| Company Name | CYRO Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04942281 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2003(20 years, 6 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Peter Michael Fitzpatrick |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 19 May 2009) |
| Role | Retail Management |
| Correspondence Address | 84 Southgate Eckington Sheffield S21 4FT |
| Secretary Name | Andrew Harry Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 May 2005) |
| Role | Consultant |
| Correspondence Address | 51 Buaome Troucadt Frejus 83600 France |
| Director Name | Mr Andrew Harry Ball |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 May 2005) |
| Role | Consultant |
| Country of Residence | France |
| Correspondence Address | 51 Buauome Troucade Parc L'Esterel Frejus 83600 |
| Secretary Name | Umesh Anard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 05 February 2004) |
| Role | Company Director |
| Correspondence Address | 27 Went Worth Street Huddersfield HD1 5PX |
| Secretary Name | Mr Richard John Shirley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2005(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 March 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Bambara Maybury Hill Woking Surrey GU22 8AF |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | South Lane Works South Lane Elland West Yorkshire HX5 0HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £167 |
| Cash | £49,604 |
| Current Liabilities | £49,447 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2008 | Registered office changed on 02/06/2008 from 84 southgate eckington sheffield S21 4FT united kingdom (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from bambara maybury hill woking surrey GU22 8AF (1 page) |
| 1 April 2008 | Appointment terminated secretary richard shirley (1 page) |
| 24 January 2008 | Return made up to 23/10/07; full list of members (2 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 19 December 2007 | Registered office changed on 19/12/07 from: mpr house unit 5 island farm avenue west molesey surrey KT8 2UZ (1 page) |
| 29 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 29 November 2006 | Director's particulars changed (1 page) |
| 5 September 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 21 March 2006 | Director's particulars changed (1 page) |
| 21 March 2006 | Return made up to 23/10/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 23/10/04; full list of members (2 pages) |
| 28 July 2005 | New secretary appointed (1 page) |
| 28 July 2005 | Secretary resigned (1 page) |
| 6 June 2005 | Secretary resigned;director resigned (1 page) |
| 3 June 2005 | New secretary appointed (1 page) |
| 3 June 2005 | Registered office changed on 03/06/05 from: 70 plover road lindley huddersfield west yorkshire HD3 3HR (2 pages) |
| 18 April 2005 | Registered office changed on 18/04/05 from: 27 went worth street huddersfield HD1 5PX (1 page) |
| 18 April 2005 | New director appointed (1 page) |
| 18 April 2005 | New secretary appointed (1 page) |
| 5 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2004 | New secretary appointed (1 page) |
| 5 February 2004 | Secretary resigned (1 page) |
| 5 February 2004 | New director appointed (1 page) |
| 5 February 2004 | Director resigned (1 page) |