Cellbyte Limited

05714180

Company Name	Cellbyte Limited
Company Status	Dissolved
Company Number	05714180
Category	Private Limited Company
Incorporation Date	17 February 2006(18 years, 2 months ago)
Dissolution Date	1 September 2009 (14 years, 7 months ago)

Business Activity

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

Directors

Director Name	David John Davies
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	9 Ashwood Bowdon Altrincham Cheshire WA14 3DN

Secretary Name	UK Corporate Secretaries Ltd (Corporation)
Status	Closed
Appointed	06 November 2007(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 September 2009)
Correspondence Address	Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN

Director Name	Mr Neil Ralph Penny
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Shearwater Avenue Fareham Hampshire PO16 8YE

Secretary Name	Mr Neil Ralph Penny
Nationality	British
Status	Resigned
Appointed	17 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Shearwater Avenue Fareham Hampshire PO16 8YE

Director Name	Mr Peter Robert Welburn
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(3 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 April 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	184 The Terrace The Dell Southampton SO15 2BU

Secretary Name	Mr Peter Robert Welburn
Nationality	British
Status	Resigned
Appointed	05 June 2006(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	184 The Terrace The Dell Southampton SO15 2BU

Location

Registered Address	Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£15,102
Net Worth	£2,805
Cash	£3,634
Current Liabilities	£927

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

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

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