Company NameChrisanne International Limited
Company StatusDissolved
Company Number02787358
CategoryPrivate Limited Company
Incorporation Date5 February 1993(31 years, 2 months ago)
Dissolution Date17 August 2004 (19 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NamePeter Dobner
NationalityBritish
StatusClosed
Appointed05 February 1993(same day as company formation)
RoleCompany Director
Correspondence AddressShepherds Well Headley Grove
Headley
Epsom
Surrey
KT18 6NR
Director NamePeter Dobner
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1997(4 years, 8 months after company formation)
Appointment Duration6 years, 10 months (closed 17 August 2004)
RoleCompany Director
Correspondence AddressShepherds Well Headley Grove
Headley
Epsom
Surrey
KT18 6NR
Director NameChristina Dobner
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2000(7 years, 6 months after company formation)
Appointment Duration4 years (closed 17 August 2004)
RoleCompany Director
Correspondence AddressShepherds Well Headley Grove
Headley
Epsom
Surrey
KT18 6NR
Director NameMr Hans Laxholm
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityDanish
StatusResigned
Appointed05 February 1993(same day as company formation)
RoleProfessional Dance Teacher
Correspondence AddressDane Lodge
5 Hemlock Close
Kingswood
Surrey
KT20 6QW
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 February 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address14 Locks Lane
Mitcham
Surrey
CR4 2JX
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardFigge's Marsh
Built Up AreaGreater London

Financials

Year2014
Current Liabilities£13,266

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004First Gazette notice for voluntary strike-off (1 page)
25 March 2004Application for striking-off (1 page)
9 March 2004Return made up to 05/02/04; full list of members (7 pages)
18 February 2003Return made up to 05/02/03; full list of members (7 pages)
6 February 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
1 March 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
1 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 February 2002Return made up to 05/02/02; full list of members
  • 363(287) ‐ Registered office changed on 21/02/02
(6 pages)
3 April 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 February 2001Return made up to 05/02/01; full list of members (6 pages)
9 November 2000New director appointed (2 pages)
2 October 2000Director resigned (1 page)
26 July 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
26 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 February 2000Return made up to 05/02/00; full list of members (6 pages)
4 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
9 March 1999Return made up to 05/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
20 February 1998Return made up to 05/02/98; full list of members (6 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (3 pages)
3 November 1997New director appointed (2 pages)
5 July 1997Secretary's particulars changed (1 page)
17 March 1997Return made up to 05/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 March 1996Return made up to 05/02/96; no change of members (4 pages)
20 September 1995Accounts for a small company made up to 31 December 1994 (4 pages)