| Company Name | Crimson Lake Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03491746 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1998(26 years, 4 months ago) |
| Dissolution Date | 6 November 2001 (22 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Rosemary Elizabeth Springett |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1998(3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 06 November 2001) |
| Role | Director/Company Secretary |
| Correspondence Address | Jocifers 23a Homesteads Road Kempshott Basingstoke Hampshire RG22 5LQ |
| Director Name | Terry John Springett |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1998(3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 06 November 2001) |
| Role | Project Manager |
| Correspondence Address | Jocifers 23a Homesteads Road Kempshott Basingstoke Hampshire RG22 5LQ |
| Secretary Name | Rosemary Elizabeth Springett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1998(3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 06 November 2001) |
| Role | Director/Company Secretary |
| Correspondence Address | Jocifers 23a Homesteads Road Kempshott Basingstoke Hampshire RG22 5LQ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 13 January 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1st Floor Chichester House 45 Chichester Road Southend On Sea Essex SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £160 |
| Current Liabilities | £4,978 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 6 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2000 | Return made up to 13/01/00; full list of members (6 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 31 January 1999 | Return made up to 13/01/99; full list of members (6 pages) |
| 5 June 1998 | Registered office changed on 05/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 13 February 1998 | Ad 04/02/98--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 13 February 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 9 February 1998 | Resolutions
|
| 9 February 1998 | Director resigned (1 page) |
| 9 February 1998 | New director appointed (2 pages) |
| 9 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 February 1998 | Secretary resigned (1 page) |
| 13 January 1998 | Incorporation (8 pages) |