Cyberstore Limited

Company Name	Cyberstore Limited
Company Status	Dissolved
Company Number	02901574
Category	Private Limited Company
Incorporation Date	23 February 1994(30 years, 2 months ago)
Dissolution Date	11 December 2012 (11 years, 4 months ago)
Previous Name	Peaco No.39 Limited

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	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(14 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 December 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Michael John Ennis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(14 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 December 2012)
Role	Chartered Accountant
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	John Francis Alexander Geddes
Status	Closed
Appointed	01 July 2008(14 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 December 2012)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	James Douglas Scott Bennett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 11 December 1998)
Role	Company Director
Correspondence Address	The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	Mr Dermot Julian Jenkinson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 11 December 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mersington House Greenlaw Duns Berwickshire TD10 6UL Scotland

Director Name	Hon Frederick Ranald Noel-Paton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 07 November 1998)
Role	Company Director
Correspondence Address	Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland

Secretary Name	Charles Adair Anderson
Nationality	British
Status	Resigned
Appointed	24 February 1995(1 year after company formation)
Appointment Duration	3 years (resigned 25 February 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	Charles Adair Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(4 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Secretary Name	Mr Eric Mulholland
Nationality	British
Status	Resigned
Appointed	25 February 1998(4 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Auchingane Edinburgh EH10 7HU Scotland

Director Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Correspondence Address	95 Aldwych London WC2B 4JF

Secretary Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Correspondence Address	C/O Peachey & Co 95 Aldwych London WC2B 4JF

Director Name	J M Nominees Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	11 December 1998(4 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 July 2008)
Correspondence Address	Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Director Name	J M Secretaries Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	11 December 1998(4 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 July 2008)
Correspondence Address	Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Secretary Name	J M Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(4 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 July 2008)
Correspondence Address	Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Contact

Website	https://www.i-menzies.com/

Location

Registered Address	4 New Square Bedfont Lakes Middlesex TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London

