| Company Name | Crystal Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03109456 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1995(28 years, 7 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Carl Nicholas Rudland Wood |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Wordsworth Road Penge London SE20 7JG |
| Secretary Name | Dawn Elaine Rudland Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Wordsworth Road Penge London SE20 7JG |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1995(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1995(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2002 | Application for striking-off (1 page) |
| 12 March 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 4 March 2002 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 23 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 22 October 2001 | Registered office changed on 22/10/01 from: 60 wordsworth road penge london SE20 7JG (1 page) |
| 2 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 17 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 18 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 20 September 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 25 August 1999 | Delivery ext'd 3 mth 31/10/98 (2 pages) |
| 7 October 1998 | Return made up to 03/10/98; full list of members (5 pages) |
| 3 November 1997 | Return made up to 03/10/97; full list of members (6 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 3 August 1997 | Delivery ext'd 3 mth 31/10/96 (2 pages) |
| 28 October 1996 | Return made up to 03/10/96; full list of members (6 pages) |
| 3 May 1996 | Registered office changed on 03/05/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 3 May 1996 | Secretary resigned (1 page) |
| 3 May 1996 | Director resigned (1 page) |
| 12 October 1995 | New director appointed (2 pages) |
| 12 October 1995 | New secretary appointed (2 pages) |
| 3 October 1995 | Incorporation (26 pages) |