Cygma Manufacturing Ltd.

Company Name	Cygma Manufacturing Ltd.
Company Status	Dissolved
Company Number	03772596
Category	Private Limited Company
Incorporation Date	18 May 1999(24 years, 11 months ago)
Dissolution Date	5 August 2010 (13 years, 8 months ago)
Previous Name	Splash Technology Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	William Egan
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2008(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 August 2010)
Role	Sales
Correspondence Address	The Old Vicarage Hough Hill Road Stalybridge Cheshire SK15 2HB

Secretary Name	William Egan
Nationality	British
Status	Closed
Appointed	05 January 2008(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 August 2010)
Role	Sales
Correspondence Address	The Old Vicarage Hough Hill Road Stalybridge Cheshire SK15 2HB

Director Name	Natalie Jayne Egan
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	Far Diggle Edge Farm Diggle Edge, Diggle Oldham Lancashire OL3 5LS

Director Name	Glynes Eldine Egan
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	Far Diggle Edge Farm Diggle Edge, Diggle Oldham Lancashire OL3 5LS

Secretary Name	Glynes Eldine Egan
Nationality	British
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	Far Diggle Edge Farm Diggle Edge, Diggle Oldham Lancashire OL3 5LS

Director Name	Paul James Egan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(11 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 29 May 2002)
Role	Company Director
Correspondence Address	The Farmhouse Diggle Edge Farm Diggle Edge Oldham OL3 5LS

Secretary Name	William Egan
Nationality	British
Status	Resigned
Appointed	01 May 2000(11 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 29 May 2002)
Role	Company Director
Correspondence Address	The Old Vicarage Hough Hill Road Stalybridge Cheshire SK15 2HB

Director Name	Glynes Elaine Egan
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	The Old Vicarage Hough Hill Road Stalybridge Cheshire SK15 2HB

Secretary Name	Glynes Elaine Egan
Nationality	British
Status	Resigned
Appointed	29 May 2002(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	The Old Vicarage Hough Hill Road Stalybridge Cheshire SK15 2HB

Director Name	Mr David Robert Egan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(4 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	68 The Ladysmith Ashton Under Lyne Lancs OL6 9AR

Secretary Name	Mr David Robert Egan
Nationality	British
Status	Resigned
Appointed	31 March 2006(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	68 The Ladysmith Ashton Under Lyne Lancs OL6 9AR

Director Name	William Egan
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(7 years after company formation)
Appointment Duration	3 months (resigned 31 August 2006)
Role	Commercial Director
Correspondence Address	The Old Vicarage Hough Hill Road Stalybridge Cheshire SK15 2HB

Director Name	Paula Bernadette Carroll
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(7 years, 3 months after company formation)
Appointment Duration	2 months (resigned 02 November 2006)
Role	Sales Director
Correspondence Address	4 Dantall Avenue Manchester Lancashire M9 7BH

Director Name	Colin Cameron
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(7 years, 3 months after company formation)
Appointment Duration	2 months (resigned 02 November 2006)
Role	Production Director
Correspondence Address	1 Towers Street Waterhead Oldham Manchester OL4 2HY

Director Name	Bernadette Teresa Griffiths
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(7 years, 3 months after company formation)
Appointment Duration	2 months (resigned 02 November 2006)
Role	Operations Director
Correspondence Address	2 Green View Chase Grotton Oldham Manchester OL4 5QN

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£98,393
Cash	£91
Current Liabilities	£695,888

