| Company Name | Cygnet Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01925960 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1985(38 years, 10 months ago) |
| Dissolution Date | 3 April 2007 (17 years, 1 month ago) |
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 | Mr Keith Michael Mellors |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 03 April 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands Hall West Avenue Leeds West Yorkshire LS8 2JN |
| Secretary Name | York Trust Investment Partners Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 03 April 2007) |
| Correspondence Address | Smithfield House 92 North Street Leeds LS2 7PN |
| Director Name | Mrs Sarah Kathleen Hammond |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 20 July 1995) |
| Role | Personal Assistant |
| Correspondence Address | 33 Beresford Road London N5 2HS |
Location
| Registered Address | Smithfield House 92 North Street Leeds West Yorkshire LS2 7PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2006 | Application for striking-off (1 page) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 23 May 2006 | Amended accounts made up to 31 March 2005 (2 pages) |
| 7 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 30 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members
|
| 4 October 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 11 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 2 February 1998 | Return made up to 31/12/97; no change of members (8 pages) |
| 4 December 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 2 September 1997 | Registered office changed on 02/09/97 from: st paul's house park square leeds LS1 2PJ (1 page) |
| 27 May 1997 | Auditor's resignation (1 page) |
| 30 January 1997 | Return made up to 31/12/96; no change of members (12 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 2 May 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 8 February 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 1 September 1995 | Director resigned (2 pages) |
| 27 July 1995 | Director resigned (2 pages) |
| 1 May 1995 | Full accounts made up to 31 March 1994 (12 pages) |
| 17 April 1989 | Company name changed heatcheck LIMITED\certificate issued on 18/04/89 (2 pages) |
| 25 June 1985 | Certificate of incorporation (22 pages) |