Asp-Byte.com Plc

Company Name	Asp-Byte.com Plc
Directors	Michael Davidson and Roger Edward Shakeshaft
Company Status	Dissolved
Company Number	03967675
Category	Public Limited Company
Incorporation Date	7 April 2000(24 years ago)

Director Name	Mr Michael Davidson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 April 2000(1 week, 1 day after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	The Firs Turners Hill Road, Crawley Down Crawley West Sussex RH10 4HH

Director Name	Mr Roger Edward Shakeshaft
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 July 2000(3 months, 1 week after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Close Rayners Lane Pinner Middlesex HA5 5EU

Director Name	Terence William Wright
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2000(1 week, 1 day after company formation)
Appointment Duration	7 months, 1 week (resigned 21 November 2000)
Role	Company Director
Correspondence Address	Midsummer Barn Bonwycks Place, Ifield Wood Crawley West Sussex RH11 0LE

Secretary Name	Geoffrey Charles Lee
Nationality	British
Status	Resigned
Appointed	15 April 2000(1 week, 1 day after company formation)
Appointment Duration	1 year (resigned 01 May 2001)
Role	Company Director
Correspondence Address	3 Madeira Avenue Bromley Kent BR1 4AP

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Director Name	M W Douglas And Company Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas And Company Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Registered Address	137-143 High Street Sutton Surrey SM1 1JH
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 April

22 June 2002	Dissolved (1 page)
22 March 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 March 2002	Liquidators statement of receipts and payments (5 pages)
3 August 2001	Statement of affairs (4 pages)
3 August 2001	Appointment of a voluntary liquidator (1 page)
3 August 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 July 2001	Secretary resigned (1 page)
27 November 2000	Director resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
3 August 2000	Ad 14/07/00--------- Â£ si 10625@1=10625 Â£ ic 2/10627 (2 pages)
3 August 2000	Ad 14/07/00--------- Â£ si 49998@1=49998 Â£ ic 10627/60625 (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
28 July 2000	Certificate of authorisation to commence business and borrow (1 page)
28 July 2000	Application to commence business (2 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
15 April 2000	Registered office changed on 15/04/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
15 April 2000	Secretary resigned (1 page)
7 April 2000	Incorporation (18 pages)

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