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CYPRANE

Learn more about CYPRANE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY

CYPRANE on the map

Company type: Private Unlimited Company
Company number: 00828584
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.24
dissolution date: 2010.06.01
last member list: 2010.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.08
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.04
Form type: LATEST SOC
Document description: 04/02/10 STATEMENT OF CAPITAL;GBP 2
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14/10/09 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2009.10.14
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REDUCE ISSUED CAPITAL
Form type: RES06
Date: 2009.10.14
Child documents:
Document type: ANNOTATION
Date: 2009.10.14
Form type: RES01
Document description: ADOPT ARTICLES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 21/04/2009
Form type: 288c
Date: 2009.08.12
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DIRECTOR APPOINTED MICHAEL DENNIS
Form type: 288a
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS
Form type: 288b
Date: 2009.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 22/12/2008
Form type: 288c
Date: 2009.02.10
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DIRECTOR APPOINTED DR THORBEN FINKEN
Form type: 288a
Date: 2008.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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DIRECTOR APPOINTED NIGEL ANDREW LEWIS
Form type: 288a
Date: 2008.10.15
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APPOINTMENT TERMINATED DIRECTOR GARETH MOSTYN
Form type: 288b
Date: 2008.08.28
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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REGISTERED OFFICE CHANGED ON 02/10/07 FROM:, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ
Form type: 287
Date: 2007.10.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.23
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.07.25
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.07.25
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.07.25
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.07.25
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.07.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.24
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20

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Company directors and board members:

SUSAN KATHLEEN KELLY (dissolve)
Secretary, 2007.12.21 - 2010.06.01
CAMILLA LACEY LODGE,CAMILLA DRIVE WESTHUMBLE , DORKING
RH5 6BU, SURREY
ANDREW CHRISTOPHER BRACKFIELD (dissolve)
Director, SOLICITOR, 2007.06.26 - 2010.06.01
THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
MICHAEL DENNIS (dissolve)
Director, HEAD OF MARKETING UK & IRELAND, 2009.07.01 - 2010.06.01
BOC LIMITED PRIESTLEY CENTRE, 10 PRIESTLEY ROAD , GUILDFORD
GU2 7XY, SURREY
THORBEN FINKEN (dissolve)
Director, FINANCE DIRECTOR-BOC UK & IREL, 2008.12.22 - 2010.06.01
THE LINDE GROUP, THE PRIESTLEY CENTRE 10 PRIESTLEY SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ANDREW CHRISTOPHER BRACKFIELD (dissolve)
Secretary, SOLICITOR, 2007.07.20 - 2007.12.21
THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
CAROL ANNE HUNT (dissolve)
Secretary, CHARTERED SECRETARY, 1994.12.02 - 2006.10.02
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
SARAH LOUISE LARKINS (dissolve)
Secretary, CHARTERED SECRETARY, 2006.10.03 - 2007.07.20
11 BLUEBELL ROAD LINDFORD , BORDON
GU35 0YN, HAMPSHIRE
DAVID GORDON PAVEY (dissolve)
Secretary, 1993.01.26 - 1994.12.02
28 MALTHOUSE CLOSE CHURCH CROOKHAM , FLEET
GU13 0TB, HAMPSHIRE
IAN KENNETH HOOD BAKER (dissolve)
Director, CHARTERED SECRETARY, 1993.01.26 - 2000.12.15
33 ATFIELD GROVE , WINDLESHAM
GU20 6DP, SURREY
NICHOLAS DEEMING (dissolve)
Director, SOLICITOR, 2001.09.11 - 2007.06.26
THE BOC GROUP PLC CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
CAROL ANNE HUNT (dissolve)
Director, CHARTERED SECRETARY, 2000.12.15 - 2006.10.02
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
SARAH LOUISE LARKINS (dissolve)
Director, CHARTERED SECRETARY, 2006.10.03 - 2007.07.20
11 BLUEBELL ROAD LINDFORD , BORDON
GU35 0YN, HAMPSHIRE
NIGEL ANDREW LEWIS (dissolve)
Director, DIRECTOR ACQUISITIONS & NEW VENT, 2008.08.16 - 2009.06.30
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY RD THE SURREY, RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
CAROLINE MARY LLOYD (dissolve)
Director, SOLICITOR, 2000.12.15 - 2001.09.11
THE LITTLE HOUSE KNIGHTONS LANE, DUNSFOLD , GODALMING
GU8 4NU, SURREY
ANDREW JOHN MOBERLY (dissolve)
Director, SOLICITOR, 1999.02.12 - 2000.12.15
64 ST MARKS ROAD , HENLEY ON THAMES
RG9 1LW, OXFORDSHIRE
GARETH MOSTYN (dissolve)
Director, ACCOUNTANT, 2007.12.21 - 2008.08.15
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
DAVID GORDON PAVEY (dissolve)
Director, CHARTERED SECRETARY, 1993.01.26 - 1994.12.02
28 MALTHOUSE CLOSE CHURCH CROOKHAM , FLEET
GU13 0TB, HAMPSHIRE
JOHN MARK SELWYN PREBBLE (dissolve)
Director, LAWYER, 1994.12.02 - 1995.07.03
CARBERY MOUNT PLEASANT HARTLEY WINTNEY , BASINGSTOKE
RG27 8PW, HAMPSHIRE
JEREMY PETER SMALL (dissolve)
Director, CHARTERED SECRETARY, 1995.07.03 - 1999.02.12
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY
PATRICK CHARLES GORDON SPENCE (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.20 - 2007.12.21
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD , SURREY RESEARCH PARK
GU2 7XY, SURREY

Companies near to CYPRANE

  • AGRINON COMPANY - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • GIST LIMITED - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • KINGSTON MEDICAL GASES LIMITED - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • GAS & EQUIPMENT LIMITED - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • THE BRITISH OXYGEN COMPANY LIMITED - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • BOC HELEX - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • STORESHIELD LIMITED - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • GAS AND EQUIPMENT GROUP LIMITED - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • BOC DUTCH FINANCE - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • MEDISHIELD - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • FRED BUTLER UK LIMITED - THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, ENGLAND, GU2 7XY
  • FUTURE INDUSTRIAL AND WELDING SUPPLIES LTD. - 10 PRIESTLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY
  • ELECTROCHEM LIMITED - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
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Information about the Private Unlimited Company CYPRANE has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data