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CYBERTRONICS LIMITED

Learn more about CYBERTRONICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

765 FINCHLEY ROAD, LONDON, NW11 8DS

CYBERTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00861259
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.12
dissolution date: 2004.12.21
last member list: 2004.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2003.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.12.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, C/O WOODVILLE POLYMER ENGINEERIN, HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE DE11 9DX
Form type: 287
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01
Form type: 225
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/99
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/10/97
Form type: SRES03
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/92 FROM:, HEARTHCOTE ROAD, SWADLINCOTE, BURTON ON TRENT, DERBYSHIRE DE11 9DX
Form type: 287
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.30

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Company directors and board members:

FIONA MARGARET GILLESPIE (dissolve)
Secretary, 2002.12.02 - 2004.12.21
6 BLAKENEY CLOSE , LONDON
NW1 0BR
GUY MERVYN NORRIS (dissolve)
Director, SOLICITOR, 2002.12.02 - 2004.12.21
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
DAVID ALFRED PENN (dissolve)
Director, CHARTERED SECRETARY, 2002.12.02 - 2004.12.21
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
MICHAEL WILLIAM THOMPSON (dissolve)
Secretary, 1992.03.31 - 2002.10.15
2 HILLSWAY CHELLASTON , DERBY
DE73 6RN, DERBYSHIRE
MICHAEL JOHN DAVIES (dissolve)
Director, MANAGING DIRECTOR, 1994.01.18 - 1998.05.22
BROOKEND RIDGE DRAKE STREET WELLAND , MALVERN
WR13 6LN, WORCESTERSHIRE
JOHN MICHAEL DEVEREUX DE LA PENA (dissolve)
Director, ENGINEER, 1992.03.31 - 1995.04.24
OLD FARM HOUSE HANWELL , BANBURY
OX17 1HN, OXON
MARK ANTHONY ELLSMORE (dissolve)
Director, FINANCIAL DIRECTOR, 1994.01.18 - 1998.05.22
MOOR COTTAGE EVERSLEY CENTRE , HOOK
RG27 0NB
NICHOLAS CHARLES ROBERT ISAAC (dissolve)
Director, MANAGING DIRECTOR, 1998.05.22 - 2001.12.21
RIVERMEAD HOUSE ASTON CANTLOW , HENLEY-IN-ARDEN
B95 6JP
ALAN JOHN MANSFIELD (dissolve)
Director, MANAGING DIRECTOR, 1992.03.31 - 1992.06.26
35 NORMANTON ROAD PACKINGTON , ASHBY DE LA ZOUCH
LE65 1WS, LEICESTERSHIRE
DAVID JAMES RICHARDSON (dissolve)
Director, MANAGING DIRECTOR, 1992.06.26 - 1993.04.05
HILL VIEW LOWER HOCK , UPTON UPON SEVERN
WR8 0SR, WORCESTERSHIRE
MICHAEL WILLIAM THOMPSON (dissolve)
Director, FINANCIAL DIRECTOR, 1988.03.30 - 2002.10.15
2 HILLSWAY CHELLASTON , DERBY
DE73 6RN, DERBYSHIRE
KEITH TOFIELD (dissolve)
Director, MANAGING DIRECTOR, 1992.03.31 - 1993.03.31
2/3 THE STABLES SHERBORNE HOUSE , SHERBORNE NR CHELTENHAM
GL54 3DZ, GLOUCESTERSHIRE
ANDREW JOHN WALKER (dissolve)
Director, MANAGING DIRECTOR, 1992.06.26 - 1993.09.13
THE BROWNS END , BROMESBERROW
HR8 1RX, GLOUCESTERSHIRE

Companies near to CYBERTRONICS ltd.

Information about the Private Limited Company CYBERTRONICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data