Seekbyte One Limited

Company Name	Seekbyte One Limited
Company Status	Dissolved
Company Number	03360462
Category	Private Limited Company
Incorporation Date	25 April 1997(27 years ago)
Dissolution Date	16 February 2012 (12 years, 2 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Raymond Gilbert Russell Glover
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2000(3 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (closed 16 February 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	135 Ducks Hill Road Northwood Middlesex HA6 2SQ

Director Name	Lawrence Stuart Morrice
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2000(3 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (closed 16 February 2012)
Role	Businessman
Correspondence Address	3 Griffin Gate 135 Lower Richmond Road Putney London SW15 1DS

Secretary Name	Mr Robert James Kelly
Nationality	Irish
Status	Closed
Appointed	03 August 2000(3 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (closed 16 February 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	7 Brackenwood Sunbury On Thames Middlesex TW16 6SQ

Director Name	Simon Greville Moores
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	21 King Charles Walk London SW19 6JA

Director Name	Mr Grant Roderick Pearson
Date of Birth	August 1962 (Born 61 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	1 Trinity Place Windsor Berkshire SL4 3AP

Secretary Name	Anthony Leslie Larks
Nationality	British
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Cobham Cottage 1 Queens Road Datchet Slough Berkshire SL3 9BN

Director Name	Mr Paul Bailey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2001)
Role	Sales & Marketing
Country of Residence	England
Correspondence Address	Jays Wood Clay Hill Beenham Berkshire RG7 5PN

Secretary Name	Jalal Haji
Nationality	British
Status	Resigned
Appointed	01 August 1999(2 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 May 2000)
Role	Company Director
Correspondence Address	13 Court Way Twickenham Middlesex TW2 7SA

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£593,593
Gross Profit	£494,863
Net Worth	-£292,529
Cash	£17,575
Current Liabilities	£536,808

