| Company Name | Cyberguide Limited |
|---|---|
| Director | Jeremy David Hughes |
| Company Status | Dissolved |
| Company Number | 04035983 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2000(23 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Josephine Ann Hughes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2001(1 year, 2 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Correspondence Address | Killima Lincoln Road Gerrards Cross Buckinghamshire SL9 9TG |
| Director Name | Jeremy David Hughes |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2001(1 year, 2 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Internet Solutions |
| Country of Residence | United Kingdom |
| Correspondence Address | Kilma Lincoln Road Gerrards Cross Buckinghamshire SL9 9TG |
| Director Name | Mr Garry Francis Bree |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | 23 Glebe Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9NL |
| Director Name | Roy David Burridge |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Role | Sales/Finance |
| Correspondence Address | 21 Glebe Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9NL |
| Secretary Name | Roy David Burridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Role | Sales/Finance |
| Correspondence Address | 21 Glebe Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9NL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Great Central House- Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 April 2006 | Dissolved (1 page) |
|---|---|
| 19 January 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2003 | Statement of affairs (10 pages) |
| 4 November 2003 | Resolutions
|
| 7 October 2003 | Registered office changed on 07/10/03 from: baker tilly 1ST floor 46 calrendon road watford hertfordshire WD17 1JJ (1 page) |
| 16 August 2003 | Registered office changed on 16/08/03 from: 1SR floor centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page) |
| 17 March 2003 | Return made up to 18/07/02; full list of members (5 pages) |
| 18 February 2003 | Location of register of members (1 page) |
| 19 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 March 2002 | New secretary appointed (2 pages) |
| 8 March 2002 | Accounting reference date extended from 30/06/01 to 31/12/01 (1 page) |
| 8 March 2002 | Registered office changed on 08/03/02 from: idc house the vale, chalfont st. Peter gerrards cross buckinghamshire SL9 9RZ (1 page) |
| 18 February 2002 | Secretary resigned;director resigned (1 page) |
| 12 February 2002 | New director appointed (2 pages) |
| 11 September 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 11 September 2001 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
| 10 August 2001 | Secretary resigned;director resigned (1 page) |
| 20 July 2000 | New director appointed (2 pages) |
| 20 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 July 2000 | Secretary resigned (1 page) |
| 18 July 2000 | Director resigned (1 page) |