Plusbyte Limited

Company Name	Plusbyte Limited
Company Status	Dissolved
Company Number	03408326
Category	Private Limited Company
Incorporation Date	24 July 1997(26 years, 9 months ago)
Dissolution Date	18 October 2005 (18 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	Mr Charles Alexander Leach
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2002(4 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 18 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	29b Gaisford Street London NW5 2EB

Secretary Name	Mr Charles Alexander Leach
Nationality	British
Status	Closed
Appointed	02 July 2002(4 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 18 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	29b Gaisford Street London NW5 2EB

Director Name	Ryan David McCarthy
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2003(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 18 October 2005)
Role	Company Director
Correspondence Address	33 Shaftesbury Road Watford Hertfordshire WD17 2RG

Director Name	Simon Raymond Pietroni
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 17 February 2003)
Role	Computer Consultant
Correspondence Address	193 Ruskin Park House Champion Hill London SE5 8TN

Secretary Name	Angela Noble
Nationality	British
Status	Resigned
Appointed	25 July 1997(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 02 July 2002)
Role	Company Director
Correspondence Address	193 Ruskin Park House Champion Hill London SE5 8TN

Director Name	James Bryant
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(5 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 July 2003)
Role	Company Director
Correspondence Address	5 Nelson Road London SW19 1HS

Director Name	John Anthony Cooper
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(5 years, 5 months after company formation)
Appointment Duration	9 months (resigned 20 October 2003)
Role	Company Director
Correspondence Address	30 Collins Drive Eastcote Middlesex HA4 9EN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	109 Spitfire Studios 63-71 Collier Street London N1 9BE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2005	First Gazette notice for voluntary strike-off (1 page)
26 May 2005	Application for striking-off (1 page)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
31 August 2004	Registered office changed on 31/08/04 from: holborn hall 100 grays inn road london WC1X 8BY (1 page)
19 March 2004	Return made up to 24/07/03; full list of members (7 pages)
26 October 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
16 June 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
26 February 2003	New director appointed (1 page)
26 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
14 October 2002	Return made up to 24/07/02; full list of members 363(287) ‐ Registered office changed on 14/10/02 (8 pages)
11 October 2002	New secretary appointed;new director appointed (2 pages)
11 October 2002	Registered office changed on 11/10/02 from: 2 blake house waterside admirals way london E14 9UJ (1 page)
11 October 2002	Secretary resigned (1 page)
10 July 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
25 June 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
16 August 2001	Return made up to 24/07/01; full list of members (6 pages)
4 June 2001	Full accounts made up to 31 July 2000 (9 pages)
11 October 2000	Return made up to 24/07/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 31 July 1999 (9 pages)
9 September 1999	Return made up to 24/07/99; no change of members (4 pages)
6 April 1999	Full accounts made up to 31 July 1998 (9 pages)
21 August 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1998	Registered office changed on 15/04/98 from: 193 ruskin park house champion hill london SE5 8TN (7 pages)
16 October 1997	Ad 30/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	New director appointed (2 pages)
28 July 1997	Registered office changed on 28/07/97 from: 120 east road london N1 6AA (1 page)
24 July 1997	Incorporation (15 pages)

Plusbyte Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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