| Company Name | Cristel UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04266515 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2001(22 years, 8 months ago) |
| Dissolution Date | 20 January 2004 (20 years, 3 months ago) |
| Previous Name | Ivoryline Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Sylvia Dawn James |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Franklyns 4 Patmore Fields Ugley Hertfordshire CM22 6JW |
| Director Name | Terrence James |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Franklyns 4 Patmore Fields Ugley Hertfordshire CM22 6JW |
| Director Name | Mr Christopher Richard White |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Patmore Fields Ugley Hertfordshire CM22 6JW |
| Secretary Name | Sylvia Dawn James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Franklyns 4 Patmore Fields Ugley Hertfordshire CM22 6JW |
| Secretary Name | Mr Christopher Richard White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Patmore Fields Ugley Hertfordshire CM22 6JW |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Graphic House 11 Magdalen Street Colchester Essex CO1 2JT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 20 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2003 | Application for striking-off (1 page) |
| 13 September 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 8 January 2002 | New director appointed (2 pages) |
| 8 January 2002 | Secretary resigned (1 page) |
| 17 December 2001 | Ad 01/10/01-30/11/01 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 November 2001 | Accounting reference date extended from 31/08/02 to 31/10/02 (1 page) |
| 14 November 2001 | Director resigned (1 page) |
| 14 November 2001 | Registered office changed on 14/11/01 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 14 November 2001 | New director appointed (2 pages) |
| 14 November 2001 | New secretary appointed (2 pages) |
| 14 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 November 2001 | Secretary resigned (1 page) |