Cyfle

Company Name	Cyfle
Company Status	Dissolved
Company Number	02108153
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 March 1987(37 years, 1 month ago)
Dissolution Date	10 November 2017 (6 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Dylan Huws
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2008(21 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (closed 10 November 2017)
Role	Cynhyrchydd Teledu
Country of Residence	Wales
Correspondence Address	Y Bwthyn Brynffynnon Y Felinheli Gwynedd LL56 4SX Wales

Director Name	Ms Elin Rhys
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Welsh
Status	Closed
Appointed	29 September 2010(23 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 10 November 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ethos Heol Y Brenin Glannau Abertawe Abertawe SA1 8AS Wales

Director Name	Mr Huw Roberts Williams
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Welsh
Status	Closed
Appointed	22 March 2011(24 years after company formation)
Appointment Duration	6 years, 7 months (closed 10 November 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Tinopolis Centre Park Street Llanelli Dyfed SA15 3YE Wales

Director Name	Mr Gareth Jones
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Welsh
Status	Closed
Appointed	06 November 2012(25 years, 8 months after company formation)
Appointment Duration	5 years (closed 10 November 2017)
Role	Local Government
Country of Residence	United Kingdom
Correspondence Address	2 City Road Chester CH1 3AE Wales

Director Name	Mr Rhodri Llyr Ap Dyfrig
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Welsh
Status	Closed
Appointed	14 October 2014(27 years, 7 months after company formation)
Appointment Duration	3 years (closed 10 November 2017)
Role	Boomerang Partnership Development Officer
Country of Residence	Wales
Correspondence Address	2 City Road Chester CH1 3AE Wales

Director Name	Cllr Sian Gwenllian
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Welsh
Status	Closed
Appointed	14 October 2014(27 years, 7 months after company formation)
Appointment Duration	3 years (closed 10 November 2017)
Role	Councillor
Country of Residence	Wales
Correspondence Address	2 City Road Chester CH1 3AE Wales

Director Name	Ms Heledd Hardy
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Welsh
Status	Closed
Appointed	14 October 2014(27 years, 7 months after company formation)
Appointment Duration	3 years (closed 10 November 2017)
Role	Media Lecturer
Country of Residence	Wales
Correspondence Address	2 City Road Chester CH1 3AE Wales

Director Name	Naomi Jones
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Welsh
Status	Resigned
Appointed	18 May 1992(5 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 April 1999)
Role	Cynhyrchydd/Actores
Correspondence Address	32 Wordsworth Avenue Cardiff South Glamorgan CF24 3FR Wales

Director Name	Mr John Gwynedd Jones
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Cymro
Status	Resigned
Appointed	18 May 1992(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 July 1996)
Role	Ysgrifennydd
Country of Residence	Wales
Correspondence Address	Nant Waunfawr Caernarfon Gwynedd LL55 4BJ Wales

Director Name	Ian Howell Jones
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Cymro
Status	Resigned
Appointed	18 May 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 1993)
Role	Pennaeth Treeniant Rmaglenni
Correspondence Address	18 Maes Y Nant Creigiau Cardiff South Glamorgan CF4 8EJ Wales

Director Name	Mr Alun Ffred Jones
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Cymro
Status	Resigned
Appointed	18 May 1992(5 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 October 1995)
Role	Cyfarwyddwr Teledo
Country of Residence	Cymru
Correspondence Address	Dolfelin Lon Dwr Llanllyfni Caernarfon Gwynedd LL54 6RP Wales

Director Name	Daniel Vaughan Grey Evans
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Cymro
Status	Resigned
Appointed	18 May 1992(5 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 April 1999)
Role	Actor
Correspondence Address	Yr Hen Reitmordy Llanarmon Pwllheli Gwynedd LL53 6PU Wales

Director Name	Gwynfryn Davies
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 14 June 1994)
Role	Technegydd Ffilm A Theatr
Correspondence Address	1 Stryd Y Faenol Caernarfon Gwynedd LL55 2RL Wales

