| Company Name | Bytesize Limited |
|---|---|
| Director | William Vickerman |
| Company Status | Liquidation |
| Company Number | 02762091 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1992(31 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | William Vickerman |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1995(2 years, 10 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Computer Consultant |
| Correspondence Address | 32 Chapel Lane Hale Barns Cheshire WA15 0HN |
| Secretary Name | Mrs Valeria Lomax |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1999(6 years, 9 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Secretary Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 62 Salisbury Road Radcliffe Manchester Lancashire M26 4QD |
| Director Name | Mr Andrew Ford |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 30 June 1993) |
| Role | Book Keeper |
| Correspondence Address | Flat 1 Smallwood Court Brunswick Street Congleton Cheshire CW12 1SX |
| Secretary Name | Mr Andrew Ford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 05 July 1993) |
| Role | Book Keeper |
| Correspondence Address | Flat 1 Smallwood Court Brunswick Street Congleton Cheshire CW12 1SX |
| Director Name | Mr Arthur Robert Ward |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 21 September 1995) |
| Role | Research Engineer |
| Correspondence Address | 6 Grove Avenue Vicars Cross Chester Cheshire CH3 5HL Wales |
| Director Name | Mr Thomas Herbert Rowles |
|---|---|
| Date of Birth | May 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1993(8 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 27 August 1999) |
| Role | Retired |
| Correspondence Address | 7 Dobb Hedge Close Halebarns Altrincham Cheshire WA15 0AT |
| Secretary Name | Mr Arthur Robert Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1993(8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 21 September 1995) |
| Role | Company Director |
| Correspondence Address | 6 Grove Avenue Vicars Cross Chester Cheshire CH3 5HL Wales |
| Secretary Name | William Vickerman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1995(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 27 August 1999) |
| Role | Computer Consultant |
| Correspondence Address | 32 Chapel Lane Hale Barns Cheshire WA15 0HN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Lancaster House Blackburn Street Radcliffe Manchester M26 2TS |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2001 |
|---|---|
| Net Worth | £942 |
| Cash | £1 |
| Current Liabilities | £13,719 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2003 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Returns
| Next Return Due | 19 November 2016 (overdue) |
|---|
Filing History
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
|---|---|
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 6 February 2002 | Order of court to wind up (2 pages) |
| 6 February 2002 | Order of court to wind up (2 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 21 December 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 27 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 10 July 2000 | New secretary appointed (2 pages) |
| 10 July 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 10 July 2000 | New secretary appointed (2 pages) |
| 10 July 2000 | Secretary resigned (1 page) |
| 10 July 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 10 July 2000 | Secretary resigned (1 page) |
| 2 March 2000 | Return made up to 05/11/99; full list of members (6 pages) |
| 2 March 2000 | Director resigned (1 page) |
| 2 March 2000 | Director resigned (1 page) |
| 2 March 2000 | Return made up to 05/11/99; full list of members (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 23 December 1998 | Return made up to 05/11/98; no change of members (4 pages) |
| 23 December 1998 | Return made up to 05/11/98; no change of members (4 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 9 December 1997 | Return made up to 05/11/97; no change of members (4 pages) |
| 9 December 1997 | Return made up to 05/11/97; no change of members (4 pages) |
| 1 July 1997 | Deferment of dissolution (voluntary) (1 page) |
| 1 July 1997 | Deferment of dissolution (voluntary) (1 page) |
| 12 June 1997 | Order of court to wind up (1 page) |
| 12 June 1997 | Order of court to wind up (1 page) |
| 28 November 1996 | Return made up to 05/11/96; full list of members (6 pages) |
| 28 November 1996 | Return made up to 05/11/96; full list of members (6 pages) |
| 21 November 1995 | Return made up to 05/11/95; no change of members (4 pages) |
| 21 November 1995 | Return made up to 05/11/95; no change of members (4 pages) |
| 2 October 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 2 October 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 25 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 25 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |