Cristofoli (UK) Limited

Company Name	Cristofoli (UK) Limited
Company Status	Dissolved
Company Number	02050467
Category	Private Limited Company
Incorporation Date	28 August 1986(37 years, 8 months ago)
Dissolution Date	22 February 2011 (13 years, 2 months ago)
Previous Names	Newcrack Limited and Heritage Furniture Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Paul Lloyd
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	28 May 2004(17 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Meadows Bromborough The Wirral CH62 7JX Wales

Director Name	Mr Raymond Anthony Michael Tarr
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2004(17 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aldford Place Alderley Edge Cheshire SK9 7RQ

Director Name	Kevin Whiteley
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2004(17 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 22 February 2011)
Role	Company Director
Correspondence Address	El Dorado 22 Elisabtlaan 23 8300 Knokke Belgium

Director Name	Mr Sean Whiteley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2004(17 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 22 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Windlehurst Hall Andrew Lane High Lane Stockport Cheshire SK6 8HG

Secretary Name	Mr Stephen Paul Lloyd
Nationality	American
Status	Closed
Appointed	02 June 2004(17 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Meadows Bromborough The Wirral CH62 7JX Wales

Director Name	Mr John Arthur Winter
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(6 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 November 1993)
Role	Company Director
Correspondence Address	Little Leigh Brook Lane Alderley Edge Cheshire SK9 7QJ

Director Name	Michael John Quinlan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(6 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 December 1993)
Role	Chartered Accountant
Correspondence Address	19 Old Church Lane Kingsbury London NW9 8TG

Director Name	Brian George Plimley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1994)
Role	Company Director
Correspondence Address	St Davids Leek Road Cellarhead Stoke On Trent Staffordshire ST9 0DQ

Secretary Name	Michael John Quinlan
Nationality	British
Status	Resigned
Appointed	13 December 1992(6 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 December 1993)
Role	Company Director
Correspondence Address	19 Old Church Lane Kingsbury London NW9 8TG

Director Name	Dr Roy Hunter Jenkins
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(7 years, 2 months after company formation)
Appointment Duration	4 days (resigned 09 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House, 367 Hale Road Hale Barns Altrincham WA15 8TG

Director Name	James Gordon Walton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	23 Bowerdean Street London SW6 3TN

Director Name	Jeremy Guy Brassington
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(7 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 September 1994)
Role	Company Director
Correspondence Address	Hightrees Wood Riding Pyrford Woods Woking Surrey GU22 8RH

Secretary Name	Mr John Denis Beardmore
Nationality	British
Status	Resigned
Appointed	01 December 1993(7 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 May 1994)
Role	Accountant
Correspondence Address	8 Oakley Close Sandbach Cheshire CW11 1RQ

Secretary Name	Thomas Gerard Cahill
Nationality	British
Status	Resigned
Appointed	17 May 1994(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	2 Everleigh Close Harwood Bolton Lancs BL2 3HE

Director Name	Mr Timothy Guy Roberts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(8 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	25 August 1995(8 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	David Albert Scott
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(9 years after company formation)
Appointment Duration	2 years, 8 months (resigned 21 May 1998)
Role	Managing Director
Correspondence Address	Denehurst Streetly Wood Sutton Coldfield West Midlands B74 3DQ

Director Name	David John Booth
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

Director Name	Mr Brian Hooton Thompson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Trees Coach Road Little Budworth Tarporley Cheshire CW6 9EJ

Secretary Name	David John Booth
Nationality	British
Status	Resigned
Appointed	21 May 1998(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

Director Name	Dr Mary-Lorraine Hughes
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(13 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Dingle Lane Sandbach Cheshire CW11 1FY

Director Name	Mark James Hesketh
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(15 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Finance Director
Correspondence Address	19 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL

Secretary Name	Mark James Hesketh
Nationality	British
Status	Resigned
Appointed	03 September 2001(15 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Finance Director
Correspondence Address	19 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL

Secretary Name	Mr Sean Whiteley
Nationality	British
Status	Resigned
Appointed	28 May 2004(17 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Windlehurst Hall Andrew Lane High Lane Stockport Cheshire SK6 8HG

