Company NameCycleswitch Limited
Company StatusDissolved
Company Number06477063
CategoryPrivate Limited Company
Incorporation Date18 January 2008(16 years, 3 months ago)
Dissolution Date1 September 2009 (14 years, 7 months ago)

Directors

Director NameMr Stephen John East
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2008(1 week after company formation)
Appointment Duration1 year, 7 months (closed 01 September 2009)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWhite Ladies
Birch Hill Shirley Hills
Surrey
CR0 5HT
Secretary NameMr Stephen John East
NationalityBritish
StatusClosed
Appointed25 January 2008(1 week after company formation)
Appointment Duration1 year, 7 months (closed 01 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhite Ladies
Birch Hill Shirley Hills
Surrey
CR0 5HT
Director NameTrevor Charles Bish Jones
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2008(1 week after company formation)
Appointment Duration6 months, 3 weeks (resigned 15 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSalford Manor
Wavendon Road, Salford
Milton Keynes
MK17 8BB
Director NameChristopher David Scott
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2008(6 months, 4 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 29 January 2009)
RoleSecretary
Correspondence Address2b Copenhagen Street
London
N1 0JD
Director NameInstant Companies Limited (Corporation)
Date of BirthJanuary 1948 (Born 76 years ago)
StatusResigned
Appointed18 January 2008(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 January 2008(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU

Location

Registered Address242 Marylebone Road
London
NW1 6JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

1 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
7 February 2009Appointment terminated director christopher scott (1 page)
26 August 2008Appointment terminated director trevor bish jones (1 page)
22 August 2008Director appointed christopher david scott (4 pages)
8 February 2008Particulars of mortgage/charge (13 pages)
7 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
29 January 2008New director appointed (4 pages)
29 January 2008New director appointed (20 pages)
29 January 2008New secretary appointed (2 pages)
29 January 2008Registered office changed on 29/01/08 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 January 2008Director resigned (1 page)
25 January 2008Secretary resigned (1 page)
18 January 2008Incorporation (17 pages)