STUART CRYSTAL PENSIONS LIMITED

Key Data

Status

Dissolved

Company No.

00604834

Incorporation date

20/05/1958

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/05/1958)

05/07/2011

Final Gazette dissolved via voluntary strike-off

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22/03/2011

First Gazette notice for voluntary strike-off

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10/03/2011

Application to strike the company off the register

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07/12/2010

Total exemption small company accounts made up to 2010-03-31

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11/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

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11/11/2010

Director's details changed for Brian John Richens on 2010-10-02

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11/11/2010

Director's details changed for Hr Trustees Limited on 2010-10-02

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21/11/2009

Accounts for a dormant company made up to 2009-03-31

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21/11/2009

Annual return made up to 2009-10-31

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06/11/2009

Termination of appointment of Billy Egan as a secretary

View PDF (1 pages)

06/11/2009

Termination of appointment of Billy Egan as a director

View PDF (1 pages)

21/01/2009

Director appointed hr trustees LIMITED

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09/01/2009

Appointment Terminated Director david fyfe

View PDF (1 pages)

14/11/2008

Return made up to 31/10/08; no change of members

View PDF (15 pages)

07/10/2008

Accounts made up to 2008-04-05

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25/04/2008

Appointment Terminated Director bill bradley

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25/04/2008

Director appointed brian john richens

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21/11/2007

Return made up to 31/10/07; full list of members

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09/09/2007

Accounts made up to 2007-03-31

View PDF (5 pages)

16/11/2006

Return made up to 31/10/06; full list of members

View PDF (8 pages)

16/11/2006

Director resigned

View PDF (1 pages)

28/09/2006

Accounts made up to 2006-03-31

View PDF (5 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/2006

Resolutions

View PDF (2 pages)

22/11/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

07/11/2005

Accounts made up to 2005-03-31

View PDF (5 pages)

15/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (2 pages)

01/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

13/10/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

26/01/2004

Accounts made up to 2003-03-31

View PDF (5 pages)

04/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

09/09/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

28/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

28/11/2002

Registered office changed on 28/11/02

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01/11/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

24/04/2002

New secretary appointed

View PDF (2 pages)

24/04/2002

New director appointed

View PDF (2 pages)

28/02/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

22/11/2001

Secretary's particulars changed;director's particulars changed

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02/08/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

11/01/2001

New director appointed

View PDF (2 pages)

27/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

31/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

17/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

17/11/1999

Director's particulars changed

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26/07/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

28/10/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

28/10/1998

Director's particulars changed

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06/08/1998

Secretary resigned

View PDF (1 pages)

06/08/1998

New director appointed

View PDF (1 pages)

06/08/1998

New secretary appointed

View PDF (1 pages)

29/07/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

06/03/1998

Director resigned

View PDF (1 pages)

09/12/1997

Return made up to 31/10/97; full list of members

View PDF (5 pages)

09/12/1997

Director's particulars changed

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25/07/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

07/11/1996

Return made up to 31/10/96; full list of members

View PDF (5 pages)

14/06/1996

Accounts made up to 1996-04-05

View PDF (5 pages)

11/06/1996

Accounting reference date shortened from 05/04/97 to 31/12/96

View PDF (1 pages)

16/05/1996

Director resigned

View PDF (1 pages)

19/02/1996

New director appointed

View PDF (2 pages)

13/02/1996

New director appointed

View PDF (1 pages)

13/02/1996

New director appointed

View PDF (1 pages)

13/02/1996

New secretary appointed

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13/02/1996

Secretary resigned;director resigned

View PDF (2 pages)

13/02/1996

Director resigned

View PDF (1 pages)

13/02/1996

Director resigned

View PDF (2 pages)

02/01/1996

Accounts made up to 1995-04-05

View PDF (5 pages)

12/12/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

06/03/1995

Resolutions

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06/03/1995

Resolutions

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06/03/1995

Accounts made up to 1994-04-05

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09/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Return made up to 31/10/94; full list of members

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02/11/1994

Secretary resigned;director resigned

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17/08/1994

Full accounts made up to 1993-04-05

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20/07/1994

New director appointed

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06/07/1994

New director appointed

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29/06/1994

Resolutions

View PDF (2 pages)

24/06/1994

New secretary appointed

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28/02/1994

Director resigned

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28/02/1994

Director resigned

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28/02/1994

Director resigned

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13/12/1993

Return made up to 31/10/93; full list of members

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04/02/1993

Full accounts made up to 1992-04-05

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02/11/1992

Return made up to 31/10/92; full list of members

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02/11/1992

Director's particulars changed

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13/04/1992

Full accounts made up to 1991-05-31

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23/03/1992

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

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09/12/1991

New director appointed

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09/12/1991

Director resigned

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09/12/1991

Return made up to 07/11/91; no change of members

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13/06/1991

Full accounts made up to 1990-05-31

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10/05/1991

New director appointed

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26/03/1991

Return made up to 07/11/90; no change of members

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07/11/1990

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

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19/10/1990

Director resigned

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21/06/1990

Director resigned

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14/05/1990

Auditor's resignation

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03/01/1990

Return made up to 07/11/89; full list of members

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23/11/1989

Full accounts made up to 1989-05-31

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30/10/1989

New director appointed

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30/10/1989

Return made up to 30/12/88; full list of members

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08/05/1989

Return made up to 30/04/89; full list of members

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27/04/1989

Full accounts made up to 1988-05-31

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22/02/1988

Full accounts made up to 1987-05-31

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22/02/1988

Return made up to 29/12/87; full list of members

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03/02/1987

Secretary resigned;new secretary appointed

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31/12/1986

Return made up to 26/11/86; full list of members

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06/12/1986

Full accounts made up to 1986-05-31

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25/11/1986

Director's particulars changed

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21/10/1986

New secretary appointed;director resigned

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28/05/1986

Secretary resigned

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20/05/1958

Incorporation

View PDF (13 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Richmond, Gerard Stuart	Director	16/02/1994 - 23/11/1995	1
Morgan, John Bernard	Secretary	23/11/1995 - 29/07/1998	3
Richmond, Gerard Stuart	Secretary	16/02/1994 - 23/11/1995	1
Egan, Billy	Secretary	03/01/2006 - 30/09/2009	-
Flynn, Michael Thomas	Director	27/02/2002 - 03/01/2006	2

Persons with Significant Control

No PSC data available.

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Description

About STUART CRYSTAL PENSIONS LIMITED

STUART CRYSTAL PENSIONS LIMITED is an(a) Dissolved company incorporated on 20/05/1958 with the registered office located at Barlaston, Stoke On Trent, Staffordshire ST12 9ES. There are currently 2 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 STUART CRYSTAL PENSIONS LIMITED?

STUART CRYSTAL PENSIONS LIMITED is currently Dissolved. It was registered on 20/05/1958 and dissolved on 05/07/2011.

Where is STUART CRYSTAL PENSIONS LIMITED located?

STUART CRYSTAL PENSIONS LIMITED is registered at Barlaston, Stoke On Trent, Staffordshire ST12 9ES.

What is the latest filing for STUART CRYSTAL PENSIONS LIMITED?

The latest filing was on 05/07/2011: Final Gazette dissolved via voluntary strike-off.