Company NameCyclebroad Limited
Company StatusDissolved
Company Number04614345
CategoryPrivate Limited Company
Incorporation Date11 December 2002(21 years, 4 months ago)
Dissolution Date9 December 2011 (12 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameRichard Charles Ingle Cooper-Driver
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2002(1 week after company formation)
Appointment Duration8 years, 11 months (closed 09 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address149 Dalling Road
London
W6 0ET
Director NameMr David Mark Jackson
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2002(1 week after company formation)
Appointment Duration8 years, 11 months (closed 09 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingom
Correspondence Address18 Feltham Avenue
East Molesey
Surrey
KT8 9BL
Secretary NameGillian Denham
NationalityBritish
StatusClosed
Appointed30 May 2006(3 years, 5 months after company formation)
Appointment Duration5 years, 6 months (closed 09 December 2011)
RoleCompany Director
Correspondence Address20 Helios Road
Wallington
SM6 7BZ
Secretary NameMr Andrew Charles Hassell
NationalityBritish
StatusResigned
Appointed18 December 2002(1 week after company formation)
Appointment Duration3 years, 5 months (resigned 30 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Old Mill Place
Wraysbury
Berkshire
TW19 5LY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 December 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 December 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address500 Larkshall Road
Highams Park
London
E4 9HH
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardHale End and Highams Park
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Turnover£529,204
Net Worth£89,528
Cash£3,067
Current Liabilities£293,852

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 December 2011Final Gazette dissolved following liquidation (1 page)
9 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2011Final Gazette dissolved following liquidation (1 page)
9 September 2011Return of final meeting in a members' voluntary winding up (4 pages)
9 September 2011Liquidators statement of receipts and payments to 23 August 2011 (6 pages)
9 September 2011Return of final meeting in a members' voluntary winding up (4 pages)
9 September 2011Liquidators' statement of receipts and payments to 23 August 2011 (6 pages)
9 September 2011Liquidators' statement of receipts and payments to 23 August 2011 (6 pages)
28 June 2011Liquidators' statement of receipts and payments to 20 June 2011 (6 pages)
28 June 2011Liquidators' statement of receipts and payments to 20 June 2011 (6 pages)
28 June 2011Liquidators statement of receipts and payments to 20 June 2011 (6 pages)
3 October 2010Full accounts made up to 31 December 2009 (16 pages)
3 October 2010Accounts made up to 31 December 2009 (16 pages)
1 July 2010Registered office address changed from 250 Gunnersbury Avenue London W4 5QB on 1 July 2010 (1 page)
1 July 2010Resolutions
  • RES13 ‐ Company business 31/03/2010
(12 pages)
1 July 2010Resolutions
  • RES13 ‐ Company business 31/03/2010
(12 pages)
1 July 2010Registered office address changed from 250 Gunnersbury Avenue London W4 5QB on 1 July 2010 (1 page)
1 July 2010Registered office address changed from 250 Gunnersbury Avenue London W4 5QB on 1 July 2010 (1 page)
24 June 2010Appointment of a voluntary liquidator (1 page)
24 June 2010Declaration of solvency (3 pages)
24 June 2010Appointment of a voluntary liquidator (1 page)
24 June 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-21
(1 page)
24 June 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 June 2010Declaration of solvency (3 pages)
8 January 2010Annual return made up to 11 December 2009 with a full list of shareholders
Statement of capital on 2010-01-08
  • GBP 1,000
(6 pages)
8 January 2010Director's details changed for Richard Charles Ingle Cooper-Driver on 16 December 2009 (2 pages)
8 January 2010Annual return made up to 11 December 2009 with a full list of shareholders
Statement of capital on 2010-01-08
  • GBP 1,000
(6 pages)
8 January 2010Director's details changed for Richard Charles Ingle Cooper-Driver on 16 December 2009 (2 pages)
5 November 2009Full accounts made up to 31 December 2008 (16 pages)
5 November 2009Accounts made up to 31 December 2008 (16 pages)
14 October 2009Annual return made up to 11 December 2008 with a full list of shareholders (5 pages)
14 October 2009Annual return made up to 11 December 2008 with a full list of shareholders (5 pages)
8 January 2009Return made up to 11/12/08; full list of members (5 pages)
8 January 2009Return made up to 11/12/08; full list of members (5 pages)
2 November 2008Full accounts made up to 31 December 2007 (16 pages)
2 November 2008Accounts made up to 31 December 2007 (16 pages)
8 January 2008Return made up to 11/12/07; full list of members (3 pages)
8 January 2008Secretary's particulars changed (1 page)
8 January 2008Return made up to 11/12/07; full list of members (3 pages)
8 January 2008Secretary's particulars changed (1 page)
31 October 2007Accounts made up to 31 December 2006 (16 pages)
31 October 2007Full accounts made up to 31 December 2006 (16 pages)
15 January 2007Return made up to 11/12/06; full list of members (8 pages)
15 January 2007Return made up to 11/12/06; full list of members (8 pages)
5 November 2006Accounts made up to 31 December 2005 (17 pages)
5 November 2006Full accounts made up to 31 December 2005 (17 pages)
7 June 2006New secretary appointed (2 pages)
7 June 2006Secretary resigned (1 page)
7 June 2006Secretary resigned (1 page)
7 June 2006New secretary appointed (2 pages)
14 February 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
14 February 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
14 February 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
14 February 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
14 February 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
14 February 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
10 February 2006Return made up to 11/12/05; full list of members (8 pages)
10 February 2006Return made up to 11/12/05; full list of members (8 pages)
8 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
8 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
1 November 2005Full accounts made up to 31 December 2004 (16 pages)
1 November 2005Accounts made up to 31 December 2004 (16 pages)
24 January 2005Return made up to 11/12/04; full list of members (8 pages)
24 January 2005Return made up to 11/12/04; full list of members (8 pages)
2 November 2004Accounts made up to 31 December 2003 (17 pages)
2 November 2004Full accounts made up to 31 December 2003 (17 pages)
16 March 2004Return made up to 11/12/03; full list of members (8 pages)
16 March 2004Return made up to 11/12/03; full list of members (8 pages)
7 October 2003Ad 30/09/03--------- £ si [email protected]=100 £ ic 900/1000 (2 pages)
7 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
7 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
7 October 2003Ad 30/09/03--------- £ si [email protected]=100 £ ic 900/1000 (2 pages)
7 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
7 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
7 July 2003Ad 30/06/03--------- £ si [email protected]=898 £ ic 2/900 (4 pages)
7 July 2003S-div 30/06/03 (2 pages)
7 July 2003S-div 30/06/03 (2 pages)
7 July 2003Ad 30/06/03--------- £ si [email protected]=898 £ ic 2/900 (4 pages)
26 January 2003Ad 23/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 January 2003Registered office changed on 26/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 January 2003Ad 23/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 January 2003Registered office changed on 26/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 December 2002New director appointed (2 pages)
23 December 2002New director appointed (2 pages)
23 December 2002New director appointed (2 pages)
23 December 2002New secretary appointed (2 pages)
23 December 2002New director appointed (2 pages)
23 December 2002New secretary appointed (2 pages)
18 December 2002Director resigned (1 page)
18 December 2002Secretary resigned (1 page)
18 December 2002Secretary resigned (1 page)
18 December 2002Director resigned (1 page)
11 December 2002Incorporation (17 pages)
11 December 2002Incorporation (17 pages)