Cyberlyne Communications Limited

Company Name	Cyberlyne Communications Limited
Company Status	Dissolved
Company Number	03649132
Category	Private Limited Company
Incorporation Date	14 October 1998(25 years, 6 months ago)
Dissolution Date	15 December 2016 (7 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Steven John Cooper
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1998(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 1 month (closed 15 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monkend Gardens Croft On Tees North Yorkshire DL2 2SP

Director Name	Mr Keith Goulden
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2000(2 years after company formation)
Appointment Duration	16 years, 1 month (closed 15 December 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	39 Dickens Way Thistlepark Crook County Durham DL15 9FQ

Secretary Name	Mr Keith Goulden
Nationality	British
Status	Closed
Appointed	12 February 2001(2 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (closed 15 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Dickens Way Thistlepark Crook County Durham DL15 9FQ

Director Name	Mrs Alexandra Davis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(15 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 December 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	1 St James' Gate Newcastle Upon Tyne NE1 4AD

Secretary Name	Julie Cooper
Nationality	British
Status	Resigned
Appointed	03 November 1998(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 12 February 2001)
Role	Company Director
Correspondence Address	11 Wellington Drive Wynyard Billingham Cleveland TS22 5QJ

Director Name	Mr Richard Peary
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(2 years after company formation)
Appointment Duration	2 years (resigned 30 November 2002)
Role	Sales & Service Cctv Systems
Correspondence Address	6 Kirkwood Avenue Sunderland Tyne & Wear SR4 9NE

Director Name	Roy Henderson Mc Gregor
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(2 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2006)
Role	Chartered Accountant
Correspondence Address	19 Friarswood Close Yarm Cleveland TS15 9JG

Director Name	David Cummings
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2003)
Role	Sales Director
Correspondence Address	89 Middleham Road Darlington Durham DL1 3DH

Director Name	Mr David Dent
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Syon Street North Shields Tyne & Wear NE30 4EU

Director Name	Nicholas Grimond
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 January 2009)
Role	Company Director
Correspondence Address	107 Watermans Quay William Morris Way London SW6 2UW

Director Name	Mr David Cummings
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(12 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfield Way South Church Enterprise Bishop Auckland County Durham DL14 6XF

Director Name	Mr Alan John Myers
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfield Way South Church Enterprise Bishop Auckland County Durham DL14 6XF

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	1 St James' Gate Newcastle Upon Tyne NE1 4AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	-£597,362
Current Liabilities	£462,050

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 December 2016	Final Gazette dissolved following liquidation (1 page)
15 December 2016	Final Gazette dissolved following liquidation (1 page)
15 September 2016	Notice of move from Administration to Dissolution on 2 September 2016 (18 pages)
15 September 2016	Notice of move from Administration to Dissolution on 2 September 2016 (18 pages)
21 July 2016	Satisfaction of charge 1 in full (4 pages)
21 July 2016	Satisfaction of charge 1 in full (4 pages)
25 April 2016	Administrator's progress report to 2 March 2016 (18 pages)
25 April 2016	Administrator's progress report to 2 March 2016 (18 pages)
1 March 2016	Statement of affairs with form 2.14B/2.15B (10 pages)
1 March 2016	Statement of affairs with form 2.14B/2.15B (10 pages)
10 December 2015	Result of meeting of creditors (36 pages)
10 December 2015	Result of meeting of creditors (36 pages)
4 November 2015	Statement of administrator's proposal (36 pages)
4 November 2015	Statement of administrator's proposal (36 pages)
17 September 2015	Registered office address changed from 5 Hatfield Way South Church Enterprise Bishop Auckland County Durham DL14 6XF to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 17 September 2015 (1 page)
17 September 2015	Registered office address changed from 5 Hatfield Way South Church Enterprise Bishop Auckland County Durham DL14 6XF to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 17 September 2015 (1 page)
16 September 2015	Appointment of an administrator (1 page)
16 September 2015	Appointment of an administrator (1 page)
10 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (6 pages)
10 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (6 pages)
1 July 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
1 July 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
24 April 2014	Appointment of Ms Alexandra Davis as a director (2 pages)
24 April 2014	Appointment of Ms Alexandra Davis as a director (2 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
16 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
2 July 2013	Termination of appointment of David Cummings as a director (1 page)
2 July 2013	Termination of appointment of David Cummings as a director (1 page)
28 June 2013	Termination of appointment of Alan Myers as a director (1 page)
28 June 2013	Termination of appointment of Alan Myers as a director (1 page)
13 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
29 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
1 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
1 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
19 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
19 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
10 October 2011	Appointment of Mr David Cummings as a director (2 pages)
10 October 2011	Appointment of Mr Alan Myers as a director (2 pages)
10 October 2011	Appointment of Mr Alan Myers as a director (2 pages)
10 October 2011	Appointment of Mr David Cummings as a director (2 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
6 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Keith Goulden on 13 October 2009 (2 pages)
30 December 2009	Director's details changed for Steven John Cooper on 13 October 2009 (2 pages)
30 December 2009	Director's details changed for Steven John Cooper on 13 October 2009 (2 pages)
30 December 2009	Director's details changed for Keith Goulden on 13 October 2009 (2 pages)
12 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
12 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
11 February 2009	Appointment terminated director nicholas grimond (1 page)
11 February 2009	Appointment terminated director david dent (1 page)
11 February 2009	Appointment terminated director david dent (1 page)
11 February 2009	Appointment terminated director nicholas grimond (1 page)
4 December 2008	Return made up to 14/10/08; full list of members (4 pages)
4 December 2008	Return made up to 14/10/08; full list of members (4 pages)
22 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
26 November 2007	Return made up to 14/10/07; full list of members (8 pages)
26 November 2007	Return made up to 14/10/07; full list of members (8 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
6 January 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
6 January 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
16 November 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2006	New director appointed (3 pages)
10 November 2006	New director appointed (3 pages)
19 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 September 2006	New director appointed (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	New director appointed (1 page)
7 September 2006	Director resigned (1 page)
18 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 August 2006	Particulars of mortgage/charge (6 pages)
11 August 2006	Particulars of mortgage/charge (6 pages)
11 August 2006	Particulars of mortgage/charge (6 pages)
11 August 2006	Particulars of mortgage/charge (6 pages)
5 August 2006	Particulars of mortgage/charge (10 pages)
5 August 2006	Particulars of mortgage/charge (10 pages)
15 November 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
10 November 2004	Return made up to 14/10/04; full list of members (7 pages)
10 November 2004	Return made up to 14/10/04; full list of members (7 pages)
2 July 2004	Full accounts made up to 31 December 2003 (13 pages)
2 July 2004	Full accounts made up to 31 December 2003 (13 pages)
21 June 2004	Amending 88(2) - a/d 03/11/98 (1 page)
21 June 2004	Amending 88(2) - a/d 03/11/98 (1 page)
10 June 2004	Return made up to 14/10/03; full list of members; amend (8 pages)
10 June 2004	Return made up to 14/10/03; full list of members; amend (8 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
6 November 2003	Return made up to 14/10/03; full list of members (8 pages)
6 November 2003	Return made up to 14/10/03; full list of members (8 pages)
7 May 2003	Full accounts made up to 31 December 2002 (14 pages)
7 May 2003	Full accounts made up to 31 December 2002 (14 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
25 October 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 February 2002	Particulars of mortgage/charge (4 pages)
2 February 2002	Particulars of mortgage/charge (4 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
24 October 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
16 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Secretary resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	New secretary appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
30 October 2000	Return made up to 14/10/00; full list of members (6 pages)
30 October 2000	Return made up to 14/10/00; full list of members (6 pages)
19 October 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
19 October 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
7 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
7 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
17 August 2000	Registered office changed on 17/08/00 from: 5 church view heighington village newton aycliffe county durham DL5 6PN (1 page)
17 August 2000	Registered office changed on 17/08/00 from: 5 church view heighington village newton aycliffe county durham DL5 6PN (1 page)
12 November 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1998	Registered office changed on 27/11/98 from: 4 finkle street stockton on tees cleveland TS18 1AR (1 page)
27 November 1998	Registered office changed on 27/11/98 from: 4 finkle street stockton on tees cleveland TS18 1AR (1 page)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	Ad 03/11/98--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
27 November 1998	Ad 03/11/98--------- £ si 99@1=99 £ ic 2/101 (2 pages)
27 November 1998	New secretary appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Secretary resigned (1 page)
19 October 1998	Registered office changed on 19/10/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
19 October 1998	Registered office changed on 19/10/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
14 October 1998	Incorporation (14 pages)
14 October 1998	Incorporation (14 pages)

Cyberlyne Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check