CY Realisations Limited

Company Name	CY Realisations Limited
Company Status	Dissolved
Company Number	02656711
Category	Private Limited Company
Incorporation Date	23 October 1991(32 years, 6 months ago)
Dissolution Date	29 October 2009 (14 years, 6 months ago)
Previous Name	Cytocell Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Donald Leonard Nicholas Cardy
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1995(3 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (closed 29 October 2009)
Role	Research Scientist
Country of Residence	Wales
Correspondence Address	Neuadd Paradwys Bodorgan Anglesey LL62 5HD Wales

Secretary Name	Mr Keith Charles Green
Nationality	British
Status	Closed
Appointed	01 February 1999(7 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (closed 29 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Holliers Close Thame Oxfordshire OX9 2EN

Director Name	Dr Trevor Martin Twose
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1999(7 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 29 October 2009)
Role	Consultant
Correspondence Address	Manor Cottage Healaugh Manor Farm Wighill Lane Tadcaster LS24 8HG

Director Name	Mr Keith Charles Green
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2000(8 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 29 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Holliers Close Thame Oxfordshire OX9 2EN

Director Name	David Eric Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2000(9 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 29 October 2009)
Role	Chartered Accountant
Correspondence Address	Holly Lodge,No 6 Auchenkiln Holdings Chapelton Road Condorrat G67 4HA Scotland

Director Name	Dr William Thomas Mason
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	28 November 2000(9 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 29 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Curzon Street Mayfair London W1J 5HG

Director Name	Margaret June Carr
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	1 day (resigned 24 October 1992)
Role	Company Director
Correspondence Address	Birchlea The Holdings Balmedie Aberdeenshire AB23 8WU Scotland

Director Name	Sabine Yolaide Joseph Delnatte
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1994)
Role	Commercial Director
Correspondence Address	Home Farm Hill Road Lewknor Watlington Oxfordshire OX9 5TS

Director Name	Prof Bruce Savage
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	9 years (resigned 09 November 2001)
Role	Managing Director
Correspondence Address	Trelawn House East Street Bodicote Banbury Oxfordshire OX15 4EB

Secretary Name	Philippa Clare Watt
Nationality	British
Status	Resigned
Appointed	23 October 1992(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 22 June 1995)
Role	Company Director
Correspondence Address	Kingham House Sydenham Road Sydenham Chinnor Oxfordshire OX9 4NB

Director Name	Dr Francis Joseph Carr
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(3 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchlea, The Holdings Balmedie Aberdeen Aberdeenshire AB23 8WU Scotland

Secretary Name	Mr Roger Jeffrey Watts
Nationality	British
Status	Resigned
Appointed	22 June 1995(3 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	403 Banbury Road Oxford Oxon OX2 7RF

Director Name	Mr David John Trotter
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(4 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Moreton Road Oxford Oxfordshire OX2 7AX

Director Name	Mr William John Hugh Finch
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Old Well House Church Street Appleford Abingdon Oxfordshire OX14 4PA

Director Name	Dr Arthur James Hale
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(5 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 May 2002)
Role	Scientist
Correspondence Address	Millstream Mill Lane Henley On Thames Oxfordshire RG9 4HB

Director Name	Graeme Willox Duncan
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 August 2001)
Role	Managing Director
Correspondence Address	1 Church Farm Court Middle Tysoe Warwick Warwickshire CV35 0TE

Location

Registered Address	66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Cash	£113,063
Current Liabilities	£582,212

Accounts

Latest Accounts	31 October 2001 (22 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

