Cryfield
Coventry
West Midlands
CV4 7LB
Director Name | Mr Natwarlal Bhagubhai Parmar |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1997(1 year after company formation) |
Appointment Duration | 4 years, 7 months (resigned 10 July 2002) |
Role | Independent Finanacial Advisor |
Country of Residence | England |
Correspondence Address | 2 Newcastle Court Newcastle Circus The Park Nottingham NG7 1BL |
Secretary Name | Alan Marten Bull |
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Nationality | British |
Status | Resigned |
Appointed | 02 February 1999(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 10 July 2002) |
Role | Company Director |
Correspondence Address | 3 Holly House Lane Blackbrook Belper Derbyshire DE56 2DE |
Director Name | Donald John McGarva Allan |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2002(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 March 2004) |
Role | CEO |
Correspondence Address | Standeford Lodge Old Stafford Road Standeford Wolverhampton WV10 7PH |
Director Name | Mr Michael Anthony Cleary |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2002(5 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 13 May 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Elm Bank Close Leamington Spa Warwickshire CV32 6LR |
Director Name | Mr Darren Smith |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2002(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 October 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Oakdale Drive Heald Green Cheadle Cheshire SK8 3SN |
Director Name | Mr Simon Webster |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 10 July 2002(5 years, 7 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 30 July 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Handley Cross Wye Kent TN25 5DL |
Secretary Name | Michael Trevor Bromwich |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 2002(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 November 2003) |
Role | Secretary |
Correspondence Address | Badgers Retreat School Lane, Gaulby Leicester Leicestershire LE7 9BX |
Director Name | Stephen Leonard Ingledew |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2002(5 years, 8 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 13 November 2002) |
Role | Company Director |
Correspondence Address | 141 Upper Woodcote Road Caversham Heights Reading Berkshire RG4 7LB |
Director Name | Clifford Philip Lockyer |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2002(5 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 March 2003) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 8 Manor Road Coventry West Midlands CV1 2LH |
Director Name | Richard James Howells |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2003(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 October 2004) |
Role | Non Executive |
Correspondence Address | Holmlea 16 Maple Grove Prestwich Manchester Lancashire M25 3DQ |
Secretary Name | Jeremy Philip Gorman |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2003(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 April 2005) |
Role | Company Director |
Correspondence Address | 19 Connaught Square London W2 2HJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | The Zenith Building 5th Floor 26 Spring Gardens Manchester M2 1AB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
27 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 October 2011 | Final Gazette dissolved following liquidation (1 page) |
27 October 2011 | Final Gazette dissolved following liquidation (1 page) |
27 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
27 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
8 July 2011 | Liquidators statement of receipts and payments to 6 June 2011 (5 pages) |
8 July 2011 | Liquidators statement of receipts and payments to 6 June 2011 (5 pages) |
8 July 2011 | Liquidators' statement of receipts and payments to 6 June 2011 (5 pages) |
8 July 2011 | Liquidators' statement of receipts and payments to 6 June 2011 (5 pages) |
15 December 2010 | Liquidators statement of receipts and payments to 6 December 2010 (5 pages) |
15 December 2010 | Liquidators' statement of receipts and payments to 6 December 2010 (5 pages) |
15 December 2010 | Liquidators' statement of receipts and payments to 6 December 2010 (5 pages) |
15 December 2010 | Liquidators statement of receipts and payments to 6 December 2010 (5 pages) |
25 June 2010 | Registered office address changed from Kroll 2nd Floor the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010 (2 pages) |
25 June 2010 | Registered office address changed from Kroll 2Nd Floor the Observatory Chapel Walks Manchester M2 1HL on 25 June 2010 (2 pages) |
