Beyonder Ltd

Company Name	Beyonder Ltd
Company Status	Dissolved
Company Number	04715422
Category	Private Limited Company
Incorporation Date	28 March 2003(21 years, 1 month ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Patrick Gallagher
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	31 Steele Road Isleworth Middlesex TW7 7HL

Director Name	Richard Leslie Herriott
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	201 Richmond Road Twickenham Middlesex TW1 2NJ

Secretary Name	Richard Leslie Herriott
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	201 Richmond Road Twickenham Middlesex TW1 2NJ

Director Name	Debbie Squires
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2004(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Steele Road Isleworth Middlesex TW7 7HL

Secretary Name	Debbie Squires
Nationality	British
Status	Resigned
Appointed	10 October 2004(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Steele Road Isleworth Middlesex TW7 7HL

Director Name	Businesslegal Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Secretary Name	Businesslegal Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Location

Registered Address	Beyonder Ltd, Suite 122 5 Spur Road Isleworth Middlesex TW7 5BD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London

Financials

Year	2014
Turnover	£21,759
Net Worth	£1,112
Cash	£112

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
24 April 2009	Return made up to 28/03/09; full list of members (3 pages)
24 April 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 April 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 April 2009	Return made up to 28/03/09; full list of members (3 pages)
21 April 2009	Appointment terminated director deborah squires (1 page)
21 April 2009	Appointment Terminated Secretary deborah squires (1 page)
21 April 2009	Appointment terminated secretary deborah squires (1 page)
21 April 2009	Appointment Terminated Director deborah squires (1 page)
28 July 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 July 2008	Return made up to 28/03/08; full list of members (3 pages)
28 July 2008	Return made up to 28/03/08; full list of members (3 pages)
3 July 2007	Return made up to 28/03/07; full list of members (2 pages)
3 July 2007	Registered office changed on 03/07/07 from: first floor offices 31 steele road isleworth middlesex TW7 7HL (1 page)
3 July 2007	Registered office changed on 03/07/07 from: first floor offices 31 steele road isleworth middlesex TW7 7HL (1 page)
3 July 2007	Return made up to 28/03/07; full list of members (2 pages)
2 July 2007	Location of register of members (1 page)
2 July 2007	Location of debenture register (1 page)
2 July 2007	Location of debenture register (1 page)
2 July 2007	Location of register of members (1 page)
21 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
21 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
21 March 2007	Return made up to 28/03/06; full list of members (2 pages)
21 March 2007	Return made up to 28/03/06; full list of members (2 pages)
1 November 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
1 November 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
12 April 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
12 April 2005	Total exemption full accounts made up to 31 March 2004 (3 pages)
7 April 2005	Return made up to 28/03/05; full list of members (3 pages)
7 April 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Secretary resigned;director resigned (3 pages)
6 April 2005	New director appointed (1 page)
6 April 2005	New secretary appointed (1 page)
6 April 2005	New director appointed (1 page)
6 April 2005	New secretary appointed (1 page)
18 March 2005	Registered office changed on 18/03/05 from: 201 richmond road twickenham TW1 2NJ (1 page)
18 March 2005	Registered office changed on 18/03/05 from: 201 richmond road twickenham TW1 2NJ (1 page)
23 April 2004	Return made up to 28/03/04; full list of members (7 pages)
23 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2003	Registered office changed on 13/04/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX (1 page)
13 April 2003	Registered office changed on 13/04/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX (1 page)
13 April 2003	New director appointed (2 pages)
13 April 2003	New secretary appointed;new director appointed (2 pages)
13 April 2003	Secretary resigned (1 page)
13 April 2003	New director appointed (2 pages)
13 April 2003	New secretary appointed;new director appointed (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Secretary resigned (1 page)
28 March 2003	Incorporation (12 pages)
28 March 2003	Incorporation (12 pages)

Beyonder Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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