| Company Name | Cypass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03166519 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 1996(28 years, 2 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Yvonne Jess |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2e Beaconsfield Road Blackheath London SE3 7LZ |
| Secretary Name | Mr Dennis James Avery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 23 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Tamworth Road Sutton Coldfield West Midlands B75 6EB |
| Secretary Name | Stanley John Barett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2e Beaconsfield Road Blackheath London SE3 7LZ |
| Secretary Name | Caroline Jess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1998(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 January 2001) |
| Role | Company Director |
| Correspondence Address | 132 Green Lane London SE9 2AP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 23 Falconry Court Kingston Upon Thames Surrey KT1 2UR |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 23 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2002 | Application for striking-off (1 page) |
| 11 April 2001 | Return made up to 28/02/01; full list of members
|
| 11 April 2001 | New secretary appointed (2 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (9 pages) |
| 8 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 10 March 1999 | Return made up to 28/02/99; change of members (6 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 11 November 1998 | New secretary appointed (2 pages) |
| 11 November 1998 | Secretary resigned (1 page) |
| 3 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 10 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 20 March 1997 | Return made up to 28/02/97; full list of members
|
| 18 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 18 March 1996 | Ad 29/02/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 4 March 1996 | New secretary appointed (1 page) |
| 4 March 1996 | Director resigned (2 pages) |
| 4 March 1996 | New director appointed (1 page) |
| 4 March 1996 | Secretary resigned (2 pages) |
| 29 February 1996 | Incorporation (15 pages) |