Company NameCrystalate Engineering Limited
Company StatusDissolved
Company Number00593986
CategoryPrivate Limited Company
Incorporation Date20 November 1957(64 years, 7 months ago)
Dissolution Date3 December 2012 (9 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul Felbeck
Date of BirthJuly 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2000(42 years, 6 months after company formation)
Appointment Duration12 years, 6 months (closed 03 December 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameWendy Jill Sharp
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2006(49 years after company formation)
Appointment Duration6 years (closed 03 December 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Secretary NameWendy Jill Sharp
NationalityBritish
StatusClosed
Appointed01 December 2006(49 years after company formation)
Appointment Duration6 years (closed 03 December 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameMr Sameet Vohra
Date of BirthNovember 1973 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2011(54 years after company formation)
Appointment Duration1 year (closed 03 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClive House 12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameMichael Ronald Eke
Date of BirthMay 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(34 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 02 May 1996)
RoleChartered Accountant
Correspondence AddressGreenfields Blenheim Crescent
Folly Hill
Farnham
Surrey
GU9 0DG
Director NameMartin Graham Leigh
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(34 years, 2 months after company formation)
Appointment Duration14 years, 10 months (resigned 01 December 2006)
RoleSecretary
Correspondence AddressCheriton 18 Paddock Way
Woodham
Woking
Surrey
GU21 5TB
Director NameMr John Watson Newman
Date of BirthNovember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(34 years, 2 months after company formation)
Appointment Duration17 years, 7 months (resigned 31 August 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLongridge
St George's Hill
Weybridge
Surrey
KT13 0NA
Director NameNicholas Damante Shipp
Date of BirthMay 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(34 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 09 March 1997)
RoleChartered Accountant
Correspondence AddressFernside Place
179 Queens Road
Weybridge
Surrey
KT13 0AH
Secretary NameMartin Graham Leigh
NationalityBritish
StatusResigned
Appointed22 January 1992(34 years, 2 months after company formation)
Appointment Duration14 years, 10 months (resigned 01 December 2006)
RoleCompany Director
Correspondence AddressCheriton 18 Paddock Way
Woodham
Woking
Surrey
GU21 5TB
Director NameRoderick William Weaver
Date of BirthApril 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1996(38 years, 5 months after company formation)
Appointment Duration12 years, 3 months (resigned 01 August 2008)
RoleGroup Finance Director
Correspondence Address23 Llandennis Avenue
Cyncoed
Cardiff
CF23 6JE
Wales
Director NameMr Shatish Damodar Dasani
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2008(50 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 14 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB

Location

Registered AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2012Final Gazette dissolved following liquidation (1 page)
3 December 2012Final Gazette dissolved following liquidation (1 page)
3 September 2012Return of final meeting in a members' voluntary winding up (6 pages)
3 September 2012Return of final meeting in a members' voluntary winding up (6 pages)
19 December 2011Appointment of a voluntary liquidator (1 page)
19 December 2011Declaration of solvency (3 pages)
19 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 December 2011Appointment of a voluntary liquidator (1 page)
19 December 2011Declaration of solvency (3 pages)
19 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-12
(1 page)
17 November 2011Appointment of Sameet Vohra as a director (3 pages)
17 November 2011Termination of appointment of Shatish Dasani as a director (2 pages)
17 November 2011Appointment of Sameet Vohra as a director on 14 November 2011 (3 pages)
17 November 2011Termination of appointment of Shatish Damodar Dasani as a director on 14 November 2011 (2 pages)
8 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
8 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
1 February 2011Annual return made up to 22 January 2011 with a full list of shareholders
Statement of capital on 2011-02-01
  • GBP 4,000
(4 pages)
1 February 2011Annual return made up to 22 January 2011 with a full list of shareholders
Statement of capital on 2011-02-01
  • GBP 4,000
(4 pages)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
18 May 2010Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
18 May 2010Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
10 February 2010Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
10 February 2010Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
14 October 2009Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
2 September 2009Appointment terminated director john newman (1 page)
2 September 2009Appointment Terminated Director john newman (1 page)
14 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
14 July 2009Accounts made up to 31 December 2008 (1 page)
26 January 2009Return made up to 22/01/09; full list of members (4 pages)
