Cyronn Ltd

Company Name	Cyronn Ltd
Company Status	Dissolved
Company Number	02948287
Category	Private Limited Company
Incorporation Date	13 July 1994(29 years, 10 months ago)
Dissolution Date	23 August 2005 (18 years, 8 months ago)
Previous Name	Chartgrate Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Jennifer Margaret Debues
Nationality	British
Status	Closed
Appointed	13 November 1996(2 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (closed 23 August 2005)
Role	Company Director
Correspondence Address	19 Vale Square Ramsgate Kent CT11 9DF

Director Name	Stockguard Corporation (Corporation)
Status	Closed
Appointed	31 October 1997(3 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 23 August 2005)
Correspondence Address	38b Berczy Street Aurora Ontario L46 1w9 Canada Foreign

Director Name	Simon James Debues
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 21 October 1997)
Role	Company Director
Correspondence Address	19 Vale Square Ramsgate Kent CT11 9DF

Director Name	Timothy Debues
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 November 1994)
Role	Company Director
Correspondence Address	Thorn Cottage Aswarby Sleaford Lincolnshire NG34 8SG

Secretary Name	Timothy Debues
Nationality	British
Status	Resigned
Appointed	14 July 1994(1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 November 1994)
Role	Company Director
Correspondence Address	Thorn Cottage Aswarby Sleaford Lincolnshire NG34 8SG

Director Name	Linda Debues
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 November 1994)
Role	Company Director
Correspondence Address	Thorn Cottage Aswarby Sleaford Lincolnshire NG34 8SG

Director Name	David Klaehn
Date of Birth	December 1925 (Born 98 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 July 1995(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 1997)
Role	Company Director
Correspondence Address	104 Three Valleys Drive Don Mills Ontario Canada M3a 3b9

Secretary Name	Simon James Debues
Nationality	British
Status	Resigned
Appointed	13 July 1995(1 year after company formation)
Appointment Duration	2 months, 4 weeks (resigned 09 October 1995)
Role	Company Director
Correspondence Address	19 Vale Square Ramsgate Kent CT11 9DF

Secretary Name	Jutta West
Nationality	British
Status	Resigned
Appointed	09 October 1995(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 1996)
Role	Secretary
Correspondence Address	52 Dumpton Park Road Ramsgate Kent CT11 7JR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	New Garden House 78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,478,292
Gross Profit	£384,349
Net Worth	-£74,919
Cash	£41,348
Current Liabilities	£875,069

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2005	First Gazette notice for compulsory strike-off (1 page)
17 February 2004	First Gazette notice for compulsory strike-off (1 page)
18 February 2003	First Gazette notice for compulsory strike-off (1 page)
19 February 2002	First Gazette notice for compulsory strike-off (1 page)
20 February 2001	First Gazette notice for compulsory strike-off (1 page)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
15 September 1999	Receiver's abstract of receipts and payments (2 pages)
14 September 1999	Receiver ceasing to act (1 page)
20 May 1999	Receiver's abstract of receipts and payments (2 pages)
23 October 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 16 September 1998 (2 pages)
4 August 1998	Stat of affairs with f 3.10 (6 pages)
4 August 1998	Administrative Receiver's report (9 pages)
18 May 1998	Registered office changed on 18/05/98 from: townbrooke house dane park road ramsgate kent CT11 7LP (1 page)
27 January 1998	New director appointed (2 pages)
11 January 1998	Auditor's resignation (1 page)
5 January 1998	Auditor's resignation (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
7 October 1997	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
13 August 1997	Return made up to 13/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	Secretary resigned (1 page)
27 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 August 1996	Return made up to 13/07/96; no change of members (4 pages)
28 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1996	Registered office changed on 20/03/96 from: unit 2 sharps place ellington road ramsgate kent CT11 9SJ (1 page)
14 March 1996	Particulars of mortgage/charge (4 pages)
16 December 1995	Particulars of mortgage/charge (4 pages)
13 December 1995	Company name changed chartgrate LIMITED\certificate issued on 14/12/95 (4 pages)
18 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
29 September 1995	Return made up to 13/07/95; full list of members (6 pages)
27 July 1995	New secretary appointed (2 pages)
18 May 1995	Accounting reference date shortened from 31/07 to 31/12 (1 page)

Cyronn Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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