Location

Registered Address	PO Box 4 Rake Lane Clifton Junction Manchester M27 8LP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	First Gazette notice for compulsory strike-off (1 page)
29 April 2010	Compulsory strike-off action has been suspended (1 page)
29 April 2010	Compulsory strike-off action has been suspended (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
17 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 January 2009	Accounts made up to 31 March 2008 (2 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 December 2008	Return made up to 01/12/08; full list of members (4 pages)
12 December 2008	Return made up to 01/12/08; full list of members (4 pages)
2 April 2008	Return made up to 01/12/07; full list of members (4 pages)
2 April 2008	Return made up to 01/12/07; full list of members (4 pages)
1 December 2007	Accounts made up to 31 March 2007 (2 pages)
1 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
8 November 2007	Return made up to 01/12/06; full list of members (8 pages)
8 November 2007	Return made up to 01/12/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 February 2007	Accounts made up to 31 March 2006 (2 pages)
2 June 2006	Return made up to 01/12/05; full list of members (8 pages)
2 June 2006	Return made up to 01/12/05; full list of members (8 pages)
21 February 2006	Accounts made up to 31 March 2005 (1 page)
21 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 May 2005	Secretary resigned;director resigned (1 page)
10 May 2005	Secretary resigned;director resigned (1 page)
24 January 2005	Accounts made up to 31 March 2004 (2 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	Return made up to 01/12/04; full list of members (8 pages)
20 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 December 2004	New secretary appointed (2 pages)
1 November 2004	Director's particulars changed (1 page)
1 November 2004	Director's particulars changed (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
23 March 2004	Accounts made up to 31 March 2003 (2 pages)
23 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
18 December 2003	Return made up to 01/12/03; full list of members (7 pages)
18 December 2003	Return made up to 01/12/03; full list of members (7 pages)
10 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 January 2003	Accounts made up to 31 March 2002 (1 page)
23 December 2002	Return made up to 01/12/02; full list of members (7 pages)
23 December 2002	Return made up to 01/12/02; full list of members (7 pages)
6 December 2001	Return made up to 01/12/01; full list of members (6 pages)
6 December 2001	Return made up to 01/12/01; full list of members (6 pages)
30 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 November 2001	Accounts made up to 31 March 2001 (1 page)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	Secretary resigned;director resigned (1 page)
6 December 2000	Return made up to 01/12/00; full list of members (6 pages)
6 December 2000	Return made up to 01/12/00; full list of members (6 pages)
12 July 2000	Accounts made up to 31 March 2000 (1 page)
12 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
8 December 1999	Return made up to 01/12/99; full list of members (6 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	Return made up to 01/12/99; full list of members (6 pages)
7 July 1999	Accounts made up to 31 March 1999 (1 page)
7 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 December 1998	Return made up to 13/12/98; no change of members (4 pages)
16 December 1998	Return made up to 13/12/98; no change of members (4 pages)
26 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
26 August 1998	Accounts made up to 31 March 1998 (1 page)
9 July 1998	New secretary appointed;new director appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Secretary resigned;director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	Secretary resigned;director resigned (1 page)
9 July 1998	New secretary appointed;new director appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
7 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
25 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 January 1998	Accounts made up to 31 March 1997 (1 page)
22 January 1998	Return made up to 13/12/97; full list of members (6 pages)
22 January 1998	Return made up to 13/12/97; full list of members (6 pages)
12 January 1998	Registered office changed on 12/01/98 from: c/o a quiligotti and co LTD newby road hazel grove stockport cheshire SK7 5DR (1 page)
12 January 1998	Registered office changed on 12/01/98 from: c/o a quiligotti and co LTD newby road hazel grove stockport cheshire SK7 5DR (1 page)
28 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
1 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 February 1997	Accounts made up to 31 March 1996 (3 pages)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
16 January 1997	Return made up to 13/12/96; no change of members (6 pages)
16 January 1997	Return made up to 13/12/96; no change of members (6 pages)
7 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
7 February 1996	Accounts made up to 31 March 1995 (3 pages)
12 January 1996	Return made up to 13/12/95; no change of members (6 pages)
12 January 1996	Return made up to 13/12/95; no change of members (6 pages)
18 September 1995	New director appointed (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
1 September 1995	New secretary appointed;new director appointed (2 pages)
31 August 1995	Secretary resigned (3 pages)
31 August 1995	Secretary resigned (4 pages)
20 March 1995	Accounts made up to 31 March 1994 (3 pages)
20 March 1995	Accounts for a dormant company made up to 31 March 1994 (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)

Cristofoli (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check