| Company Name | Quartz Crystal Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00310520 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1936(88 years, 3 months ago) |
| Dissolution Date | 21 December 2011 (12 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Christopher James Shaw |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1992(56 years, 1 month after company formation) |
| Appointment Duration | 19 years, 9 months (closed 21 December 2011) |
| Role | Company Director |
| Correspondence Address | Orchard House Mountview Road, Claygate Esher Surrey KT10 0UB |
| Secretary Name | Janet Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2007(71 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 21 December 2011) |
| Role | Company Director |
| Correspondence Address | Orchard House Mountview Road Claygate Esher Surrey KT10 0UB |
| Director Name | Mr John Ashley Harris |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(55 years, 12 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 18 June 1996) |
| Role | Company Director |
| Correspondence Address | 23 Elmtree Avenue Esher Surrey KT10 8JG |
| Director Name | Eileen Miriam Harris |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(56 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 18 June 1996) |
| Role | Company Director |
| Correspondence Address | Ashley House Fairoaks Lane Oxshott Surrey KT22 0TP |
| Director Name | Mr Eric Harris |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(56 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 18 June 1996) |
| Role | Company Director |
| Correspondence Address | Ashley House Fairoaks Lane Oxshott Surrey KT22 0TP |
| Director Name | Mr Colin Adrien Newell |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(56 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 15 October 1992) |
| Role | Company Director |
| Correspondence Address | 48 Chesterton Drive Seaford East Sussex BN25 3RH |
| Secretary Name | Mr Eric Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(56 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 18 June 1996) |
| Role | Company Director |
| Correspondence Address | Ashley House Fairoaks Lane Oxshott Surrey KT22 0TP |
| Director Name | Gerald Rabbetts |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1996(60 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 29 November 2002) |
| Role | Company Director |
| Correspondence Address | 64 Ember Farm Way East Molesey Surrey KT8 0BL |
| Secretary Name | Christopher James Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1996(60 years, 4 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 03 May 2007) |
| Role | Company Director |
| Correspondence Address | Orchard House Mountview Road, Claygate Esher Surrey KT10 0UB |
| Director Name | Mr Stephen James Shaw |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2002(66 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Leigh Road Cobham Surrey KT11 2LD |
Location
| Registered Address | 1st Floor 26-28 Bedford Row Holborn London WC1R 4HE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £650,437 |
| Cash | £1,089 |
| Current Liabilities | £778,326 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 21 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 21 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 21 September 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 September 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 July 2011 | Liquidators' statement of receipts and payments to 17 June 2011 (5 pages) |
| 25 July 2011 | Liquidators' statement of receipts and payments to 17 June 2011 (5 pages) |
| 25 July 2011 | Liquidators statement of receipts and payments to 17 June 2011 (5 pages) |
| 3 February 2011 | Liquidators statement of receipts and payments to 17 December 2010 (5 pages) |
| 3 February 2011 | Liquidators' statement of receipts and payments to 17 December 2010 (5 pages) |
| 3 February 2011 | Liquidators' statement of receipts and payments to 17 December 2010 (5 pages) |
| 10 August 2010 | Liquidators statement of receipts and payments to 17 June 2010 (5 pages) |
| 10 August 2010 | Liquidators' statement of receipts and payments to 17 June 2010 (5 pages) |
| 10 August 2010 | Liquidators' statement of receipts and payments to 17 June 2010 (5 pages) |
| 21 January 2010 | Liquidators' statement of receipts and payments to 17 December 2009 (5 pages) |
| 21 January 2010 | Liquidators statement of receipts and payments to 17 December 2009 (5 pages) |
| 21 January 2010 | Liquidators' statement of receipts and payments to 17 December 2009 (5 pages) |
| 7 August 2009 | Liquidators' statement of receipts and payments to 17 June 2009 (5 pages) |
| 7 August 2009 | Liquidators' statement of receipts and payments to 17 June 2009 (5 pages) |
| 7 August 2009 | Liquidators statement of receipts and payments to 17 June 2009 (5 pages) |
| 4 February 2009 | Liquidators' statement of receipts and payments to 17 December 2008 (5 pages) |
| 4 February 2009 | Liquidators' statement of receipts and payments to 17 December 2008 (5 pages) |
| 4 February 2009 | Liquidators statement of receipts and payments to 17 December 2008 (5 pages) |
| 23 July 2008 | Liquidators statement of receipts and payments to 17 June 2008 (5 pages) |
| 23 July 2008 | Liquidators' statement of receipts and payments to 17 June 2008 (5 pages) |
| 23 July 2008 | Liquidators' statement of receipts and payments to 17 June 2008 (5 pages) |
| 3 July 2007 | Appointment of receiver/manager (4 pages) |
| 3 July 2007 | Appointment of receiver/manager (4 pages) |
| 26 June 2007 | Resolutions
|
| 26 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2007 | Statement of affairs (9 pages) |
| 26 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2007 | Resolutions
