CYRANO (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01981612

Incorporation date

22/01/1986

Size

Total Exemption Full

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/05/1986)

03/05/2013

Final Gazette dissolved following liquidation

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03/02/2013

Return of final meeting in a creditors' voluntary winding up

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26/12/2012

Liquidators' statement of receipts and payments to 2012-11-18

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06/06/2012

Liquidators' statement of receipts and payments to 2012-05-18

View PDF (5 pages)

12/12/2011

Liquidators' statement of receipts and payments to 2011-11-18

View PDF (5 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2011-05-18

View PDF (5 pages)

12/12/2010

Liquidators' statement of receipts and payments to 2010-11-18

View PDF (5 pages)

16/06/2010

Liquidators' statement of receipts and payments to 2010-05-18

View PDF (5 pages)

23/12/2009

Liquidators' statement of receipts and payments to 2009-11-18

View PDF (5 pages)

08/12/2009

Registered office address changed from 3rd Floor Wellington Plaza 31 Wellington Street Leeds LS1 4DL on 2009-12-09

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01/12/2009

Insolvency court order

View PDF (15 pages)

06/07/2009

Liquidators' statement of receipts and payments to 2009-05-18

View PDF (7 pages)

23/12/2008

Liquidators' statement of receipts and payments to 2008-11-18

View PDF (5 pages)

08/06/2008

Liquidators' statement of receipts and payments to 2008-11-18

View PDF (5 pages)

13/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/04/2007

Miscellaneous

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18/01/2007

Notice of vacation of office of voluntary liquidator

View PDF (1 pages)

03/12/2006

Liquidators' statement of receipts and payments

View PDF (7 pages)

31/05/2006

Liquidators' statement of receipts and payments

View PDF (7 pages)

01/12/2005

Liquidators' statement of receipts and payments

View PDF (7 pages)

28/07/2005

Registered office changed on 29/07/05 from: kroll buchler phillips 5TH floor airedale house 77 albion street leeds west yorkshire LS1 5AP

View PDF (1 pages)

22/05/2005

Liquidators' statement of receipts and payments

View PDF (7 pages)

14/12/2004

Liquidators' statement of receipts and payments

View PDF (7 pages)

13/07/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/12/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/06/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/12/2002

Liquidators' statement of receipts and payments

View PDF (6 pages)

13/02/2002

Notice of Constitution of Liquidation Committee

View PDF (5 pages)

10/01/2002

Statement of affairs

View PDF (27 pages)

10/01/2002

Resolutions

View PDF (1 pages)

10/01/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

06/11/2001

Registered office changed on 07/11/01 from: 20-26 campus road listerhills science park bradford BD7 1HR

View PDF (1 pages)

04/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/2001

Director resigned

View PDF (1 pages)

08/08/2001

Return made up to 28/12/00; full list of members

View PDF (8 pages)

08/08/2001

Director resigned

View PDF (1 pages)

09/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2001

Full accounts made up to 2000-06-30

View PDF (21 pages)

04/03/2001

Director resigned

View PDF (1 pages)

20/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

Full accounts made up to 1999-06-30

View PDF (20 pages)

20/06/2000

Director resigned

View PDF (1 pages)

23/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

New secretary appointed

View PDF (2 pages)

29/01/2000

Return made up to 28/12/99; full list of members

View PDF (8 pages)

29/01/2000

Director's particulars changed;director resigned

View PDF (0 pages)

12/01/2000

New secretary appointed

View PDF (2 pages)

23/12/1999

Secretary resigned

View PDF (1 pages)

11/08/1999

Return made up to 28/12/98; no change of members

View PDF (6 pages)

11/08/1999

Director's particulars changed

View PDF (1 pages)

20/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

New secretary appointed

View PDF (2 pages)

17/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (23 pages)

18/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1998

Full accounts made up to 1997-06-30

View PDF (22 pages)

15/04/1998

Return made up to 28/12/97; full list of members

View PDF (6 pages)

16/02/1998

New director appointed

View PDF (2 pages)

23/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/1997

Director resigned

View PDF (1 pages)

19/03/1997

Full group accounts made up to 1996-06-30

View PDF (27 pages)

11/03/1997

Certificate of change of name

View PDF (2 pages)

11/03/1997

Return made up to 28/12/96; full list of members

View PDF (7 pages)

11/03/1997

New director appointed

View PDF (2 pages)

17/10/1996

New director appointed

View PDF (2 pages)

17/10/1996

New director appointed

View PDF (2 pages)