14 June 2010 | Liquidators' statement of receipts and payments to 6 June 2010 (5 pages) |
14 June 2010 | Liquidators' statement of receipts and payments to 6 June 2010 (5 pages) |
14 June 2010 | Liquidators statement of receipts and payments to 6 June 2010 (5 pages) |
14 June 2010 | Liquidators statement of receipts and payments to 6 June 2010 (5 pages) |
4 January 2010 | Liquidators statement of receipts and payments to 6 December 2009 (5 pages) |
4 January 2010 | Liquidators statement of receipts and payments to 6 December 2009 (5 pages) |
4 January 2010 | Liquidators' statement of receipts and payments to 6 December 2009 (5 pages) |
4 January 2010 | Liquidators' statement of receipts and payments to 6 December 2009 (5 pages) |
16 June 2009 | Liquidators' statement of receipts and payments to 6 June 2009 (5 pages) |
16 June 2009 | Liquidators statement of receipts and payments to 6 June 2009 (5 pages) |
16 June 2009 | Liquidators' statement of receipts and payments to 6 June 2009 (5 pages) |
16 June 2009 | Liquidators statement of receipts and payments to 6 June 2009 (5 pages) |
23 December 2008 | Liquidators statement of receipts and payments to 6 December 2008 (5 pages) |
23 December 2008 | Liquidators' statement of receipts and payments to 6 December 2008 (5 pages) |
23 December 2008 | Liquidators' statement of receipts and payments to 6 December 2008 (5 pages) |
23 December 2008 | Liquidators statement of receipts and payments to 6 December 2008 (5 pages) |
13 June 2008 | Liquidators statement of receipts and payments to 6 December 2008 (5 pages) |
13 June 2008 | Liquidators' statement of receipts and payments to 6 December 2008 (5 pages) |
13 June 2008 | Liquidators statement of receipts and payments to 6 December 2008 (5 pages) |
13 June 2008 | Liquidators' statement of receipts and payments to 6 December 2008 (5 pages) |
12 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
12 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
12 December 2007 | Liquidators statement of receipts and payments (5 pages) |
20 September 2007 | C/O replacement of liquidator (16 pages) |
20 September 2007 | C/O replacement of liquidator (16 pages) |
20 September 2007 | Appointment of a voluntary liquidator (1 page) |
20 September 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
20 September 2007 | Appointment of a voluntary liquidator (1 page) |
20 September 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
20 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
20 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
20 June 2007 | Liquidators statement of receipts and payments (5 pages) |
11 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
11 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
11 December 2006 | Liquidators statement of receipts and payments (5 pages) |
5 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
5 July 2006 | Liquidators statement of receipts and payments (5 pages) |
5 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
21 July 2005 | Registered office changed on 21/07/05 from: kroll LIMITED 1 oxford court bishopsgate manchester M2 3WR (1 page) |
21 July 2005 | Registered office changed on 21/07/05 from: kroll LIMITED 1 oxford court bishopsgate manchester M2 3WR (1 page) |
8 July 2005 | Appointment of a voluntary liquidator (1 page) |
8 July 2005 | Statement of affairs (12 pages) |
8 July 2005 | Resolutions
|
8 July 2005 | Statement of affairs (12 pages) |
8 July 2005 | Appointment of a voluntary liquidator (1 page) |
8 July 2005 | Resolutions
|
1 July 2005 | Registered office changed on 01/07/05 from: eaton house 1 eaton road coventry west midlands CV1 2FJ (1 page) |
1 July 2005 | Registered office changed on 01/07/05 from: eaton house 1 eaton road coventry west midlands CV1 2FJ (1 page) |
8 June 2005 | Secretary resigned (1 page) |
8 June 2005 | Secretary resigned (1 page) |
25 November 2004 | Director resigned (1 page) |
25 November 2004 | Director resigned (1 page) |
9 November 2004 | Director resigned (1 page) |
9 November 2004 | Director resigned (1 page) |
29 June 2004 | Return made up to 17/06/04; full list of members (7 pages) |
29 June 2004 | Return made up to 17/06/04; full list of members (7 pages) |
1 June 2004 | New director appointed (2 pages) |
1 June 2004 | New director appointed (2 pages) |
2 April 2004 | Director resigned (1 page) |
2 April 2004 | Director resigned (1 page) |
17 February 2004 | Return made up to 20/11/03; change of members; amend (7 pages) |
17 February 2004 | Return made up to 20/11/03; change of members; amend (7 pages) |
22 January 2004 | Return made up to 20/11/03; full list of members (4 pages) |
