Extrabyte Limited

Company Name	Extrabyte Limited
Company Status	Dissolved
Company Number	03954763
Category	Private Limited Company
Incorporation Date	23 March 2000(24 years, 1 month ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Name	Mundays (654) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Pritchard
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2009(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Mark Edward Townsend
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2009(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	03 March 2009(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 August 2010)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	03 March 2009(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 August 2010)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Stephen Charles Wilson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Solicitor
Correspondence Address	135 Donald Woods Gardens Surbiton Surrey KT5 9NZ

Director Name	Mr Mark Andrew Bower-Dyke
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 11 months (resigned 05 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowans Houghton Stockbridge Hampshire SO20 6LT

Director Name	Mr Andrew John Dunkerley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Kerrera Ockham Road North West Horsley Surrey KT24 6PF

Secretary Name	Mr Andrew John Dunkerley
Nationality	British
Status	Resigned
Appointed	17 April 2000(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 07 July 2004)
Role	Company Director
Correspondence Address	Kerrera Ockham Road North West Horsley Surrey KT24 6PF

Director Name	Andrew James Gibson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(4 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 2005)
Role	Chartered Accountant
Correspondence Address	21 Acorn Lane Cuffley Potters Bar Hertfordshire EN6 4JQ

Director Name	Mr Ian William James Patrick
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 College Drive Tunbridge Wells Kent TN2 3PN

Secretary Name	Philip John Lampshire
Nationality	British
Status	Resigned
Appointed	07 July 2004(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	57 Maldon Road Danbury Chelmsford Essex CM3 4QL

Director Name	Mr Paul Nigel Cosh
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Crockham Hill House Main Road Crockham Hill Edenbridge Kent TN8 6RB

Director Name	Mr Stephen Victor Castle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(8 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 March 2009)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Lunghurst Place Lunghurst Road Woldingham Surrey CR3 7EJ

Director Name	Mr John Brendan O'Roarke
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(8 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 March 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Overhills Northdown Road Woldingham Caterham Surrey CR3 7BB

Secretary Name	Mr Paul Bernard Cassidy
Nationality	British
Status	Resigned
Appointed	01 January 2009(8 years, 9 months after company formation)
Appointment Duration	2 months (resigned 03 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Fanshawe Street Bengeo Hertford Hertfordshire SG14 3AT

Director Name	Mr Richard Francis Holland
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	Crown House Church Road Claygate Esher Surrey KT10 0LP

