Cyborg Systems Limited

Company Name	Cyborg Systems Limited
Company Status	Dissolved
Company Number	04435104
Category	Private Limited Company
Incorporation Date	9 May 2002(21 years, 12 months ago)
Dissolution Date	20 October 2009 (14 years, 6 months ago)
Previous Name	Tyrolese (517) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Graham Richard Farren
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(1 year, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 20 October 2009)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	Beltrees Park Road Stoke Poges Slough Berkshire SL2 4PA

Director Name	Mr Andrew Hamilton Yeomans
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2005(2 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 20 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Exeter Close Tonbridge Kent TN10 4NT

Secretary Name	Mrs Sandra Janet Honess
Nationality	British
Status	Closed
Appointed	30 April 2007(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Roland Way London SW7 3RF

Director Name	Roger Stephen Parkin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(1 year, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 January 2005)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	Ebbisham Lodge 1 Downs Avenue Epsom Surrey KT18 5HQ

Secretary Name	Mr Andrew Hamilton Yeomans
Nationality	British
Status	Resigned
Appointed	31 March 2004(1 year, 10 months after company formation)
Appointment Duration	1 month (resigned 01 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Exeter Close Tonbridge Kent TN10 4NT

Secretary Name	Ms Deborah Jane Robinson
Nationality	British
Status	Resigned
Appointed	01 May 2004(1 year, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	128 Portland Road Kingston Upon Thames Surrey KT1 2SW

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Location

Registered Address	6 More London Place London SE1 2DA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

20 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
26 June 2009	Application for striking-off (1 page)
12 May 2009	Return made up to 09/05/09; full list of members (3 pages)
4 March 2009	Return made up to 26/01/09; full list of members (5 pages)
9 June 2008	Return made up to 09/05/08; full list of members (3 pages)
6 June 2008	Location of debenture register (1 page)
25 April 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
26 February 2008	Secretary's change of particulars / sandra honess / 22/02/2008 (1 page)
16 June 2007	Return made up to 09/05/07; full list of members (5 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
4 April 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
9 June 2006	Return made up to 09/05/06; full list of members (5 pages)
27 February 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
6 June 2005	Return made up to 09/05/05; full list of members (10 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
25 February 2005	Accounting reference date extended from 31/05/05 to 30/09/05 (1 page)
23 February 2005	Total exemption full accounts made up to 31 May 2004 (4 pages)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2004	Location of register of members (non legible) (2 pages)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Return made up to 09/05/04; full list of members (5 pages)
26 May 2004	New secretary appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	Registered office changed on 28/04/04 from: 66 lincolns inn fields london WC2A 3LH (1 page)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	Director resigned (1 page)
5 March 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
21 May 2003	Return made up to 09/05/03; full list of members (7 pages)

Cyborg Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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