Crystalate Engineering Limited

Company Name	Crystalate Engineering Limited
Company Status	Dissolved
Company Number	00593986
Category	Private Limited Company
Incorporation Date	20 November 1957(66 years, 5 months ago)
Dissolution Date	3 December 2012 (11 years, 4 months ago)
Previous Name	A.P. Besson Limited

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	Paul Felbeck
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2000(42 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (closed 03 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Wendy Jill Sharp
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(49 years after company formation)
Appointment Duration	6 years (closed 03 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Secretary Name	Wendy Jill Sharp
Nationality	British
Status	Closed
Appointed	01 December 2006(49 years after company formation)
Appointment Duration	6 years (closed 03 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Mr Sameet Vohra
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2011(54 years after company formation)
Appointment Duration	1 year (closed 03 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Michael Ronald Eke
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(34 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 May 1996)
Role	Chartered Accountant
Correspondence Address	Greenfields Blenheim Crescent Folly Hill Farnham Surrey GU9 0DG

Director Name	Martin Graham Leigh
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(34 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 December 2006)
Role	Secretary
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Mr John Watson Newman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(34 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 August 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Longridge St George's Hill Weybridge Surrey KT13 0NA

Director Name	Nicholas Damante Shipp
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(34 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 March 1997)
Role	Chartered Accountant
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Secretary Name	Martin Graham Leigh
Nationality	British
Status	Resigned
Appointed	22 January 1992(34 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Roderick William Weaver
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(38 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 August 2008)
Role	Group Finance Director
Correspondence Address	23 Llandennis Avenue Cyncoed Cardiff CF23 6JE Wales

Director Name	Mr Shatish Damodar Dasani
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(50 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Location

Registered Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Crystalate Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London