Crystalate Services Limited

Company Name	Crystalate Services Limited
Company Status	Dissolved
Company Number	01033540
Category	Private Limited Company
Incorporation Date	3 December 1971(52 years, 5 months ago)
Dissolution Date	20 November 2014 (9 years, 5 months ago)

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	01 May 2000(28 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (closed 20 November 2014)
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(35 years after company formation)
Appointment Duration	7 years, 11 months (closed 20 November 2014)
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(35 years after company formation)
Appointment Duration	7 years, 11 months (closed 20 November 2014)
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	07 April 2010(38 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 20 November 2014)
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	30 January 1991(19 years, 2 months after company formation)
Appointment Duration	5 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	30 January 1991(19 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 December 2006)
Role	Secretary
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Secretary Name	Martin Graham Leigh
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(19 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 May 1991)
Role	Company Director
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Secretary Name	Margaret Anne Sherriff
Nationality	British
Status	Resigned
Appointed	31 May 1991(19 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 December 1991)
Role	Legal Manager
Correspondence Address	25 Downsway Great Bookham Surrey KT23 4BL

Secretary Name	Martin Graham Leigh
Nationality	British
Status	Resigned
Appointed	20 December 1991(20 years after company formation)
Appointment Duration	14 years, 11 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(24 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	David Edward Aubrey Crowe
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(25 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2000)
Role	Solicitor
Correspondence Address	73 Manor Way Beckenham Kent BR3 3LW

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(35 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Mr Shatish Damodar Dasani
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(36 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Eastbury Road Northwood Middlesex HA6 3AW

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

Shareholders

1.000k at £1	Crystalate Holdings LTD 100.00% Ordinary
1 at £1	Ttg Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,183,000

Accounts

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

Filing History

20 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2014	Final Gazette dissolved following liquidation (1 page)
20 August 2014	Return of final meeting in a members' voluntary winding up (6 pages)
26 November 2013	Liquidators' statement of receipts and payments to 24 September 2013 (7 pages)
26 November 2013	Liquidators statement of receipts and payments to 24 September 2013 (7 pages)
3 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 October 2012	Declaration of solvency (3 pages)
3 October 2012	Appointment of a voluntary liquidator (1 page)
29 May 2012	Termination of appointment of Shatish Dasani as a director (1 page)
20 February 2012	Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 (2 pages)
13 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders Statement of capital on 2012-02-13 GBP 1,000,000 (5 pages)
29 June 2011	Full accounts made up to 31 December 2010 (10 pages)
24 May 2011	Director's details changed for Sameet Vohra on 18 May 2011 (2 pages)
1 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
21 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Statement of company's objects (2 pages)
21 June 2010	Memorandum and Articles of Association (33 pages)
21 May 2010	Full accounts made up to 31 December 2009 (10 pages)
18 May 2010	Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
13 April 2010	Appointment of Sameet Vohra as a director (3 pages)
8 April 2010	Termination of appointment of David Matthews as a director (1 page)
10 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 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 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 Wendy Jill Sharp 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	Director's details changed for David Paul Matthews on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for David Paul Matthews on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
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)
20 May 2009	Full accounts made up to 31 December 2008 (11 pages)
17 March 2009	Return made up to 30/01/09; full list of members (4 pages)
13 August 2008	Appointment terminated director roderick weaver (1 page)
13 August 2008	Director appointed shatish damodar dasani (3 pages)
21 May 2008	Full accounts made up to 31 December 2007 (11 pages)
1 February 2008	Return made up to 30/01/08; full list of members (3 pages)
14 June 2007	Full accounts made up to 31 December 2006 (13 pages)
30 January 2007	Return made up to 30/01/07; 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 director appointed (3 pages)
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	Full accounts made up to 31 December 2005 (12 pages)
31 January 2006	Return made up to 30/01/06; full list of members (3 pages)
5 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2005	Full accounts made up to 31 December 2004 (10 pages)
1 February 2005	Return made up to 30/01/05; full list of members (3 pages)
8 June 2004	Full accounts made up to 31 December 2003 (11 pages)
10 February 2004	Return made up to 30/01/04; no change of members (5 pages)
6 June 2003	Full accounts made up to 31 December 2002 (10 pages)
8 February 2003	Return made up to 30/01/03; full list of members (6 pages)
11 June 2002	Full accounts made up to 31 December 2001 (9 pages)
8 February 2002	Return made up to 30/01/02; full list of members (6 pages)
31 May 2001	Full accounts made up to 31 December 2000 (9 pages)
7 February 2001	Return made up to 30/01/01; full list of members (6 pages)
22 May 2000	Full accounts made up to 31 December 1999 (8 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (4 pages)
7 February 2000	Return made up to 30/01/00; full list of members (14 pages)
28 May 1999	Full accounts made up to 31 December 1998 (8 pages)
10 February 1999	Return made up to 30/01/99; full list of members (13 pages)
21 May 1998	Full accounts made up to 31 December 1997 (8 pages)
4 February 1998	Return made up to 30/01/98; full list of members (13 pages)
1 October 1997	New director appointed (5 pages)
11 June 1997	Full accounts made up to 31 December 1996 (8 pages)
14 February 1997	Return made up to 30/01/97; full list of members (8 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	New director appointed (2 pages)
7 June 1996	Full accounts made up to 31 December 1995 (9 pages)
19 February 1996	Return made up to 30/01/96; full list of members (11 pages)
9 June 1984	Accounts made up to 30 September 1983 (10 pages)
9 June 1984	Accounts made up to 30 September 1983 (9 pages)

Crystalate Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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