| Company Name | Cygnet UK Limited |
|---|---|
| Director | Anita Morris |
| Company Status | Dissolved |
| Company Number | 03807925 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1999(24 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Miss Anita Morris |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2001(2 years after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 9 Langsett Court Lakeside Doncaster South Yorkshire DN4 5PW |
| Secretary Name | Paula Elward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2001(2 years after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Accounts Manager |
| Correspondence Address | 38 Crookesbroom Lane Hatfield Doncaster South Yorkshire DN7 6LB |
| Director Name | Diane Brown |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Role | Local Government Officer |
| Correspondence Address | 78 Howdale Road Hull North Humberside HU8 9JZ |
| Secretary Name | Miss Anita Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Role | Sales Adviser |
| Country of Residence | England |
| Correspondence Address | 9 Langsett Court Lakeside Doncaster South Yorkshire DN4 5PW |
| Director Name | Vincent Jones |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 July 2001) |
| Role | Civil Servant |
| Correspondence Address | 1 Kipling Court Middleton On The Wolds Driffield North Humberside YO25 9NX |
| Director Name | Express Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | Crystal House New Bedford Road Luton Bedfordshire LU1 1HS |
| Secretary Name | Express Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | Suite 2a Crystal House New Bedford Road Luton Bedfordshire LU1 1HS |
Location
| Registered Address | Rochester House 29 Chorley Old Road Bolton BL1 3AD |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,781 |
| Cash | £5,717 |
| Current Liabilities | £96,911 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 13 May 2003 | Dissolved (1 page) |
|---|---|
| 13 February 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 2002 | Notice of completion of voluntary arrangement (4 pages) |
| 22 January 2002 | Registered office changed on 22/01/02 from: unit 6A ducks ealand science park ealand north lincolnshire (1 page) |
| 18 January 2002 | Statement of affairs (5 pages) |
| 17 January 2002 | Resolutions
|
| 17 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 13 December 2001 | New secretary appointed (2 pages) |
| 13 December 2001 | Director resigned (1 page) |
| 13 December 2001 | New director appointed (2 pages) |
| 13 December 2001 | Secretary resigned (1 page) |
| 20 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 23 May 2001 | Notice to Registrar of companies voluntary arrangement taking effect (2 pages) |
| 16 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 12 September 2000 | Return made up to 15/07/00; full list of members
|
| 13 April 2000 | Director resigned (1 page) |
| 13 April 2000 | New director appointed (2 pages) |
| 16 August 1999 | New secretary appointed (2 pages) |
| 16 August 1999 | New director appointed (2 pages) |
| 28 July 1999 | Registered office changed on 28/07/99 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page) |
| 28 July 1999 | Secretary resigned (1 page) |
| 21 July 1999 | Director resigned (1 page) |
| 15 July 1999 | Incorporation (14 pages) |