Company NameChrysokoll Limited
Company StatusDissolved
Company Number02889513
CategoryPrivate Limited Company
Incorporation Date20 January 1994(30 years, 3 months ago)
Dissolution Date27 October 1998 (25 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameHubertus Franciscus Dors
Date of BirthJune 1938 (Born 85 years ago)
NationalityDutch
StatusClosed
Appointed01 January 1996(1 year, 11 months after company formation)
Appointment Duration2 years, 10 months (closed 27 October 1998)
RoleCompany Director
Correspondence AddressReutegasse 9
Bregenz
A 6900
Secretary NameK.C.K. Financial Services Limited (Corporation)
StatusClosed
Appointed01 January 1996(1 year, 11 months after company formation)
Appointment Duration2 years, 10 months (closed 27 October 1998)
Correspondence Address262 Bedfont Lane
Feltham
Middlesex
TW14 9NU
Director NameAdcomp Directors Services Limited (Corporation)
StatusResigned
Appointed20 January 1994(same day as company formation)
Correspondence Address11 The Maltings Roydon Road
Stanstead Abbotts
Ware
Hertfordshire
SG12 8HG
Secretary NameAdcomp Secretary Services Limited (Corporation)
StatusResigned
Appointed20 January 1994(same day as company formation)
Correspondence AddressCrown Chambers Room 25
Broad Street
Margate
Kent
CT9 1BN

Location

Registered Address262 Bedfont Lane
Feltham
Middlesex
TW14 9NU
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardFeltham North
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 October 1998Final Gazette dissolved via compulsory strike-off (1 page)
7 July 1998First Gazette notice for compulsory strike-off (1 page)
20 January 1997Return made up to 20/01/97; no change of members (4 pages)
19 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 September 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
13 February 1996Return made up to 20/01/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
22 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 January 1996Registered office changed on 22/01/96 from: maple house ext 007 high street potters bar hertfordshire EN6 5BS (1 page)
22 January 1996Accounts for a dormant company made up to 31 December 1994 (1 page)
1 May 1995Registered office changed on 01/05/95 from: 11 the maltings royndon road stanstead abbotts ware hertfordshire SG12 8HG (1 page)