Cristel Computer Furniture Limited

Company Name	Cristel Computer Furniture Limited
Company Status	Dissolved
Company Number	03107863
Category	Private Limited Company
Incorporation Date	25 September 1995(28 years, 7 months ago)
Dissolution Date	25 September 2001 (22 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	John Christopher Wormald
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1995(1 day after company formation)
Appointment Duration	6 years (closed 25 September 2001)
Role	Managing Director
Correspondence Address	Field House Acaster Malbis York North Yorkshire YO23 2UL

Secretary Name	Terry Broadbent
Nationality	British
Status	Closed
Appointed	07 September 1999(3 years, 11 months after company formation)
Appointment Duration	2 years (closed 25 September 2001)
Role	Company Director
Correspondence Address	Briercliffe 8 Willowfield Avenue Halifax West Yorkshire HX2 7JS

Director Name	Christopher Drake
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 07 November 1995)
Role	Accountant
Correspondence Address	4 Chapel Fold Lower Wyke Bradford West Yorkshire BD12 9AE

Director Name	Christopher Drake
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 07 November 1995)
Role	Accountant
Correspondence Address	4 Chapel Fold Lower Wyke Bradford West Yorkshire BD12 9AE

Director Name	Stephen James Riley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 07 November 1995)
Role	Managing Director
Correspondence Address	Millbank Askham Bryan Hall Main St Askham Bryan York YO2 3QS

Director Name	Stephen James Ryley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1997)
Role	Managing Director
Correspondence Address	143 Main Street Askham Bryan York North Yorkshire YO2 3QS

Director Name	Andrew David Wormald
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(1 day after company formation)
Appointment Duration	5 years (resigned 04 October 2000)
Role	Sales Manager
Correspondence Address	3 Bridge Terrace Castle Carr Road Wainstalls Halifax West Yorkshire HX2 7TL

Secretary Name	Christopher Drake
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1997)
Role	Accountant
Correspondence Address	4 Chapel Fold Lower Wyke Bradford West Yorkshire BD12 9AE

Secretary Name	Christopher Drake
Nationality	British
Status	Resigned
Appointed	26 September 1995(1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 07 November 1995)
Role	Accountant
Correspondence Address	4 Chapel Fold Lower Wyke Bradford West Yorkshire BD12 9AE

Secretary Name	Mary Anderson
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 September 1999)
Role	Company Director
Correspondence Address	55 Hawkcliffe View Silsden Keighley West Yorkshire BD20 0BS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 September 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Dunkirk Mills Dunkirk Street Halifax W Yorks HX1 3TB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

25 September 2001	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2001	Application for striking-off (1 page)
13 October 2000	Director resigned (1 page)
11 October 2000	Return made up to 14/09/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
27 September 1999	Location of register of members (1 page)
27 September 1999	Return made up to 14/09/99; full list of members (6 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Secretary resigned (1 page)
4 July 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
16 November 1998	Director's particulars changed (1 page)
16 November 1998	Return made up to 25/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 August 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
6 November 1997	Return made up to 25/09/97; full list of members (6 pages)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Secretary resigned;director resigned (1 page)
25 May 1997	Accounts for a small company made up to 30 June 1996 (2 pages)
21 November 1996	Return made up to 25/09/96; full list of members (6 pages)
11 July 1996	Accounting reference date shortened from 30/09/96 to 30/06/96 (1 page)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New secretary appointed;new director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Registered office changed on 09/10/95 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 October 1995	Secretary resigned (2 pages)
25 September 1995	Incorporation (20 pages)

Cristel Computer Furniture Limited

Business Activity

Directors

Location

Accounts

Filing History

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