Director Name	William Huw Morgan Aaron
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Cymro
Status	Resigned
Appointed	18 May 1992(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 July 1996)
Role	Cyfarwyddwr Teledu
Country of Residence	Wales
Correspondence Address	Bodryn Llandwrog Caernarfon Gwynedd LL54 5TN Wales

Secretary Name	Sion Pyrs
Nationality	British
Status	Resigned
Appointed	18 May 1992(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 July 1996)
Role	Company Director
Correspondence Address	Ysgubor View Ffordd Y Gogledd Caernarfon Gwynedd LL55 1NW Wales

Director Name	Meinir Angharad Jones
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Cymraes
Status	Resigned
Appointed	01 November 1994(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 1996)
Role	Andur Hunangyflogedig
Correspondence Address	7 Rhes Segontiwm Caernarfon Gwynedd LL55 2PN Wales

Secretary Name	Sian Margaret Edwards
Nationality	British
Status	Resigned
Appointed	05 July 1996(9 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 May 1997)
Role	Rheolwraig Weinyddol
Correspondence Address	Ty Gwyn Nant Ffrancon, Bethesda Bangor Gwynedd LL57 3LX Wales

Director Name	Anwen Huws
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Cymraes
Status	Resigned
Appointed	10 August 1996(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 April 1999)
Role	Sgriptwraig Llawrydd
Correspondence Address	40 Major Road Canton Caerdydd De Morgannwg CF5 1PF Wales

Director Name	Mr David Aaron
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 08 June 1999)
Role	Managing Director
Correspondence Address	Plot 144 Parc Nant Celyn Efail Isaf Pontypridd Mid Glamorgan CF38 1AJ Wales

Secretary Name	Dafydd John Hughes
Nationality	British
Status	Resigned
Appointed	30 May 1997(10 years, 2 months after company formation)
Appointment Duration	10 months (resigned 30 March 1998)
Role	Administrator
Correspondence Address	Siglan Ffordd Penmynydd Llanfairpwllgwyngyll Ynys Mon LL61 5AX Wales

Secretary Name	Geraint Wyn Parry
Nationality	British
Status	Resigned
Appointed	30 March 1998(11 years after company formation)
Appointment Duration	9 years, 1 month (resigned 27 April 2007)
Role	Company Director
Correspondence Address	Gerallt Stryd Y Castell Criccieth Gwynedd LL52 0DP Wales

Director Name	David Lewis Donovan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(12 years after company formation)
Appointment Duration	11 years, 6 months (resigned 29 September 2010)
Role	Trade Union National Officer
Country of Residence	Wales
Correspondence Address	Ancient Cottages Pen Y Cae Abertawe Glamorgan SY9 1YY Wales

Director Name	Dafydd John Hughes
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(12 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 2006)
Role	Prif Weithredwr
Correspondence Address	Siglan Ffordd Penmynydd Llanfairpwllgwyngyll Ynys Mon LL61 5AX Wales

Director Name	William Clive Harpwood
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(13 years after company formation)
Appointment Duration	5 years, 1 month (resigned 20 April 2005)
Role	Cynhyrchydd/Cyfarwyddwr Teledu
Correspondence Address	60 Ascot Drive The Chase Baglan Port Talbot West Glamorgan SA12 8YL Wales

Director Name	Mr Richard Wyn Huws
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Prydeinig
Status	Resigned
Appointed	15 May 2000(13 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 24 July 2014)
Role	Gwr Camera/Goleuo
Country of Residence	Wales
Correspondence Address	1 Hen Lon Penygroes Caernarfon Gwynedd LL54 6RG Wales

Director Name	Neil Lindsay Davies
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Welsh
Status	Resigned
Appointed	21 November 2002(15 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 2005)
Role	Producer
Country of Residence	Wales
Correspondence Address	Penwern Felin Fach Temple Bar Lampeter Ceredigion SA48 8BD Wales

Director Name	Mrs Carys Lloyd Aaron
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Cymraes
Status	Resigned
Appointed	21 November 2002(15 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 January 2005)
Role	Rheolwr Cwmni
Country of Residence	Cymru
Correspondence Address	Bodryn Llandwrog Caernarfon Gwynedd LL54 5TN Wales