17/10/1996

Director resigned

View PDF (1 pages)

17/10/1996

Director resigned

View PDF (1 pages)

17/10/1996

Director resigned

View PDF (1 pages)

29/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1996

Full group accounts made up to 1995-06-30

View PDF (25 pages)

28/03/1996

Return made up to 28/12/95; full list of members

View PDF (13 pages)

28/03/1996

Director resigned

View PDF (0 pages)

11/10/1995

New director appointed

View PDF (2 pages)

08/02/1995

Return made up to 28/12/94; change of members

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08/02/1995

Secretary's particulars changed;director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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20/11/1994

Full group accounts made up to 1994-06-30

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13/11/1994

Director resigned;new director appointed

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03/11/1994

New director appointed

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19/10/1994

Memorandum and Articles of Association

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19/10/1994

Resolutions

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19/10/1994

Resolutions

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19/10/1994

Resolutions

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19/10/1994

Resolutions

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07/03/1994

Full group accounts made up to 1993-06-30

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07/03/1994

Return made up to 28/12/93; change of members

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07/03/1994

Location of register of members address changed

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07/03/1994

Location of debenture register address changed

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07/03/1994

Director's particulars changed

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09/03/1993

Return made up to 30/11/92; full list of members

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17/12/1992

Full group accounts made up to 1992-06-30

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29/10/1992

Secretary resigned;new secretary appointed

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15/10/1992

Registered office changed on 16/10/92 from: 41 campus road listerhills science park bradford west yorkshire BD7 1HR

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03/03/1992

Full group accounts made up to 1991-06-30

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04/02/1992

Director resigned

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15/01/1992

Return made up to 29/11/91; full list of members

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14/03/1991

Full group accounts made up to 1990-06-30

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14/03/1991

Return made up to 29/11/90; full list of members

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27/09/1990

Full group accounts made up to 1989-06-30

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27/09/1990

Return made up to 28/12/89; full list of members

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13/12/1989

New director appointed

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19/09/1989

Wd 08/09/89 ad 30/06/89--------- £ si 3102@1=3102 £ ic 53950/57052

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20/03/1989

Director resigned

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20/03/1989

New director appointed

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19/01/1989

Return made up to 23/12/88; full list of members

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13/12/1988

Full accounts made up to 1988-06-30

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29/03/1988

Wd 29/02/88 ad 21/12/87--------- £ si 10150@1=10150 £ si [email protected]=2400 £ ic 41400/53950

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27/03/1988

Resolutions

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27/03/1988

£ nc 48100/60650

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16/03/1988

Resolutions

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16/03/1988

Resolutions

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16/03/1988

Resolutions

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16/03/1988

Resolutions

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28/02/1988

Full accounts made up to 1987-06-30

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06/02/1988

New director appointed

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23/01/1988

Memorandum and Articles of Association

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10/01/1988

Director resigned

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29/11/1987

Wd 05/11/87 ad 30/06/87--------- £ si 2000@1=2000

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11/11/1987

Return made up to 05/08/87; full list of members

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23/07/1987

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1987

Accounting reference date extended from 31/03 to 30/06

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18/02/1987

Director resigned

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11/02/1987

New director appointed

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21/07/1986

Registered office changed on 22/07/86 from: 48 king henry's road primrose hill london NW3 3RP

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01/07/1986

New director appointed

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26/06/1986

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1986

New director appointed

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05/05/1986

New director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Read, Trevor Leslie	Director	06/09/1995 - 05/07/1997	22
Greenbank, Martin Stuart	Director	23/12/1993 - 12/04/1999	13
Hensman, Michael Richard	Director	05/07/1997 - 31/03/1999	6
Parker, Carl	Director	24/03/1994 - 03/10/1996	2
Stephensen Payne, Philip Andrew	Director	12/04/1999 - 16/06/2000	-

Persons with Significant Control

No PSC data available.

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Description

About CYRANO (UK) LIMITED

CYRANO (UK) LIMITED is an(a) Dissolved company incorporated on 22/01/1986 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CYRANO (UK) LIMITED?

CYRANO (UK) LIMITED is currently Dissolved. It was registered on 22/01/1986 and dissolved on 03/05/2013.

Where is CYRANO (UK) LIMITED located?

CYRANO (UK) LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does CYRANO (UK) LIMITED do?

CYRANO (UK) LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for CYRANO (UK) LIMITED?

The latest filing was on 03/05/2013: Final Gazette dissolved following liquidation.