CRYSACOL LIMITED

Key Data

Status

Dissolved

Company No.

01239350

Incorporation date

05/01/1976

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1976)

03/08/2011

Final Gazette dissolved following liquidation

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16/05/2011

Administrator's progress report to 2011-04-20

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03/05/2011

Notice of move from Administration to Dissolution on 2011-04-20

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30/11/2010

Administrator's progress report to 2010-11-08

View PDF (14 pages)

05/11/2010

Notice of extension of period of Administration

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07/06/2010

Administrator's progress report to 2010-05-08

View PDF (13 pages)

22/01/2010

Result of meeting of creditors

View PDF (7 pages)

30/12/2009

Statement of administrator's proposal

View PDF (28 pages)

18/11/2009

Registered office address changed from Unit 12 Faraday Road Rabans Lane Industrial Estate Aylesbury Bucks HP19 8RY on 2009-11-18

View PDF (2 pages)

14/11/2009

Appointment of an administrator

View PDF (1 pages)

24/07/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

10/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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27/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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28/10/2008

Particulars of a mortgage or charge / charge no: 7

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17/10/2008

Appointment Terminated Director robin forsdike

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05/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

24/07/2008

Return made up to 24/07/08; full list of members

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24/07/2008

Registered office changed on 24/07/2008 from unit 12 faraday road rabans lane industrial area aylesbury bucks HP19 8RY

View PDF (1 pages)

24/07/2008

Location of register of members

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24/07/2008

Location of debenture register

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24/07/2008

Director and Secretary's Change of Particulars / sandra maylin / 24/07/2007 / HouseName/Number was: , now: 6; Street was: 6 goya place, now: goya place; Area was: , now: haydon hill

View PDF (1 pages)

24/07/2008

Director's Change of Particulars / keith maylin / 24/07/2008 / HouseName/Number was: , now: 6; Street was: 6 goya place, now: goya place; Area was: , now: haydon hill

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17/12/2007

Ad 16/10/07--------- £ si [email protected]=100000 £ ic 50/100050

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17/12/2007

Nc inc already adjusted 16/10/07

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17/12/2007

Resolutions

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17/12/2007

Resolutions

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23/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

24/07/2007

Return made up to 24/07/07; full list of members

View PDF (3 pages)

24/07/2007

Secretary's particulars changed;director's particulars changed

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24/07/2007

Director's particulars changed

View PDF (1 pages)

24/07/2007

Director's particulars changed

View PDF (1 pages)

31/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

31/07/2006

Return made up to 24/07/06; full list of members

View PDF (3 pages)

11/11/2005

Director resigned

View PDF (1 pages)

26/10/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

29/09/2005

Return made up to 24/07/05; full list of members

View PDF (4 pages)

29/09/2005

Director's particulars changed

View PDF (1 pages)

29/09/2005

Location of debenture register

View PDF (1 pages)

29/09/2005

Location of register of members

View PDF (1 pages)

29/09/2005

Registered office changed on 29/09/05 from: unit 12 faraday road rabans lane industrial area aylesbury buckinghamshire HP19 8RY

View PDF (1 pages)

27/05/2005

Registered office changed on 27/05/05 from: 12 faraday road rabans lane industrial area aylesbury buckinghamshire HP19 8RY

View PDF (1 pages)

05/05/2005

Registered office changed on 05/05/05 from: unit 12 faraday road rabans lane ind area aylesbury buckinghamshire HP19 8RY

View PDF (1 pages)

16/03/2005

Registered office changed on 16/03/05 from: 105 st peters street st albans hert AL1 3EJ

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18/01/2005

Return made up to 24/07/04; full list of members

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18/01/2005

Director's particulars changed

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21/10/2004

Full accounts made up to 2004-01-31

View PDF (13 pages)

09/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/03/2004

Return made up to 24/07/03; full list of members

View PDF (7 pages)

12/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

New director appointed

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12/01/2004

New director appointed

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20/10/2003

Full accounts made up to 2003-01-31

View PDF (13 pages)

06/07/2003

Resolutions

View PDF (31 pages)

06/07/2003

Resolutions

View PDF (1 pages)