29 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 May 2009	Liquidators statement of receipts and payments to 10 April 2009 (8 pages)
11 May 2009	Liquidators statement of receipts and payments to 10 October 2008 (7 pages)
12 May 2008	Liquidators statement of receipts and payments to 10 October 2008 (5 pages)
23 October 2007	Liquidators statement of receipts and payments (5 pages)
26 April 2007	Liquidators statement of receipts and payments (5 pages)
3 November 2006	Liquidators statement of receipts and payments (8 pages)
12 May 2006	Liquidators statement of receipts and payments (5 pages)
21 November 2005	Liquidators statement of receipts and payments (5 pages)
25 May 2005	Liquidators statement of receipts and payments (5 pages)
25 October 2004	Liquidators statement of receipts and payments (5 pages)
25 May 2004	Liquidators statement of receipts and payments (5 pages)
11 March 2004	Company name changed cytocell LIMITED\certificate issued on 11/03/04 (2 pages)
24 April 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 April 2003	Statement of affairs (12 pages)
26 March 2003	Registered office changed on 26/03/03 from: unit 6 somerville court trinity way adderbury banbury oxfordshire OX17 3SM (1 page)
20 January 2003	Return made up to 13/12/02; no change of members 363(288) ‐ Director resigned (7 pages)
20 January 2003	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
10 May 2002	Accounts for a small company made up to 31 October 2001 (11 pages)
12 February 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed (18 pages)
24 January 2002	Particulars of mortgage/charge (5 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
30 October 2001	Accounts for a small company made up to 31 December 2000 (10 pages)
18 July 2001	Ad 10/07/01--------- Â£ si [email protected]=3000 Â£ ic 111336/114336 (2 pages)
7 July 2001	Ad 18/06/01--------- Â£ si [email protected]=7000 Â£ ic 104336/111336 (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	Ad 07/02/01--------- Â£ si [email protected]=1499 Â£ ic 102837/104336 (6 pages)
2 March 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director resigned (17 pages)
2 March 2001	Full accounts made up to 31 December 1999 (15 pages)
24 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (27 pages)
24 January 2001	Â£ nc 138412/181740 04/01/01 (2 pages)
24 January 2001	Ad 05/01/01--------- Â£ si [email protected]=20606 Â£ ic 82231/102837 (2 pages)
4 May 2000	Particulars of mortgage/charge (4 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Ad 26/04/99--------- Â£ si [email protected] (2 pages)
11 February 2000	Ad 10/05/99-09/08/99 Â£ si [email protected] (2 pages)
11 February 2000	Return made up to 13/12/99; change of members (10 pages)
15 September 1999	Full accounts made up to 31 December 1998 (15 pages)
8 September 1999	New director appointed (2 pages)
22 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
25 May 1999	Ad 26/04/99--------- Â£ si [email protected]=16400 Â£ ic 65278/81678 (2 pages)
23 May 1999	Â£ nc 70729/138412 16/04/99 (1 page)
17 March 1999	Ad 09/06/97--------- Â£ si [email protected] (2 pages)
17 March 1999	Nc inc already adjusted 09/06/97 (1 page)
17 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
17 March 1999	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Return made up to 13/12/98; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 February 1999	New director appointed (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (16 pages)
16 March 1998	New director appointed (2 pages)
18 February 1998	Return made up to 13/12/97; full list of members (8 pages)
5 November 1997	Full accounts made up to 31 December 1996 (12 pages)
25 June 1997	New director appointed (2 pages)
7 May 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	Return made up to 13/12/96; full list of members (8 pages)
5 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1996	Ad 20/06/96--------- Â£ si [email protected]=588 Â£ ic 41797/42385 (2 pages)
3 June 1996	Full accounts made up to 31 December 1995 (13 pages)
15 April 1996	Ad 01/04/96--------- Â£ si [email protected]=470 Â£ ic 41327/41797 (2 pages)
9 April 1996	Conve 22/03/96 (1 page)
9 April 1996	Ad 22/03/96--------- Â£ si [email protected]=15307 Â£ ic 26020/41327 (4 pages)
9 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
9 April 1996	Memorandum and Articles of Association (4 pages)
9 April 1996	Ad 22/03/96--------- Â£ si [email protected]=1188 Â£ ic 24832/26020 (2 pages)
9 April 1996	Â£ nc 40000/150000 22/03/96 (1 page)
27 March 1996	New director appointed (2 pages)
19 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
12 February 1996	Ad 08/09/95--------- Â£ si [email protected] (2 pages)
12 February 1996	Ad 08/09/95--------- Â£ si [email protected] (4 pages)
12 February 1996	Conve 08/09/95 (1 page)
12 February 1996	Ad 08/09/95--------- Â£ si [email protected] (2 pages)
29 December 1995	Return made up to 13/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 August 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
12 June 1995	Accounts for a small company made up to 31 August 1994 (12 pages)
23 October 1991	Incorporation (17 pages)

CY Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London