| Company Name | Bryteone Limited |
|---|---|
| Directors | Steven John Flack and Ian William Rigby |
| Company Status | Dissolved |
| Company Number | 04066204 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2000(23 years, 7 months ago) |
| Previous Name | Domain Names Syndicates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Steven John Flack |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2000(1 month after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | It Recruitment |
| Correspondence Address | 16 Priestley Court Princes Gate High Wycombe Buckinghamshire HP13 7WZ |
| Director Name | Ian William Rigby |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2000(1 month after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | It Recruitment |
| Correspondence Address | 3 Beaconsfield Mews Beaconsfield Buckinghamshire HP9 1BF |
| Secretary Name | Steven John Flack |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2000(1 month after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | It Recruitment |
| Correspondence Address | 16 Priestley Court Princes Gate High Wycombe Buckinghamshire HP13 7WZ |
| Director Name | Jane Adey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ |
| Director Name | Simon Johnston |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2000(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 25 September 2002) |
| Role | It Recruitment |
| Correspondence Address | 28a Pearman Street Waterloo London SE1 7RB |
| Secretary Name | UK Companyshop Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ |
Location
| Registered Address | The Annexe The Manor House 260 Ecclesall Road South Sheffield S11 9UZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 March 2005 | Dissolved (1 page) |
|---|---|
| 21 December 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2004 | Registered office changed on 10/09/04 from: wilson field 289 abbeydale road south sheffield S17 3LB (1 page) |
| 22 October 2003 | Registered office changed on 22/10/03 from: glen house 22-24 glenthorne road london W6 0NG (1 page) |
| 21 October 2003 | Resolutions
|
| 21 October 2003 | Statement of affairs (6 pages) |
| 21 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 1 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 4 October 2002 | Director resigned (1 page) |
| 30 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 June 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 9 November 2001 | Return made up to 06/09/01; full list of members
|
| 29 October 2001 | Registered office changed on 29/10/01 from: 140 battersea park road london SW11 4NB (1 page) |
| 29 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 October 2001 | Director's particulars changed (1 page) |
| 29 October 2001 | Director's particulars changed (1 page) |
| 12 October 2001 | Particulars of mortgage/charge (3 pages) |
| 28 August 2001 | Ad 14/08/01--------- £ si 748@1=748 £ ic 2/750 (2 pages) |
| 24 August 2001 | Accounting reference date extended from 30/09/01 to 31/10/01 (1 page) |
| 23 October 2000 | New director appointed (2 pages) |
| 23 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 October 2000 | Registered office changed on 23/10/00 from: uk companyshop LIMITED the sheilling bank lane, abberley worcester,worcestershire WR6 6BQ (1 page) |
| 23 October 2000 | New director appointed (2 pages) |
| 20 October 2000 | Director resigned (1 page) |
| 20 October 2000 | Secretary resigned (1 page) |
| 18 October 2000 | Company name changed domain names syndicates LIMITED\certificate issued on 19/10/00 (2 pages) |
| 6 September 2000 | Incorporation (13 pages) |