| Company Name | Cryoflex Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05765095 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2006(18 years ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Ian James Bridge |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2007(1 year, 4 months after company formation) |
| Appointment Duration | 3 years (closed 17 August 2010) |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Broom Way Westhoughton Bolton Lancashire BL5 3TZ |
| Secretary Name | Mrs Christine Bridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2007(1 year, 4 months after company formation) |
| Appointment Duration | 3 years (closed 17 August 2010) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 46 Broom Way Westhoughton Bolton Lancashire BL5 3TZ |
| Director Name | Albert Campopiano |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2006(1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 September 2007) |
| Role | Business Consultant |
| Correspondence Address | 69 Stanah Road Thornton Cleveleys Lancashire FY5 5JF |
| Secretary Name | Janet Campopiano |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2006(1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 September 2007) |
| Role | Property Proprietor |
| Correspondence Address | 69 Stanah Road Thornton Cleveleys Lancashire FY5 5JF |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2006(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2006(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | 3000 Aviator Way Manchester Business Park Manchester M22 5TG |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 80 at 1 | Ian Bridge 50.00% Ordinary |
|---|---|
| 80 at 1 | Ms Frances Elizabeth Freeman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £342 |
| Cash | £770 |
| Current Liabilities | £588 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 July 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 20 February 2009 | Accounts made up to 31 March 2007 (2 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 27 August 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 20 November 2007 | Ad 01/09/07--------- £ si 40@1=40 £ ic 62/102 (1 page) |
| 20 November 2007 | Ad 01/09/07--------- £ si 40@1=40 £ ic 62/102 (1 page) |
| 26 September 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 26 September 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 26 September 2007 | Ad 01/09/07--------- £ si 60@1=60 £ ic 2/62 (1 page) |
| 26 September 2007 | Ad 01/09/07--------- £ si 60@1=60 £ ic 2/62 (1 page) |
| 14 September 2007 | New director appointed (1 page) |
| 14 September 2007 | New secretary appointed (1 page) |
| 14 September 2007 | New director appointed (1 page) |
| 14 September 2007 | New secretary appointed (1 page) |
| 13 September 2007 | Director resigned (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: cariocca business park 2 sawley road manchester england M40 8BB (1 page) |
| 13 September 2007 | Director resigned (1 page) |
| 13 September 2007 | Secretary resigned (1 page) |
| 13 September 2007 | Secretary resigned (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: cariocca business park 2 sawley road manchester england M40 8BB (1 page) |
| 7 August 2007 | Director resigned (1 page) |
| 7 August 2007 | Director resigned (1 page) |
| 7 August 2007 | Secretary resigned (1 page) |
| 7 August 2007 | Secretary resigned (1 page) |
| 6 March 2007 | Secretary resigned (1 page) |
| 6 March 2007 | New secretary appointed (1 page) |
| 6 March 2007 | Director resigned (1 page) |
| 6 March 2007 | Director resigned (1 page) |
| 6 March 2007 | Secretary resigned (1 page) |
| 6 March 2007 | New secretary appointed (1 page) |
| 6 March 2007 | New director appointed (1 page) |
| 6 March 2007 | New director appointed (1 page) |
| 31 March 2006 | Incorporation (15 pages) |
| 31 March 2006 | Incorporation (15 pages) |