| Company Name | Cyroma Plastics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00607177 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1958(64 years, 11 months ago) |
| Dissolution Date | 10 September 2002 (20 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Robin Malcolm Mortimore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2000(42 years, 2 months after company formation) |
| Appointment Duration | 2 years (closed 10 September 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 33 Stonebow Avenue Solihull West Midlands B91 3UP |
| Director Name | Mr Denzil Lee |
|---|---|
| Date of Birth | February 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2001(43 years after company formation) |
| Appointment Duration | 1 year, 2 months (closed 10 September 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Rectory Station Road Cheddington Bedfordshire LU7 0SG |
| Director Name | Patrick William Meggs |
|---|---|
| Date of Birth | September 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(33 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 May 1995) |
| Role | Managing Director |
| Correspondence Address | Old Tythe Barn Tredington Shipston On Stour Warwickshire CV38 4NG |
| Director Name | Mrs Sandra Meggs |
|---|---|
| Date of Birth | January 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(33 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 May 1995) |
| Role | Company Director |
| Correspondence Address | Old Tythe Barn Tredington Shipston On Stour Warwickshire CV36 4NG |
| Secretary Name | Mrs Sandra Meggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(33 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 May 1995) |
| Role | Company Director |
| Correspondence Address | Old Tythe Barn Tredington Shipston On Stour Warwickshire CV36 4NG |
| Director Name | Mr Timothy Michael Hearley |
|---|---|
| Date of Birth | March 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(36 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 14 May 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rush Leys 4 Birds Hill Rise Oxshott Leatherhead Surrey KT22 0SW |
| Director Name | Mr Ian Paul Johnson |
|---|---|
| Date of Birth | May 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(36 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 15 May 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ |
| Secretary Name | Victoria Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(36 years, 10 months after company formation) |
| Appointment Duration | 3 months (resigned 03 August 1995) |
| Role | Company Director |
| Correspondence Address | 99 Horndeam Road Bicester Oxfordshire OX6 9XH |
| Secretary Name | Mr Ian Paul Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1995(37 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 15 May 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ |
| Director Name | Mark Adrian Falkingham |
|---|---|
| Date of Birth | May 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(38 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 25 June 2001) |
| Role | MD |
| Correspondence Address | Stokes Barns Ladbroke Road Bishops Itchington Leamington Spa Warwickshire CV33 0RP |
Location
| Registered Address | Tenon Lathams Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,200 |
Accounts
| Latest Accounts | 31 May 2001 (22 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 10 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2002 | Application for striking-off (1 page) |
| 2 April 2002 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
| 27 November 2001 | Accounting reference date extended from 30/04/01 to 31/05/01 (1 page) |
| 2 November 2001 | Return made up to 04/10/01; full list of members (7 pages) |
| 12 October 2001 | New director appointed (2 pages) |
| 13 August 2001 | Registered office changed on 13/08/01 from: beaumont road banbury oxon OX16 7RJ (1 page) |
| 13 July 2001 | Director resigned (1 page) |
| 2 March 2001 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 6 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 16 June 2000 | Secretary resigned;director resigned (1 page) |
| 2 March 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 29 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 4 June 1999 | Director resigned (1 page) |
| 15 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 23 September 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 10 November 1997 | Return made up to 04/10/97; no change of members (6 pages) |
| 26 October 1997 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 16 January 1997 | New director appointed (2 pages) |
| 16 January 1997 | Return made up to 04/10/96; full list of members (6 pages) |
| 28 October 1996 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 11 October 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 2 October 1995 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
| 10 August 1995 | Secretary resigned (4 pages) |
| 10 August 1995 | New secretary appointed (4 pages) |
| 1 August 1995 | Director resigned;new director appointed (6 pages) |
| 18 May 1995 | Director resigned;new director appointed (6 pages) |
| 9 May 1995 | Secretary resigned;new secretary appointed (4 pages) |