The Cyprus Asbestos Removal Company Limited

Company Name	The Cyprus Asbestos Removal Company Limited
Company Status	Dissolved
Company Number	03270915
Category	Private Limited Company
Incorporation Date	30 October 1996(27 years, 6 months ago)
Dissolution Date	1 December 2009 (14 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Georgios Anastasi
Date of Birth	January 1931 (Born 93 years ago)
Nationality	Cypriot
Status	Closed
Appointed	29 May 2002(5 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (closed 01 December 2009)
Role	Building Contractor
Correspondence Address	2 Ayias Marinas Street Limassol 3314 Foreign

Director Name	Sotirakis Anastasi
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Cypriot
Status	Closed
Appointed	10 December 2002(6 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 01 December 2009)
Role	Surveyor
Correspondence Address	2 Ayias Marinas Street Limassol 314 Foreign

Secretary Name	Queens House Secretaries Limited (Corporation)
Status	Closed
Appointed	22 November 2001(5 years after company formation)
Appointment Duration	8 years (closed 01 December 2009)
Correspondence Address	Queens House 180 Tottenham Court Road London W1T 7PD

Director Name	George Anastasi
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Role	Developer
Correspondence Address	Pallas House Aristophanes Str PO Box 7320 Limassol Foreign

Director Name	Soteris Anastasi
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	Pallas House Aristophanes Str PO Box 7320 Limassol Foreign

Secretary Name	Soteris Anastasi
Nationality	British
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	Pallas House Aristophanes Str PO Box 7320 Limassol Foreign

Director Name	Joanne Anderson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 19 May 2000)
Role	Manager
Correspondence Address	Spindle Cottage 31 Styal Road Wilmslow Cheshire SK9 4AG

Director Name	Chariklia Georgiou
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 May 1997)
Role	Secretary
Correspondence Address	42 Manor Drive Whetstone London N20 0DX

Secretary Name	Chariklia Georgiou
Nationality	British
Status	Resigned
Appointed	05 March 1997(4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 May 1997)
Role	Secretary
Correspondence Address	42 Manor Drive Whetstone London N20 0DX

Director Name	Sotirakis Anastasi
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	15 May 1997(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 27 March 2000)
Role	Quantity Surveyor
Correspondence Address	2 Ayias Marinas Street Limassol 314 Foreign

Secretary Name	Sotirakis Anastasi
Nationality	Cypriot
Status	Resigned
Appointed	15 May 1997(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 27 March 2000)
Role	Quantity Surveyor
Correspondence Address	2 Ayias Marinas Street Limassol 314 Foreign

Secretary Name	Stephen Howard Black
Nationality	British
Status	Resigned
Appointed	27 March 2000(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 November 2001)
Role	Company Director
Correspondence Address	109 Oakfield Street Altrincham Cheshire WA15 8HQ

Director Name	Andrew Simon Whitfield
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 November 2001)
Role	Accountant
Correspondence Address	137 Beech Road Manchester Lancashire M21 9EQ

Director Name	Mr Christos Socrates Protopapas
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(5 years after company formation)
Appointment Duration	10 months, 1 week (resigned 02 October 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Church Way London N20 0JZ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Queens House 180 Tottenham Court Road London W1T 7PD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
8 August 2009	Application for striking-off (1 page)
13 May 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 March 2009	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2008	Return made up to 30/10/08; full list of members (3 pages)
6 November 2007	Return made up to 30/10/07; full list of members (2 pages)
27 June 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Return made up to 30/10/06; full list of members (2 pages)
9 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Return made up to 30/10/05; full list of members (2 pages)
31 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 November 2004	Return made up to 30/10/04; full list of members (7 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
18 December 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
28 October 2003	Return made up to 30/10/03; full list of members (7 pages)
26 January 2003	New director appointed (2 pages)
19 December 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 December 2002	S394 aud resignation (1 page)
4 November 2002	Return made up to 30/10/02; full list of members (7 pages)
8 October 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
31 December 2001	Return made up to 30/10/01; full list of members (6 pages)
27 November 2001	Registered office changed on 27/11/01 from: station house 2ND floor stamford new road altrincham cheshire WA14 1EP (1 page)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New director appointed (2 pages)
8 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 February 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
4 January 2001	Amend 882-998 x Â£1 shar 30/10/96 (2 pages)
18 December 2000	Return made up to 30/10/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
26 May 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
31 January 2000	Return made up to 30/10/99; full list of members (6 pages)
27 November 1998	Return made up to 30/10/98; full list of members (6 pages)
16 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 March 1998	Director's particulars changed (1 page)
2 March 1998	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
16 December 1997	Return made up to 30/10/97; full list of members (6 pages)
30 June 1997	New secretary appointed;new director appointed (2 pages)
30 June 1997	Secretary resigned;director resigned (1 page)
19 January 1997	Ad 30/10/96--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New secretary appointed;new director appointed (2 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Registered office changed on 19/12/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
30 October 1996	Incorporation (12 pages)

The Cyprus Asbestos Removal Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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