Second Byte Computers Limited

Company Name	Second Byte Computers Limited
Directors	Ronald Frederick Arthur Gould and Lesley Vinson Turnbull
Company Status	Dissolved
Company Number	02962862
Category	Private Limited Company
Incorporation Date	26 August 1994(29 years, 8 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Director Name	Ronald Frederick Arthur Gould
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	247b Valley Road Streatham London SW16 2AB

Secretary Name	Barry McGoun
Nationality	British
Status	Current
Appointed	26 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	52 Dorset Way Wokingham Berkshire RG11 9AL

Director Name	Lesley Vinson Turnbull
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(3 years, 9 months after company formation)
Appointment Duration	25 years, 11 months
Role	Executive Director
Correspondence Address	45 Salford Road London SW2 4BL

Director Name	Mr Anthony Dixon Jones
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 Priory Close Horton-Cum-Studley Oxford Oxon OX33 1BD

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Registered Address	66 Wigmore Street London W1H 0HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

13 July 2001	Dissolved (1 page)
13 April 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 April 2001	Liquidators statement of receipts and payments (5 pages)
15 December 2000	Liquidators statement of receipts and payments (5 pages)
28 September 2000	Sec of state's release of liq (2 pages)
5 September 2000	O/C replacement of liquidator (15 pages)
31 August 2000	Notice of ceasing to act as a voluntary liquidator (1 page)
31 August 2000	Appointment of a voluntary liquidator (1 page)
15 June 2000	Liquidators statement of receipts and payments (5 pages)
23 June 1999	Statement of affairs (6 pages)
14 June 1999	Registered office changed on 14/06/99 from: st marks studios chillingworth road london N7 8QJ (1 page)
11 June 1999	Director resigned (1 page)
9 June 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 June 1999	Appointment of a voluntary liquidator (2 pages)
4 December 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
26 October 1998	Return made up to 26/08/98; full list of members (4 pages)
6 July 1998	New director appointed (2 pages)
8 October 1997	Return made up to 26/08/97; change of members (6 pages)
16 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
10 September 1996	Return made up to 26/08/96; full list of members (6 pages)
27 June 1996	Full accounts made up to 31 August 1995 (10 pages)
22 November 1995	Ad 06/11/95--------- Â£ si 94@1=94 Â£ ic 2/96 (2 pages)

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