Ecristal Limited

Company Name	Ecristal Limited
Company Status	Dissolved
Company Number	02715281
Category	Private Limited Company
Incorporation Date	15 May 1992(31 years, 11 months ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Julian Charles Burge
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2019(27 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Closed
Appointed	13 December 2019(27 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 August 2022)
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	John Gibson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 Fairways View Talbot Green Forest Hills Estate Pontyclun Mid Glamorgan CF7 8JG Wales

Director Name	Anthony Record
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	Woodcote House Lodge Lees Denton Canterbury Kent CT4 6NS

Director Name	Noelyn Stephens
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Role	Sales Director
Correspondence Address	2 Quayside Cottage Tinterne Gwent NP6 6SZ Wales

Secretary Name	Mr Kevin David Saunby
Nationality	British
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Role	Accountant & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Rudgwick Westwell Lane Potters Corner Ashford Kent TN26 1JA

Director Name	Stephen David Tate
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 06 July 1999)
Role	Operations Director
Correspondence Address	18 Deans Gardens Chepstow Monmouthshire NP6 5SG Wales

Director Name	Adrian Peter Walker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(6 months, 4 weeks after company formation)
Appointment Duration	-1 years, 10 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	33 Alexandra Road Richmond Surrey TW9 2BT

Director Name	Julia Grace Streeter
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 17 January 1995)
Role	Company Director
Correspondence Address	1 Penrhos Radyr Cardiff CF4 8RJ Wales

Director Name	Mr David James Bungard
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 July 2001)
Role	Sales Director
Country of Residence	England
Correspondence Address	136 Ruden Way Epsom Surrey KT17 3LP

Director Name	Robert Paul Martin Warham
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 July 2001)
Role	Hotel Consultant
Correspondence Address	41a Winterdown Road Esher Surrey KT10 8LP

Director Name	Mr Alexander Sleeth
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Wychwood Park Weston Cheshire CW2 5GP

Director Name	Anthony Record
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2003)
Role	Company Director
Correspondence Address	Woodcote House Lodge Lees Denton Canterbury Kent CT4 6NS

Director Name	Mr Mark Alexander Harrington
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(11 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 13 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsmark House Saint Lawrence Road Chepstow Monmouthshire NP16 6BE Wales

Director Name	Mr Stephen David Tate
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(11 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Wine Warehouse The Back Chepstow Gwent NP16 5HH Wales

Secretary Name	Stephen David Tate
Nationality	British
Status	Resigned
Appointed	29 October 2003(11 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 May 2004)
Role	Company Director
Correspondence Address	8 Oakfield Avenue Chepstow NP16 5NE Wales

Secretary Name	Mr Peter James Mitchell
Nationality	British
Status	Resigned
Appointed	10 May 2004(11 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	39 Heol Pearetree Rhoose Point Barry Vale Of Glamorgan CF62 3LB Wales

Secretary Name	Mr Leslie Thomas Oxley
Nationality	British
Status	Resigned
Appointed	16 September 2005(13 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 13 December 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	17 Deans Gardens Chepstow Monmouthshire NP16 5SG Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	checksafetyfirst.com
Email address	[email protected]

Location

Registered Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	South Weald
Built Up Area	Brentwood
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Cristal International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 September 2001	Delivered on: 2 October 2001 Satisfied on: 16 October 2002 Persons entitled: Alexander Forbes UK PLC Classification: Composite guarantee and debenture Secured details: All obligations and liabilities due or to become due from each obligor (as defined) to the chargee,the stockholder (as defined) or either of them under the instrument (as defined) or certificate evidencing the loan stock (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 September 2001	Delivered on: 28 September 2001 Satisfied on: 13 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 December 1992	Delivered on: 10 December 1992 Satisfied on: 19 October 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