|
| 26 June 2007 | Statement of affairs (9 pages) |
| 25 June 2007 | Auditor's resignation (1 page) |
| 25 June 2007 | Auditor's resignation (1 page) |
| 15 June 2007 | Registered office changed on 15/06/07 from: victor works wellington crescent new malden surrey KT3 3NE (1 page) |
| 15 June 2007 | Registered office changed on 15/06/07 from: victor works wellington crescent new malden surrey KT3 3NE (1 page) |
| 29 May 2007 | New secretary appointed (2 pages) |
| 29 May 2007 | New secretary appointed (2 pages) |
| 29 May 2007 | Secretary resigned (1 page) |
| 29 May 2007 | Secretary resigned (1 page) |
| 4 May 2007 | Director resigned (1 page) |
| 4 May 2007 | Return made up to 17/03/07; full list of members (3 pages) |
| 4 May 2007 | Director resigned (1 page) |
| 4 May 2007 | Return made up to 17/03/07; full list of members (3 pages) |
| 8 September 2006 | Particulars of mortgage/charge (7 pages) |
| 8 September 2006 | Particulars of mortgage/charge (7 pages) |
| 1 August 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 1 August 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 15 March 2006 | Return made up to 17/03/06; full list of members (7 pages) |
| 15 March 2006 | Return made up to 17/03/06; full list of members (7 pages) |
| 4 August 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 4 August 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 22 March 2005 | Return made up to 17/03/05; full list of members (7 pages) |
| 22 March 2005 | Return made up to 17/03/05; full list of members
|
| 23 August 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 23 August 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 5 July 2004 | Particulars of mortgage/charge (5 pages) |
| 5 July 2004 | Particulars of mortgage/charge (5 pages) |
| 29 March 2004 | £ sr 10@1 27/02/04 (1 page) |
| 29 March 2004 | £ sr 10@1 27/02/04 (1 page) |
| 25 March 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 25 March 2004 | Return made up to 17/03/04; full list of members
|
| 18 March 2004 | Resolutions
|
| 18 March 2004 | Resolutions
|
| 17 February 2004 | Particulars of mortgage/charge (3 pages) |
| 17 February 2004 | Particulars of mortgage/charge (3 pages) |
| 10 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2003 | Particulars of mortgage/charge (3 pages) |
| 21 November 2003 | Particulars of mortgage/charge (3 pages) |
| 28 October 2003 | Particulars of mortgage/charge (3 pages) |
| 28 October 2003 | Particulars of mortgage/charge (3 pages) |
| 29 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 June 2003 | Return made up to 27/03/03; full list of members
|
| 26 June 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 17 January 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 17 January 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 14 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | New director appointed (2 pages) |
| 24 December 2002 | Particulars of mortgage/charge (3 pages) |
| 24 December 2002 | Particulars of mortgage/charge (3 pages) |
| 21 June 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 21 June 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 19 March 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 31 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 31 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 11 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 27/03/01; full list of members
|
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 26 June 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 26 June 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 9 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 April 1999 | Return made up to 27/03/99; no change of members (4 pages) |
| 9 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 April 1999 | Return made up to 27/03/99; no change of members (4 pages) |
| 14 May 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 14 May 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 21 April 1998 | Return made up to 27/03/98; full list of members (6 pages) |
| 21 April 1998 | Return made up to 27/03/98; full list of members (6 pages) |
| 22 July 1997 | Full accounts made up to 30 September 1996 (16 pages) |
| 22 July 1997 | Full accounts made up to 30 September 1996 (16 pages) |
| 9 May 1997 | Return made up to 27/03/97; full list of members (6 pages) |
| 9 May 1997 | Return made up to 27/03/97; full list of members
|
| 15 November 1996 | Auditor's resignation (1 page) |
| 15 November 1996 | Auditor's resignation (1 page) |
| 11 November 1996 | Particulars of mortgage/charge (3 pages) |
| 11 November 1996 | Particulars of mortgage/charge (3 pages) |
| 15 July 1996 | Director resigned (1 page) |
| 15 July 1996 | Director resigned (1 page) |
| 15 July 1996 | Director resigned (1 page) |
| 15 July 1996 | Secretary resigned;director resigned (1 page) |
| 15 July 1996 | Director resigned (1 page) |
| 15 July 1996 | Secretary resigned;director resigned (1 page) |
| 5 July 1996 | Particulars of mortgage/charge (3 pages) |
| 5 July 1996 | Particulars of mortgage/charge (3 pages) |
| 3 July 1996 | New director appointed (2 pages) |
| 3 July 1996 | New secretary appointed (2 pages) |
| 2 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 2 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 20 May 1996 | Return made up to 27/03/96; no change of members (4 pages) |
| 20 May 1996 | Return made up to 27/03/96; no change of members (4 pages) |
| 20 May 1995 | Particulars of mortgage/charge (4 pages) |
| 20 May 1995 | Particulars of mortgage/charge (3 pages) |
| 2 May 1995 | Return made up to 27/03/95; no change of members (4 pages) |
| 2 May 1995 | Return made up to 27/03/95; no change of members (4 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |