| Company Name | Criterion International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05587015 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2005(18 years, 6 months ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2943 | Manufacture of other machine tools not elsewhere classified |
| SIC 28490 | Manufacture of other machine tools |
Directors
| Director Name | Gary Alan Vanderpol |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Elmville House 305 Roundhay Road Leeds LS8 4HT |
| Secretary Name | Mr Christopher John Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elmville House 305 Roundhay Road Leeds LS8 4HT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Elmville House 305 Roundhay Road Leeds LS8 4HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Gipton and Harehills |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Criterion Machine Works 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,112 |
| Cash | £14,945 |
| Current Liabilities | £43,127 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | Application to strike the company off the register (3 pages) |
| 17 December 2013 | Application to strike the company off the register (3 pages) |
| 18 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Director's details changed for Gary Alan Vanderpol on 7 October 2011 (2 pages) |
| 24 October 2011 | Director's details changed for Gary Alan Vanderpol on 7 October 2011 (2 pages) |
| 24 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Director's details changed for Gary Alan Vanderpol on 7 October 2011 (2 pages) |
| 21 October 2011 | Secretary's details changed for Mr Christopher John Hill on 7 October 2011 (1 page) |
| 21 October 2011 | Secretary's details changed for Mr Christopher John Hill on 7 October 2011 (1 page) |
| 21 October 2011 | Secretary's details changed for Mr Christopher John Hill on 7 October 2011 (1 page) |
| 4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (15 pages) |
| 22 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (15 pages) |
| 22 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (15 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (15 pages) |
| 13 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (15 pages) |
| 13 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (15 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 November 2008 | Return made up to 07/10/08; full list of members (7 pages) |
| 11 November 2008 | Return made up to 07/10/08; full list of members (7 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 October 2007 | Return made up to 07/10/07; full list of members (7 pages) |
| 19 October 2007 | Return made up to 07/10/07; full list of members (7 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2006 | Return made up to 07/10/06; full list of members (7 pages) |
| 31 October 2006 | Return made up to 07/10/06; full list of members (7 pages) |
| 5 January 2006 | Ad 21/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 January 2006 | Ad 21/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 December 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 5 December 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 12 October 2005 | Secretary resigned (1 page) |
| 12 October 2005 | Secretary resigned (1 page) |
| 7 October 2005 | Incorporation (15 pages) |