| Company Name | Aerospace Systems And Technologies Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03544956 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1998(26 years ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
| Previous Name | Apexcyber Limited |
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 | Bryan Ernest Humphreys |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1998(5 months, 4 weeks after company formation) |
| Appointment Duration | 6 years (closed 26 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Oaklands Rise Riding Mill Northumberland NE44 6EX |
| Director Name | David Owen McFarlane |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1998(5 months, 4 weeks after company formation) |
| Appointment Duration | 6 years (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | 6 Collingwood Drive Hexham Northumberland NE46 2JA |
| Director Name | Mr Thomas Henry Phelps Brown |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1999(10 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 26 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tibthorpe Grange Tibthorpe Driffield East Yorkshire YO25 9LG |
| Secretary Name | David Owen McFarlane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1998(5 months, 4 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 23 April 1999) |
| Role | Company Director |
| Correspondence Address | 6 Collingwood Drive Hexham Northumberland NE46 2JA |
| Director Name | James Kenneth Alexander Barbour Smith |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 03 June 2003) |
| Role | Venture Capitalist |
| Correspondence Address | 54 Lysias Road London SW12 8PB |
| Director Name | Mr Ryan James Henry Robson |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 15 November 1999) |
| Role | Venture Capitalist |
| Correspondence Address | 24 Bucharest Road London SW18 3AR |
| Director Name | David Alexander Smith |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1999(10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 December 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Chards Bridle Path East Boldon Tyne & Wear NE36 0PF |
| Secretary Name | David Alexander Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1999(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chards Bridle Path East Boldon Tyne & Wear NE36 0PF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Ernst & Young Llp Citygate St James Boulevard Newcastle Upon Tyne NE1 4JD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,829,000 |
| Cash | £984,000 |
| Current Liabilities | £1,754,000 |
Accounts
| Latest Accounts | 3 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2004 | Receiver ceasing to act (1 page) |
| 23 February 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 15 December 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 23 June 2003 | Director resigned (2 pages) |
| 23 December 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: number one industrial estate medomsley road consett county durham DH8 6SR (1 page) |
| 24 December 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 20 February 2001 | Form 3.2 - statement of affairs (3 pages) |
| 20 February 2001 | Administrative Receiver's report (4 pages) |
| 8 February 2001 | Secretary resigned;director resigned (1 page) |
| 6 December 2000 | Appointment of receiver/manager (1 page) |
| 23 October 2000 | Resolutions
|
| 20 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 25 April 2000 | Return made up to 14/04/00; full list of members (8 pages) |
| 25 April 2000 | Secretary resigned (1 page) |
| 25 April 2000 | New secretary appointed (2 pages) |
| 6 January 2000 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 24 November 1999 | Director resigned (1 page) |
| 21 November 1999 | £ nc 1880000/1990625 26/10/99 (1 page) |
| 21 November 1999 | Ad 26/10/99--------- £ si 54375@1=54375 £ ic 1870000/1924375 (2 pages) |
| 2 September 1999 | Full group accounts made up to 3 November 1998 (24 pages) |
| 29 April 1999 | New secretary appointed (2 pages) |
| 29 April 1999 | Secretary resigned (1 page) |
| 29 April 1999 | Return made up to 14/04/99; full list of members (10 pages) |
| 16 March 1999 | New director appointed (3 pages) |
| 17 February 1999 | New director appointed (2 pages) |
| 25 January 1999 | Memorandum and Articles of Association (43 pages) |
| 21 January 1999 | Company name changed apexcyber LIMITED\certificate issued on 22/01/99 (5 pages) |
| 8 December 1998 | Ad 03/11/98--------- £ si 1869998@1=1869998 £ ic 2/1870000 (2 pages) |
| 8 December 1998 | Statement of affairs (18 pages) |
| 16 November 1998 | Accounting reference date shortened from 30/04/99 to 31/10/98 (1 page) |
| 16 November 1998 | New director appointed (3 pages) |
| 16 November 1998 | New director appointed (3 pages) |
| 16 November 1998 | Resolutions
|
| 16 November 1998 | £ nc 1000/1880000 03/11/98 (1 page) |
| 10 November 1998 | Particulars of mortgage/charge (11 pages) |
| 4 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 November 1998 | Director resigned (1 page) |
| 4 November 1998 | Secretary resigned (1 page) |
| 4 November 1998 | New director appointed (2 pages) |
| 14 April 1998 | Incorporation (13 pages) |