CRYSTAL CLEAR (MANUFACTURING) LIMITED

Key Data

Status

Dissolved

Company No.

03038362

Incorporation date

26/03/1995

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Manufacture of flat glass (23.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1995)

18/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

06/04/2015

Liquidators' statement of receipts and payments to 2015-03-20

View PDF (14 pages)

18/01/2015

Liquidators' statement of receipts and payments to 2014-03-20

View PDF (12 pages)

27/03/2013

Registered office address changed from Lacerta Court Works Road Letchworth Garden City Hertfordshire SG6 1FD on 2013-03-28

View PDF (2 pages)

26/03/2013

Statement of affairs with form 4.19

View PDF (7 pages)

26/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

26/03/2013

Resolutions

View PDF (1 pages)

30/01/2013

Termination of appointment of Michael Chamberlain as a director

View PDF (1 pages)

13/12/2012

Appointment of Mr Tim Goldspink as a director

View PDF (2 pages)

26/07/2012

Termination of appointment of Brian Geraghty as a director

View PDF (1 pages)

16/07/2012

Full accounts made up to 2012-04-29

View PDF (27 pages)

10/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (12 pages)

10/04/2012

Director's details changed for Martin John Manning on 2012-03-27

View PDF (2 pages)

05/09/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

01/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

01/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

31/07/2011

Full accounts made up to 2011-04-29

View PDF (27 pages)

31/07/2011

Full accounts made up to 2010-04-29

View PDF (25 pages)

16/06/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (11 pages)

16/06/2011

Termination of appointment of Madhu Singh as a director

View PDF (1 pages)

09/06/2011

Appointment of Mr Michael Peter Chamberlain as a director

View PDF (2 pages)

27/04/2011

Termination of appointment of Madhu Singh as a director

View PDF (1 pages)

19/01/2011

Previous accounting period shortened from 2010-04-30 to 2010-04-29

View PDF (1 pages)

26/10/2010

Appointment of Matthew William Burt as a director

View PDF (3 pages)

26/10/2010

Appointment of Thomas Gorringe as a director

View PDF (3 pages)

26/10/2010

Appointment of Timothy John Davie as a director

View PDF (3 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

31/03/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 pages)

31/03/2010

Director's details changed for Brian James Geraghty on 2010-04-01

View PDF (2 pages)

31/03/2010

Director's details changed for Madhu Sudan Singh on 2010-04-01

View PDF (2 pages)

31/03/2010

Director's details changed for Martin John Manning on 2010-04-01

View PDF (2 pages)

29/03/2010

Change of share class name or designation

View PDF (2 pages)

12/10/2009

Accounts for a medium company made up to 2009-04-30

View PDF (21 pages)

13/04/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

25/03/2009

Director appointed madhu sudan singh

View PDF (1 pages)

26/11/2008

Accounts for a medium company made up to 2008-04-30

View PDF (21 pages)

27/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

30/09/2007

Accounts for a medium company made up to 2007-04-30

View PDF (22 pages)

30/05/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

28/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2006

New secretary appointed

View PDF (1 pages)

06/11/2006

Accounts for a medium company made up to 2006-04-30

View PDF (20 pages)

18/10/2006

Resolutions

View PDF (1 pages)

18/10/2006

Ad 14/04/06--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

16/05/2006

Registered office changed on 17/05/06 from: 24 bevis marks london EC3A 7NR

View PDF (1 pages)

05/04/2006

Return made up to 27/03/06; full list of members

View PDF (3 pages)

02/03/2006

Accounts for a medium company made up to 2005-04-30

View PDF (20 pages)

13/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

11/05/2005

Director resigned

View PDF (1 pages)

07/04/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

06/02/2005

Accounts for a medium company made up to 2004-04-30

View PDF (20 pages)

27/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2004

Return made up to 27/03/04; full list of members

View PDF (9 pages)

03/02/2004

Director's particulars changed

View PDF (1 pages)

03/02/2004

Director's particulars changed

View PDF (1 pages)

