Critikon Limited

Company Name	Critikon Limited
Company Status	Dissolved
Company Number	03574602
Category	Private Limited Company
Incorporation Date	3 June 1998(25 years, 11 months ago)
Dissolution Date	23 February 2010 (14 years, 2 months ago)
Previous Name	Validbreak Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Frederic Joel Gaillot
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	08 July 2002(4 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 23 February 2010)
Role	Finance Manager
Correspondence Address	Roppongi Hills Residence D Apt 813 6-12-3 Roppongi Minato Ku Tokyo 106-0032 Foreign

Secretary Name	Frederic Joel Gaillot
Nationality	French
Status	Closed
Appointed	08 July 2002(4 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 23 February 2010)
Role	Finance Manager
Correspondence Address	Roppongi Hills Residence D Apt 813 6-12-3 Roppongi Minato Ku Tokyo 106-0032 Foreign

Director Name	Colin Marshall Hughes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2007(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Okus Road Swindon Wiltshire SN1 4JQ

Director Name	Mr Robert Gordon Allday Spencer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2007(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rosehaven Gaddesden Turn Billington Leighton Buzzard Bedfordshire LU7 9BW

Director Name	Anthony James Clare
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(3 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 13 October 1998)
Role	Solicitor
Correspondence Address	119 Gassiot Road London SW17 8LD

Director Name	Mr Mark Ian Plenderleith
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(3 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 13 October 1998)
Role	Trainee Solicitor
Correspondence Address	144 Selhurst Close Parkside Wimbledon London SW19 6AZ

Secretary Name	Mr Mark Ian Plenderleith
Nationality	British
Status	Resigned
Appointed	24 September 1998(3 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 13 October 1998)
Role	Trainee Solicitor
Correspondence Address	144 Selhurst Close Parkside Wimbledon London SW19 6AZ

Director Name	Steve Atkinson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(4 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 05 July 2002)
Role	Business Person
Correspondence Address	10 Priors Way Winchester Hampshire SO22 4HJ

Director Name	David Milner
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1998(4 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 18 December 2000)
Role	Business Person
Correspondence Address	4502 Woodland Corporate Boulevard Tampa Florida 33614 Foreign

Director Name	Gordie Nye
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1998(4 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 18 December 2000)
Role	Business Person
Correspondence Address	452 20th Street Santa Monica 90402 California Usa Foreign

Secretary Name	Gordie Nye
Nationality	American
Status	Resigned
Appointed	13 October 1998(4 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 November 1998)
Role	Business Person
Correspondence Address	452 20th Street Santa Monica 90402 California Usa Foreign

Secretary Name	Gary James Hume McCutcheon
Nationality	British
Status	Resigned
Appointed	26 November 1998(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 08 July 2002)
Role	Accountant
Correspondence Address	11 Montgomery Avenue Esher Surrey KT10 9BB

Director Name	Gary James Hume McCutcheon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(11 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 08 July 2002)
Role	Accountant
Correspondence Address	11 Montgomery Avenue Esher Surrey KT10 9BB

