Crystal Film & Video Limited

Company Name	Crystal Film & Video Limited
Directors	Henry Paul John Meakin and Aspen Corporate Director Limited
Company Status	Dissolved
Company Number	01013537
Category	Private Limited Company
Incorporation Date	7 June 1971(52 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Henry Paul John Meakin
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 August 1999(28 years, 2 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director Marketing & M
Country of Residence	England
Correspondence Address	Garsdon House Garsdon Malmesbury Wiltshire SN16 9NJ

Director Name	Aspen Corporate Director Limited (Corporation)
Status	Current
Appointed	08 May 1998(26 years, 11 months after company formation)
Appointment Duration	25 years, 12 months
Correspondence Address	Avon House Kensington Village Avonmore Road London W14 8TS

Secretary Name	Aspen Corporate Director Limited (Corporation)
Status	Current
Appointed	19 August 1999(28 years, 2 months after company formation)
Appointment Duration	24 years, 8 months
Correspondence Address	Avon House Kensington Village Avonmore Road London W14 8TS

Director Name	Margaret Mary Murray-Bevan
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(20 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	118 Torrington Park London N12 9AH

Director Name	Leslie Young
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(20 years, 2 months after company formation)
Appointment Duration	7 years (resigned 27 August 1998)
Role	Company Director
Correspondence Address	67 Warwick Road London W5 5QE

Secretary Name	Neil Forester Worgan
Nationality	British
Status	Resigned
Appointed	02 August 1991(20 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rothschild Road London W4 5HS

Secretary Name	Andrew James McRae
Nationality	British
Status	Resigned
Appointed	01 January 1993(21 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	32 Arlington Road Ealing London W13 8PE

Secretary Name	Mark Andrew Rogers
Nationality	British
Status	Resigned
Appointed	01 July 1995(24 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 19 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Roofs Grey Roofs, Box Stroud Gloucestershire GL6 9HD Wales

Location

Registered Address	Avon House Kensington Village Avonmore Road London W14 8TS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,200,747
Gross Profit	£128,322
Net Worth	-£90,267
Cash	£232,023
Current Liabilities	£766,617

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

12 August 2005	Dissolved (1 page)
12 May 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 January 2005	Liquidators statement of receipts and payments (5 pages)
20 July 2004	Liquidators statement of receipts and payments (5 pages)
23 January 2004	Liquidators statement of receipts and payments (5 pages)
25 July 2003	Liquidators statement of receipts and payments (5 pages)
30 January 2003	Liquidators statement of receipts and payments (5 pages)
30 January 2003	Liquidators statement of receipts and payments (5 pages)
26 September 2001	Appointment of a voluntary liquidator (1 page)
26 September 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 September 2001	Statement of affairs (4 pages)
31 July 2000	Return made up to 22/07/00; full list of members (6 pages)
15 June 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
21 September 1999	Particulars of mortgage/charge (15 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New secretary appointed (3 pages)
13 August 1999	Return made up to 22/07/99; full list of members (6 pages)
5 August 1999	Registered office changed on 05/08/99 from: 50 church road london NW10 9PY (1 page)
10 February 1999	Director resigned (1 page)
5 November 1998	Full accounts made up to 31 December 1997 (19 pages)
4 November 1998	Auditor's resignation (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Return made up to 22/07/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
27 May 1998	New director appointed (2 pages)
6 October 1997	Return made up to 22/07/97; full list of members (6 pages)
24 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 October 1996	Auditor's resignation (2 pages)
16 September 1996	Return made up to 22/07/96; no change of members (4 pages)
6 August 1996	Full accounts made up to 31 December 1995 (15 pages)
26 May 1996	Secretary's particulars changed (1 page)
4 October 1995	New secretary appointed (2 pages)
4 October 1995	Return made up to 22/07/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed (4 pages)

Crystal Film & Video Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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