director resigned (1 page)
5 February 1998	Secretary resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Full accounts made up to 31 May 1997 (15 pages)
6 November 1997	Return made up to 04/10/97; full list of members (10 pages)
17 September 1997	Director resigned (1 page)
5 March 1997	Director's particulars changed (1 page)
24 January 1997	Full accounts made up to 31 May 1996 (15 pages)
5 November 1996	Return made up to 07/10/96; no change of members (6 pages)
27 October 1996	Director resigned (1 page)
25 October 1996	Secretary resigned (1 page)
25 October 1996	New secretary appointed (2 pages)
2 July 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
2 April 1996	Director resigned;new director appointed (3 pages)
25 March 1996	Full accounts made up to 31 May 1995 (15 pages)
1 November 1995	Director resigned (4 pages)
1 November 1995	Director resigned (4 pages)
1 November 1995	Director resigned (4 pages)
31 October 1995	Return made up to 07/10/95; no change of members 363(288) ‐ Director resigned (6 pages)
10 May 1995	Director resigned;new director appointed (4 pages)
19 April 1995	Director resigned (4 pages)
19 April 1995	New director appointed (4 pages)
24 March 1995	New director appointed (2 pages)
21 March 1995	Full accounts made up to 31 May 1994 (14 pages)
28 April 1989	Return made up to 24/02/89; full list of members (5 pages)

Cyberdesk Computer Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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