Company NameCryomode Limited
Company StatusDissolved
Company Number04436841
CategoryPrivate Limited Company
Incorporation Date13 May 2002(21 years, 10 months ago)
Dissolution Date4 July 2006 (17 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameIan William Gatiss
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2004(2 years, 1 month after company formation)
Appointment Duration2 years (closed 04 July 2006)
RoleAsset Manager
Country of ResidenceEngland
Correspondence Address16 Coleridge Road
Cambridge
Cambridgeshire
CB1 3PJ
Secretary NameGrace Brown
NationalityBritish
StatusClosed
Appointed15 December 2004(2 years, 7 months after company formation)
Appointment Duration1 year, 6 months (closed 04 July 2006)
RoleCompany Director
Correspondence Address35 Corringham Road
Wembley Park
Wembley
Middlesex
HA9 9PX
Director NameMs Ilaria Jane Del Beato
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2005(2 years, 9 months after company formation)
Appointment Duration1 year, 4 months (closed 04 July 2006)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address33 Gorst Road
Battersea
London
SW11 6JB
Director NameChristoffer Abramson
Date of BirthDecember 1970 (Born 53 years ago)
NationalitySwedish
StatusClosed
Appointed29 June 2005(3 years, 1 month after company formation)
Appointment Duration1 year (closed 04 July 2006)
RoleChief Financial Officer
Correspondence Address37-39 Abingdon Road
Flat 2
London
W8 6AH
Director NameVeronica Bowen
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2002(1 month, 2 weeks after company formation)
Appointment Duration1 day (resigned 27 June 2002)
RoleSolicitor
Correspondence Address9 Tideway Court
Rotherhithe Street
London
SE16 5QS
Director NameAnne Mary Ledingham
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2002(1 month, 2 weeks after company formation)
Appointment Duration1 day (resigned 27 June 2002)
RoleSolicitor
Correspondence Address86 Grove Road
Richmond
Surrey
TW10 6SW
Secretary NameVeronica Bowen
NationalityBritish
StatusResigned
Appointed26 June 2002(1 month, 2 weeks after company formation)
Appointment Duration1 day (resigned 27 June 2002)
RoleSolicitor
Correspondence Address9 Tideway Court
Rotherhithe Street
London
SE16 5QS
Director NameMr Nigel Justin Kempner
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2002(1 month, 2 weeks after company formation)
Appointment Duration2 years (resigned 01 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBix Field
Bix
Henley On Thames
Oxfordshire
RG9 6BW
Director NameKwai Choy Wong
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityMalaysian
StatusResigned
Appointed27 June 2002(1 month, 2 weeks after company formation)
Appointment Duration2 years (resigned 01 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Daylesford Avenue
London
SW15 5QR
Secretary NameAndrew Peter Livesay Norman
NationalityBritish
StatusResigned
Appointed27 June 2002(1 month, 2 weeks after company formation)
Appointment Duration2 years (resigned 01 July 2004)
RoleCompany Director
Correspondence AddressLittle Pitts
Churn Lane
Horsmonden
Kent
TN12 8HW
Secretary NameBeatrix Anna Margarita Parson Weiss
NationalityBritish
StatusResigned
Appointed01 July 2004(2 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 15 December 2004)
RoleCompany Director
Correspondence AddressMeadow Cottage
Hawksfold Lane
Fenhurst
Surrey
GU27 3JW
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed13 May 2002(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed13 May 2002(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered Address30 Berkeley Square
London
W1J 6EW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2006Director's particulars changed (1 page)
24 January 2006First Gazette notice for voluntary strike-off (1 page)
15 December 2005Application for striking-off (1 page)
24 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
14 October 2005Director's particulars changed (1 page)
12 September 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 September 2005Director's particulars changed (1 page)
4 August 2005New director appointed (4 pages)
12 May 2005Return made up to 29/04/05; full list of members (5 pages)
24 March 2005New director appointed (6 pages)
23 March 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 February 2005Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
6 January 2005Accounts for a dormant company made up to 30 June 2004 (5 pages)
16 December 2004Secretary resigned (1 page)
16 December 2004Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW (1 page)
16 December 2004New secretary appointed (2 pages)
29 October 2004Location of register of members (1 page)
8 July 2004Director resigned (1 page)
8 July 2004New secretary appointed (2 pages)
8 July 2004Secretary resigned (1 page)
8 July 2004Director resigned (1 page)
8 July 2004New director appointed (3 pages)
7 May 2004Return made up to 29/04/04; full list of members (7 pages)
9 December 2003Accounts for a dormant company made up to 30 June 2003 (5 pages)
19 May 2003Return made up to 30/04/03; full list of members (7 pages)
9 September 2002Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL (1 page)
10 July 2002New director appointed (3 pages)
4 July 2002New secretary appointed (2 pages)
4 July 2002Registered office changed on 04/07/02 from: kempson house camomile street london EC3A 7AN (1 page)
4 July 2002Director resigned (1 page)
4 July 2002Secretary resigned;director resigned (1 page)
4 July 2002Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
4 July 2002New director appointed (3 pages)
3 July 2002Registered office changed on 03/07/02 from: 280 grays inn road london WC1X 8EB (1 page)
3 July 2002New director appointed (2 pages)
3 July 2002Secretary resigned (1 page)
3 July 2002Director resigned (1 page)
3 July 2002New secretary appointed;new director appointed (2 pages)
13 May 2002Incorporation (11 pages)