Bytebuy Limited

Company Name	Bytebuy Limited
Company Status	Dissolved
Company Number	02131140
Category	Private Limited Company
Incorporation Date	12 May 1987(36 years, 12 months ago)
Dissolution Date	26 April 2005 (19 years ago)
Previous Name	Maxim Computer Graphics Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Paul James Higgins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1991(4 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (closed 26 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Fields Park Road Newport Gwent NP9 5BA Wales

Director Name	Mr Nigel Ridley Jackson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1991(4 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (closed 26 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Kenneth Road Thundersley Benfleet Essex SS7 3AU

Secretary Name	Melissa Louise Amanda Grout
Nationality	British
Status	Closed
Appointed	01 August 2000(13 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 26 April 2005)
Role	Company Director
Correspondence Address	81 Hillfield Avenue London N8 7DS

Director Name	Mr James Andrew Henderson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(4 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Marlings Park Avenue Chislehurst Kent BR7 6QN

Secretary Name	Mr Gerald Charles Cochran
Nationality	British
Status	Resigned
Appointed	06 December 1991(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Little House 10 Lime Avenue Abington Northampton NN3 2HB

Secretary Name	Mr Julian Lyndon Davies
Nationality	British
Status	Resigned
Appointed	01 February 1996(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 11 February 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Westbush House Hailey Lane Hailey Hertford Hertfordshire SG13 7NY

Secretary Name	Joanne Victoria Hallam
Nationality	British
Status	Resigned
Appointed	11 February 1998(10 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2000)
Role	Chartered Accountant
Correspondence Address	Flat 1 69 Hillfield Avenue London N8 7DS

Location

Registered Address	11-13 Macklin Street Covent Garden London WC2B 5NH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£343,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
2 December 2004	Application for striking-off (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
28 October 2003	Full accounts made up to 31 December 2002 (15 pages)
31 March 2003	Registered office changed on 31/03/03 from: 143 charing cross road london WC2H 0EH (2 pages)
5 March 2003	Return made up to 06/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (17 pages)
21 January 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 2001	Secretary's particulars changed (1 page)
8 November 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 12 sutton row london W1V 5FH (1 page)
27 July 2001	Return made up to 06/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 July 2001	New secretary appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
1 August 2000	Full accounts made up to 30 September 1999 (16 pages)
9 February 2000	Return made up to 06/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 June 1999	Full accounts made up to 30 September 1998 (15 pages)
15 February 1999	Return made up to 06/12/98; no change of members (4 pages)
30 July 1998	Full accounts made up to 30 September 1997 (16 pages)
21 February 1998	Particulars of mortgage/charge (3 pages)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	Secretary resigned (1 page)
17 February 1998	Full accounts made up to 31 May 1996 (13 pages)
19 January 1998	Return made up to 06/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 January 1998	Director resigned (1 page)
17 October 1997	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
17 January 1997	Return made up to 06/12/96; full list of members (6 pages)
2 October 1996	Full accounts made up to 31 May 1995 (17 pages)
26 September 1996	New secretary appointed (2 pages)
26 September 1996	Secretary resigned (1 page)
28 December 1995	Return made up to 06/12/95; no change of members (8 pages)
11 January 1994	Memorandum and Articles of Association (22 pages)
9 July 1992	Memorandum and Articles of Association (19 pages)

Bytebuy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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