| Company Name | Kristal Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03532289 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1998(26 years, 1 month ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Jennifer Anne Batchelor |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2017(19 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
| Director Name | Mr Keith Lawrence Hammond |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
| Secretary Name | Ms Anne Gunn Widme Hammond |
|---|---|
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 20 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1386 Lodon Road Leigh On Sea Essex SS9 2UJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01206 734044 |
|---|---|
| Telephone region | Colchester |
Location
| Registered Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Gunn Widme Hammond 50.00% Ordinary |
|---|---|
| 1 at £1 | Keith Lawrence Hammond 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,325 |
| Cash | £1,706 |
| Current Liabilities | £12,877 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2020 | Application to strike the company off the register (1 page) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 29 March 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
| 25 March 2019 | Cessation of Anne Gunn Widme Hammond as a person with significant control on 21 March 2018 (1 page) |
| 25 March 2019 | Cessation of Keith Lawrence Hammond as a person with significant control on 21 March 2018 (1 page) |
| 25 March 2019 | Notification of Amalgamated Mills Worldwide Limited as a person with significant control on 21 March 2018 (2 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 25 May 2018 | Confirmation statement made on 20 March 2018 with updates (5 pages) |
| 30 April 2018 | Registered office address changed from 20 Les Bois Layer De La Haye Colchester CO2 0EX to 1386 London Road Leigh on Sea Essex SS9 2UJ on 30 April 2018 (1 page) |
| 8 January 2018 | Appointment of Ms Jennifer Anne Batchelor as a director on 31 December 2017 (2 pages) |
| 8 January 2018 | Termination of appointment of Keith Lawrence Hammond as a director on 31 December 2017 (1 page) |
| 8 January 2018 | Termination of appointment of Anne Gunn Widme Hammond as a secretary on 31 December 2017 (1 page) |
| 12 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 12 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 30 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 30 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 6 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Director's details changed for Mr Keith Lawrence Hammond on 28 February 2011 (2 pages) |
| 3 May 2012 | Secretary's details changed for Anne Gunn Widme Hammond on 27 April 2011 (2 pages) |
| 3 May 2012 | Secretary's details changed for Anne Gunn Widme Hammond on 27 April 2011 (2 pages) |
| 3 May 2012 | Director's details changed for Mr Keith Lawrence Hammond on 28 February 2011 (2 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 May 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 July 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 May 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 April 2006 | Return made up to 20/03/06; full list of members (6 pages) |
| 10 April 2006 | Return made up to 20/03/06; full list of members (6 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 April 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 13 April 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 June 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 28 June 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 March 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 26 March 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 March 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 30 March 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 March 2000 | Return made up to 20/03/00; full list of members (4 pages) |
| 20 March 2000 | Return made up to 20/03/00; full list of members (4 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 March 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 25 March 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 20 March 1998 | Incorporation (17 pages) |
| 20 March 1998 | Incorporation (17 pages) |