Cyberlife Technology Ltd

Company Name	Cyberlife Technology Ltd
Company Status	Dissolved
Company Number	02989011
Category	Private Limited Company
Incorporation Date	10 November 1994(29 years, 5 months ago)
Previous Name	Creatures Laboratories Limited

Business Activity

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

Directors

Director Name	Christopher Martin McKee
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 November 2000(6 years after company formation)
Appointment Duration	23 years, 5 months
Role	Marketing
Correspondence Address	3 Chiswick Mall London W4 2QH

Secretary Name	Ian David Charles Konrath
Nationality	British
Status	Current
Appointed	28 November 2000(6 years after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	5 Coltsfoot Crescent Drovers Mead Bury St Edmunds Suffolk IP32 7NN

Director Name	Ian David Charles Konrath
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 May 2002(7 years, 6 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	5 Coltsfoot Crescent Drovers Mead Bury St Edmunds Suffolk IP32 7NN

Director Name	Mr Howard Newmark
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 May 2002(7 years, 6 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Gloucester Drive London NW11 6BH

Director Name	Mr Ian William Saunter
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 May 2002(7 years, 6 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Lodge 6 The Copice Littleport Ely Cambridgeshire CB6 1HP

Director Name	Michael Christos Hayward
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 22 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gravel Pit Vineyard Ticehurst Wadhurst East Sussex TN5 7HT

Secretary Name	Mr Stuart Darling
Nationality	British
Status	Resigned
Appointed	02 February 1995(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 28 November 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Cossington Close Cottenham Cambridge Cambridgeshire CB4 8US

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

17 December 2007	Dissolved (1 page)
17 September 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 May 2007	Registered office changed on 09/05/07 from: calreville house 26-27 oxendon street london SW1Y 4EP (1 page)
25 April 2007	Liquidators statement of receipts and payments (6 pages)
26 October 2006	Liquidators statement of receipts and payments (5 pages)
27 April 2006	Liquidators statement of receipts and payments (6 pages)
2 November 2005	Liquidators statement of receipts and payments (6 pages)
21 April 2005	Liquidators statement of receipts and payments (6 pages)
21 October 2004	Liquidators statement of receipts and payments (5 pages)
19 May 2004	Liquidators statement of receipts and payments (5 pages)
28 April 2003	Registered office changed on 28/04/03 from: quayside bridge street cambridge CB5 8AB (1 page)
24 April 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 February 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
10 February 2003	Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page)
11 December 2002	Return made up to 10/11/02; full list of members (8 pages)
20 September 2002	Particulars of mortgage/charge (3 pages)
4 July 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
4 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
16 November 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
26 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Secretary resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
1 December 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director resigned (6 pages)
28 November 2000	New director appointed (2 pages)
16 June 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
16 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2000	Return made up to 10/11/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 363(288) ‐ Director's particulars changed (6 pages)
28 June 1999	Accounts for a dormant company made up to 31 August 1998 (3 pages)
28 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1998	Return made up to 10/11/98; full list of members 363(287) ‐ Registered office changed on 24/11/98 (4 pages)
18 June 1998	Accounts for a dormant company made up to 31 August 1997 (3 pages)
5 January 1998	Company name changed cyberlife interactive entertainm ent LIMITED\certificate issued on 06/01/98 (2 pages)
27 November 1997	Return made up to 10/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 July 1997	Company name changed millennium interactive LIMITED\certificate issued on 07/07/97 (2 pages)
29 June 1997	Accounts for a dormant company made up to 31 August 1996 (3 pages)
29 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 November 1996	Return made up to 10/11/96; no change of members (4 pages)
25 October 1996	Company name changed cyberlife technology LIMITED\certificate issued on 25/10/96 (2 pages)
29 March 1996	Accounts for a dormant company made up to 31 August 1995 (4 pages)
29 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 1995	Return made up to 10/11/95; full list of members (6 pages)
8 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)

Cyberlife Technology Ltd

Business Activity

Directors

Location

Accounts

Filing History

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