Cryomed Limited

Company Name	Cryomed Limited
Company Status	Dissolved
Company Number	03418664
Category	Private Limited Company
Incorporation Date	13 August 1997(26 years, 8 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Datecode Limited

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Sir William Hollin Dayrell Morrison-Bell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2002(4 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 11 January 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Ms Diane Lorraine Sheridan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	14 April 2010(12 years, 8 months after company formation)
Appointment Duration	9 months (closed 11 January 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	Hersham Place Technology Park European Law Group Air Products Plc Molesey Road Walton-On-Thames Surrey KT12 4RZ

Secretary Name	Ms Diane Lorraine Sheridan
Status	Closed
Appointed	14 April 2010(12 years, 8 months after company formation)
Appointment Duration	9 months (closed 11 January 2011)
Role	Company Director
Correspondence Address	Hersham Place Technology Park Air Products Plc Molesey Road Walton-On-Thames Surrey KT12 4RZ

Director Name	Mr Brian Roderick Kevin Clarke
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 9 months (resigned 06 June 2003)
Role	Company Director
Correspondence Address	21 Oak View Rise Harlow Wood Mansfield Nottinghamshire NG18 4UT

Director Name	Mrs Lynne Joyce Clarke
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 06 June 2003)
Role	Company Director
Correspondence Address	21 Oakview Rise Harlow Wood Mansfield Nottinghamshire NG18 4UT

Secretary Name	Mrs Lynne Joyce Clarke
Nationality	British
Status	Resigned
Appointed	10 September 1997(4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 06 June 2003)
Role	Company Director
Correspondence Address	21 Oakview Rise Harlow Wood Mansfield Nottinghamshire NG18 4UT

Director Name	Stuart Arthur Saward
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(1 year after company formation)
Appointment Duration	3 months, 1 week (resigned 16 December 1998)
Role	Company Director
Correspondence Address	Rye Cottage 44 Aokfield Avenue Chesterfield Derbyshire S40 3LE

Director Name	Martin John Woodhouse
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 18 January 2000)
Role	Company Director
Correspondence Address	76 Christchurch Road Hucknall Nottingham NG15 6SB

Director Name	Mr Timothy John Macleod-Clarke
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(4 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Suetts Farm Suetts Lane Bishops Waltham Southampton Hampshire SO32 1DW

Director Name	Mrs Caroline Mary Lloyd
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(5 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 March 2008)
Role	Vp And General Counsel
Country of Residence	England
Correspondence Address	The Little House Knightons Lane, Dunsfold Godalming Surrey GU8 4NU

Secretary Name	Mrs Caroline Mary Lloyd
Nationality	British
Status	Resigned
Appointed	06 June 2003(5 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 March 2008)
Role	Vp And General Counsel
Country of Residence	England
Correspondence Address	The Little House Knightons Lane, Dunsfold Godalming Surrey GU8 4NU

Director Name	Mr John David Stanley
Date of Birth	November 1958 (Born 65 years ago)
Status	Resigned
Appointed	14 March 2008(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2009)
Role	Lawyer
Correspondence Address	1743 Creek View Drive Fogelsville Pennsylvania Pa 18051

Secretary Name	Mr John David Stanley
Status	Resigned
Appointed	14 March 2008(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2009)
Role	Lawyer
Correspondence Address	1743 Creek View Drive Fogelsville Pennsylvania Pa 18051