23 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2022	First Gazette notice for voluntary strike-off (1 page)
25 May 2022	Application to strike the company off the register (1 page)
23 May 2022	Termination of appointment of Stephen David Tate as a director on 30 September 2021 (1 page)
5 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
27 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
4 November 2020	Statement by Directors (1 page)
4 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 November 2020	Solvency Statement dated 19/10/20 (1 page)
4 November 2020	Statement of capital on 4 November 2020 GBP 0.02 (3 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
13 May 2020	Change of details for Cristal International Ltd as a person with significant control on 23 December 2019 (2 pages)
13 May 2020	Change of details for Cristal International Ltd as a person with significant control on 24 December 2019 (2 pages)
13 May 2020	Change of details for Cristal International Ltd as a person with significant control on 6 April 2016 (2 pages)
18 March 2020	Director's details changed for Mr Stephen David Tate on 17 March 2020 (2 pages)
9 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
24 December 2019	Registered office address changed from The Wine Warehouse, the Back Chepstow Gwent NP16 5HH to Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ on 24 December 2019 (1 page)
23 December 2019	Appointment of Intertek Secretaries Limited as a secretary on 13 December 2019 (2 pages)
23 December 2019	Appointment of Julian Burge as a director on 13 December 2019 (2 pages)
23 December 2019	Termination of appointment of Leslie Thomas Oxley as a secretary on 13 December 2019 (1 page)
23 December 2019	Termination of appointment of Mark Alexander Harrington as a director on 13 December 2019 (1 page)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (5 pages)
1 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (5 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (5 pages)
19 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (5 pages)
19 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
20 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 May 2009	Return made up to 15/05/09; full list of members (3 pages)
22 May 2009	Return made up to 15/05/09; full list of members (3 pages)
6 March 2009	Company name changed tourcheck LIMITED\certificate issued on 10/03/09 (2 pages)
6 March 2009	Company name changed tourcheck LIMITED\certificate issued on 10/03/09 (2 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 June 2008	Return made up to 15/05/08; full list of members (3 pages)
4 June 2008	Return made up to 15/05/08; full list of members (3 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Return made up to 15/05/07; full list of members (2 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Return made up to 15/05/07; full list of members (2 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 May 2006	Location of register of members (1 page)
24 May 2006	Location of register of members (1 page)
24 May 2006	Registered office changed on 24/05/06 from: manor house bank street chepstow monmouthshire NP16 5EL (1 page)
24 May 2006	Return made up to 15/05/06; full list of members (2 pages)
24 May 2006	Location of debenture register (1 page)
24 May 2006	Registered office changed on 24/05/06 from: manor house bank street chepstow monmouthshire NP16 5EL (1 page)
24 May 2006	Return made up to 15/05/06; full list of members (2 pages)
24 May 2006	Location of debenture register (1 page)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 June 2005	Return made up to 15/05/05; full list of members (2 pages)
23 June 2005	Return made up to 15/05/05; full list of members (2 pages)
24 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
24 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
25 May 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 May 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Registered office changed on 19/05/04 from: 8 oakfield avenue chepstow monmouthshire NP16 5NE (1 page)
19 May 2004	Registered office changed on 19/05/04 from: 8 oakfield avenue chepstow monmouthshire NP16 5NE (1 page)
19 May 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
25 November 2003	New secretary appointed;new director appointed (2 pages)
25 November 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Registered office changed on 18/11/03 from: britannia house caerphilly business park caerphilly CF83 3GG (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Registered office changed on 18/11/03 from: britannia house caerphilly business park caerphilly CF83 3GG (1 page)
13 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2003	Director's particulars changed (1 page)
5 September 2003	Director's particulars changed (1 page)
5 June 2003	Return made up to 15/05/03; full list of members (7 pages)
5 June 2003	Return made up to 15/05/03; full list of members (7 pages)
15 April 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
15 April 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
16 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2002	Total exemption full accounts made up to 31 October 2001 (5 pages)
26 July 2002	Total exemption full accounts made up to 31 October 2001 (5 pages)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
24 May 2002	Return made up to 15/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 May 2002	Return made up to 15/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
19 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
2 October 2001	Particulars of mortgage/charge (9 pages)
2 October 2001	Particulars of mortgage/charge (9 pages)
28 September 2001	Particulars of mortgage/charge (9 pages)
28 September 2001	Particulars of mortgage/charge (9 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
14 August 2001	Full accounts made up to 31 October 2000 (5 pages)
14 August 2001	Full accounts made up to 31 October 2000 (5 pages)
21 May 2001	Return made up to 15/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 May 2001	Return made up to 15/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 November 2000	Registered office changed on 13/11/00 from: c/o mccabe ford & williams, charlton house, dour street, dover, kent. CT16 1BL (1 page)
13 November 2000	Registered office changed on 13/11/00 from: c/o mccabe ford & williams, charlton house, dour street, dover, kent. CT16 1BL (1 page)
22 September 2000	Full accounts made up to 31 October 1999 (5 pages)
22 September 2000	Full accounts made up to 31 October 1999 (5 pages)
18 July 2000	Return made up to 15/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 July 2000	Return made up to 15/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 September 1999	Full accounts made up to 31 October 1998 (5 pages)
3 September 1999	Full accounts made up to 31 October 1998 (5 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
21 June 1999	Return made up to 15/05/99; full list of members (7 pages)
21 June 1999	Return made up to 15/05/99; full list of members (7 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
21 August 1998	Company name changed strike services LIMITED\certificate issued on 24/08/98 (2 pages)
21 August 1998	Company name changed strike services LIMITED\certificate issued on 24/08/98 (2 pages)
6 July 1998	Return made up to 15/05/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
6 July 1998	Return made up to 15/05/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
22 December 1997	Full accounts made up to 31 October 1997 (5 pages)
22 December 1997	Full accounts made up to 31 October 1997 (5 pages)
30 May 1997	Return made up to 15/05/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
30 May 1997	Return made up to 15/05/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
21 May 1997	Full accounts made up to 31 October 1996 (5 pages)
21 May 1997	Full accounts made up to 31 October 1996 (5 pages)
2 May 1997	Secretary's particulars changed (1 page)
2 May 1997	Location of register of members (1 page)
2 May 1997	Location of register of members (1 page)
2 May 1997	Secretary's particulars changed (1 page)
26 May 1996	Return made up to 15/05/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 1996	Return made up to 15/05/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 1996	Full accounts made up to 31 October 1995 (5 pages)
10 January 1996	Full accounts made up to 31 October 1995 (5 pages)
6 June 1995	Return made up to 15/05/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
6 June 1995	Return made up to 15/05/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
27 April 1995	Full accounts made up to 31 October 1994 (5 pages)
27 April 1995	Full accounts made up to 31 October 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
13 June 1994	Return made up to 15/05/94; no change of members (7 pages)
13 June 1994	Return made up to 15/05/94; no change of members (7 pages)
24 June 1993	Return made up to 15/05/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
24 June 1993	Return made up to 15/05/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
7 December 1992	Company name changed\certificate issued on 07/12/92 (2 pages)
7 December 1992	Company name changed\certificate issued on 07/12/92 (2 pages)
11 September 1992	Location of register of members (1 page)
11 September 1992	Location of register of members (1 page)
20 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 May 1992	Incorporation (16 pages)
15 May 1992	Incorporation (16 pages)

Ecristal Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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