CYRRUS ASSOCIATES LIMITED

Overview

Company Name	CYRRUS ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03819773
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1999
Date of Cessation	Apr 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CYRRUS ASSOCIATES LIMITED?

(9305) /

Where is CYRRUS ASSOCIATES LIMITED located?

Registered Office Address	Cyrrus House 9 Concept Business Court Allendale Road YO7 3NY Thirsk North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CYRRUS ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CYRRUS ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Apr 26, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 11, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 13, 2010	Application to strike the company off the register	3 pages	DS01

Sep 24, 2010	Total exemption small company accounts made up to Dec 31, 2009	5 pages	AA

Jul 16, 2010	Amended total exemption small company accounts made up to Dec 31, 2008	6 pages	AAMD

Oct 30, 2009	Total exemption small company accounts made up to Dec 31, 2008	6 pages	AA

Sep 14, 2009	legacy	3 pages	363a

Jun 09, 2009	legacy	2 pages	287

Jan 13, 2009	Amended accounts made up to Dec 31, 2007	6 pages	AAMD

Jan 06, 2009	Total exemption small company accounts made up to Dec 31, 2007	9 pages	AA

Oct 31, 2008	legacy	3 pages	363a

Jul 10, 2008	legacy	1 pages	288b

Jul 10, 2008	legacy	1 pages	288b

Oct 24, 2007	Total exemption small company accounts made up to Dec 31, 2006	5 pages	AA
Aug 28, 2007	legacy	3 pages	363a
May 15, 2007	legacy	2 pages	288a
May 15, 2007	legacy	1 pages	288b
Dec 05, 2006	Total exemption small company accounts made up to Dec 31, 2005	5 pages	AA
Sep 11, 2006	legacy	8 pages	363s
Sep 11, 2006	legacy	pages	363(288)
Dec 07, 2005	legacy	1 pages	288b
Nov 02, 2005	Total exemption small company accounts made up to Dec 31, 2004	5 pages	AA
Sep 05, 2005	legacy	8 pages	363s
Sep 05, 2005	legacy	pages	363(287)
Feb 03, 2005	Total exemption small company accounts made up to Dec 31, 2003	6 pages	AA

View All Filings

Who are the officers of CYRRUS ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLS, Martyn 9 Allerdale Close YO7 1FW Thirsk North Yorkshire	Feb 25, 2002		Secretary	9 Allerdale Close YO7 1FW Thirsk North Yorkshire		British		80581840001
HAWKINS, Barry Jack Rikki Marks Court Southchurch Avenue SS1 2RJ Southend-On-Sea 77	Jul 30, 1999		Director	Marks Court Southchurch Avenue SS1 2RJ Southend-On-Sea 77	United Kingdom	British	1956-3	136541380001
SCILLITOE, Jane Marie 16 Highbury Terrace CO9 2EB Halstead Essex	Jul 30, 1999	Jan 19, 2001	Secretary	16 Highbury Terrace CO9 2EB Halstead Essex		British		66003400001
WILLIES, Douglas Frederick 17 Campion Way NR26 8UN Sheringham Norfolk	Jan 19, 2001	Feb 25, 2002	Secretary	17 Campion Way NR26 8UN Sheringham Norfolk		British		72672630001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 30, 1999	Jul 30, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
DAVIES, Stephen Richard Frege Str 73 FOREIGN Berlin 12159 Germany	Jul 22, 2002	Nov 30, 2005	Director	Frege Str 73 FOREIGN Berlin 12159 Germany		British	1953-3	83400120001
INGLESS, Richard 2 Kintbury CB22 4RR Duxford Cambridgeshire	Nov 26, 2006	Jun 17, 2008	Director	2 Kintbury CB22 4RR Duxford Cambridgeshire	United Kingdom	British	1963-8	121467260001
KARRER, Bernard Le Manoir Ogens 1045 Vaud Switzerland	Jul 22, 2002	Nov 26, 2006	Director	Le Manoir Ogens 1045 Vaud Switzerland		Swiss	1953-3	83400330001
WILLIES, Douglas Frederick 17 Campion Way NR26 8UN Sheringham Norfolk	Aug 01, 2000	Apr 17, 2001	Director	17 Campion Way NR26 8UN Sheringham Norfolk		British	1929-11	72672630001
WILLIS, Paul Russell 5 Etis 2nd Floor FOREIGN Vrilissia 15235 Athens Greece	Apr 17, 2001	Dec 05, 2005	Director	5 Etis 2nd Floor FOREIGN Vrilissia 15235 Athens Greece		British	1966-1	75882050001
WILLS, Martyn 9 Allerdale Close YO7 1FW Thirsk North Yorkshire	Jul 22, 2002	Jun 17, 2008	Director	9 Allerdale Close YO7 1FW Thirsk North Yorkshire	United Kingdom	British	1958-5	80581840001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 30, 1999	Jul 30, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does CYRRUS ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 15, 2002 Delivered On Oct 24, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 24, 2002Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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