| Company Name | Cyberdesk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03398753 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1997(26 years, 9 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
| Previous Name | Nimblemove Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Charles Gibson |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1997(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | Red Berries Ham Island Old Windsor Berkshire SL4 2JT |
| Director Name | Christopher Harper |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1998(1 year, 4 months after company formation) |
| Appointment Duration | 4 years (closed 19 November 2002) |
| Role | Investment Banker |
| Correspondence Address | 28 Leycroft Way Harpenden Hertfordshire AL5 1JR |
| Secretary Name | Mr Martin Robert Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1998(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 19 November 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EJ |
| Director Name | Paul Beardsmore |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1997(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 June 1999) |
| Role | Sales Director |
| Correspondence Address | Eastgate Farley Castle Castle Hill Farley Hill Reading Berkshire RG7 1XD |
| Director Name | Mr Peter Richard Waller |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1997(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 November 1998) |
| Role | IT Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Mengham Avenue Hayling Island Hampshire PO11 9JB |
| Secretary Name | Mr Peter Richard Waller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1997(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 November 1998) |
| Role | IT Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Mengham Avenue Hayling Island Hampshire PO11 9JB |
| Director Name | Michael William Fell |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1998(7 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 05 November 1998) |
| Role | Company Director |
| Correspondence Address | 85 High Street Cambridge Cambridgeshire CB2 5PZ |
| Director Name | Mr John Desmond Lee |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(7 months, 4 weeks after company formation) |
| Appointment Duration | 3 months (resigned 29 May 1998) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Gorselands Close West Byfleet Surrey KT14 6PU |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 1 Surrey Street London WC2R 2NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2002 | Receiver ceasing to act (1 page) |
| 10 January 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 4 October 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 22 September 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 23 December 1999 | Statement of Affairs in administrative receivership following report to creditors (6 pages) |
| 23 December 1999 | Administrative Receiver's report (24 pages) |
| 2 November 1999 | Appointment of receiver/manager (2 pages) |
| 17 September 1999 | Registered office changed on 17/09/99 from: 62-70 bath road slough berkshire SL1 3SR (1 page) |
| 1 September 1999 | Particulars of mortgage/charge (15 pages) |
| 27 August 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 27 August 1999 | Director resigned (1 page) |
| 27 August 1999 | Director resigned (1 page) |
| 24 August 1999 | Particulars of mortgage/charge (19 pages) |
| 3 April 1999 | Accounts for a dormant company made up to 30 November 1997 (5 pages) |
| 1 April 1999 | Accounting reference date shortened from 31/05/98 to 30/11/97 (1 page) |
| 17 December 1998 | Secretary resigned;director resigned (1 page) |
| 17 December 1998 | New secretary appointed (2 pages) |
| 17 December 1998 | New director appointed (3 pages) |
| 2 December 1998 | Director resigned (1 page) |
| 13 August 1998 | Return made up to 04/07/98; full list of members (8 pages) |
| 1 May 1998 | Resolutions
|
| 1 May 1998 | Memorandum and Articles of Association (8 pages) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | Accounting reference date shortened from 31/07/98 to 31/05/98 (1 page) |
| 12 March 1998 | New director appointed (2 pages) |
| 2 March 1998 | Ad 01/02/98--------- £ si 5499998@1=5499998 £ ic 2/5500000 (2 pages) |
| 2 March 1998 | Nc inc already adjusted 01/02/98 (1 page) |
| 18 February 1998 | Memorandum and Articles of Association (47 pages) |
| 18 February 1998 | Resolutions
|
| 17 February 1998 | Particulars of mortgage/charge (6 pages) |
| 13 February 1998 | Particulars of mortgage/charge (10 pages) |
| 31 July 1997 | Memorandum and Articles of Association (11 pages) |
| 29 July 1997 | Registered office changed on 29/07/97 from: aspet house 135/137 city road london EC1V 1JB (1 page) |
| 29 July 1997 | New director appointed (2 pages) |
| 29 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 July 1997 | Director resigned (1 page) |
| 29 July 1997 | Secretary resigned (1 page) |
| 29 July 1997 | New director appointed (2 pages) |