Company NameCyberdocs Limited
Company StatusDissolved
Company Number03441596
CategoryPrivate Limited Company
Incorporation Date29 September 1997(26 years, 7 months ago)
Dissolution Date16 September 2003 (20 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDr Philip Henry Gafga
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1997(same day as company formation)
RoleEconomist
Correspondence Address4 Grange Road
Leigh On Sea
Essex
SS9 2HS
Director NameGiacomino Celeste Parkinson
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1997(same day as company formation)
RolePhotographer
Correspondence Address152 Bridgwater Drive
Westcliff On Sea
Essex
SS0 0DS
Director NameMarco Antonio Parkinson
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1997(1 month after company formation)
Appointment Duration5 years, 10 months (closed 16 September 2003)
RoleTeacher
Correspondence Address109 Carshalton Road
Sutton
Surrey
SM1 4LL
Director NameSteven Mark Pegrum
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 November 1997(1 month after company formation)
Appointment Duration5 years, 10 months (closed 16 September 2003)
RoleStudent
Correspondence Address15 Red Post Hill
Herne Hill
London
SE24 9JJ
Secretary NamePeter John Parkinson
NationalityBritish
StatusClosed
Appointed28 September 1998(12 months after company formation)
Appointment Duration4 years, 11 months (closed 16 September 2003)
RoleCompany Director
Correspondence Address106 Northview Drive
Westcliff On Sea
Essex
SS0 9NF
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed29 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameDavid Antony Ward
NationalityScotland
StatusResigned
Appointed29 September 1997(same day as company formation)
RoleSecretary
Correspondence AddressHopedale House Twatt
Birsay
Orkney
KW17 2LZ
Scotland

Location

Registered Address4 Grange Road
Leigh On Sea
Essex
SS9 2HS
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth-£892
Current Liabilities£892

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

27 May 2003First Gazette notice for voluntary strike-off (1 page)
14 April 2003Application for striking-off (1 page)
14 October 2002Return made up to 29/09/02; full list of members (10 pages)
29 April 2002Total exemption full accounts made up to 30 September 2001 (7 pages)
4 October 2001Return made up to 29/09/01; full list of members (9 pages)
15 February 2001Full accounts made up to 30 September 2000 (7 pages)
9 October 2000Return made up to 29/09/00; full list of members (9 pages)
8 February 2000Full accounts made up to 30 September 1999 (7 pages)
15 October 1999Return made up to 29/09/99; full list of members (9 pages)
9 March 1999Full accounts made up to 30 September 1998 (6 pages)
5 October 1998Return made up to 29/09/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
5 October 1998New secretary appointed (2 pages)
12 November 1997New director appointed (2 pages)
12 November 1997New director appointed (2 pages)
7 October 1997New director appointed (2 pages)
7 October 1997Registered office changed on 07/10/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
7 October 1997New secretary appointed (2 pages)
7 October 1997New director appointed (2 pages)
7 October 1997Director resigned (1 page)
7 October 1997Secretary resigned;director resigned (1 page)
29 September 1997Incorporation (16 pages)