Company NameRambyte Limited
Company StatusDissolved
Company Number03465157
CategoryPrivate Limited Company
Incorporation Date13 November 1997(26 years, 5 months ago)
Dissolution Date7 September 1999 (24 years, 7 months ago)

Directors

Director NameDarren Phelan
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1997(1 week, 6 days after company formation)
Appointment Duration1 year, 9 months (closed 07 September 1999)
RoleIT Consultants
Correspondence Address79 Bridge Road
East Molesey
Surrey
KT8 9HH
Secretary NameMalindi Duncan
NationalityBritish
StatusClosed
Appointed26 November 1997(1 week, 6 days after company formation)
Appointment Duration1 year, 9 months (closed 07 September 1999)
RoleCompany Director
Correspondence Address79 Bridge Road
East Molesey
Surrey
KT8 9HH
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed13 November 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed13 November 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address79 Bridge Road
East Molesey
Surrey
KT8 9HH
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey East
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

11 May 1999First Gazette notice for compulsory strike-off (1 page)
30 December 1997New director appointed (2 pages)
30 December 1997New secretary appointed (2 pages)
22 December 1997Registered office changed on 22/12/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
18 December 1997Secretary resigned (1 page)
18 December 1997Director resigned (1 page)
3 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 November 1997Incorporation (16 pages)