CRYSTALGLEN LIMITED

Key Data

Status

Dissolved

Company No.

02753961

Incorporation date

06/10/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1992)

26/09/2017

Final Gazette dissolved via voluntary strike-off

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11/07/2017

First Gazette notice for voluntary strike-off

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04/07/2017

Application to strike the company off the register

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06/06/2017

Termination of appointment of John Henry Whitehead as a director on 2017-06-05

View PDF (1 pages)

06/06/2017

Appointment of Mr Carl Michael Brown as a director on 2017-06-05

View PDF (2 pages)

04/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

20/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

18/01/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

18/01/2016

Termination of appointment of Timothy Mark Pethick as a director on 2015-12-31

View PDF (1 pages)

07/12/2015

Termination of appointment of Victoria Haynes as a secretary on 2015-12-01

View PDF (1 pages)

03/12/2015

Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur Court Staffordshire Techology Park Stafford ST18 0FX on 2015-12-03

View PDF (1 pages)

15/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (3 pages)

01/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

24/09/2015

Appointment of Mr Timothy Mark Pethick as a director on 2015-09-09

View PDF (2 pages)

24/09/2015

Termination of appointment of Darryn Stanley Gibson as a director on 2015-09-09

View PDF (1 pages)

14/08/2015

Director's details changed for Mr John Henry Whitehead on 2014-03-01

View PDF (2 pages)

06/11/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (5 pages)

15/09/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (3 pages)

29/05/2014

Appointment of Victoria Haynes as a secretary

View PDF (2 pages)

27/05/2014

Termination of appointment of Taguma Ngondonga as a secretary

View PDF (1 pages)

10/01/2014

Appointment of Mr John Henry Whitehead as a director

View PDF (2 pages)

17/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (4 pages)

04/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (4 pages)

02/08/2013

Appointment of Darryn Stanley Gibson as a director

View PDF (2 pages)

31/07/2013

Termination of appointment of Martyn Ellis as a director

View PDF (1 pages)

13/11/2012

Termination of appointment of Stephen Bateman as a director

View PDF (1 pages)

17/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (5 pages)

07/09/2012

Registered office address changed from Medicare House Stone Business Park Brooms Road Stone Staffordshire ST15 0TL on 2012-09-07

View PDF (1 pages)

24/08/2012

Appointment of Taguma Ngondonga as a secretary

View PDF (2 pages)

21/08/2012

Termination of appointment of John Davies as a secretary

View PDF (1 pages)

11/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

25/05/2012

Current accounting period extended from 2012-09-30 to 2013-01-31

View PDF (1 pages)

20/02/2012

Appointment of John Davies as a secretary

View PDF (2 pages)

17/02/2012

Termination of appointment of Philip Westwood as a secretary

View PDF (1 pages)

26/01/2012

Termination of appointment of Paul Weston as a director

View PDF (1 pages)

26/01/2012

Appointment of Mr Martyn Anthony Ellis as a director

View PDF (2 pages)

27/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (4 pages)

27/09/2011

Director's details changed for Mr Paul Weston on 2011-09-25

View PDF (2 pages)

26/09/2011

Secretary's details changed for Philip John Westwood on 2011-09-25

View PDF (1 pages)

26/09/2011

Director's details changed for Stephen John Bateman on 2011-09-25

View PDF (2 pages)

20/01/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

28/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

01/02/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

28/09/2009

Return made up to 25/09/09; full list of members

View PDF (3 pages)

26/01/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

07/10/2008

Director appointed stephen john bateman

View PDF (2 pages)

07/10/2008

Appointment terminated director david moffatt

View PDF (1 pages)

25/09/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

03/02/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

01/10/2007

Return made up to 25/09/07; no change of members

View PDF (7 pages)

28/02/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (9 pages)

11/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

New director appointed

View PDF (1 pages)

05/10/2006

Return made up to 25/09/06; full list of members

View PDF (7 pages)

23/08/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

14/07/2006

New director appointed

View PDF (2 pages)

14/07/2006

New secretary appointed

View PDF (1 pages)

14/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

07/10/2005

Return made up to 25/09/05; full list of members

View PDF (8 pages)

22/07/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

05/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

04/08/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/08/2004

Resolutions

View PDF (5 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

29/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

28/07/2004

Declaration of satisfaction of mortgage/charge

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28/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (6 pages)

01/12/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

08/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

30/11/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

19/11/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

16/07/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

27/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Particulars of mortgage/charge

View PDF (11 pages)

