| Company Name | Crystal Mills Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04036750 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2000(23 years, 9 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
| Previous Name | W A (Holdings) Ltd |
Directors
| Director Name | Mr Kenneth Percy Lamb |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 29 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Malting Green Road Layer De La Haye Colchester Essex CO2 0JJ |
| Secretary Name | Julian Kenneth Lamb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 38 Ploughmans Headland Stanway Colchester Essex CO3 5YH |
| Secretary Name | Mr Kenneth Percy Lamb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 29 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Malting Green Road Layer De La Haye Colchester Essex CO2 0JJ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Suite 5, Unit 6, Challenge Way Hythe Hill Colchester Essex CO1 2LY |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2001 | Application for striking-off (1 page) |
| 17 May 2001 | Company name changed w a (holdings) LTD\certificate issued on 16/05/01 (3 pages) |
| 28 December 2000 | Company name changed crystal mills LIMITED\certificate issued on 29/12/00 (2 pages) |
| 13 September 2000 | Director resigned (1 page) |
| 13 September 2000 | Secretary resigned (1 page) |
| 31 August 2000 | Ad 16/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 August 2000 | New secretary appointed (2 pages) |
| 31 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 31 August 2000 | Registered office changed on 31/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |