Keepbyte Limited

Company Name	Keepbyte Limited
Company Status	Dissolved
Company Number	04112846
Category	Private Limited Company
Incorporation Date	23 November 2000(23 years, 5 months ago)
Dissolution Date	3 February 2009 (15 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Secretary Name	Riaz Ahmad
Nationality	British
Status	Closed
Appointed	10 May 2004(3 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 03 February 2009)
Role	Accountant
Correspondence Address	19 Maureen Avenue Manchester M8 5AR

Secretary Name	Riaz Ahmad
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 23 April 2002)
Role	Accountant
Correspondence Address	19 Maureen Avenue Manchester M8 5AR

Director Name	Mohammed Younus Raja
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(2 months, 1 week after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 May 2001)
Role	Company Director
Correspondence Address	5 Bamford Way Bamford Rochdale Lancashire OL11 5NA

Director Name	Mohammed Kashif Raja
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 months, 1 week after company formation)
Appointment Duration	5 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	5 Bamford Way Bamford Rochdale Lancashire OL11 5NA

Director Name	George Edwin Parkin
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(10 months, 1 week after company formation)
Appointment Duration	1 month (resigned 01 November 2001)
Role	Company Director
Correspondence Address	3 Hambleton Crescent Halifax West Yorkshire HX2 8SR

Director Name	Mohammed Younus Raja
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(11 months, 1 week after company formation)
Appointment Duration	2 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	5 Bamford Way Bamford Rochdale Lancashire OL11 5NA

Director Name	Mohammed Kashif Raja
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(1 year, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 April 2002)
Role	Company Director
Correspondence Address	5 Bamford Way Bamford Rochdale Lancashire OL11 5NA

Director Name	Mohammed Kashif Raja
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(1 year, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 April 2002)
Role	Company Director
Correspondence Address	5 Bamford Way Bamford Rochdale Lancashire OL11 5NA

Director Name	Mr David Hood
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(1 year, 4 months after company formation)
Appointment Duration	2 months (resigned 24 June 2002)
Role	Company Director
Correspondence Address	5 Moorfield Grove Sale Cheshire M33 3GF

Secretary Name	Raymond Butler
Nationality	British
Status	Resigned
Appointed	22 April 2002(1 year, 4 months after company formation)
Appointment Duration	5 months (resigned 23 September 2002)
Role	Secretary
Correspondence Address	34 Clovelly Street Rochdale OL11 3HL

Director Name	George Edwin Parkin
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(1 year, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 November 2002)
Role	Company Director
Correspondence Address	3 Hambleton Crescent Halifax West Yorkshire HX2 8SR

Secretary Name	Riaz Ahmad
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(1 year, 10 months after company formation)
Appointment Duration	1 day (resigned 24 September 2002)
Role	Accountant
Correspondence Address	19 Maureen Avenue Manchester M8 5AR

Secretary Name	Mohammad Naveed
Nationality	Pakistani
Status	Resigned
Appointed	24 September 2002(1 year, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 March 2003)
Role	Secretary
Correspondence Address	203 Yorkshire Street Rochdale Lancashire OL12 0DS

Director Name	Mohammed Younus Raja
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 year, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 March 2003)
Role	Company Director
Correspondence Address	5 Bamford Way Bamford Rochdale Lancashire OL11 5NA

Director Name	Mohammed Younus Raja
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 year, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 March 2003)
Role	Company Director
Correspondence Address	5 Bamford Way Bamford Rochdale Lancashire OL11 5NA

Director Name	Mr David Hood
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2002(1 year, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 January 2003)
Role	Company Director
Correspondence Address	5 Moorfield Grove Sale Cheshire M33 3GF

Director Name	Mr David Hood
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2002(1 year, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 January 2003)
Role	Company Director
Correspondence Address	5 Moorfield Grove Sale Cheshire M33 3GF

Director Name	Mr David Hood
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(2 years, 2 months after company formation)
Appointment Duration	4 days (resigned 31 January 2003)
Role	Company Director
Correspondence Address	5 Moorfield Grove Sale Cheshire M33 3GF

Director Name	Mohammad Naveed
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	10 March 2003(2 years, 3 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 26 March 2003)
Role	Company Director
Correspondence Address	203 Yorkshire Street Rochdale Lancashire OL12 0DS

Secretary Name	Mohammed Younus Raja
Nationality	British
Status	Resigned
Appointed	25 March 2003(2 years, 4 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 14 April 2003)
Role	Co Secretary
Correspondence Address	5 Bamford Way Bamford Rochdale Lancashire OL11 5NA

