| Company Name | Advanced Byte Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03359887 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1997(27 years ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | John Metcalfe |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1997(4 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 24 October 2000) |
| Role | Computer Consultant |
| Correspondence Address | Flat 1 13 Belgrave Place Edinburgh EH4 3AW Scotland |
| Secretary Name | Cathryn Metcalfe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1997(4 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 24 October 2000) |
| Role | Secretary |
| Correspondence Address | Flat 1 13 Belgrave Place Edinburgh EH4 3AW Scotland |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
Location
| Registered Address | The Mezzanine Broadway Chambers 20 Hammersmith Broadway Hammersmith London W6 7AF |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 4 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 19 May 2000 | Application for striking-off (1 page) |
| 28 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 27 May 1999 | Return made up to 25/04/99; no change of members (4 pages) |
| 19 January 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 19 November 1998 | Secretary's particulars changed (1 page) |
| 19 November 1998 | Director's particulars changed (1 page) |
| 5 May 1998 | Director's particulars changed (1 page) |
| 5 May 1998 | Return made up to 25/04/98; full list of members (6 pages) |
| 5 May 1998 | Secretary's particulars changed (1 page) |
| 25 May 1997 | Secretary resigned (1 page) |
| 25 May 1997 | New director appointed (2 pages) |
| 25 May 1997 | Director resigned (1 page) |
| 25 May 1997 | Registered office changed on 25/05/97 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 25 May 1997 | New secretary appointed (2 pages) |
| 25 April 1997 | Incorporation (15 pages) |