Location

Registered Address	17 Rochester Row London SW1P 1QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2010	Auditor's resignation (4 pages)
9 June 2010	Auditor's resignation (4 pages)
4 May 2010	Section 519 (2 pages)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	Section 519 (2 pages)
22 April 2010	Application to strike the company off the register (2 pages)
22 April 2010	Application to strike the company off the register (2 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-19 GBP 2 (5 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-19 GBP 2 (5 pages)
16 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
16 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
16 April 2010	Termination of appointment of Richard Holland as a director (1 page)
16 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
16 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
16 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
16 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
16 April 2010	Termination of appointment of Richard Holland as a director (1 page)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
27 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
13 October 2009	Director's details changed for Mr Mark Edward Townsend on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Paul Pritchard on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Paul Pritchard on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Mark Edward Townsend on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Paul Pritchard on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Mark Edward Townsend on 1 October 2009 (2 pages)
14 April 2009	Return made up to 31/03/09; full list of members (4 pages)
14 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Director's Change of Particulars / richard holland / 31/03/2009 / HouseName/Number was: , now: 17; Street was: 28 broadway, now: rochester row; Post Town was: wilmslow, now: london; Post Code was: SK9 1NB, now: SW1P 1QT; Country was: , now: united kingdom; Secure Officer was: false, now: true (1 page)
8 April 2009	Director's change of particulars / richard holland / 31/03/2009 (1 page)
26 March 2009	Director appointed mark townsend (1 page)
26 March 2009	Director appointed paul pritchard (1 page)
26 March 2009	Director appointed mark townsend (1 page)
26 March 2009	Director appointed paul pritchard (1 page)
25 March 2009	Director appointed richard francis holland (1 page)
25 March 2009	Director appointed richard francis holland (1 page)
23 March 2009	Secretary appointed capita group secretary LIMITED (2 pages)
23 March 2009	Appointment Terminated Director paul cosh (1 page)
23 March 2009	Appointment terminated director stephen castle (1 page)
23 March 2009	Appointment terminated director john o'roarke (1 page)
23 March 2009	Secretary appointed capita group secretary LIMITED (2 pages)
23 March 2009	Director appointed capita corporate director LIMITED (2 pages)
23 March 2009	Director appointed capita corporate director LIMITED (2 pages)
23 March 2009	Appointment Terminated Secretary paul cassidy (1 page)
23 March 2009	Appointment terminated director paul cosh (1 page)
23 March 2009	Appointment Terminated Director stephen castle (1 page)
23 March 2009	Appointment terminated secretary paul cassidy (1 page)
23 March 2009	Appointment Terminated Director john o'roarke (1 page)
20 March 2009	Registered office changed on 20/03/2009 from county gates bournemouth BH1 2NF (1 page)
20 March 2009	Registered office changed on 20/03/2009 from county gates bournemouth BH1 2NF (1 page)
4 March 2009	Registered office changed on 04/03/2009 from highway house 171 kings road brentwood essex CM14 4EJ (1 page)
4 March 2009	Registered office changed on 04/03/2009 from highway house 171 kings road brentwood essex CM14 4EJ (1 page)
4 March 2009	Secretary appointed paul bernard cassidy (2 pages)
4 March 2009	Secretary appointed paul bernard cassidy (2 pages)
3 March 2009	Appointment Terminated Secretary philip lampshire (1 page)
3 March 2009	Appointment terminated secretary philip lampshire (1 page)
22 December 2008	Director appointed john brendan o'roarke (3 pages)
22 December 2008	Director appointed john brendan o'roarke (3 pages)
22 December 2008	Director appointed stephen victor castle (3 pages)
22 December 2008	Director appointed stephen victor castle (3 pages)
25 March 2008	Return made up to 23/03/08; full list of members (3 pages)
25 March 2008	Return made up to 23/03/08; full list of members (3 pages)
8 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 February 2008	Accounts made up to 31 December 2007 (4 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 October 2007	Accounts made up to 31 December 2006 (4 pages)
19 April 2007	Return made up to 23/03/07; full list of members (7 pages)
19 April 2007	Return made up to 23/03/07; full list of members 363(288) ‐ Director resigned (7 pages)
9 December 2006	New director appointed (3 pages)
9 December 2006	New director appointed (3 pages)
7 December 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
7 December 2006	Accounts made up to 31 December 2005 (2 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
26 April 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Director resigned (8 pages)
26 April 2006	Return made up to 23/03/06; full list of members (8 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 October 2005	Accounts made up to 31 December 2004 (1 page)
30 March 2005	Return made up to 23/03/05; full list of members (8 pages)
30 March 2005	Return made up to 23/03/05; full list of members (8 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	New secretary appointed (2 pages)
20 July 2004	New director appointed (3 pages)
20 July 2004	New director appointed (4 pages)
20 July 2004	New director appointed (3 pages)
20 July 2004	New director appointed (4 pages)
16 July 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
16 July 2004	Registered office changed on 16/07/04 from: kerrera ockham road north, west horsley leatherhead surrey KT24 6PF (1 page)
16 July 2004	Registered office changed on 16/07/04 from: kerrera ockham road north, west horsley leatherhead surrey KT24 6PF (1 page)
16 July 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
15 April 2004	Return made up to 23/03/04; full list of members (7 pages)
15 April 2004	Return made up to 23/03/04; full list of members (7 pages)
19 January 2004	Accounts made up to 31 October 2003 (1 page)
19 January 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
27 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
27 September 2003	Accounts made up to 31 October 2002 (1 page)
5 April 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2003	Return made up to 23/03/03; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
2 April 2002	Return made up to 23/03/02; full list of members (6 pages)
2 April 2002	Return made up to 23/03/02; full list of members (6 pages)
28 August 2001	Accounts made up to 31 October 2000 (1 page)
28 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
23 April 2001	Return made up to 23/03/01; full list of members (6 pages)
23 April 2001	Return made up to 23/03/01; full list of members (6 pages)
8 May 2000	Company name changed mundays (654) LIMITED\certificate issued on 09/05/00 (2 pages)
8 May 2000	Company name changed mundays (654) LIMITED\certificate issued on 09/05/00 (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New director appointed (2 pages)
21 April 2000	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
21 April 2000	Nc inc already adjusted 17/04/00 (1 page)
21 April 2000	Registered office changed on 21/04/00 from: crown house church road claygate esher surrey KT10 0LP (1 page)
21 April 2000	Nc inc already adjusted 17/04/00 (1 page)
21 April 2000	Registered office changed on 21/04/00 from: crown house church road claygate esher surrey KT10 0LP (1 page)
21 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 April 2000	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
23 March 2000	Incorporation (23 pages)

Extrabyte Limited

Business Activity

Directors

Location

Accounts

Filing History

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