| Company Name | Cryonics International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03390490 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1997(26 years, 10 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Fiona Jane Smith |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1997(3 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 44 Polehanger Lane Hemel Hempstead London HP1 3SL |
| Secretary Name | Michael Francis Peter Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1997(3 days after company formation) |
| Appointment Duration | 2 years, 5 months (closed 21 December 1999) |
| Role | Retired |
| Correspondence Address | 11 Pyotts Court Old Basing Basingstoke Hampshire RG24 8WT |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 1 Herons Place Old Isleworth Middlesex TW7 7BE |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 1999 | Application for striking-off (1 page) |
| 19 May 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 19 May 1999 | Resolutions
|
| 17 July 1998 | Return made up to 23/06/98; full list of members (6 pages) |
| 8 January 1998 | Registered office changed on 08/01/98 from: 161-166 fleet street london EC4A 2DY (1 page) |
| 3 July 1997 | New secretary appointed (2 pages) |
| 3 July 1997 | New director appointed (2 pages) |
| 3 July 1997 | Registered office changed on 03/07/97 from: profit achievers LTD the gate house 11 herons place business centre old isleworth middlesex TW7 7BE (1 page) |
| 29 June 1997 | Secretary resigned (1 page) |
| 29 June 1997 | Registered office changed on 29/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 29 June 1997 | Director resigned (1 page) |
| 23 June 1997 | Incorporation (14 pages) |