Director Name	Paul Jonathan Cleverley
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(15 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 September 2010)
Role	New Media Marketing And Public
Country of Residence	Wales
Correspondence Address	21 Pen Y Wain Road Roath Park Cardiff CF24 4GD Wales

Director Name	Sian Madeline Gale
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(18 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 17 September 2008)
Role	Rheolydd Prosiect
Country of Residence	Wales
Correspondence Address	Tir Na Nog 3 Fairwood Road Llandaff Cardiff CF5 3QF Wales

Director Name	Hywel Llewelyn Griffith
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(18 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 29 September 2010)
Role	M.D.Audio-Visual Company
Country of Residence	Wales
Correspondence Address	7 Upper Garth Road Bangor Gwynedd LL57 2SR Wales

Secretary Name	Ian Wyn Roberts
Nationality	British
Status	Resigned
Appointed	27 April 2007(20 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2015)
Role	Company Director
Correspondence Address	Sgubor Wen Llandyrnog Denbigh Clwyd LL16 4EU Wales

Director Name	David Huw Jones
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Cymro
Status	Resigned
Appointed	01 August 2007(20 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 June 2011)
Role	Ymgynehorydd
Country of Residence	Wales
Correspondence Address	8 Heol Don Cardiff South Glamorgan CF14 2AU Wales

Director Name	Mr Robin Lloyd Evans
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Cymro
Status	Resigned
Appointed	03 June 2008(21 years, 3 months after company formation)
Appointment Duration	3 years (resigned 14 June 2011)
Role	Cynhyrchydd
Country of Residence	United Kingdom
Correspondence Address	Madryn Lon Ddewi Caernarfon Gwynedd LL55 1BH Wales

Director Name	Mr Mark Prosser John
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(23 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Palmers Cottage Barren Hill Penmark Barry South Glamorgan CF62 3BN Wales

Contact

Website	cyfle.co.uk
Telephone	029 20465533
Telephone region	Cardiff

Location

Registered Address	2 City Road Chester CH1 3AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£276,025
Cash	£58,710
Current Liabilities	£23,486