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

16 February 2012	Final Gazette dissolved following liquidation (1 page)
16 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2012	Final Gazette dissolved following liquidation (1 page)
16 November 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 November 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 September 2011	Liquidators' statement of receipts and payments to 11 August 2011 (5 pages)
13 September 2011	Liquidators' statement of receipts and payments to 11 August 2011 (5 pages)
13 September 2011	Liquidators statement of receipts and payments to 11 August 2011 (5 pages)
15 March 2011	Liquidators' statement of receipts and payments to 11 February 2011 (5 pages)
15 March 2011	Liquidators' statement of receipts and payments to 11 February 2011 (5 pages)
15 March 2011	Liquidators statement of receipts and payments to 11 February 2011 (5 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages)
17 September 2010	Liquidators' statement of receipts and payments to 11 August 2010 (5 pages)
17 September 2010	Liquidators' statement of receipts and payments to 11 August 2010 (5 pages)
17 September 2010	Liquidators statement of receipts and payments to 11 August 2010 (5 pages)
17 March 2010	Liquidators' statement of receipts and payments to 11 February 2010 (5 pages)
17 March 2010	Liquidators statement of receipts and payments to 11 February 2010 (5 pages)
17 March 2010	Liquidators' statement of receipts and payments to 11 February 2010 (5 pages)
26 August 2009	Liquidators statement of receipts and payments to 11 August 2009 (5 pages)
26 August 2009	Liquidators' statement of receipts and payments to 11 August 2009 (5 pages)
26 August 2009	Liquidators' statement of receipts and payments to 11 August 2009 (5 pages)
13 March 2009	Liquidators' statement of receipts and payments to 11 February 2009 (5 pages)
13 March 2009	Liquidators statement of receipts and payments to 11 February 2009 (5 pages)
13 March 2009	Liquidators' statement of receipts and payments to 11 February 2009 (5 pages)
27 August 2008	Liquidators' statement of receipts and payments to 11 August 2008 (5 pages)
27 August 2008	Liquidators' statement of receipts and payments to 11 August 2008 (5 pages)
27 August 2008	Liquidators statement of receipts and payments to 11 August 2008 (5 pages)
26 February 2008	Liquidators' statement of receipts and payments to 11 August 2008 (5 pages)
26 February 2008	Liquidators statement of receipts and payments to 11 August 2008 (5 pages)
26 February 2008	Liquidators' statement of receipts and payments to 11 August 2008 (5 pages)
6 September 2007	Liquidators statement of receipts and payments (5 pages)
6 September 2007	Liquidators' statement of receipts and payments (5 pages)
6 September 2007	Liquidators' statement of receipts and payments (5 pages)
28 February 2007	Liquidators statement of receipts and payments (5 pages)
28 February 2007	Liquidators' statement of receipts and payments (5 pages)
28 February 2007	Liquidators' statement of receipts and payments (5 pages)
1 September 2006	Liquidators' statement of receipts and payments (5 pages)
1 September 2006	Liquidators statement of receipts and payments (5 pages)
1 September 2006	Liquidators' statement of receipts and payments (5 pages)
28 November 2005	Administrator's abstract of receipts and payments (3 pages)
28 November 2005	Administrator's abstract of receipts and payments (3 pages)
24 November 2005	Notice of discharge of Administration Order (5 pages)
24 November 2005	Notice of discharge of Administration Order (5 pages)
7 September 2005	Appointment of a voluntary liquidator (1 page)
7 September 2005	Appointment of a voluntary liquidator (1 page)
7 September 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 September 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 May 2005	Administrator's abstract of receipts and payments (3 pages)
6 May 2005	Administrator's abstract of receipts and payments (3 pages)
9 November 2004	Administrator's abstract of receipts and payments (3 pages)
9 November 2004	Administrator's abstract of receipts and payments (3 pages)
17 August 2004	Administrator's abstract of receipts and payments (3 pages)
17 August 2004	Administrator's abstract of receipts and payments (3 pages)
26 October 2003	Administrator's abstract of receipts and payments (3 pages)
26 October 2003	Administrator's abstract of receipts and payments (3 pages)
15 May 2003	Administrator's abstract of receipts and payments (3 pages)
15 May 2003	Administrator's abstract of receipts and payments (3 pages)
17 April 2003	Registered office changed on 17/04/03 from: 1C the harlequin centre southall lane southall middlesex UB2 5NH (1 page)
17 April 2003	Registered office changed on 17/04/03 from: 1C the harlequin centre southall lane southall middlesex UB2 5NH (1 page)
3 February 2003	Statement of administrator's proposal (2 pages)
3 February 2003	Notice of result of meeting of creditors (5 pages)
3 February 2003	Statement of administrator's proposal (2 pages)
3 February 2003	Notice of result of meeting of creditors (5 pages)
9 December 2002	Company name changed peapod professional services lim ited\certificate issued on 09/12/02 (2 pages)
9 December 2002	Company name changed peapod professional services lim ited\certificate issued on 09/12/02 (2 pages)
6 November 2002	Administration Order (4 pages)
6 November 2002	Administration Order (4 pages)
25 October 2002	Notice of Administration Order (1 page)
25 October 2002	Notice of Administration Order (1 page)
11 June 2002	Return made up to 25/04/02; full list of members (7 pages)
11 June 2002	Return made up to 25/04/02; full list of members (7 pages)
27 February 2002	Full accounts made up to 30 April 2001 (14 pages)
27 February 2002	Full accounts made up to 30 April 2001 (14 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
13 June 2001	Company name changed softech consultancy LIMITED\certificate issued on 13/06/01 (2 pages)
13 June 2001	Company name changed softech consultancy LIMITED\certificate issued on 13/06/01 (2 pages)
12 June 2001	Return made up to 25/04/01; full list of members (8 pages)
12 June 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2001	Full accounts made up to 30 April 2000 (14 pages)
22 February 2001	Full accounts made up to 30 April 2000 (14 pages)
18 January 2001	Registered office changed on 18/01/01 from: fish partnership the mill house boundary road loudwater high wycombe buckinghamshire HP10 9QN (1 page)
18 January 2001	Registered office changed on 18/01/01 from: fish partnership the mill house boundary road loudwater high wycombe buckinghamshire HP10 9QN (1 page)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
4 May 2000	Return made up to 25/04/00; full list of members (8 pages)
4 May 2000	Return made up to 25/04/00; full list of members (8 pages)
12 October 1999	Full accounts made up to 30 April 1999 (12 pages)
12 October 1999	Full accounts made up to 30 April 1999 (12 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
7 May 1999	Return made up to 25/04/99; change of members (6 pages)
7 May 1999	Return made up to 25/04/99; change of members 363(287) ‐ Registered office changed on 07/05/99 (6 pages)
18 March 1999	Particulars of mortgage/charge (4 pages)
18 March 1999	Particulars of mortgage/charge (4 pages)
8 September 1998	Full accounts made up to 30 April 1998 (12 pages)
8 September 1998	Full accounts made up to 30 April 1998 (12 pages)
30 June 1998	Ad 30/03/98--------- Â£ si 18@1 (2 pages)
30 June 1998	Ad 30/03/98--------- Â£ si 18@1 (2 pages)
8 May 1998	Return made up to 25/04/98; full list of members (6 pages)
8 May 1998	Return made up to 25/04/98; full list of members (6 pages)
28 April 1998	Ad 20/04/98--------- Â£ si 11@1=11 Â£ ic 51/62 (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	Ad 20/04/98--------- Â£ si 11@1=11 Â£ ic 51/62 (2 pages)
28 April 1998	New director appointed (2 pages)
26 February 1998	Company name changed software compatibility centre li mited\certificate issued on 27/02/98 (2 pages)
26 February 1998	Company name changed software compatibility centre li mited\certificate issued on 27/02/98 (2 pages)
20 February 1998	Ad 13/02/98--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
20 February 1998	Ad 13/02/98--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
3 June 1997	Company name changed the research group LIMITED\certificate issued on 04/06/97 (2 pages)
3 June 1997	Company name changed the research group LIMITED\certificate issued on 04/06/97 (2 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	Secretary resigned (1 page)
6 May 1997	Registered office changed on 06/05/97 from: international house 31 church road hendon london NW4 4EB (1 page)
6 May 1997	Registered office changed on 06/05/97 from: international house 31 church road hendon london NW4 4EB (1 page)
25 April 1997	Incorporation (17 pages)

Seekbyte One Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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