GENCEL CYROMA LIMITED

Key Data

Status

Dissolved

Company No.

00183765

Incorporation date

15/08/1922

Size

Full

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1986)

21/05/2010

Final Gazette dissolved following liquidation

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12/02/2004

Dissolution deferment

View PDF (1 pages)

12/02/2004

Completion of winding up

View PDF (1 pages)

08/08/2002

Order of court to wind up

View PDF (2 pages)

03/04/2002

Full accounts made up to 2001-05-31

View PDF (19 pages)

27/11/2001

Accounting reference date extended from 30/04/01 to 31/05/01

View PDF (1 pages)

17/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

13/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

13/07/2001

Director resigned

View PDF (1 pages)

13/07/2001

Secretary resigned

View PDF (1 pages)

13/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

04/07/2001

Registered office changed on 04/07/01 from: beaumont road banbury oxfordshire OX16 7RJ

View PDF (1 pages)

04/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (3 pages)

03/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/07/2001

Auditor's resignation

View PDF (1 pages)

20/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (22 pages)

06/11/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

08/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

16/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

02/12/1999

Full accounts made up to 1999-04-30

View PDF (19 pages)

29/10/1999

Return made up to 04/10/99; full list of members

View PDF (6 pages)

04/06/1999

Director resigned

View PDF (1 pages)

15/10/1998

Return made up to 04/10/98; full list of members

View PDF (6 pages)

23/09/1998

Full accounts made up to 1998-04-30

View PDF (18 pages)

10/11/1997

Return made up to 04/10/97; no change of members

View PDF (6 pages)

26/10/1997

Full accounts made up to 1997-04-30

View PDF (18 pages)

30/12/1996

Certificate of change of name

View PDF (2 pages)

30/10/1996

Return made up to 04/10/96; no change of members

View PDF (6 pages)

28/10/1996

Full accounts made up to 1996-04-30

View PDF (18 pages)

02/10/1995

Full accounts made up to 1995-04-30

View PDF (19 pages)

25/09/1995

Return made up to 04/10/95; full list of members

View PDF (6 pages)

10/08/1995

Secretary resigned

View PDF (2 pages)

10/08/1995

New secretary appointed

View PDF (0 pages)

05/06/1995

Director resigned;new director appointed

View PDF (3 pages)

09/05/1995

Director resigned;new director appointed

View PDF (2 pages)

09/05/1995

Secretary resigned;new secretary appointed

View PDF (3 pages)

09/05/1995

Resolutions

View PDF (1 pages)

09/05/1995

Declaration of assistance for shares acquisition

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (154 pages)

11/12/1994

Accounts for a small company made up to 1994-04-30

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14/11/1994

Return made up to 04/10/94; no change of members

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14/11/1994

Secretary's particulars changed;director's particulars changed

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12/10/1993

Return made up to 04/10/93; full list of members

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09/09/1993

Accounts for a medium company made up to 1993-04-30

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11/11/1992

Return made up to 21/10/92; no change of members

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11/11/1992

Director's particulars changed

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30/10/1992

Director's particulars changed

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26/08/1992

Full accounts made up to 1992-04-30

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25/10/1991

Full accounts made up to 1991-04-30

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25/10/1991

Return made up to 21/10/91; full list of members

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10/05/1991

Declaration of satisfaction of mortgage/charge

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22/01/1991

Full group accounts made up to 1990-04-30

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01/11/1990

Return made up to 22/10/90; full list of members

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10/11/1989

Full accounts made up to 1989-04-30

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10/11/1989

Return made up to 20/10/89; full list of members

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19/10/1989

Declaration of satisfaction of mortgage/charge

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11/09/1989

Particulars of mortgage/charge

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01/06/1989

New director appointed

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09/02/1989

Conve

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03/02/1989

Resolutions

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03/02/1989

Resolutions

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03/02/1989

Resolutions

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31/08/1988

Full accounts made up to 1988-04-30

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31/08/1988

Return made up to 19/08/88; full list of members

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27/11/1987

Accounts for a small company made up to 1987-04-30

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27/11/1987

Return made up to 16/11/87; full list of members

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04/10/1986

Accounts for a small company made up to 1986-04-30

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04/10/1986

Return made up to 01/09/86; full list of members

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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

31/05/2001

Last change occurred

31/05/2001

Accounts

Full

Last made up date

31/05/2001

Next account date

31/05/2002

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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
Taylor, Victoria	Secretary	01/05/1995 - 03/08/1995	-
Gates, Dennis	Director	25/06/2001 - Present	4
Ling, Philip Henry	Director	25/06/2001 - Present	35
Johnson, Ian Paul	Director	01/05/1995 - 15/05/2000	57
Mortimore, Robin Malcolm	Secretary	31/08/2000 - 25/06/2001	2

Persons with Significant Control

No PSC data available.

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Description

About GENCEL CYROMA LIMITED

GENCEL CYROMA LIMITED is an(a) Dissolved company incorporated on 15/08/1922 with the registered office located at 12 Willow Road, Colnbrook, Slough, Berkshire SL3 0BY. There are currently 3 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 GENCEL CYROMA LIMITED?

GENCEL CYROMA LIMITED is currently Dissolved. It was registered on 15/08/1922 and dissolved on 21/05/2010.

Where is GENCEL CYROMA LIMITED located?

GENCEL CYROMA LIMITED is registered at 12 Willow Road, Colnbrook, Slough, Berkshire SL3 0BY.

What does GENCEL CYROMA LIMITED do?

GENCEL CYROMA LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for GENCEL CYROMA LIMITED?

The latest filing was on 21/05/2010: Final Gazette dissolved following liquidation.