Company NameKriston Cosmetics Limited
Company StatusDissolved
Company Number03379460
CategoryPrivate Limited Company
Incorporation Date30 May 1997(26 years, 11 months ago)
Dissolution Date26 September 2006 (17 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Richard Yates
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1997(same day as company formation)
RoleCosmetic Business Manager
Country of ResidenceEngland
Correspondence Address10 Friesian Gardens
Teasdale Heights
Newcastle Under Lyme
Staffordshire
ST5 6RB
Secretary NameSheri Sonja Thomas
NationalityBritish
StatusClosed
Appointed28 January 2003(5 years, 8 months after company formation)
Appointment Duration3 years, 8 months (closed 26 September 2006)
RoleCompany Director
Correspondence Address10 Friesian Gardens
Teasdale Heights
Newcastle Under Lyme
Staffordshire
ST5 6BB
Secretary NameKirston Hemmings
NationalityBritish
StatusResigned
Appointed30 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address14 Fairhaven
Wychwood Park
Crewe
Cheshire
CW2 5GG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 May 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressThe Dowery
22 Barker Street
Nantwich
Cheshire
CW5 5TE
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich South and Stapeley
Built Up AreaNantwich

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 May 2004 (19 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

26 September 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2006First Gazette notice for voluntary strike-off (1 page)
10 April 2006Application for striking-off (1 page)
15 April 2005Accounts for a dormant company made up to 31 May 2004 (2 pages)
24 March 2005Return made up to 30/05/04; full list of members (2 pages)
4 March 2005Return made up to 30/05/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 November 2004Secretary resigned (1 page)
22 November 2004New secretary appointed (1 page)
31 March 2004Accounts for a dormant company made up to 31 May 2003 (2 pages)
28 March 2003Accounts for a dormant company made up to 31 May 2002 (1 page)
22 May 2002Accounts for a dormant company made up to 31 May 2001 (1 page)
22 May 2002Return made up to 30/05/01; full list of members
  • 363(287) ‐ Registered office changed on 22/05/02
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 May 2002Registered office changed on 22/05/02 from: the dowery 22 barker street nantwich cheshire CW5 5TE (1 page)
15 December 2000Accounts for a dormant company made up to 31 May 2000 (3 pages)
15 December 2000Return made up to 30/05/00; no change of members (6 pages)
1 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 October 1999Accounts for a dormant company made up to 31 May 1999 (3 pages)
30 September 1999Return made up to 30/05/99; no change of members (4 pages)
3 August 1998Accounts for a dormant company made up to 31 May 1998 (3 pages)
3 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 June 1998Return made up to 30/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 June 1997Secretary resigned (1 page)
30 May 1997Incorporation (19 pages)