| Company Name | Cyprus 2002 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04606090 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2002(21 years, 5 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
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 | Derrick John Tabrah |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | East Barn Holebottom Dacre Harrogate North Yorkshire HG3 4AQ |
| Secretary Name | Mrs Margaret Tabrah |
|---|---|
| Status | Closed |
| Appointed | 28 July 2011(8 years, 7 months after company formation) |
| Appointment Duration | 2 years (closed 30 July 2013) |
| Role | Company Director |
| Correspondence Address | East Barn Holebottom Dacre Harrogate North Yorkshire HG3 4AQ |
| Director Name | Mr John Appleton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bronte Larkfield Road Rawdon Leeds LS19 6EQ |
| Secretary Name | Derrick John Tabrah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | East Barn Holebottom Dacre Harrogate North Yorkshire HG3 4AQ |
| Secretary Name | Mrs Susan Anne Snowden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2009(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Uplands Utley Keighley West Yorkshire BD20 6LG |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(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 | 02 December 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 51-53 New Line Greengates Bradford West Yorkshire BD10 9AS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Idle and Thackley |
| Built Up Area | West Yorkshire |
Shareholders
| 80 at £1 | Derrick John Tabrah 80.00% Ordinary |
|---|---|
| 20 at £1 | John Appleton 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £289,243 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2013 | Application to strike the company off the register (3 pages) |
| 3 April 2013 | Application to strike the company off the register (3 pages) |
| 27 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-27
|
| 27 December 2012 | Register inspection address has been changed (1 page) |
| 27 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-27
|
| 27 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-27
|
| 27 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 27 December 2012 | Register inspection address has been changed (1 page) |
| 27 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 21 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 21 September 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 23 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Termination of appointment of Susan Snowden as a secretary (1 page) |
| 28 July 2011 | Termination of appointment of John Appleton as a director (1 page) |
| 28 July 2011 | Termination of appointment of Susan Snowden as a secretary (1 page) |
| 28 July 2011 | Appointment of Mrs Margaret Tabrah as a secretary (2 pages) |
| 28 July 2011 | Appointment of Mrs Margaret Tabrah as a secretary (2 pages) |
| 28 July 2011 | Termination of appointment of John Appleton as a director (1 page) |
| 16 March 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 16 March 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 7 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 3 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 17 March 2010 | Auditor's resignation (1 page) |
| 17 March 2010 | Auditor's resignation (1 page) |
| 18 December 2009 | Director's details changed for John Appleton on 16 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Derrick John Tabrah on 16 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Derrick John Tabrah on 16 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for John Appleton on 16 December 2009 (2 pages) |
| 28 September 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 28 September 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 14 January 2009 | Appointment terminated secretary derrick tabrah (1 page) |
| 14 January 2009 | Secretary appointed mrs susan anne snowden (1 page) |
| 14 January 2009 | Appointment Terminated Secretary derrick tabrah (1 page) |
| 14 January 2009 | Secretary appointed mrs susan anne snowden (1 page) |
| 3 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 4 June 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 4 June 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from cyprus works leeds road thackery bradford BD10 8JH (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from cyprus works leeds road thackery bradford BD10 8JH (1 page) |
| 10 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 30 April 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 30 April 2007 | Accounts made up to 31 December 2006 (11 pages) |
| 12 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 19 June 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 19 June 2006 | Accounts made up to 31 December 2005 (11 pages) |
| 14 March 2006 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 14 March 2006 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 25 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 3 May 2005 | Accounts made up to 31 December 2004 (11 pages) |
| 3 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 4 January 2005 | Return made up to 02/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 02/12/04; full list of members (7 pages) |
| 17 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 17 April 2004 | Accounts made up to 31 December 2003 (11 pages) |
| 30 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 1 February 2003 | Particulars of mortgage/charge (4 pages) |
| 1 February 2003 | Particulars of mortgage/charge (4 pages) |
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | Secretary resigned (1 page) |
| 23 December 2002 | Registered office changed on 23/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Registered office changed on 23/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 December 2002 | Incorporation (16 pages) |
| 2 December 2002 | Incorporation (16 pages) |