| Company Name | Cyberknight Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03239353 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1996(27 years, 8 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Julian Anthony Doyle |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1997(5 months, 1 week after company formation) |
| Appointment Duration | 10 years, 8 months (closed 25 September 2007) |
| Role | Nt Consultant |
| Correspondence Address | 53 Marlcliffe Road Sheffield S6 4AF |
| Secretary Name | Angela Doyle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(1 year, 3 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 25 September 2007) |
| Role | Retired Nurse |
| Correspondence Address | 53 Marlcliffe Road Sheffield South Yorkshire S6 4AF |
| Secretary Name | Clare Doyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1997(5 months, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 15 December 1997) |
| Role | Company Director |
| Correspondence Address | 17 Bowood Road Sheffield South Yorkshire S11 8YF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Aims Upper Hanover Street Sheffield S3 7RQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2007 | Voluntary strike-off action has been suspended (1 page) |
| 16 March 2007 | Application for striking-off (1 page) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 15 September 2006 | Return made up to 19/08/06; full list of members
|
| 13 October 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 9 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 17 February 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 17 February 2004 | Amended accounts made up to 31 December 2001 (4 pages) |
| 29 August 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 24 October 2002 | Return made up to 19/08/02; full list of members
|
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 3 September 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 25 August 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 17 August 1999 | Return made up to 19/08/99; no change of members
|
| 26 October 1998 | Return made up to 19/08/98; no change of members (4 pages) |
| 15 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 7 January 1998 | Registered office changed on 07/01/98 from: 17 bowood road sheffield south yorkshire S11 8YF (1 page) |
| 7 January 1998 | Secretary resigned (1 page) |
| 30 September 1997 | Return made up to 19/08/97; full list of members (6 pages) |
| 16 June 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 21 March 1997 | New secretary appointed (2 pages) |
| 21 March 1997 | Registered office changed on 21/03/97 from: 17 bowood road sheffield south yorkshire S11 8YF (1 page) |
| 21 March 1997 | New director appointed (2 pages) |
| 27 January 1997 | Secretary resigned (1 page) |
| 27 January 1997 | Director resigned (1 page) |
| 19 August 1996 | Incorporation (12 pages) |