Bytehard Limited

03058354

Company Name	Bytehard Limited
Company Status	Dissolved
Company Number	03058354
Category	Private Limited Company
Incorporation Date	18 May 1995(28 years, 11 months ago)
Dissolution Date	8 July 1997 (26 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Angela Chapman
Nationality	British
Status	Closed
Appointed	10 June 1996(1 year after company formation)
Appointment Duration	1 year (closed 08 July 1997)
Role	Company Director
Correspondence Address	15 Primrose Drive Bisley Woking Surrey GU24 9RU

Director Name	Abacus Corporate Services Limited (Corporation)
Status	Closed
Appointed	02 January 1997(1 year, 7 months after company formation)
Appointment Duration	6 months (closed 08 July 1997)
Correspondence Address	Beacon House Pyrford Road West Byfleet Surrey KT14 6LD

Director Name	James Ronald Hook
Date of Birth	January 1969 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 August 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 03 January 1997)
Role	Company Director
Correspondence Address	9 Agamemnon Road West Hampstead London NW6 1EB

Secretary Name	Kirsten Flett
Nationality	British
Status	Resigned
Appointed	04 August 1995(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 09 June 1996)
Role	Company Director
Correspondence Address	9 Agamemnon Road West Hampstead London NW6 1EB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 May 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	33 Old Woking Road West Byfleet Surrey KT14 6LG
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

8 July 1997	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 1997	First Gazette notice for voluntary strike-off (1 page)
3 February 1997	Application for striking-off (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	New director appointed (2 pages)
17 December 1996	Registered office changed on 17/12/96 from: 15 primrose drive bisley woking surrey GU24 9RU (1 page)
13 December 1996	Full accounts made up to 30 November 1996 (10 pages)
6 October 1996	Full accounts made up to 30 November 1995 (13 pages)
17 June 1996	New secretary appointed (2 pages)
17 June 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 January 1996	Accounting reference date notified as 30/11 (1 page)
2 January 1996	Registered office changed on 02/01/96 from: 9 agamemnon road west hampstead london NW6 1EB (1 page)
2 January 1996	Ad 04/09/95-12/12/95 Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	Secretary resigned (2 pages)
15 September 1995	Registered office changed on 15/09/95 from: 4TH floor carrington house 126-130 regent street london wir 5FE (1 page)
15 September 1995	New director appointed (2 pages)
15 September 1995	New secretary appointed (2 pages)
9 August 1995	Registered office changed on 09/08/95 from: 788-790 finchley road london NW11 7UR (1 page)

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