Cryomode Limited

Company Name	Cryomode Limited
Company Status	Dissolved
Company Number	04436841
Category	Private Limited Company
Incorporation Date	13 May 2002(21 years, 7 months ago)
Dissolution Date	4 July 2006 (17 years, 5 months ago)

Business Activity

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

Directors

Director Name	Ian William Gatiss
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(2 years, 1 month after company formation)
Appointment Duration	2 years (closed 04 July 2006)
Role	Asset Manager
Country of Residence	England
Correspondence Address	16 Coleridge Road Cambridge Cambridgeshire CB1 3PJ

Secretary Name	Grace Brown
Nationality	British
Status	Closed
Appointed	15 December 2004(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 04 July 2006)
Role	Company Director
Correspondence Address	35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX

Director Name	Ms Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 04 July 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 Gorst Road Battersea London SW11 6JB

Director Name	Christoffer Abramson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Closed
Appointed	29 June 2005(3 years, 1 month after company formation)
Appointment Duration	1 year (closed 04 July 2006)
Role	Chief Financial Officer
Correspondence Address	37-39 Abingdon Road Flat 2 London W8 6AH

Director Name	Veronica Bowen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 day (resigned 27 June 2002)
Role	Solicitor
Correspondence Address	9 Tideway Court Rotherhithe Street London SE16 5QS

Director Name	Anne Mary Ledingham
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 day (resigned 27 June 2002)
Role	Solicitor
Correspondence Address	86 Grove Road Richmond Surrey TW10 6SW

Secretary Name	Veronica Bowen
Nationality	British
Status	Resigned
Appointed	26 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 day (resigned 27 June 2002)
Role	Solicitor
Correspondence Address	9 Tideway Court Rotherhithe Street London SE16 5QS

Director Name	Mr Nigel Justin Kempner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bix Field Bix Henley On Thames Oxfordshire RG9 6BW

Director Name	Kwai Choy Wong
Date of Birth	January 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	27 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Daylesford Avenue London SW15 5QR

Secretary Name	Andrew Peter Livesay Norman
Nationality	British
Status	Resigned
Appointed	27 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Little Pitts Churn Lane Horsmonden Kent TN12 8HW

Secretary Name	Beatrix Anna Margarita Parson Weiss
Nationality	British
Status	Resigned
Appointed	01 July 2004(2 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 December 2004)
Role	Company Director
Correspondence Address	Meadow Cottage Hawksfold Lane Fenhurst Surrey GU27 3JW

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	30 Berkeley Square London W1J 6EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2004 (18 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Cryomode Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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