Director Name	Riaz Ahmad
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(2 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 14 April 2003)
Role	Accountant
Correspondence Address	19 Maureen Avenue Manchester M8 5AR

Director Name	Mohammed Younus Raja
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 04 May 2004)
Role	Company Director
Correspondence Address	5 Bamford Way Bamford Rochdale Lancashire OL11 5NA

Secretary Name	Riaz Ahmad
Nationality	British
Status	Resigned
Appointed	14 April 2003(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 04 May 2004)
Role	Accountant
Correspondence Address	19 Maureen Avenue Manchester M8 5AR

Secretary Name	Riaz Ahmad
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 04 May 2004)
Role	Accountant
Correspondence Address	19 Maureen Avenue Manchester M8 5AR

Director Name	Mr David Hood
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2004(3 years, 5 months after company formation)
Appointment Duration	1 day (resigned 04 May 2004)
Role	Company Director
Correspondence Address	5 Moorfield Grove Sale Cheshire M33 3GF

Secretary Name	George Edwin Parkin
Nationality	British
Status	Resigned
Appointed	03 May 2004(3 years, 5 months after company formation)
Appointment Duration	1 week (resigned 10 May 2004)
Role	Secretary
Correspondence Address	3 Hambleton Crescent Halifax West Yorkshire HX2 8SR

Director Name	Mohammed Younus Raja
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(3 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	5 Bamford Way Bamford Rochdale Lancashire OL11 5NA

Secretary Name	Ume Kalsoom Khan
Nationality	Pakistani
Status	Resigned
Appointed	10 May 2004(3 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 10 May 2004)
Role	Secretary
Correspondence Address	40 Industry Road Rochdale Lancashire OL12 0LY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Cambrian Business Park 215 Derby Street Bolton Lancashire BL3 6JF
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

3 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
5 March 2008	Appointment terminated director mohammed raja (1 page)
12 December 2005	Return made up to 23/11/05; full list of members (6 pages)
22 July 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
3 May 2005	Total exemption full accounts made up to 30 November 2002 (11 pages)
3 May 2005	Total exemption full accounts made up to 30 November 2003 (11 pages)
1 April 2005	New secretary appointed (2 pages)
17 December 2004	Registered office changed on 17/12/04 from: questword house yorkshire street, rochdale lancashire OL12 0DS (1 page)
2 December 2004	Return made up to 23/11/04; full list of members (6 pages)
9 September 2004	New secretary appointed (1 page)
8 September 2004	Secretary resigned (1 page)
8 September 2004	New secretary appointed (2 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (2 pages)
17 June 2004	Secretary resigned (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	Director resigned (1 page)
19 March 2004	Registered office changed on 19/03/04 from: cambrian business park 215 derby street bolton lancashire BL3 6JF (1 page)
9 March 2004	Registered office changed on 09/03/04 from: kyme mill napier terrace laister dyke bradford yorkshire BD3 8DD (1 page)
30 December 2003	Particulars of mortgage/charge (9 pages)
30 December 2003	Particulars of mortgage/charge (7 pages)
29 May 2003	Return made up to 23/11/02; full list of members (6 pages)
27 May 2003	Accounts for a dormant company made up to 30 November 2001 (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	Secretary resigned (1 page)
24 April 2003	Director resigned (1 page)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	Secretary resigned (1 page)
11 February 2003	Director resigned (1 page)
3 February 2003	New director appointed (2 pages)
25 January 2003	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
4 December 2002	Director resigned (1 page)
27 November 2002	New secretary appointed (1 page)
27 November 2002	Secretary resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Registered office changed on 01/10/02 from: regent hall leeds road nelson lancashire BB9 8EL (1 page)
1 October 2002	Secretary resigned (1 page)
25 September 2002	Registered office changed on 25/09/02 from: rent hall leeds road nelson lancashire BB9 8EL (2 pages)
28 August 2002	Registered office changed on 28/08/02 from: questworld house yorkshire street rochdale lancashire OL12 0DS (1 page)
29 June 2002	New director appointed (2 pages)
29 June 2002	Director resigned (1 page)
2 May 2002	Registered office changed on 02/05/02 from: 19 maureen avenue crumpsall manchester M8 5AR (1 page)
29 April 2002	Secretary resigned (1 page)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
12 January 2001	Registered office changed on 12/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Director resigned (1 page)
23 November 2000	Incorporation (13 pages)

Keepbyte Limited

Business Activity

Directors

Location

Accounts

Filing History

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