Cross Infection Control Systems (Cics) Limited

Company Name	Cross Infection Control Systems (Cics) Limited
Company Status	Dissolved
Company Number	02935367
Category	Private Limited Company
Incorporation Date	3 June 1994(29 years, 11 months ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Lyndon James Gaborit
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Australian
Status	Closed
Appointed	15 November 2005(11 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 28 September 2010)
Role	Company Director
Correspondence Address	28 Welbeck Street London W1G 8EW

Director Name	Goronwy Philip Ffoulkes Davies
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 28 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crossfield House Aston By Budworth Northwich Cheshire CW9 6NG

Secretary Name	Goronwy Philip Ffoulkes Davies
Nationality	British
Status	Closed
Appointed	01 December 2006(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 28 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crossfield House Aston By Budworth Northwich Cheshire CW9 6NG

Director Name	Mr Brian Louis Steer
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Role	Consultant
Correspondence Address	Baileys Cottage Baileys Lane, Waltham St. Lawrence Reading Berkshire RG10 0NS

Secretary Name	Susan Frances Steer
Nationality	British
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Bloom Farm Winchbottom Lane Marlow Road Little Marlow Marlow Buckinghamshire SL7 3RW

Director Name	Bruce Charles Steer
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(2 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 The Crescent Wimbledon London SW19 8AN

Director Name	James Farquharson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2001)
Role	Dentist
Correspondence Address	43 The Avenue Sutton Surrey SM2 7QA

Director Name	Hywel Evans
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2001)
Role	Dentist
Correspondence Address	Reynolds Bures Road Lamarsh Bures Suffolk CO8 5ER

Secretary Name	Hywel Evans
Nationality	British
Status	Resigned
Appointed	12 September 1996(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2001)
Role	Dentist
Correspondence Address	Reynolds Bures Road Lamarsh Bures Suffolk CO8 5ER

Director Name	Brian Louis Steer
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(7 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 June 2005)
Role	Company Director
Correspondence Address	Riverside House Fishery Road Bray Berkshire SL6 1UN

Secretary Name	Bruce Charles Steer
Nationality	British
Status	Resigned
Appointed	16 August 2001(7 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 The Crescent Wimbledon London SW19 8AN

Director Name	Gordon Alexander Wood
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(11 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	404 19th Street Manhattan Beach Ca 90266 United States

Director Name	Stuart Bruck
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2005(11 years after company formation)
Appointment Duration	5 months (resigned 15 November 2005)
Role	Executive Chairman
Correspondence Address	2116 31st Street Manhattan Beach California 90266

Director Name	Mr John Bradshaw
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(11 years after company formation)
Appointment Duration	5 months (resigned 15 November 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	200 Broadway Peterborough Cambridgeshire PE1 4DT

Secretary Name	Mr John Bradshaw
Nationality	British
Status	Resigned
Appointed	15 June 2005(11 years after company formation)
Appointment Duration	5 months (resigned 15 November 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	200 Broadway Peterborough Cambridgeshire PE1 4DT

Secretary Name	Lyndon James Gaborit
Nationality	Australian
Status	Resigned
Appointed	15 November 2005(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 December 2006)
Role	Company Director
Correspondence Address	28 Welbeck Street London W1G 8EW

