| Company Name | Byte Wright Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03500288 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1998(26 years, 3 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Arthur Jordan Wright |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1998(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Ayres Drive Cowlersley Huddersfield West Yorkshire HD4 5TX |
| Secretary Name | Mr William David Anthony Woodyatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2003(5 years, 9 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 28 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Warrington Road Lymm Cheshire WA13 9BG |
| Secretary Name | Duncan Hosie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 52 Richmond Grove Chorlton On Medlock Manchester M13 0DP |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 22 Warrington Road Lymm Cheshire WA13 9BG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Lymm |
| Ward | Lymm North and Thelwall |
| Built Up Area | Lymm |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paul Arthur Jordan Wright 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,135 |
| Cash | £18,947 |
| Current Liabilities | £14,559 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2019 | Application to strike the company off the register (3 pages) |
| 15 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 4 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 1 March 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 30 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 23 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 11 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 14 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 13 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 29 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 8 February 2012 | Secretary's details changed for William David Anthony Woodyatt on 22 November 2011 (2 pages) |
| 8 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Secretary's details changed for William David Anthony Woodyatt on 22 November 2011 (2 pages) |
| 22 December 2011 | Registered office address changed from 11 Lymm Quay Lymm Cheshire WA13 9ED on 22 December 2011 (1 page) |
| 22 December 2011 | Registered office address changed from 11 Lymm Quay Lymm Cheshire WA13 9ED on 22 December 2011 (1 page) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 11 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 11 March 2010 | Director's details changed for Paul Arthur Jordan Wright on 1 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Paul Arthur Jordan Wright on 1 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Paul Arthur Jordan Wright on 1 October 2009 (2 pages) |
| 11 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 25 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 11 November 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 11 November 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 4 June 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 4 June 2008 | Director's change of particulars / paul wright / 01/08/2007 (1 page) |
| 4 June 2008 | Director's change of particulars / paul wright / 01/08/2007 (1 page) |
| 19 November 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 20 March 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 20 November 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 20 November 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 8 March 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 14 November 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 14 November 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 17 February 2005 | Return made up to 28/01/05; full list of members
|
| 17 February 2005 | Return made up to 28/01/05; full list of members
|
| 22 November 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 22 November 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 9 March 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 21 November 2003 | New secretary appointed (2 pages) |
| 21 November 2003 | New secretary appointed (2 pages) |
| 19 November 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 19 November 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 12 March 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 18 March 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 18 March 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 23 November 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 23 November 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 6 March 2001 | Return made up to 28/01/01; full list of members
|
| 6 March 2001 | Return made up to 28/01/01; full list of members
|
| 6 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 6 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 17 February 2000 | Return made up to 28/01/00; full list of members
|
| 17 February 2000 | Return made up to 28/01/00; full list of members
|
| 9 November 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 9 November 1999 | Registered office changed on 09/11/99 from: regency house 90/92 otley road leeds west yorkshire LS6 4BA (1 page) |
| 9 November 1999 | Registered office changed on 09/11/99 from: regency house 90/92 otley road leeds west yorkshire LS6 4BA (1 page) |
| 9 November 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 16 February 1999 | Return made up to 28/01/99; full list of members
|
| 16 February 1999 | Return made up to 28/01/99; full list of members
|
| 12 February 1998 | New secretary appointed (2 pages) |
| 12 February 1998 | Registered office changed on 12/02/98 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 12 February 1998 | New director appointed (2 pages) |
| 12 February 1998 | New secretary appointed (2 pages) |
| 12 February 1998 | Secretary resigned (1 page) |
| 12 February 1998 | Director resigned (1 page) |
| 12 February 1998 | New director appointed (2 pages) |
| 12 February 1998 | Director resigned (1 page) |
| 12 February 1998 | Registered office changed on 12/02/98 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 12 February 1998 | Secretary resigned (1 page) |
| 28 January 1998 | Incorporation (16 pages) |
| 28 January 1998 | Incorporation (16 pages) |