| Company Name | Cylinder Repair Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07253969 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2010(13 years, 11 months ago) |
| Dissolution Date | 9 July 2019 (4 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Bryan William Ware |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2011(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 09 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Livingstone Road Gillingham Kent ME7 2EH |
| Director Name | Mr Paul Prenczek |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 168 Rede Court Road Rochester Kent ME2 3TU |
| Director Name | Mr Jonathan Prenczek |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2011(1 year, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 20 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 168 Rede Court Road Rochester Kent ME2 3TU |
| Director Name | Mrs Jacqui Anne Prenczek |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2011(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 20 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 168 Rede Court Road Strood Rochester Kent ME2 3TU |
Location
| Registered Address | Adams & Moore House Instone Road Dartford Kent DA1 2AG |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Brian William Ware 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 August 2017 | Director's details changed for Mr Brian William Ware on 23 August 2017 (2 pages) |
|---|---|
| 18 July 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 18 July 2017 | Notification of Brian William Ware as a person with significant control on 6 April 2016 (2 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 29 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 31 July 2015 | Registered office address changed from 139-141 Watling Street Gillingham Kent ME7 2YY to Adams & Moore House Instone Road Dartford Kent DA1 2AG on 31 July 2015 (1 page) |
| 10 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 8 June 2015 | Termination of appointment of Jacqui Anne Prenczek as a director on 20 February 2015 (1 page) |
| 8 June 2015 | Termination of appointment of Paul Prenczek as a director on 20 February 2015 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 August 2013 | Termination of appointment of Jonathan Prenczek as a director (1 page) |
| 24 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (7 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (7 pages) |
| 26 July 2011 | Statement of capital following an allotment of shares on 26 July 2011
|
| 26 July 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 26 July 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Appointment of Mr Jonathan Prenczek as a director (2 pages) |
| 26 July 2011 | Appointment of Mrs Jacqui Anne Prenczek as a director (2 pages) |
| 26 July 2011 | Registered office address changed from 10 Harmer Street Gravesend Kent DA12 2AX United Kingdom on 26 July 2011 (1 page) |
| 26 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 26 July 2011 | Appointment of Mr Brian William Ware as a director (2 pages) |
| 26 July 2011 | Statement of capital following an allotment of shares on 26 July 2011
|
| 14 May 2010 | Incorporation
|