26 January 2009Return made up to 22/01/09; full list of members (4 pages)
13 August 2008Director appointed shatish damodar dasani (3 pages)
13 August 2008Appointment terminated director roderick weaver (1 page)
13 August 2008Director appointed shatish damodar dasani (3 pages)
13 August 2008Appointment Terminated Director roderick weaver (1 page)
23 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
23 May 2008Accounts made up to 31 December 2007 (1 page)
23 January 2008Return made up to 22/01/08; full list of members (3 pages)
23 January 2008Return made up to 22/01/08; full list of members (3 pages)
14 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
14 June 2007Accounts made up to 31 December 2006 (1 page)
23 January 2007Return made up to 22/01/07; full list of members (3 pages)
23 January 2007Return made up to 22/01/07; full list of members (3 pages)
10 December 2006New secretary appointed;new director appointed (3 pages)
10 December 2006Secretary resigned;director resigned (1 page)
10 December 2006New secretary appointed;new director appointed (3 pages)
10 December 2006Secretary resigned;director resigned (1 page)
23 November 2006Declaration of satisfaction of mortgage/charge (1 page)
23 November 2006Declaration of satisfaction of mortgage/charge (1 page)
23 November 2006Declaration of satisfaction of mortgage/charge (1 page)
23 November 2006Declaration of satisfaction of mortgage/charge (1 page)
23 November 2006Declaration of satisfaction of mortgage/charge (1 page)
23 November 2006Declaration of satisfaction of mortgage/charge (1 page)
31 May 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
31 May 2006Accounts made up to 31 December 2005 (1 page)
24 January 2006Return made up to 22/01/06; full list of members (3 pages)
24 January 2006Return made up to 22/01/06; full list of members (3 pages)
5 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 June 2005Full accounts made up to 31 December 2004 (10 pages)
6 June 2005Full accounts made up to 31 December 2004 (10 pages)
25 January 2005Return made up to 22/01/05; full list of members (3 pages)
25 January 2005Return made up to 22/01/05; full list of members (3 pages)
8 June 2004Full accounts made up to 31 December 2003 (11 pages)
8 June 2004Full accounts made up to 31 December 2003 (11 pages)
10 February 2004Return made up to 22/01/04; no change of members (5 pages)
10 February 2004Return made up to 22/01/04; no change of members (5 pages)
6 June 2003Full accounts made up to 31 December 2002 (10 pages)
6 June 2003Full accounts made up to 31 December 2002 (10 pages)
30 January 2003Return made up to 22/01/03; full list of members (6 pages)
30 January 2003Return made up to 22/01/03; full list of members (6 pages)
11 June 2002Full accounts made up to 31 December 2001 (10 pages)
11 June 2002Full accounts made up to 31 December 2001 (10 pages)
30 January 2002Return made up to 22/01/02; full list of members (6 pages)
30 January 2002Return made up to 22/01/02; full list of members (6 pages)
31 May 2001Full accounts made up to 31 December 2000 (10 pages)
31 May 2001Full accounts made up to 31 December 2000 (10 pages)
30 January 2001Return made up to 22/01/01; full list of members (6 pages)
30 January 2001Return made up to 22/01/01; full list of members (6 pages)
23 June 2000New director appointed (4 pages)
23 June 2000New director appointed (4 pages)
22 May 2000Full accounts made up to 31 December 1999 (10 pages)
22 May 2000Full accounts made up to 31 December 1999 (10 pages)
3 February 2000Return made up to 22/01/00; full list of members (13 pages)
3 February 2000Return made up to 22/01/00; full list of members (13 pages)
28 May 1999Full accounts made up to 31 December 1998 (11 pages)
28 May 1999Full accounts made up to 31 December 1998 (11 pages)
2 February 1999Return made up to 22/01/99; full list of members (12 pages)
2 February 1999Return made up to 22/01/99; full list of members (12 pages)
2 October 1998Director's particulars changed (1 page)
2 October 1998Director's particulars changed (1 page)
21 May 1998Full accounts made up to 31 December 1997 (10 pages)
21 May 1998Full accounts made up to 31 December 1997 (10 pages)
1 February 1998Return made up to 22/01/98; full list of members (15 pages)
1 February 1998Return made up to 22/01/98; full list of members (15 pages)
11 June 1997Full accounts made up to 31 December 1996 (9 pages)
11 June 1997Full accounts made up to 31 December 1996 (9 pages)
20 March 1997Director resigned (1 page)
20 March 1997Director resigned (1 page)
6 February 1997Return made up to 22/01/97; full list of members (12 pages)
6 February 1997Return made up to 22/01/97; full list of members (12 pages)
12 July 1996New director appointed (1 page)
12 July 1996Director resigned (1 page)
12 July 1996Director resigned (1 page)
12 July 1996New director appointed (1 page)
7 June 1996Full accounts made up to 31 December 1995 (9 pages)
7 June 1996Full accounts made up to 31 December 1995 (9 pages)
7 February 1996Return made up to 22/01/96; full list of members (16 pages)
7 February 1996Return made up to 22/01/96; full list of members (16 pages)
27 July 1995Full accounts made up to 31 December 1994 (9 pages)
27 July 1995Full accounts made up to 31 December 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (67 pages)
8 October 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(12 pages)
8 October 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(12 pages)