CYPRANE

Key Data

Status

Dissolved

Company No.

00828584

Incorporation date

24/11/1964

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/03/1976)

01/06/2010

Final Gazette dissolved via voluntary strike-off

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16/02/2010

First Gazette notice for voluntary strike-off

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08/02/2010

Application to strike the company off the register

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04/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

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14/10/2009

Statement of capital on 2009-10-14

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14/10/2009

Resolutions

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13/10/2009

Statement of company's objects

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12/08/2009

Director's Change of Particulars / thorben finken / 21/04/2009 / HouseName/Number was: carl-von-noorden-platz 16, now: the linde group the priestley centre; Street was: , now: 10 priestley road; Area was: , now: the surrey research park; Post Town was: frankfurt, now: guildford; Region was: , now: surrey; Post Code was: d-60596, now: GU2 7XY; Count

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16/07/2009

Director appointed michael dennis

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06/07/2009

Appointment Terminated Director nigel lewis

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02/07/2009

Accounts made up to 2008-12-31

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12/02/2009

Return made up to 26/01/09; full list of members

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10/02/2009

Director's Change of Particulars / thorben finken / 22/12/2008 / Occupation was: finance director the linde group, now: finance director-boc uk & irel

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24/12/2008

Director appointed dr thorben finken

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31/10/2008

Accounts made up to 2007-12-31

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15/10/2008

Director appointed nigel andrew lewis

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28/08/2008

Appointment Terminated Director gareth mostyn

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26/02/2008

Return made up to 26/01/08; full list of members

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07/01/2008

New secretary appointed

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07/01/2008

Secretary resigned

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07/01/2008

Director resigned

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07/01/2008

New director appointed

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02/10/2007

Registered office changed on 02/10/07 from: chertsey road windlesham surrey GU20 6HJ

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25/09/2007

Secretary's particulars changed;director's particulars changed

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25/09/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Accounts made up to 2006-12-31

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27/07/2007

New director appointed

View PDF (1 pages)

27/07/2007

New secretary appointed

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27/07/2007

Secretary resigned;director resigned

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02/07/2007

New director appointed

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02/07/2007

Director resigned

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15/03/2007

Return made up to 26/01/07; full list of members

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29/11/2006

Accounting reference date extended from 30/09/06 to 31/12/06

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05/10/2006

Director resigned

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04/10/2006

Secretary resigned

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03/10/2006

New secretary appointed;new director appointed

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09/02/2006

Return made up to 26/01/06; full list of members

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23/01/2006

Accounts made up to 2005-09-30

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23/01/2006

Memorandum and Articles of Association

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23/01/2006

Resolutions

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25/07/2005

Resolutions

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25/07/2005

Certificate of re-registration from Limited to Unlimited

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25/07/2005

Re-registration of Memorandum and Articles

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25/07/2005

Declaration of assent for reregistration to UNLTD

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25/07/2005

Members' assent for rereg from LTD to UNLTD

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25/07/2005

Application for reregistration from LTD to UNLTD

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24/02/2005

Accounts made up to 2004-09-30

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10/02/2005

Secretary's particulars changed;director's particulars changed

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10/02/2005

Return made up to 26/01/05; full list of members

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12/05/2004

Secretary's particulars changed;director's particulars changed

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27/04/2004

Director's particulars changed

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12/02/2004

Return made up to 26/01/04; full list of members

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12/02/2004

Accounts made up to 2003-09-30

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08/02/2003

Return made up to 26/01/03; full list of members

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08/02/2003

Accounts made up to 2002-09-30

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25/11/2002

Director's particulars changed

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04/07/2002

Director's particulars changed

View PDF (1 pages)