Director Name	Henry John Mark Tompkins
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Thurloe Square London SW7 2TE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	822 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
7 June 2010	Application to strike the company off the register (3 pages)
7 June 2010	Application to strike the company off the register (3 pages)
27 May 2010	Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 27 May 2010 (1 page)
27 May 2010	Registered office address changed from 17 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 27 May 2010 (1 page)
1 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
1 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
5 June 2009	Return made up to 03/06/09; full list of members (4 pages)
5 June 2009	Return made up to 03/06/09; full list of members (4 pages)
21 December 2008	Accounts for a dormant company made up to 29 February 2008 (4 pages)
21 December 2008	Accounts made up to 29 February 2008 (4 pages)
3 December 2008	Appointment terminated director henry tompkins (1 page)
3 December 2008	Appointment Terminated Director henry tompkins (1 page)
4 August 2008	Appointment Terminated Director bruce steer (1 page)
4 August 2008	Appointment terminated director bruce steer (1 page)
4 August 2008	Return made up to 03/06/08; full list of members (4 pages)
4 August 2008	Return made up to 03/06/08; full list of members (4 pages)
17 August 2007	Accounts made up to 28 February 2007 (5 pages)
17 August 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
27 June 2007	Return made up to 03/06/07; full list of members (3 pages)
27 June 2007	Return made up to 03/06/07; full list of members (3 pages)
26 June 2007	Registered office changed on 26/06/07 from: 2ND floor college house 272 kings road london SW3 5AW (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 2ND floor college house 272 kings road london SW3 5AW (1 page)
7 January 2007	Secretary resigned (1 page)
7 January 2007	Secretary resigned (1 page)
3 January 2007	Full accounts made up to 28 February 2006 (12 pages)
3 January 2007	Accounts made up to 28 February 2006 (12 pages)
2 January 2007	New secretary appointed;new director appointed (3 pages)
2 January 2007	New secretary appointed;new director appointed (3 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
10 November 2006	New director appointed (3 pages)
10 November 2006	New director appointed (3 pages)
29 September 2006	Return made up to 03/06/06; full list of members (7 pages)
29 September 2006	Return made up to 03/06/06; full list of members (7 pages)
7 August 2006	Particulars of mortgage/charge (7 pages)
7 August 2006	Particulars of mortgage/charge (7 pages)
28 December 2005	New secretary appointed;new director appointed (3 pages)
28 December 2005	New secretary appointed;new director appointed (3 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Secretary resigned;director resigned (1 page)
28 December 2005	Secretary resigned;director resigned (1 page)
28 December 2005	Director resigned (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
30 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 2005	New secretary appointed;new director appointed (3 pages)
15 July 2005	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
15 July 2005	New director appointed (3 pages)
15 July 2005	New secretary appointed;new director appointed (3 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (3 pages)
15 July 2005	New director appointed (3 pages)
15 July 2005	Registered office changed on 15/07/05 from: the courtyard high street ascot berkshire SL5 7HP (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	New director appointed (3 pages)
15 July 2005	Registered office changed on 15/07/05 from: the courtyard high street ascot berkshire SL5 7HP (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
6 July 2005	Return made up to 03/06/05; full list of members (3 pages)
6 July 2005	Return made up to 03/06/05; full list of members (3 pages)
24 June 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
24 June 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
28 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
28 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
26 May 2004	Return made up to 03/06/04; full list of members (6 pages)
26 May 2004	Return made up to 03/06/04; full list of members (6 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
2 June 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
2 June 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
28 May 2003	Return made up to 03/06/03; full list of members (6 pages)
28 May 2003	Return made up to 03/06/03; full list of members (6 pages)
31 May 2002	Return made up to 03/06/02; full list of members (6 pages)
31 May 2002	Return made up to 03/06/02; full list of members (6 pages)
8 May 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
8 May 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
4 September 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 September 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 September 2001	Declaration of assistance for shares acquisition (5 pages)
4 September 2001	Declaration of assistance for shares acquisition (5 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Secretary resigned;director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Secretary resigned;director resigned (1 page)
3 September 2001	Director resigned (1 page)
19 June 2001	Return made up to 03/06/01; full list of members (8 pages)
19 June 2001	Return made up to 03/06/01; full list of members (8 pages)
13 March 2001	Accounts made up to 31 October 2000 (12 pages)
13 March 2001	Full accounts made up to 31 October 2000 (12 pages)
29 December 2000	Registered office changed on 29/12/00 from: union house walton lodge, bridge street walton on thames surrey KT12 1BT (1 page)
29 December 2000	Registered office changed on 29/12/00 from: union house walton lodge, bridge street walton on thames surrey KT12 1BT (1 page)
14 August 2000	Accounts made up to 31 October 1999 (12 pages)
14 August 2000	Full accounts made up to 31 October 1999 (12 pages)
29 June 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/06/00 (8 pages)
29 June 2000	Return made up to 03/06/00; full list of members (8 pages)
26 July 1999	Accounts made up to 31 October 1998 (12 pages)
26 July 1999	Full accounts made up to 31 October 1998 (12 pages)
21 June 1999	Return made up to 03/06/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
21 June 1999	Return made up to 03/06/99; no change of members (5 pages)
26 August 1998	Accounts made up to 31 October 1997 (13 pages)
26 August 1998	Full accounts made up to 31 October 1997 (13 pages)
15 July 1998	Return made up to 03/06/98; no change of members (4 pages)
15 July 1998	Return made up to 03/06/98; no change of members (4 pages)
29 August 1997	Accounts made up to 31 October 1996 (13 pages)
29 August 1997	Full accounts made up to 31 October 1996 (13 pages)
2 July 1997	Return made up to 03/06/97; full list of members (6 pages)
2 July 1997	Return made up to 03/06/97; full list of members (6 pages)
7 March 1997	Memorandum and Articles of Association (24 pages)
7 March 1997	Memorandum and Articles of Association (24 pages)
10 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 January 1997	Memorandum and Articles of Association (16 pages)
10 January 1997	Conve 12/09/96 (1 page)
10 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 January 1997	Ad 12/09/96--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
10 January 1997	Conve 12/09/96 (1 page)
10 January 1997	Ad 12/09/96--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
10 January 1997	Memorandum and Articles of Association (16 pages)
10 January 1997	Particulars of contract relating to shares (4 pages)
10 January 1997	Particulars of contract relating to shares (4 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New secretary appointed;new director appointed (2 pages)
9 January 1997	Secretary resigned (1 page)
9 January 1997	Secretary resigned (1 page)
9 January 1997	New secretary appointed;new director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
8 November 1996	Registered office changed on 08/11/96 from: the shire barn thame road waterstock oxford OX33 1JN (1 page)
8 November 1996	Registered office changed on 08/11/96 from: the shire barn thame road waterstock oxford OX33 1JN (1 page)
9 July 1996	Return made up to 03/06/96; no change of members (4 pages)
9 July 1996	Return made up to 03/06/96; no change of members (4 pages)
30 April 1996	Registered office changed on 30/04/96 from: 20 great cumberland place london W1H 7DL (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 20 great cumberland place london W1H 7DL (1 page)
3 April 1996	Accounts made up to 31 October 1995 (9 pages)
3 April 1996	Full accounts made up to 31 October 1995 (9 pages)
23 February 1996	Accounting reference date shortened from 30/09 to 31/10 (1 page)
23 February 1996	Accounting reference date shortened from 30/09 to 31/10 (1 page)
22 February 1996	Registered office changed on 22/02/96 from: union house, walton lodge bridge street walton on thames surrey KT12 1AS (1 page)
22 February 1996	Registered office changed on 22/02/96 from: union house, walton lodge bridge street walton on thames surrey KT12 1AS (1 page)
18 September 1995	Return made up to 03/06/95; full list of members (6 pages)
18 September 1995	Return made up to 03/06/95; full list of members (6 pages)
3 June 1994	Incorporation (13 pages)

Cross Infection Control Systems (Cics) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire