| Company Name | Cybernet Database Systems Limited |
|---|---|
| Director | Stephen Middlemiss |
| Company Status | Dissolved |
| Company Number | 02334884 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1989(35 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stephen Middlemiss |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1992(3 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Limpsfield Road Sanderstead South Croydon Surrey CR2 9EF |
| Secretary Name | Claire Marie Popejoy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1999(10 years, 5 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | 120 Limpsfield Road Sanderstead South Croydon Surrey CR2 9EF |
| Secretary Name | Eva Ann Middlemiss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1992(3 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | 8 Dering Road Croydon Surrey CR0 1DS |
| Secretary Name | Julie Frances Edwardes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 May 1994) |
| Role | Company Director |
| Correspondence Address | 10 Sunning Court 38 Outram Road Croydon Surrey CR0 6XE |
| Secretary Name | Gail Marie Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1994(5 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 30 June 1999) |
| Role | Company Director |
| Correspondence Address | 10 Sonning Court 38 Outram Road Croydon Surrey CR0 6XE |
| Director Name | Robert Frank Finon |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1995(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 29 March 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Priors Mead Great Bookham Surrey KT23 4DA |
Location
| Registered Address | 1 Gray's Inn Square Gray's Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £102,095 |
| Gross Profit | £66,310 |
| Net Worth | £66 |
| Current Liabilities | £36,314 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 27 February 2007 | Dissolved (1 page) |
|---|---|
| 27 November 2006 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 31 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 2005 | Registered office changed on 08/07/05 from: 22 laud street croydon surrey CR0 1SU (1 page) |
| 29 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2003 | Registered office changed on 23/05/03 from: 14 rathbone house 24 tanfield road croydon surrey CR0 1AL (1 page) |
| 2 May 2002 | Registered office changed on 02/05/02 from: 63 south end croydon surrey CR0 1BF (1 page) |
| 19 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2002 | Resolutions
|
| 19 April 2002 | Statement of affairs (5 pages) |
| 4 June 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 4 June 2001 | Resolutions
|
| 5 April 2001 | Director resigned (1 page) |
| 15 March 2001 | Return made up to 13/01/01; full list of members
|
| 18 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 21 January 2000 | New secretary appointed (2 pages) |
| 21 January 2000 | Return made up to 13/01/00; full list of members
|
| 2 May 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 4 March 1999 | Return made up to 13/01/99; full list of members (6 pages) |
| 9 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 18 March 1998 | Return made up to 13/01/98; no change of members (4 pages) |
| 16 February 1998 | Registered office changed on 16/02/98 from: suite 10 38 outram road croydon surrey CR0 6XE (1 page) |
| 27 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 27 April 1997 | Resolutions
|
| 27 January 1997 | Return made up to 13/01/97; no change of members (4 pages) |
| 14 March 1996 | Registered office changed on 14/03/96 from: airport house purley way croydon surrey CR0 0XZ (1 page) |
| 1 February 1996 | Return made up to 13/01/96; full list of members (6 pages) |
| 16 November 1995 | Particulars of mortgage/charge (4 pages) |
| 8 November 1995 | Full accounts made up to 30 June 1995 (11 pages) |
| 8 November 1995 | New director appointed (2 pages) |
| 18 May 1995 | Full accounts made up to 30 June 1994 (10 pages) |