Accounts

Latest Accounts	30 April 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

5 August 2010	Final Gazette dissolved following liquidation (1 page)
5 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 April 2010	Liquidators statement of receipts and payments to 4 March 2010 (5 pages)
15 April 2010	Liquidators' statement of receipts and payments to 4 March 2010 (5 pages)
15 April 2010	Liquidators statement of receipts and payments to 4 March 2010 (5 pages)
29 September 2009	Liquidators statement of receipts and payments to 4 September 2009 (5 pages)
29 September 2009	Liquidators statement of receipts and payments to 4 September 2009 (5 pages)
29 September 2009	Liquidators' statement of receipts and payments to 4 September 2009 (5 pages)
1 April 2009	Liquidators statement of receipts and payments to 4 March 2009 (5 pages)
1 April 2009	Liquidators' statement of receipts and payments to 4 March 2009 (5 pages)
1 April 2009	Liquidators statement of receipts and payments to 4 March 2009 (5 pages)
19 February 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
19 February 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 14 wood street bolton greater manchester (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 14 wood street bolton greater manchester (1 page)
16 February 2009	Appointment of a voluntary liquidator (1 page)
16 February 2009	Appointment of a voluntary liquidator (1 page)
12 February 2009	Insolvency:secretary of state release of liquidator (1 page)
12 February 2009	Insolvency:secretary of state release of liquidator (1 page)
13 March 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-03-05 (1 page)
13 March 2008	Statement of affairs with form 4.19 (8 pages)
13 March 2008	Registered office changed on 13/03/2008 from st george's house 215-219 chester road manchester lancashire M45 7YB (1 page)
13 March 2008	Appointment of a voluntary liquidator (1 page)
13 March 2008	Appointment of a voluntary liquidator (1 page)
13 March 2008	Registered office changed on 13/03/2008 from st george's house 215-219 chester road manchester lancashire M45 7YB (1 page)
13 March 2008	Statement of affairs with form 4.19 (8 pages)
13 March 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 February 2008	Secretary resigned;director resigned (1 page)
6 February 2008	New secretary appointed;new director appointed (2 pages)
6 February 2008	Secretary resigned;director resigned (1 page)
6 February 2008	New secretary appointed;new director appointed (2 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
1 August 2007	Return made up to 18/05/07; full list of members (8 pages)
1 August 2007	Return made up to 18/05/07; full list of members (8 pages)
14 November 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
14 November 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
20 September 2006	New director appointed (1 page)
20 September 2006	New director appointed (1 page)
20 September 2006	New director appointed (1 page)
20 September 2006	New director appointed (1 page)
9 September 2006	Particulars of mortgage/charge (7 pages)
9 September 2006	Particulars of mortgage/charge (7 pages)
8 September 2006	New director appointed (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (1 page)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	New secretary appointed (2 pages)
29 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2006	Return made up to 18/05/06; full list of members (8 pages)
7 June 2006	Secretary resigned;director resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	Secretary resigned;director resigned (1 page)
8 August 2005	Registered office changed on 08/08/05 from: unit 3 townley park hanson street middleton manchester M24 2UF (1 page)
8 August 2005	Return made up to 18/05/05; full list of members (8 pages)
8 August 2005	Return made up to 18/05/05; full list of members (8 pages)
8 August 2005	Registered office changed on 08/08/05 from: unit 3 townley park hanson street middleton manchester M24 2UF (1 page)
5 July 2005	Total exemption small company accounts made up to 30 April 2005 (10 pages)
5 July 2005	Total exemption small company accounts made up to 30 April 2005 (10 pages)
21 April 2005	Particulars of mortgage/charge (3 pages)
21 April 2005	Particulars of mortgage/charge (3 pages)
31 August 2004	Total exemption small company accounts made up to 30 April 2004 (9 pages)
31 August 2004	Return made up to 18/05/04; full list of members (8 pages)
31 August 2004	Return made up to 18/05/04; full list of members (8 pages)
31 August 2004	Total exemption small company accounts made up to 30 April 2004 (9 pages)
4 August 2004	Accounts for a small company made up to 30 April 2003 (10 pages)
4 August 2004	Accounts for a small company made up to 30 April 2003 (10 pages)
26 October 2003	Return made up to 15/07/03; no change of members (6 pages)
26 October 2003	Return made up to 15/07/03; no change of members (6 pages)
16 September 2003	Return made up to 18/05/03; full list of members (7 pages)
16 September 2003	New director appointed (1 page)
16 September 2003	Return made up to 18/05/03; full list of members (7 pages)
16 September 2003	New director appointed (1 page)
24 February 2003	Total exemption full accounts made up to 30 April 2002 (5 pages)
24 February 2003	Total exemption full accounts made up to 30 April 2002 (5 pages)
3 July 2002	New secretary appointed;new director appointed (2 pages)
3 July 2002	New secretary appointed;new director appointed (2 pages)
11 June 2002	Secretary resigned;director resigned (1 page)
11 June 2002	Secretary resigned;director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
14 May 2002	Return made up to 18/05/02; full list of members (6 pages)
14 May 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
15 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
10 July 2001	Return made up to 18/05/01; full list of members (6 pages)
10 July 2001	Return made up to 18/05/01; full list of members (6 pages)
25 June 2001	Registered office changed on 25/06/01 from: osbourne mill level 3 waddington street oldham lancashire OL9 6QH (1 page)
25 June 2001	Registered office changed on 25/06/01 from: osbourne mill level 3 waddington street oldham lancashire OL9 6QH (1 page)
20 February 2001	Accounts made up to 30 April 2000 (2 pages)
20 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
20 February 2001	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
20 February 2001	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
29 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 29/06/00 (6 pages)
17 June 2000	Particulars of mortgage/charge (3 pages)
17 June 2000	Particulars of mortgage/charge (3 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New director appointed (2 pages)
7 June 2000	Company name changed splash technology LIMITED\certificate issued on 08/06/00 (2 pages)
7 June 2000	Company name changed splash technology LIMITED\certificate issued on 08/06/00 (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	New secretary appointed;new director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New secretary appointed;new director appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Secretary resigned (1 page)
18 May 1999	Incorporation (16 pages)

Cygma Manufacturing Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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