Cydonia Systems Limited

Company Name	Cydonia Systems Limited
Company Status	Dissolved
Company Number	03090944
Category	Private Limited Company
Incorporation Date	14 August 1995(28 years, 8 months ago)
Dissolution Date	6 September 2005 (18 years, 7 months ago)

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 Richard William Robin Jude
Date of Birth	July 1955 (Born 68 years ago)
Nationality	English
Status	Closed
Appointed	13 December 1996(1 year, 4 months after company formation)
Appointment Duration	8 years, 8 months (closed 06 September 2005)
Role	Bookshop Manager
Country of Residence	England
Correspondence Address	18 Avenue Road London E7 0LD

Director Name	John Alan Bramley-Fenton
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1997(2 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 06 September 2005)
Role	Photo Journalist
Correspondence Address	Flat 11 Block C Peabody Estates Chelsea Manor Street London SW3 5PS

Secretary Name	John Alan Bramley-Fenton
Nationality	British
Status	Closed
Appointed	10 November 1997(2 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 06 September 2005)
Role	Photo Journalist
Correspondence Address	Flat 11 Block C Peabody Estates Chelsea Manor Street London SW3 5PS

Director Name	Lauren Favier
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	31 March 2004(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 September 2005)
Role	Company Director
Correspondence Address	39 Park Grove London E15 3QT

Director Name	Tobias Alexander Ellis Russell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Farncombe Street Godalming Surrey GU7 3LN

Director Name	John Alan Bramley-Fenton
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 1 Egerton Mansions 209 Brompton Road London SW3 2EJ

Director Name	Tobias Alexander Ellis Russell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Software Engineer
Correspondence Address	29 Common Close Horsell Woking Surrey GU21 4DB

Secretary Name	John Alan Bramley-Fenton
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 1 Egerton Mansions 209 Brompton Road London SW3 2EJ

Director Name	Roger Moss
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1996(5 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2004)
Role	Photographer
Correspondence Address	Balandie 86400 Linazay France

Secretary Name	Tobias Alexander Ellis Russell
Nationality	British
Status	Resigned
Appointed	20 January 1996(5 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 10 November 1997)
Role	Company Director
Correspondence Address	29 Common Close Horsell Woking Surrey GU21 4DB

Director Name	Bradley Ian Faine
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(1 year, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 November 2000)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	96 Windermere Road London W5 4TH

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	C/O Norman & Co 9th Floor Hyde House The Hyde London NW9 6LQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

6 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2005	Director's particulars changed (1 page)
12 April 2005	First Gazette notice for voluntary strike-off (1 page)
2 March 2005	Application for striking-off (2 pages)
10 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
24 November 2004	Return made up to 14/08/04; full list of members (9 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
22 June 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
4 November 2003	Return made up to 14/08/03; full list of members (8 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
15 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2003	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
13 February 2002	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 August 2001	Total exemption full accounts made up to 31 March 2000 (10 pages)
9 March 2001	Director resigned (1 page)
1 March 2001	Return made up to 14/08/00; full list of members 363(287) ‐ Registered office changed on 01/03/01 363(288) ‐ Director resigned (8 pages)
28 April 2000	Full accounts made up to 31 March 1999 (10 pages)
4 October 1999	Return made up to 14/08/99; no change of members (4 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
31 December 1997	New secretary appointed;new director appointed (1 page)
31 December 1997	Ad 10/12/97--------- Â£ si 10@1=10 Â£ ic 190/200 (2 pages)
31 December 1997	Secretary resigned (1 page)
2 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
22 January 1997	Ad 15/01/97--------- Â£ si 40@1=40 Â£ ic 150/190 (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
7 November 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 August 1996	New director appointed (2 pages)
24 April 1996	New secretary appointed (2 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Ad 31/03/96--------- Â£ si 50@1=50 Â£ ic 102/152 (2 pages)
20 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 1995	Secretary resigned (2 pages)
14 August 1995	Incorporation (18 pages)

Cydonia Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London