Company NameCryoclinic U.K. Limited
Company StatusDissolved
Company Number04368617
CategoryPrivate Limited Company
Incorporation Date6 February 2002(22 years, 2 months ago)
Dissolution Date3 September 2008 (15 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Alastair James Maule Purcell
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2002(same day as company formation)
RoleCompany Director (Marketing)
Country of ResidenceEngland
Correspondence Address4 Saint Margarets
Kingston Hill
Kingston Upon Thames
Surrey
KT2 7LZ
Secretary NameGeoffrey Andrew Purcell
NationalityBritish
StatusClosed
Appointed06 February 2002(same day as company formation)
RoleCompany Director
Correspondence Address73 Riverside Road
Newlands
Cape Town 7700
Foreign

Location

Registered AddressMulberry House
53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Financials

Year2014
Net Worth£175,694
Cash£178,265
Current Liabilities£3,666

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 September 2008Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2008Return of final meeting in a members' voluntary winding up (3 pages)
14 February 2008Registered office changed on 14/02/08 from: 4 saint margarets house kingston hill kingston upon thames surrey KT2 7LZ (1 page)
13 February 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 February 2008Appointment of a voluntary liquidator (1 page)
13 February 2008Declaration of solvency (3 pages)
2 January 2008Return made up to 06/02/05; full list of members (3 pages)
2 January 2008Return made up to 06/02/07; full list of members (3 pages)
2 January 2008Return made up to 06/02/06; full list of members (3 pages)
2 March 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 March 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
3 October 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
22 June 2005Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
4 October 2004Nc inc already adjusted 29/02/04 (1 page)
4 October 2004Total exemption small company accounts made up to 29 February 2004 (4 pages)
4 October 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 October 2004Ad 29/02/04--------- £ si 96@1=96 £ ic 4/100 (2 pages)
13 May 2004Return made up to 06/02/04; full list of members (6 pages)
9 December 2003Total exemption full accounts made up to 28 February 2003 (8 pages)
23 September 2003Return made up to 06/02/03; full list of members (6 pages)