03/02/2004

Director's particulars changed

View PDF (1 pages)

29/12/2003

Full accounts made up to 2003-04-30

View PDF (20 pages)

06/07/2003

Registered office changed on 07/07/03 from: 8 wimpole street london W1G 9SP

View PDF (1 pages)

02/04/2003

Return made up to 27/03/03; full list of members

View PDF (9 pages)

03/02/2003

New director appointed

View PDF (2 pages)

03/09/2002

Accounts for a medium company made up to 2002-04-30

View PDF (17 pages)

09/04/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

08/04/2002

Accounting reference date extended from 31/03/02 to 30/04/02

View PDF (1 pages)

11/03/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

13/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2001

New secretary appointed

View PDF (2 pages)

05/07/2001

Return made up to 27/03/01; full list of members

View PDF (7 pages)

05/07/2001

Ad 27/03/95--------- £ si 99@1

View PDF (2 pages)

25/06/2001

Return made up to 27/03/00; full list of members

View PDF (6 pages)

25/06/2001

Registered office changed on 26/06/01 from: 8 wimpole street london W1M 8NL

View PDF (1 pages)

25/06/2001

Location of debenture register

View PDF (1 pages)

25/06/2001

Director's particulars changed

View PDF (1 pages)

25/06/2001

Location of register of members

View PDF (1 pages)

18/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2001

New director appointed

View PDF (2 pages)

04/02/2001

Accounts for a medium company made up to 2000-03-31

View PDF (17 pages)

02/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

23/05/2000

New director appointed

View PDF (2 pages)

07/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

16/02/2000

New director appointed

View PDF (2 pages)

12/01/2000

Registered office changed on 13/01/00 from: units 2-4 65 rectory road campton bedfordshire SG17 5PG

View PDF (1 pages)

12/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

08/12/1999

New director appointed

View PDF (2 pages)

22/03/1999

Return made up to 27/03/99; no change of members

View PDF (4 pages)

01/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

06/04/1998

Return made up to 27/03/98; full list of members

View PDF (6 pages)

20/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

08/04/1997

Return made up to 27/03/97; no change of members

View PDF (4 pages)

24/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

06/06/1996

Particulars of mortgage/charge

View PDF (5 pages)

26/03/1996

Return made up to 27/03/96; full list of members

View PDF (6 pages)

12/03/1996

Registered office changed on 13/03/96 from: 95 castle street luton beds LU1 3AJ

View PDF (1 pages)

03/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/03/1995

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/04/2012

Last change occurred

28/04/2012

Accounts

Full

Last made up date

28/04/2012

Next account date

28/04/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Singh, Madhu Sudan	Director	23/01/2009 - 12/10/2010	11
Randall, Martin John	Director	27/03/1995 - Present	4
Burt, Matthew William	Director	12/10/2010 - Present	6
Randall, Sandra Ann	Director	17/01/2003 - Present	3
Goldspink, Tim	Director	05/12/2012 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CRYSTAL CLEAR (MANUFACTURING) LIMITED

CRYSTAL CLEAR (MANUFACTURING) LIMITED is an(a) Dissolved company incorporated on 26/03/1995 with the registered office located at Brentmead House, Britannia Road, London N12 9RU. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRYSTAL CLEAR (MANUFACTURING) LIMITED?

CRYSTAL CLEAR (MANUFACTURING) LIMITED is currently Dissolved. It was registered on 26/03/1995 and dissolved on 18/09/2015.

Where is CRYSTAL CLEAR (MANUFACTURING) LIMITED located?

CRYSTAL CLEAR (MANUFACTURING) LIMITED is registered at Brentmead House, Britannia Road, London N12 9RU.

What does CRYSTAL CLEAR (MANUFACTURING) LIMITED do?

CRYSTAL CLEAR (MANUFACTURING) LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CRYSTAL CLEAR (MANUFACTURING) LIMITED?

The latest filing was on 18/09/2015: Final Gazette dissolved following liquidation.