Director Name	Mr John Francis Tufnell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(11 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 April 2010)
Role	Vice President & General Counsel
Country of Residence	United Kingdom
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Secretary Name	Mr John Francis Tufnell
Nationality	British
Status	Resigned
Appointed	24 June 2009(11 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 April 2010)
Role	Vice President & General Counsel
Country of Residence	United Kingdom
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	Application to strike the company off the register (3 pages)
31 August 2010	Application to strike the company off the register (3 pages)
19 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders Statement of capital on 2010-08-19 GBP 100 (4 pages)
19 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders Statement of capital on 2010-08-19 GBP 100 (4 pages)
26 May 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
26 May 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
14 April 2010	Termination of appointment of John Tufnell as a director (1 page)
14 April 2010	Appointment of Ms Diane Lorraine Sheridan as a director (2 pages)
14 April 2010	Termination of appointment of John Tufnell as a secretary (1 page)
14 April 2010	Termination of appointment of John Tufnell as a secretary (1 page)
14 April 2010	Appointment of Ms Diane Lorraine Sheridan as a director (2 pages)
14 April 2010	Appointment of Ms Diane Lorraine Sheridan as a secretary (1 page)
14 April 2010	Termination of appointment of John Tufnell as a director (1 page)
14 April 2010	Appointment of Ms Diane Lorraine Sheridan as a secretary (1 page)
20 October 2009	Director's details changed for Sir William Hollin Dayrell Morrison-Bell on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr. John Francis Tufnell on 20 October 2009 (1 page)
20 October 2009	Secretary's details changed for Mr. John Francis Tufnell on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Mr. John Francis Tufnell on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Sir William Hollin Dayrell Morrison-Bell on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr. John Francis Tufnell on 20 October 2009 (2 pages)
18 August 2009	Return made up to 13/08/09; full list of members (3 pages)
18 August 2009	Return made up to 13/08/09; full list of members (3 pages)
16 July 2009	Secretary appointed mr. John francis duckering tufnell (1 page)
16 July 2009	Secretary appointed mr. John francis duckering tufnell (1 page)
15 July 2009	Director appointed mr. John francis duckering tufnell (1 page)
15 July 2009	Appointment Terminated Director john stanley (1 page)
15 July 2009	Appointment terminated secretary john stanley (1 page)
15 July 2009	Director appointed mr. John francis duckering tufnell (1 page)
15 July 2009	Appointment Terminated Secretary john stanley (1 page)
15 July 2009	Appointment terminated director john stanley (1 page)
7 May 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
7 May 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
18 August 2008	Return made up to 13/08/08; full list of members (3 pages)
18 August 2008	Return made up to 13/08/08; full list of members (3 pages)
20 March 2008	Director appointed mr. John david stanley (1 page)
20 March 2008	Secretary appointed mr. John david stanley (1 page)
20 March 2008	Secretary appointed mr. John david stanley (1 page)
20 March 2008	Director appointed mr. John david stanley (1 page)
19 March 2008	Appointment terminated secretary caroline lloyd (1 page)
19 March 2008	Appointment terminated director caroline lloyd (1 page)
19 March 2008	Appointment Terminated Secretary caroline lloyd (1 page)
19 March 2008	Appointment Terminated Director caroline lloyd (1 page)
7 November 2007	Registered office changed on 07/11/07 from: hersham place molesey road walton on thames surrey KT12 4RZ (1 page)
7 November 2007	Registered office changed on 07/11/07 from: hersham place molesey road walton on thames surrey KT12 4RZ (1 page)
9 October 2007	Accounts for a dormant company made up to 30 September 2007 (6 pages)
9 October 2007	Accounts made up to 30 September 2007 (6 pages)
21 August 2007	Return made up to 13/08/07; full list of members (2 pages)
21 August 2007	Return made up to 13/08/07; full list of members (2 pages)
2 April 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
2 April 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
23 August 2006	Return made up to 13/08/06; full list of members (2 pages)
23 August 2006	Return made up to 13/08/06; full list of members (2 pages)
4 May 2006	Full accounts made up to 30 September 2005 (14 pages)
4 May 2006	Full accounts made up to 30 September 2005 (14 pages)
18 August 2005	Return made up to 13/08/05; full list of members (2 pages)
18 August 2005	Return made up to 13/08/05; full list of members (2 pages)
11 August 2005	Full accounts made up to 30 September 2004 (15 pages)
11 August 2005	Full accounts made up to 30 September 2004 (15 pages)
4 October 2004	Full accounts made up to 30 September 2003 (17 pages)
4 October 2004	Full accounts made up to 30 September 2003 (17 pages)
15 August 2004	Return made up to 13/08/04; full list of members (2 pages)
15 August 2004	Return made up to 13/08/04; full list of members (2 pages)
12 March 2004	Full accounts made up to 30 September 2002 (19 pages)
12 March 2004	Full accounts made up to 30 September 2002 (19 pages)
27 August 2003	Return made up to 13/08/03; full list of members (7 pages)
27 August 2003	Return made up to 13/08/03; full list of members (7 pages)
25 June 2003	New secretary appointed;new director appointed (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	New secretary appointed;new director appointed (1 page)
25 June 2003	Director resigned (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
4 September 2002	Return made up to 13/08/02; full list of members (8 pages)
4 September 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 July 2002	Secretary's particulars changed (1 page)
31 July 2002	Secretary's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
5 June 2002	Registered office changed on 05/06/02 from: cryomed house grove way mansfield woodhouse mansfield nottinghamshire NG19 8BN (1 page)
5 June 2002	Registered office changed on 05/06/02 from: cryomed house grove way mansfield woodhouse mansfield nottinghamshire NG19 8BN (1 page)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
28 May 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
28 May 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
9 April 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
9 April 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
24 August 2001	Return made up to 13/08/01; full list of members (6 pages)
24 August 2001	Return made up to 13/08/01; full list of members (6 pages)
26 July 2001	Particulars of mortgage/charge (8 pages)
26 July 2001	Particulars of mortgage/charge (8 pages)
2 July 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
2 July 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
21 September 2000	Return made up to 13/08/00; full list of members (6 pages)
21 September 2000	Return made up to 13/08/00; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
31 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
5 October 1999	Return made up to 13/08/99; change of members (6 pages)
5 October 1999	Return made up to 13/08/99; change of members (6 pages)
12 February 1999	Particulars of mortgage/charge (7 pages)
12 February 1999	Particulars of mortgage/charge (7 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 August 1998 (13 pages)
29 October 1998	Full accounts made up to 31 August 1998 (13 pages)
21 September 1998	Return made up to 13/08/98; full list of members (6 pages)
21 September 1998	Return made up to 13/08/98; full list of members (6 pages)
18 September 1998	Particulars of mortgage/charge (6 pages)
18 September 1998	Particulars of mortgage/charge (6 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Registered office changed on 25/09/97 from: 12 york place leeds LS1 2DS (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	New secretary appointed;new director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Registered office changed on 25/09/97 from: 12 york place leeds LS1 2DS (1 page)
25 September 1997	New secretary appointed;new director appointed (2 pages)
8 September 1997	Company name changed datecode LIMITED\certificate issued on 09/09/97 (2 pages)
8 September 1997	Company name changed datecode LIMITED\certificate issued on 09/09/97 (2 pages)
13 August 1997	Incorporation (15 pages)

Cryomed Limited

Business Activity

Directors

Location

Accounts

Filing History

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