22 January 2004 | Return made up to 20/11/03; full list of members (4 pages) |
18 January 2004 | Auditor's resignation (1 page) |
18 January 2004 | Auditor's resignation (1 page) |
16 January 2004 | Secretary resigned (1 page) |
16 January 2004 | Secretary resigned (1 page) |
16 January 2004 | New secretary appointed (1 page) |
16 January 2004 | New secretary appointed (1 page) |
29 November 2003 | Full accounts made up to 31 March 2003 (13 pages) |
29 November 2003 | Full accounts made up to 31 March 2003 (13 pages) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | Director resigned (1 page) |
20 May 2003 | Director resigned (1 page) |
20 May 2003 | New director appointed (2 pages) |
7 April 2003 | Director resigned (1 page) |
7 April 2003 | Director resigned (1 page) |
29 January 2003 | Ad 22/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
29 January 2003 | Ad 22/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
27 January 2003 | Return made up to 20/11/02; full list of members (8 pages) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | Return made up to 20/11/02; full list of members
|
27 January 2003 | Director resigned (1 page) |
18 November 2002 | New director appointed (3 pages) |
18 November 2002 | New director appointed (3 pages) |
18 November 2002 | Director resigned (1 page) |
18 November 2002 | Director resigned (1 page) |
4 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
4 October 2002 | Accounts made up to 31 March 2002 (1 page) |
13 September 2002 | New director appointed (2 pages) |
13 September 2002 | New director appointed (2 pages) |
28 August 2002 | New director appointed (2 pages) |
28 August 2002 | Secretary resigned (1 page) |
28 August 2002 | New director appointed (2 pages) |
28 August 2002 | New secretary appointed (2 pages) |
28 August 2002 | New secretary appointed (2 pages) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | New director appointed (2 pages) |
28 August 2002 | Secretary resigned (1 page) |
28 August 2002 | New director appointed (2 pages) |
28 August 2002 | New director appointed (2 pages) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | New director appointed (2 pages) |
9 August 2002 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
9 August 2002 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
6 August 2002 | New director appointed (3 pages) |
6 August 2002 | New director appointed (3 pages) |
22 May 2002 | Registered office changed on 22/05/02 from: 470 hucknall road nottingham nottinghamshire NG5 1FX (1 page) |
22 May 2002 | Registered office changed on 22/05/02 from: 470 hucknall road nottingham nottinghamshire NG5 1FX (1 page) |
9 January 2002 | Registered office changed on 09/01/02 from: 7 edison village nottingham science and technology park university boulevard nottingham NG7 2RF (1 page) |
9 January 2002 | Registered office changed on 09/01/02 from: 7 edison village nottingham science and technology park university boulevard nottingham NG7 2RF (1 page) |
9 January 2002 | Return made up to 20/11/01; full list of members (6 pages) |
9 January 2002 | Return made up to 20/11/01; full list of members (6 pages) |
12 February 2001 | Accounts made up to 30 November 2000 (2 pages) |
12 February 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
18 January 2001 | Return made up to 20/11/00; full list of members (7 pages) |
18 January 2001 | New secretary appointed (2 pages) |
18 January 2001 | New secretary appointed (2 pages) |
18 January 2001 | Return made up to 20/11/00; full list of members
|
10 January 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
10 January 2000 | Accounts made up to 30 November 1999 (2 pages) |
22 November 1999 | Return made up to 20/11/99; full list of members (7 pages) |
22 November 1999 | Return made up to 20/11/99; full list of members (7 pages) |
4 February 1999 | New director appointed (2 pages) |
4 February 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
4 February 1999 | Accounts made up to 30 November 1998 (2 pages) |
4 February 1999 | Return made up to 20/11/98; full list of members
|
4 February 1999 | Director resigned (1 page) |
4 February 1999 | Director resigned (1 page) |
4 February 1999 | Return made up to 20/11/98; full list of members (6 pages) |
4 February 1999 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
4 February 1999 | Secretary resigned (1 page) |
4 February 1999 | Accounts made up to 30 November 1997 (2 pages) |
4 February 1999 | New director appointed (2 pages) |
4 February 1999 | Secretary resigned (1 page) |
20 April 1998 | Return made up to 20/11/97; full list of members (6 pages) |
20 April 1998 | Return made up to 20/11/97; full list of members (6 pages) |
20 November 1996 | Incorporation (17 pages) |