Shareholders

2 at £1	Menzies Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
28 August 2012	First Gazette notice for voluntary strike-off (1 page)
15 August 2012	Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
15 August 2012	Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
15 August 2012	Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
14 August 2012	Application to strike the company off the register (3 pages)
14 August 2012	Application to strike the company off the register (3 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-12 GBP 2 (4 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-12 GBP 2 (4 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
22 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (27 pages)
22 July 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 01/06/2010 (27 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
17 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
17 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
17 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
11 November 2009	Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
10 November 2009	Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
10 June 2009	31/05/09 no member list (3 pages)
10 June 2009	31/05/09 no member list (3 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 June 2009	Accounts made up to 31 December 2008 (4 pages)
24 July 2008	Director appointed michael john ennis (1 page)
24 July 2008	Director appointed michael john ennis (1 page)
23 July 2008	Appointment Terminated Director and Secretary j m secretaries LIMITED (1 page)
23 July 2008	Appointment terminated director and secretary j m secretaries LIMITED (1 page)
1 July 2008	Director appointed paul bernard dollman (1 page)
1 July 2008	Appointment terminated director j m nominees LIMITED (1 page)
1 July 2008	Director appointed paul bernard dollman (1 page)
1 July 2008	Appointment Terminated Director j m nominees LIMITED (1 page)
1 July 2008	Secretary appointed john francis alexander geddes (1 page)
1 July 2008	Secretary appointed john francis alexander geddes (1 page)
19 June 2008	31/05/08 no member list (3 pages)
19 June 2008	31/05/08 no member list (3 pages)
27 May 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
27 May 2008	Accounts made up to 29 December 2007 (4 pages)
17 March 2008	Return made up to 31/01/08; full list of members (3 pages)
17 March 2008	Return made up to 31/01/08; full list of members (3 pages)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 34 ely place london EC1N 6TD (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 34 ely place london EC1N 6TD (1 page)
11 May 2007	Accounts for a dormant company made up to 30 December 2006 (4 pages)
11 May 2007	Accounts made up to 30 December 2006 (4 pages)
2 February 2007	Return made up to 31/01/07; full list of members (2 pages)
2 February 2007	Return made up to 31/01/07; full list of members (2 pages)
20 June 2006	Accounts made up to 31 December 2005 (4 pages)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 February 2006	Return made up to 23/02/06; full list of members (2 pages)
28 February 2006	Return made up to 23/02/06; full list of members (2 pages)
1 June 2005	Accounts made up to 25 December 2004 (4 pages)
1 June 2005	Accounts for a dormant company made up to 25 December 2004 (4 pages)
8 March 2005	Return made up to 23/02/05; full list of members (5 pages)
8 March 2005	Return made up to 23/02/05; full list of members (5 pages)
14 June 2004	Accounts made up to 27 December 2003 (4 pages)
14 June 2004	Accounts for a dormant company made up to 27 December 2003 (4 pages)
17 February 2004	Return made up to 23/02/04; full list of members (5 pages)
17 February 2004	Return made up to 23/02/04; full list of members (5 pages)
14 April 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
14 April 2003	Accounts made up to 28 December 2002 (4 pages)
7 March 2003	Return made up to 23/02/03; full list of members (5 pages)
7 March 2003	Return made up to 23/02/03; full list of members (5 pages)
10 April 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
10 April 2002	Accounts made up to 29 December 2001 (4 pages)
7 March 2002	Return made up to 23/02/02; full list of members (5 pages)
7 March 2002	Return made up to 23/02/02; full list of members (5 pages)
28 February 2002	Accounts made up to 5 May 2001 (4 pages)
28 February 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
28 February 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
27 March 2001	Return made up to 23/02/01; full list of members (6 pages)
27 March 2001	Return made up to 23/02/01; full list of members (6 pages)
18 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
18 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
18 December 2000	Accounts made up to 6 May 2000 (4 pages)
13 March 2000	Return made up to 23/02/00; full list of members (5 pages)
13 March 2000	Return made up to 23/02/00; full list of members (5 pages)
1 November 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
1 November 1999	Accounts made up to 1 May 1999 (4 pages)
1 November 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
9 March 1999	Return made up to 23/02/99; full list of members (5 pages)
9 March 1999	Return made up to 23/02/99; full list of members (5 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	New secretary appointed;new director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New secretary appointed;new director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
17 November 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
17 November 1998	Accounts made up to 2 May 1998 (4 pages)
17 November 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
4 August 1998	Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU (1 page)
4 August 1998	Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU (1 page)
27 July 1998	Director's particulars changed (1 page)
27 July 1998	Director's particulars changed (1 page)
20 March 1998	Return made up to 23/02/98; full list of members (8 pages)
20 March 1998	Secretary resigned (1 page)
20 March 1998	Return made up to 23/02/98; full list of members (8 pages)
20 March 1998	Secretary resigned (1 page)
7 October 1997	Accounts made up to 3 May 1997 (4 pages)
7 October 1997	Accounts for a dormant company made up to 3 May 1997 (4 pages)
7 October 1997	Accounts for a dormant company made up to 3 May 1997 (4 pages)
6 March 1997	Return made up to 23/02/97; full list of members (10 pages)
6 March 1997	Return made up to 23/02/97; full list of members (10 pages)
17 January 1997	Director's particulars changed (2 pages)
17 January 1997	Director's particulars changed (2 pages)
15 October 1996	Accounts made up to 4 May 1996 (4 pages)
15 October 1996	Accounts for a dormant company made up to 4 May 1996 (4 pages)
15 October 1996	Accounts for a dormant company made up to 4 May 1996 (4 pages)
23 September 1996	Director's particulars changed (2 pages)
23 September 1996	Director's particulars changed (2 pages)
3 June 1996	Registered office changed on 03/06/96 from: 8/11 st john`s wood london EC1P 1EU (1 page)
3 June 1996	Registered office changed on 03/06/96 from: 8/11 st john`s wood london EC1P 1EU (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	Secretary resigned (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	Return made up to 23/02/96; full list of members (7 pages)
13 May 1996	New secretary appointed (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	New secretary appointed (1 page)
13 May 1996	Return made up to 23/02/96; full list of members (7 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	Secretary resigned (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	Director resigned (1 page)
1 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (46 pages)
1 March 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (46 pages)
1 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1996	Accounts for a dormant company made up to 29 April 1995 (5 pages)
25 February 1996	Accounts made up to 29 April 1995 (5 pages)
2 June 1995	Director resigned;new director appointed (4 pages)
2 June 1995	Director resigned;new director appointed (8 pages)
18 May 1995	Registered office changed on 18/05/95 from: arundel house arundel street strand, london. WC2R 3ED (1 page)
18 May 1995	Registered office changed on 18/05/95 from: arundel house arundel street strand, london. WC2R 3ED (1 page)

Cyberstore Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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