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 November 2017	Final Gazette dissolved following liquidation (1 page)
10 August 2017	Return of final meeting in a creditors' voluntary winding up (9 pages)
31 January 2017	Liquidators' statement of receipts and payments to 21 December 2016 (7 pages)
6 January 2016	Registered office address changed from Cyfle Cyf Canolfan Gyfryngau S4C Parc Ty Glas Caerdydd to 2 City Road Chester CH1 3AE on 6 January 2016 (2 pages)
5 January 2016	Statement of affairs with form 4.19 (5 pages)
5 January 2016	Appointment of a voluntary liquidator (1 page)
5 January 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22 (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
4 June 2015	Annual return made up to 17 May 2015 no member list (7 pages)
4 June 2015	Termination of appointment of Ian Wyn Roberts as a secretary on 31 May 2015 (1 page)
7 November 2014	Appointment of Ms Heledd Hardy as a director on 14 October 2014 (2 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
14 October 2014	Appointment of Mr Rhodri Llyr Ap Dyfrig as a director on 14 October 2014 (2 pages)
14 October 2014	Appointment of Ms Sian Gwenllian as a director on 14 October 2014 (2 pages)
30 September 2014	Termination of appointment of Richard Wyn Huws as a director on 24 July 2014 (1 page)
30 September 2014	Termination of appointment of Richard Wyn Huws as a director on 24 July 2014 (1 page)
30 September 2014	Termination of appointment of Ali Yassine as a director on 24 July 2014 (1 page)
30 September 2014	Termination of appointment of Sian Teifi as a director on 24 July 2014 (1 page)
3 June 2014	Annual return made up to 17 May 2014 no member list (9 pages)
8 January 2014	Registered office address changed from Cyfle Cyf Galeri 13 Victoria Dock Caernarfon Gwynedd LL55 1SQ on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from Cyfle Cyf Galeri 13 Victoria Dock Caernarfon Gwynedd LL55 1SQ on 8 January 2014 (1 page)
16 October 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
22 May 2013	Annual return made up to 17 May 2013 no member list (9 pages)
20 November 2012	Appointment of Mr Gareth Jones as a director on 6 November 2012 (2 pages)
20 November 2012	Appointment of Mr Gareth Jones as a director on 6 November 2012 (2 pages)
19 November 2012	Termination of appointment of Mark Prosser John as a director on 6 November 2012 (1 page)
19 November 2012	Termination of appointment of Mark Prosser John as a director on 6 November 2012 (1 page)
22 May 2012	Annual return made up to 17 May 2012 no member list (9 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
27 September 2011	Termination of appointment of Wiliam Closs Stephens as a director on 22 August 2011 (1 page)
9 August 2011	Termination of appointment of Robin Evans as a director (1 page)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
29 June 2011	Termination of appointment of David Jones as a director (1 page)
25 May 2011	Director's details changed for Ms Elin Rhys on 24 May 2011 (2 pages)
25 May 2011	Appointment of Mr Huw Williams as a director (2 pages)
24 May 2011	Director's details changed for Mr Mark Prosser Jones on 24 May 2011 (2 pages)
17 May 2011	Annual return made up to 17 May 2011 (10 pages)
24 March 2011	Appointment of Ms Sian Teifi as a director (2 pages)
24 March 2011	Appointment of Ms Elin Rhys as a director (2 pages)
15 February 2011	Appointment of Mr Mark Prosser Jones as a director (2 pages)
21 December 2010	Termination of appointment of Hywel Griffith as a director (1 page)
21 December 2010	Termination of appointment of Gwion Owain as a director (1 page)
21 December 2010	Termination of appointment of David Donovan as a director (1 page)
21 December 2010	Termination of appointment of Paul Cleverley as a director (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (18 pages)
17 June 2010	Annual return made up to 18 May 2010 no member list (7 pages)
3 June 2010	Director's details changed for Ali Yassine on 2 October 2009 (1 page)
3 June 2010	Director's details changed for Dylan Huws on 2 October 2009 (1 page)
3 June 2010	Director's details changed for Ali Yassine on 2 October 2009 (1 page)
3 June 2010	Director's details changed for Wiliam Closs Stephens on 2 October 2009 (1 page)
3 June 2010	Director's details changed for Dylan Huws on 2 October 2009 (1 page)
3 June 2010	Secretary's details changed for Ian Wyn Roberts on 2 October 2009 (1 page)
3 June 2010	Director's details changed for Paul Jonathan Cleverley on 2 October 2009 (1 page)
3 June 2010	Director's details changed for David Lewis Donovan on 2 October 2009 (1 page)
3 June 2010	Director's details changed for Paul Jonathan Cleverley on 2 October 2009 (1 page)
3 June 2010	Director's details changed for Hywel Llewelyn Griffith on 2 October 2009 (1 page)
3 June 2010	Director's details changed for Hywel Llewelyn Griffith on 2 October 2009 (1 page)
3 June 2010	Director's details changed for Wiliam Closs Stephens on 2 October 2009 (1 page)
3 June 2010	Secretary's details changed for Ian Wyn Roberts on 2 October 2009 (1 page)
3 June 2010	Director's details changed for David Lewis Donovan on 2 October 2009 (1 page)
16 November 2009	Termination of appointment of Derwyn Williams as a director (2 pages)
