Company NameCryogen Limited
Company StatusDissolved
Company Number01415915
CategoryPrivate Limited Company
Incorporation Date20 February 1979(45 years, 2 months ago)
Dissolution Date23 March 1999 (25 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3320Manufacture instruments for measuring etc.
SIC 26511Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director NameMr John Keegan
Date of BirthNovember 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1991(12 years, 6 months after company formation)
Appointment Duration7 years, 6 months (closed 23 March 1999)
RoleCryogenic Engineer
Correspondence Address31 Linden Way
Shepperton
Middlesex
TW17 8BW
Secretary NameMr Dennis Edward Keegan
NationalityBritish
StatusClosed
Appointed14 November 1996(17 years, 9 months after company formation)
Appointment Duration2 years, 4 months (closed 23 March 1999)
RoleEngineer
Correspondence Address67 Jocketts Road
Hemel Hempstead
Hertfordshire
HP1 2JR
Director NameMr Dennis Edward Keegan
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(12 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 14 November 1996)
RoleDirector & Engineer
Correspondence Address67 Jocketts Road
Hemel Hempstead
Hertfordshire
HP1 2JR
Secretary NameMr John Keegan
NationalityBritish
StatusResigned
Appointed31 August 1991(12 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 14 November 1996)
RoleCompany Director
Correspondence Address31 Linden Way
Shepperton
Middlesex
TW17 8BW

Location

Registered Address58a,High Street
Shepperton
Middx
TW17 9AU
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardShepperton Town
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1998 (25 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

23 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
1 December 1998First Gazette notice for voluntary strike-off (1 page)
13 October 1998Application for striking-off (1 page)
13 October 1998Full accounts made up to 31 May 1998 (11 pages)
26 August 1998Return made up to 31/08/98; full list of members (6 pages)
6 October 1997Full accounts made up to 31 May 1997 (11 pages)
4 September 1997Return made up to 31/08/97; no change of members (4 pages)
22 November 1996Director resigned (1 page)
22 November 1996New secretary appointed (2 pages)
22 November 1996Secretary resigned (1 page)
19 September 1996Return made up to 31/08/96; full list of members (6 pages)
11 September 1996Full accounts made up to 31 May 1996 (10 pages)
17 November 1995Full accounts made up to 31 May 1995 (10 pages)
23 October 1995Memorandum and Articles of Association (4 pages)
23 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 September 1995Return made up to 31/08/95; no change of members (4 pages)