26/06/2001

Particulars of mortgage/charge

View PDF (11 pages)

25/06/2001

Memorandum and Articles of Association

View PDF (14 pages)

25/06/2001

Resolutions

View PDF (3 pages)

25/06/2001

Resolutions

View PDF (2 pages)

25/06/2001

Resolutions

View PDF (2 pages)

25/06/2001

Resolutions

View PDF (1 pages)

25/06/2001

Auditor's resignation

View PDF (1 pages)

25/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2001

Director resigned

View PDF (1 pages)

25/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2001

New director appointed

View PDF (2 pages)

25/06/2001

Registered office changed on 25/06/01 from: 26 harmer street gravesend kent DA12 2AX

View PDF (1 pages)

25/06/2001

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

21/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2001

Ad 31/03/98--------- £ si 900@1

View PDF (2 pages)

15/05/2001

Accounts for a medium company made up to 2001-03-31

View PDF (14 pages)

27/09/2000

Return made up to 25/09/00; full list of members

View PDF (7 pages)

05/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/2000

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

View PDF (14 pages)

16/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2000

Full accounts made up to 1999-04-05

View PDF (16 pages)

14/10/1999

Return made up to 07/10/99; full list of members

View PDF (7 pages)

23/09/1999

Accounting reference date shortened from 05/04/00 to 31/03/00

View PDF (1 pages)

20/09/1999

Resolutions

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20/09/1999

Resolutions

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20/09/1999

Resolutions

View PDF (1 pages)

29/01/1999

Return made up to 07/10/98; no change of members

View PDF (4 pages)

19/11/1998

Accounts for a small company made up to 1998-04-05

View PDF (7 pages)

04/02/1998

Full accounts made up to 1997-04-05

View PDF (11 pages)

09/12/1997

Return made up to 07/10/97; full list of members

View PDF (6 pages)

23/06/1997

Return made up to 07/10/96; full list of members

View PDF (6 pages)

24/02/1997

Full accounts made up to 1996-04-05

View PDF (10 pages)

19/12/1995

Return made up to 07/10/95; no change of members

View PDF (6 pages)

19/12/1995

Secretary resigned

View PDF (2 pages)

01/09/1995

Accounts for a small company made up to 1994-10-31

View PDF (10 pages)

24/07/1995

Director resigned

View PDF (2 pages)

17/07/1995

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/1995

Return made up to 07/10/94; no change of members

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03/01/1995

Accounts for a dormant company made up to 1993-10-31

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03/01/1995

Resolutions

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03/01/1995

Accounting reference date extended from 31/10 to 05/04

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

28/10/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/10/1994

Particulars of mortgage/charge

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14/09/1994

Return made up to 07/10/93; full list of members

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08/04/1994

Particulars of mortgage/charge

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25/03/1994

Registered office changed on 25/03/94 from: 304 lea bridge road leyton london E10 7LD

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19/11/1992

New secretary appointed;new director appointed

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19/11/1992

New director appointed

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20/10/1992

Ad 07/10/92--------- £ si 98@1=98 £ ic 2/100

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20/10/1992

Registered office changed on 20/10/92 from: 27 romford road stratford london E15 4LJ

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20/10/1992

Memorandum and Articles of Association

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20/10/1992

Memorandum and Articles of Association

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07/10/1992

Incorporation

View PDF (15 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
RAPID NOMINEES LIMITED	Nominee Director	07/10/1992 - 08/10/1992	226
Haynes, Victoria	Secretary	23/05/2014 - 01/12/2015	249
Ellis, Martyn Anthony	Director	03/01/2012 - 31/07/2013	138
Weston, Paul David James	Director	30/06/2005 - 03/01/2012	48
Whitehead, John Henry	Director	09/01/2014 - 05/06/2017	185

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CRYSTALGLEN LIMITED

CRYSTALGLEN LIMITED is an(a) Dissolved company incorporated on 06/10/1992 with the registered office located at Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford ST18 0FX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRYSTALGLEN LIMITED?

CRYSTALGLEN LIMITED is currently Dissolved. It was registered on 06/10/1992 and dissolved on 25/09/2017.

Where is CRYSTALGLEN LIMITED located?

CRYSTALGLEN LIMITED is registered at Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford ST18 0FX.

What does CRYSTALGLEN LIMITED do?

CRYSTALGLEN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CRYSTALGLEN LIMITED?

The latest filing was on 26/09/2017: Final Gazette dissolved via voluntary strike-off.