16 November 2009	Registered office address changed from Gronant Penrallt Isaf Caernarfon Gwynedd LL55 1NS on 16 November 2009 (4 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (12 pages)
29 September 2009	Director appointed gwion owain (1 page)
29 September 2009	Director appointed wil stephens (2 pages)
29 September 2009	Director appointed robin evans (2 pages)
29 September 2009	Appointment terminated director sian gale (1 page)
29 September 2009	Director appointed dylan huws (1 page)
25 September 2009	Annual return made up to 18/05/09 (10 pages)
10 October 2008	Accounts for a small company made up to 31 December 2007 (12 pages)
16 July 2008	Director appointed david huw jones (2 pages)
4 July 2008	Annual return made up to 18/05/08 363(287) ‐ Registered office changed on 04/07/08 363(288) ‐ Director resigned 363(288) ‐ Director resigned (7 pages)
30 November 2007	Accounts for a small company made up to 31 December 2006 (12 pages)
2 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 May 2007	Annual return made up to 18/05/07 (7 pages)
30 April 2007	New secretary appointed (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	Director resigned (1 page)
16 November 2006	Full accounts made up to 31 December 2005 (35 pages)
5 July 2006	Director resigned (1 page)
12 June 2006	Annual return made up to 18/05/06 (3 pages)
10 May 2006	New director appointed (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (1 page)
21 December 2005	Full accounts made up to 31 December 2004 (36 pages)
21 June 2005	Annual return made up to 18/05/05 (3 pages)
17 June 2005	New director appointed (1 page)
17 June 2005	New director appointed (1 page)
17 June 2005	New director appointed (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
1 December 2004	Full accounts made up to 31 December 2003 (36 pages)
18 June 2004	Annual return made up to 18/05/04 363(288) ‐ Director's particulars changed (8 pages)
28 November 2003	Full accounts made up to 31 December 2002 (36 pages)
28 August 2003	Particulars of mortgage/charge (3 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
17 June 2003	Annual return made up to 18/05/03 363(288) ‐ Director's particulars changed (6 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
18 June 2002	Annual return made up to 18/05/02 (5 pages)
13 September 2001	Full accounts made up to 31 December 2000 (30 pages)
21 June 2001	Annual return made up to 18/05/01 363(287) ‐ Registered office changed on 21/06/01 363(288) ‐ Director's particulars changed (5 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
19 September 2000	Amended full accounts made up to 31 December 1999 (13 pages)
19 September 2000	Full accounts made up to 31 December 1999 (13 pages)
19 September 2000	Director resigned (1 page)
6 July 2000	Annual return made up to 18/05/00 (7 pages)
22 April 2000	New director appointed (2 pages)
20 March 2000	Director resigned (1 page)
26 July 1999	Amended full accounts made up to 31 December 1998 (13 pages)
9 July 1999	Full accounts made up to 31 December 1998 (14 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	Annual return made up to 18/05/99 (6 pages)
24 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
24 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 May 1999	Memorandum and Articles of Association (10 pages)
5 May 1999	Memorandum and Articles of Association (10 pages)
5 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 April 1999	New director appointed (2 pages)
18 March 1999	Director resigned (1 page)
17 November 1998	Amended full accounts made up to 31 December 1997 (11 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
18 June 1998	Return made up to 18/05/98; amending return 363 ‐ Annual return made up to 18/05/98 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 May 1998	New secretary appointed (2 pages)
26 June 1997	New director appointed (2 pages)
13 June 1997	Annual return made up to 18/05/97 (9 pages)
10 June 1997	Amended full accounts made up to 31 December 1996 (11 pages)
9 June 1997	Secretary resigned (1 page)
15 May 1997	Full accounts made up to 31 December 1996 (11 pages)
1 October 1996	Amended accounts made up to 31 December 1995 (6 pages)
12 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 August 1996	New director appointed (2 pages)
23 July 1996	New secretary appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
17 July 1996	Secretary resigned (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
29 May 1996	Annual return made up to 18/05/96 (7 pages)
12 February 1996	New director appointed (2 pages)
5 February 1996	Director resigned (4 pages)
19 January 1996	Director resigned (4 pages)
8 January 1996	Memorandum and Articles of Association (16 pages)
20 December 1995	New director appointed (2 pages)
5 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
4 December 1995	Memorandum and Articles of Association (32 pages)
9 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
25 September 1995	New director appointed (4 pages)
14 September 1995	Director resigned (4 pages)
25 July 1995	Amended full accounts made up to 31 December 1994 (12 pages)
23 May 1995	Annual return made up to 18/05/95 (10 pages)
2 May 1995	Full accounts made up to 31 December 1994 (12 pages)
9 March 1987	Certificate of incorporation (1 page)

Cyfle

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Business Cheshire