Cyberise.net Ltd

Company Name	Cyberise.net Ltd
Company Status	Dissolved
Company Number	02846186
Category	Private Limited Company
Incorporation Date	19 August 1993(30 years, 3 months ago)
Dissolution Date	3 July 2009 (14 years, 5 months ago)
Previous Name	Gigabyte Computer Services Limited

Business Activity

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

Directors

Director Name	Jason Andrew Podwojski
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1993(1 day after company formation)
Appointment Duration	15 years, 10 months (closed 03 July 2009)
Role	Computer Consultant
Correspondence Address	5 Amerston Close Wynyard Woods Wynyard Billingham Cleveland TS22 5QX

Secretary Name	Terri McNally
Nationality	British
Status	Closed
Appointed	20 August 1993(1 day after company formation)
Appointment Duration	15 years, 10 months (closed 03 July 2009)
Role	Company Director
Correspondence Address	5 Amerston Close Wynyard Billingham Cleveland TS22 5QX

Director Name	Terri McNally
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1994(1 year, 1 month after company formation)
Appointment Duration	14 years, 8 months (closed 03 July 2009)
Role	Business Administration
Correspondence Address	5 Amerston Close Wynyard Billingham Cleveland TS22 5QX

Director Name	Anthony Martin Hodgson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2000(6 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (closed 03 July 2009)
Role	Manager
Correspondence Address	4 Saint Bedes Park Sunderland Tyne & Wear SR2 7DZ

Director Name	Stanford Russell Cowan
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HN

Secretary Name	Chancery Business Communications Limited (Corporation)
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Correspondence Address	6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne &Wear NE3 1HN

Location

Registered Address	C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£62,193
Current Liabilities	£116,822

Accounts

Latest Accounts	31 August 2000 (23 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

3 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 February 2009	Liquidators statement of receipts and payments to 3 January 2009 (6 pages)
29 July 2008	Liquidators statement of receipts and payments to 3 July 2008 (5 pages)
20 May 2008	Registered office changed on 20/05/2008 from west one 114 wellington street leeds LS1 1BA (1 page)
2 May 2008	Insolvency:sec of state's release of liquidator (1 page)
2 May 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
19 April 2008	Appointment of a voluntary liquidator (1 page)
19 April 2008	Insolvency:c/o replacement of liquidator (6 pages)
20 February 2008	Liquidators statement of receipts and payments (5 pages)
30 August 2007	Registered office changed on 30/08/07 from: 1ST floor park house park square west leeds LS1 2PS (1 page)
17 July 2007	Liquidators statement of receipts and payments (5 pages)
6 February 2007	Liquidators statement of receipts and payments (5 pages)
6 February 2007	Liquidators statement of receipts and payments (5 pages)
13 July 2006	Liquidators statement of receipts and payments (5 pages)
17 January 2006	Liquidators statement of receipts and payments (5 pages)
2 August 2005	Appointment of a voluntary liquidator (1 page)
2 August 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
2 August 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
29 July 2005	Appointment of a voluntary liquidator (1 page)
12 July 2005	S/S cert. Release of liquidator (1 page)
11 July 2005	Sec/state release of liquidator (1 page)
8 July 2005	Liquidators statement of receipts and payments (5 pages)
13 January 2005	Liquidators statement of receipts and payments (5 pages)
13 July 2004	Liquidators statement of receipts and payments (5 pages)
19 April 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
20 January 2004	Liquidators statement of receipts and payments (5 pages)
9 July 2003	Liquidators statement of receipts and payments (5 pages)
16 January 2003	Liquidators statement of receipts and payments (10 pages)
16 July 2002	Liquidators statement of receipts and payments (5 pages)
12 July 2001	Statement of affairs (6 pages)
12 July 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 July 2001	Appointment of a voluntary liquidator (1 page)
29 June 2001	Registered office changed on 29/06/01 from: business & innovation centre wearfield, sunderland enterprise pa, sunderland tyne & wear SR5 2TA (1 page)
15 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
5 April 2001	Accounts for a small company made up to 31 August 1999 (5 pages)
26 January 2001	Particulars of mortgage/charge (3 pages)
3 November 2000	Company name changed gigabyte computer services limit ed\certificate issued on 06/11/00 (2 pages)
23 October 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2000	Registered office changed on 03/08/00 from: 7 victoria road darlington county durham DL1 5SN (1 page)
1 June 2000	New director appointed (2 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
11 October 1999	Return made up to 19/08/99; no change of members (4 pages)
31 January 1999	Registered office changed on 31/01/99 from: the business & innovation centre unit A1 sunderland ent park riverside sunderland tyne & wear SR5 2TA (1 page)
30 December 1998	Full accounts made up to 31 August 1998 (13 pages)
21 September 1998	Return made up to 19/08/98; full list of members (6 pages)
25 July 1998	Full accounts made up to 31 August 1997 (12 pages)
6 July 1997	Full accounts made up to 31 August 1996 (10 pages)
6 February 1997	Registered office changed on 06/02/97 from: 24 whickhope fatfield washington tyne & wear NE38 8SH (1 page)
21 August 1996	Return made up to 19/08/96; no change of members 363(287) ‐ Registered office changed on 21/08/96 363(288) ‐ Director's particulars changed (4 pages)
21 August 1996	Full accounts made up to 31 August 1995 (11 pages)
24 January 1996	Return made up to 19/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 January 1996	Registered office changed on 18/01/96 from: 6 turnstone drive ayton washington tyne and wear NE38 0DB (1 page)
5 September 1995	Full accounts made up to 31 August 1994 (10 pages)

Cyberise.net Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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