Company NameCellbyte Limited
Company StatusDissolved
Company Number05714180
CategoryPrivate Limited Company
Incorporation Date17 February 2006(16 years, 4 months ago)
Dissolution Date1 September 2009 (12 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid John Davies
Date of BirthNovember 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2006(same day as company formation)
RoleCompany Director
Correspondence Address9 Ashwood
Bowdon
Altrincham
Cheshire
WA14 3DN
Secretary NameUK Corporate Secretaries Ltd (Corporation)
StatusClosed
Appointed06 November 2007(1 year, 8 months after company formation)
Appointment Duration1 year, 9 months (closed 01 September 2009)
Correspondence AddressBcr House
3 Bredbury Business Park
Stockport
Cheshire
SK6 2SN
Director NameMr Neil Ralph Penny
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Shearwater Avenue
Fareham
Hampshire
PO16 8YE
Secretary NameMr Neil Ralph Penny
NationalityBritish
StatusResigned
Appointed17 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Shearwater Avenue
Fareham
Hampshire
PO16 8YE
Director NameMr Peter Robert Welburn
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2006(3 months, 2 weeks after company formation)
Appointment Duration10 months, 2 weeks (resigned 18 April 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address184 The Terrace
The Dell
Southampton
SO15 2BU
Secretary NameMr Peter Robert Welburn
NationalityBritish
StatusResigned
Appointed05 June 2006(3 months, 2 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 May 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address184 The Terrace
The Dell
Southampton
SO15 2BU

Location

Registered AddressBcr House
3 Bredbury Business Park
Stockport
Cheshire
SK6 2SN
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardBredbury and Woodley
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£15,102
Net Worth£2,805
Cash£3,634
Current Liabilities£927

Accounts

Latest Accounts31 March 2007 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

1 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
14 January 2008Total exemption full accounts made up to 31 March 2007 (5 pages)
4 January 2008Accounting reference date shortened from 28/02/08 to 31/03/07 (1 page)
8 November 2007Registered office changed on 08/11/07 from: 1 howard road southampton hampshire SO15 5BB (1 page)
8 November 2007New secretary appointed (1 page)
15 May 2007Director resigned (1 page)
15 May 2007Director resigned (1 page)
17 April 2007Return made up to 17/02/07; full list of members (3 pages)
16 April 2007Ad 17/02/07--------- £ si [email protected]=2 £ ic 2/4 (1 page)
4 July 2006New secretary appointed;new director appointed (2 pages)
12 June 2006Secretary resigned (1 page)
12 June 2006Registered office changed on 12/06/06 from: bcr house, 3 bredbury business park, bredbury park way stockport cheshire SK6 2SN (1 page)
30 March 2006Ad 17/02/06-17/02/06 £ si [email protected]=1 £ ic 1/2 (1 page)