Director Name	Lynn Burch
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2002(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 23 March 2007)
Role	European Consolidation Manager
Correspondence Address	Niememstrasse 6 Freilburg Germany 79098 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,008,000
Current Liabilities	£806,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2010	Final Gazette dissolved following liquidation (1 page)
23 November 2009	Liquidators' statement of receipts and payments to 6 November 2009 (5 pages)
23 November 2009	Liquidators statement of receipts and payments to 6 November 2009 (5 pages)
23 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
23 November 2009	Liquidators statement of receipts and payments to 6 November 2009 (5 pages)
23 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
17 September 2009	Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
17 September 2009	Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
14 August 2009	Liquidators' statement of receipts and payments to 19 July 2009 (5 pages)
14 August 2009	Liquidators statement of receipts and payments to 19 July 2009 (5 pages)
24 February 2009	Liquidators statement of receipts and payments to 19 January 2009 (5 pages)
24 February 2009	Liquidators' statement of receipts and payments to 19 January 2009 (5 pages)
2 September 2008	Liquidators' statement of receipts and payments to 19 July 2008 (5 pages)
2 September 2008	Liquidators statement of receipts and payments to 19 July 2008 (5 pages)
3 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 August 2007	Appointment of a voluntary liquidator (1 page)
3 August 2007	Declaration of solvency (3 pages)
3 August 2007	Appointment of a voluntary liquidator (1 page)
3 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 August 2007	Registered office changed on 03/08/07 from: coolidge house 352 buckingham avenue slough SL1 4ER (1 page)
3 August 2007	Registered office changed on 03/08/07 from: coolidge house 352 buckingham avenue slough SL1 4ER (1 page)
3 August 2007	Declaration of solvency (3 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
1 August 2006	Return made up to 03/06/06; full list of members (2 pages)
1 August 2006	Return made up to 03/06/06; full list of members (2 pages)
17 March 2006	Accounts made up to 31 December 2005 (8 pages)
17 March 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
15 September 2005	Return made up to 03/06/05; full list of members (2 pages)
15 September 2005	Return made up to 03/06/05; full list of members (2 pages)
15 June 2005	Accounts made up to 31 December 2003 (11 pages)
15 June 2005	Accounts made up to 31 December 2004 (7 pages)
15 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
15 June 2005	Accounts for a dormant company made up to 31 December 2003 (11 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 August 2004	Full accounts made up to 31 December 2002 (17 pages)
27 August 2004	Accounts made up to 31 December 2002 (17 pages)
30 June 2004	Return made up to 03/06/04; full list of members (7 pages)
30 June 2004	Return made up to 03/06/04; full list of members (7 pages)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 September 2003	Return made up to 03/06/03; full list of members (7 pages)
15 September 2003	Return made up to 03/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/09/03 363(288) ‐ Director's particulars changed (7 pages)
4 September 2002	Re:section 392/394 (1 page)
4 September 2002	Re:section 392/394 (1 page)
3 August 2002	Accounts made up to 25 December 2001 (18 pages)
3 August 2002	Full accounts made up to 25 December 2001 (18 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New secretary appointed;new director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	New secretary appointed;new director appointed (2 pages)
1 July 2002	Return made up to 03/06/02; full list of members (5 pages)
1 July 2002	Return made up to 03/06/02; full list of members (5 pages)
20 December 2001	Accounts made up to 25 December 2000 (18 pages)
20 December 2001	Full accounts made up to 25 December 2000 (18 pages)
21 June 2001	Return made up to 03/06/01; full list of members (5 pages)
21 June 2001	Registered office changed on 21/06/01 from: 9 greyfriars road reading berkshire RG1 1JG (1 page)
21 June 2001	Registered office changed on 21/06/01 from: 9 greyfriars road reading berkshire RG1 1JG (1 page)
21 June 2001	Return made up to 03/06/01; full list of members (5 pages)
17 May 2001	Accounting reference date shortened from 30/09/01 to 31/12/00 (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Accounting reference date shortened from 30/09/01 to 31/12/00 (1 page)
17 May 2001	Director resigned (1 page)
11 January 2001	Full accounts made up to 30 September 2000 (17 pages)
11 January 2001	Accounts made up to 30 September 2000 (17 pages)
4 July 2000	Return made up to 03/06/00; full list of members (6 pages)
4 July 2000	Return made up to 03/06/00; full list of members (6 pages)
27 June 2000	Accounts made up to 30 September 1999 (16 pages)
27 June 2000	Full accounts made up to 30 September 1999 (16 pages)
6 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 March 2000	Â£ nc 1000/1000000 04/09/99 (1 page)
6 March 2000	Ad 10/09/99--------- Â£ si 984998@1=984998 Â£ ic 2/985000 (2 pages)
6 March 2000	Â£ nc 1000/1000000 04/09/99 (1 page)
6 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 March 2000	Ad 10/09/99--------- Â£ si 984998@1=984998 Â£ ic 2/985000 (2 pages)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Return made up to 03/06/99; full list of members (7 pages)
6 July 1999	Return made up to 03/06/99; full list of members (7 pages)
22 June 1999	Location of debenture register (1 page)
22 June 1999	Location of register of members (1 page)
22 June 1999	Location of debenture register (1 page)
22 June 1999	Location of register of members (1 page)
16 June 1999	Registered office changed on 16/06/99 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
16 June 1999	Registered office changed on 16/06/99 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Secretary resigned (1 page)
15 December 1998	New secretary appointed (2 pages)
12 November 1998	Memorandum and Articles of Association (6 pages)
12 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 November 1998	Memorandum and Articles of Association (6 pages)
11 November 1998	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
11 November 1998	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New secretary appointed;new director appointed (2 pages)
26 October 1998	Secretary resigned;director resigned (1 page)
26 October 1998	New secretary appointed;new director appointed (2 pages)
26 October 1998	Secretary resigned;director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
8 October 1998	Memorandum and Articles of Association (12 pages)
8 October 1998	Memorandum and Articles of Association (12 pages)
2 October 1998	Company name changed validbreak LIMITED\certificate issued on 05/10/98 (2 pages)
2 October 1998	Company name changed validbreak LIMITED\certificate issued on 05/10/98 (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	Registered office changed on 30/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	New secretary appointed;new director appointed (2 pages)
30 September 1998	Registered office changed on 30/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New secretary appointed;new director appointed (2 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Secretary resigned (1 page)
3 June 1998	Incorporation (13 pages)

Critikon Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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