05/02/2002

Return made up to 26/01/02; full list of members

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05/02/2002

Accounts made up to 2001-09-30

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20/09/2001

Director resigned

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19/09/2001

New director appointed

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06/02/2001

Return made up to 26/01/01; no change of members

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06/02/2001

Accounts made up to 2000-09-30

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21/12/2000

New director appointed

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21/12/2000

New director appointed

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21/12/2000

Director resigned

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21/12/2000

Director resigned

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05/02/2000

Accounts made up to 1999-09-30

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05/02/2000

Return made up to 26/01/00; no change of members

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23/02/1999

New director appointed

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23/02/1999

Director resigned

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02/02/1999

Return made up to 26/01/99; full list of members

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01/02/1999

Accounts made up to 1998-09-30

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29/01/1998

Accounts made up to 1997-09-30

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29/01/1998

Return made up to 26/01/98; full list of members

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31/01/1997

Accounts made up to 1996-09-30

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30/01/1997

Return made up to 26/01/97; full list of members

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15/03/1996

Accounts made up to 1995-09-30

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07/02/1996

Return made up to 26/01/96; no change of members

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14/07/1995

New director appointed

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14/07/1995

Director resigned

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05/02/1995

Accounts made up to 1994-09-30

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05/02/1995

Return made up to 26/01/95; no change of members

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12/12/1994

Director resigned

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12/12/1994

Secretary resigned

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12/12/1994

New director appointed

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12/12/1994

New secretary appointed

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20/02/1994

Resolutions

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15/02/1994

Accounts made up to 1993-09-30

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15/02/1994

Return made up to 26/01/94; full list of members

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15/02/1993

Accounts made up to 1992-09-30

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15/02/1993

Return made up to 26/01/93; no change of members

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19/02/1992

Accounts made up to 1991-09-30

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19/02/1992

Return made up to 26/01/92; no change of members

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09/07/1991

New director appointed

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09/07/1991

Director resigned

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21/02/1991

Accounts made up to 1990-09-30

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21/02/1991

Return made up to 26/01/91; full list of members

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13/01/1991

Resolutions

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13/08/1990

New director appointed

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13/08/1990

Director resigned

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07/06/1990

Accounts made up to 1989-09-30

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26/02/1990

Return made up to 26/01/90; full list of members

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28/04/1989

New secretary appointed

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28/04/1989

Secretary resigned

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28/04/1989

New director appointed

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28/04/1989

Director resigned

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30/01/1989

Accounts made up to 1988-09-30

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30/01/1989

Return made up to 18/01/89; full list of members

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25/11/1988

Secretary resigned;new secretary appointed

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15/02/1988

Accounts made up to 1987-09-30

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15/02/1988

Return made up to 21/01/88; full list of members

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15/09/1987

Secretary resigned;new secretary appointed

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15/09/1987

Director resigned;new director appointed

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15/09/1987

Director resigned

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25/02/1987

Accounts made up to 1986-09-30

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25/02/1987

Return made up to 22/01/87; full list of members

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27/03/1981

Accounts made up to 1980-09-30

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19/07/1979

Accounts made up to 2078-09-30

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16/06/1978

Accounts made up to 2077-09-30

View PDF (17 pages)

23/03/1977

Accounts made up to 2076-09-30

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06/03/1976

Accounts made up to 2075-09-30

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Prebble, John Mark Selwyn	Director	02/12/1994 - 03/07/1995	17
Lloyd, Caroline Mary	Director	15/12/2000 - 11/09/2001	41
Brackfield, Andrew Christopher	Director	26/06/2007 - Present	84
Small, Jeremy Peter	Director	03/07/1995 - 12/02/1999	118
Brackfield, Andrew Christopher	Secretary	20/07/2007 - 21/12/2007	44

Persons with Significant Control

No PSC data available.

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Description

About CYPRANE

CYPRANE is an(a) Dissolved company incorporated on 24/11/1964 with the registered office located at The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey GU2 7XY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYPRANE?

CYPRANE is currently Dissolved. It was registered on 24/11/1964 and dissolved on 01/06/2010.

Where is CYPRANE located?

CYPRANE is registered at The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey GU2 7XY.

What is the latest filing for CYPRANE?

The latest filing was on 01/06/2010: Final Gazette dissolved via voluntary strike-off.