04/12/2002

Full accounts made up to 2002-01-31

View PDF (11 pages)

06/08/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

26/11/2001

Full accounts made up to 2001-01-31

View PDF (12 pages)

06/08/2001

Return made up to 24/07/01; full list of members

View PDF (7 pages)

06/08/2001

Director's particulars changed

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17/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

03/10/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

07/08/2000

Return made up to 24/07/00; full list of members

View PDF (7 pages)

07/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/08/1999

Full accounts made up to 1999-01-31

View PDF (13 pages)

12/08/1999

Return made up to 24/07/99; full list of members

View PDF (6 pages)

13/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/02/1999

Director resigned

View PDF (1 pages)

22/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

07/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1998

Return made up to 24/07/98; no change of members

View PDF (4 pages)

03/08/1998

Director's particulars changed

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04/06/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

04/08/1997

Return made up to 24/07/97; no change of members

View PDF (4 pages)

17/07/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

02/12/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

30/09/1996

Return made up to 24/07/96; full list of members

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30/09/1996

Director's particulars changed

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11/06/1996

New director appointed

View PDF (2 pages)

08/11/1995

Full accounts made up to 1995-01-31

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28/07/1995

Return made up to 24/07/95; no change of members

View PDF (4 pages)

05/08/1994

Full accounts made up to 1994-01-31

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03/08/1994

Return made up to 24/07/94; no change of members

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22/08/1993

Return made up to 24/07/93; full list of members

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19/04/1993

Full accounts made up to 1993-01-31

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08/03/1993

New director appointed

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24/11/1992

Full accounts made up to 1992-01-31

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18/08/1992

Return made up to 24/07/92; no change of members

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18/08/1992

Location of register of members address changed

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18/08/1992

Location of debenture register address changed

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10/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1991

Registered office changed on 16/10/91 from: 57 london rd high wycombe bucks HP11 1BS

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08/08/1991

Full accounts made up to 1991-01-31

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08/08/1991

Return made up to 10/08/91; full list of members

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07/08/1990

Full accounts made up to 1990-01-31

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07/08/1990

Return made up to 10/08/90; full list of members

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18/07/1989

Return made up to 12/07/89; full list of members

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18/07/1989

Accounts for a small company made up to 1989-01-31

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09/08/1988

Return made up to 20/07/88; full list of members

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09/08/1988

Full accounts made up to 1988-01-31

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06/01/1988

Full accounts made up to 1987-01-31

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17/08/1987

Particulars of mortgage/charge

View PDF (4 pages)

30/06/1987

Resolutions

View PDF (1 pages)

30/06/1987

Director resigned

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03/03/1987

Return made up to 03/03/87; full list of members

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20/02/1987

Full accounts made up to 1986-01-31

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06/06/1986

Full accounts made up to 1985-01-31

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06/06/1986

Return made up to 06/06/86; full list of members

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29/05/1986

Return made up to 31/12/85; full list of members

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21/01/1976

Allotment of shares

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05/01/1976

Miscellaneous

View PDF (1 pages)

05/01/1976

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2008

Last change occurred

31/01/2008

Accounts

Total Exemption Small

Last made up date

31/01/2008

Next account date

31/01/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barham, Peter Richard	Director	25/06/2003 - 17/10/2005	3
Maylin, Paul	Director	01/02/1993 - Present	-
Law, Stuart James	Director	01/06/1996 - 31/01/1999	3
Forsdike, Robin William	Director	25/06/2003 - 13/10/2008	-

Persons with Significant Control

No PSC data available.

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Description

About CRYSACOL LIMITED

CRYSACOL LIMITED is an(a) Dissolved company incorporated on 05/01/1976 with the registered office located at 382-390 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 2RG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRYSACOL LIMITED?

CRYSACOL LIMITED is currently Dissolved. It was registered on 05/01/1976 and dissolved on 03/08/2011.

Where is CRYSACOL LIMITED located?

CRYSACOL LIMITED is registered at 382-390 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 2RG.

What does CRYSACOL LIMITED do?

CRYSACOL LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for CRYSACOL LIMITED?

The latest filing was on 03/08/2011: Final Gazette dissolved following liquidation.