Company NameADSL Cyber Limited
Company StatusDissolved
Company Number03576848
CategoryPrivate Limited Company
Incorporation Date5 June 1998(25 years, 11 months ago)
Dissolution Date12 November 2002 (21 years, 5 months ago)
Previous NameWentworth Chauffeur Services Limited

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameMr Peter St John McDermott
Date of BirthJune 1947 (Born 76 years ago)
NationalityEnglish
StatusClosed
Appointed05 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address55 Southfield Road
Enfield
Middlesex
EN3 4BU
Director NameMr Timothy James Morris Turner
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1998(same day as company formation)
RoleDirector/Company Secretary
Correspondence Address55 Southfield Road
Enfield
Middlesex
EN3 4PU
Secretary NameMr Timothy James Morris Turner
NationalityBritish
StatusClosed
Appointed05 June 1998(same day as company formation)
RoleDirector/Company Secretary
Correspondence Address55 Southfield Road
Enfield
Middlesex
EN3 4PU
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed05 June 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed05 June 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address438 Ley Street
Ilford
Essex
IG2 7BS
RegionLondon
ConstituencyIlford South
CountyGreater London
WardNewbury
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Turnover£150
Net Worth-£953
Current Liabilities£953

Accounts

Latest Accounts31 October 2000 (23 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

12 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
14 June 2002Application for striking-off (1 page)
4 September 2001Total exemption full accounts made up to 31 October 2000 (7 pages)
25 July 2001Return made up to 05/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 July 2000Return made up to 05/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 July 2000Full accounts made up to 31 October 1999 (8 pages)
22 May 2000Company name changed wentworth chauffeur services lim ited\certificate issued on 23/05/00 (2 pages)
19 May 2000Registered office changed on 19/05/00 from: 1379 high road london N20 9LP (1 page)
20 July 1999Accounting reference date extended from 30/06/99 to 31/10/99 (1 page)
20 July 1999Return made up to 05/06/99; full list of members
  • 363(287) ‐ Registered office changed on 20/07/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 December 1998Registered office changed on 22/12/98 from: 19 greenwood centre greenwood place london NW5 1LB (1 page)
26 June 1998Director resigned (1 page)
26 June 1998Registered office changed on 26/06/98 from: 372 old street london EC1V 9LT (1 page)
26 June 1998New secretary appointed;new director appointed (2 pages)
26 June 1998Secretary resigned (1 page)
26 June 1998New director appointed (2 pages)
5 June 1998Incorporation (12 pages)