Crystal Fund (Management) Limited

Company Name	Crystal Fund (Management) Limited
Company Status	Dissolved
Company Number	01316624
Category	Private Limited Company
Incorporation Date	10 June 1977 (43 years, 1 month ago)
Dissolution Date	5 May 2009 (11 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Bruce Berrecloth
Nationality	British
Status	Closed
Appointed	20 February 1997(19 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	75 Uplands Werrington Peterborough Cambridgeshire PE4 5AF

Director Name	Mr Karl Lewis Carter
Date of Birth	October 1951 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2002(25 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 05 May 2009)
Role	Agriculture & Operations Dir
Country of Residence	England
Correspondence Address	Grebe House Horseway Chatteris Cambridgeshire PE16 6XG

Director Name	Mr Richard Charles Cloke
Date of Birth	June 1961 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2004(26 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 05 May 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Abbots Barn High Street Hemingford Abbots Cambridgeshire PE28 9AH

Director Name	Michele Rowlands
Date of Birth	November 1964 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2005(27 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 05 May 2009)
Role	Group HR Director
Correspondence Address	5 Dickens Close Langtoft Lincolnshire PE6 9RT

Director Name	Dr Malcolm Frederick Branch
Date of Birth	July 1939 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(14 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 1995)
Role	Company Director (British Sugar Plc)
Correspondence Address	3 Lincoln Road Glinton Peterborough Cambridgeshire PE6 7LW

Director Name	William Clive Francis
Date of Birth	March 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(14 years, 11 months after company formation)
Appointment Duration	2 years (resigned 18 May 1994)
Role	Personnel Director (British Sugar Plc)
Correspondence Address	56 Swallow Hill Thurlby Bourne Lincolnshire PE10 0JB

Director Name	Mr Peter John Jackson
Date of Birth	January 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(14 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Boundary House Southorp Stamford Lincolnshire PE9 3BX

Director Name	Christopher Arthur Yates
Date of Birth	September 1951 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(14 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 March 1998)
Role	Finance Director
Correspondence Address	Pidgeons Row Fotheringhay Peterborough Cambridgeshire PE8 5HZ

Secretary Name	Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	10 May 1992(14 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 September 1992)
Role	Company Director
Correspondence Address	38 Bailey Mews Cambridge Cambridgeshire CB5 8DR

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	16 September 1992(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	16 September 1992(15 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Director Name	Ian Fenwick
Date of Birth	April 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(16 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 04 January 2005)
Role	Personnel Director
Correspondence Address	8 Nightingales Market Deeping Peterborough Cambridgeshire PE6 8RU

Director Name	Karl Lewis Carter
Date of Birth	October 1951 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(18 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 February 2002)
Role	Operations Director
Correspondence Address	1 Robin Court Wansford Peterborough Cambridgeshire PE8 6LB

Director Name	Mr Kevin Cyril Field
Date of Birth	February 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(20 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 February 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Forge Cottage, 34 West Street Helpston Peterborough Cambridgeshire PE6 7DX

Director Name	Terence Strain
Date of Birth	March 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(22 years after company formation)
Appointment Duration	1 year, 6 months (resigned 22 January 2001)
Role	Finance Director
Correspondence Address	2 Millview Alwalton Peterborough Cambridgeshire PE7 3UW

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(23 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	08 March 2001(23 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(24 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Director Name	Marie Louise Clayton
Date of Birth	August 1960 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(24 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Balcony House North Fen Road Glinton Peterborough PE6 7JL

Director Name	Mr David Robin Langlands
Date of Birth	November 1965 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(26 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 14 May 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 School Lane Elton Peterborough PE8 6RS

Director Name	Mr Richard Charles Cloke
Date of Birth	June 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(26 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Abbots Barn High Street Hemingford Abbots Cambridgeshire PE28 9AH

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	15 September 2007 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	15 September

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2008	Application for striking-off (1 page)
11 June 2008	Appointment terminated director david langlands (1 page)
2 June 2008	Return made up to 10/05/08; full list of members (6 pages)
11 December 2007	Accounts for a dormant company made up to 15 September 2007 (4 pages)
10 August 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 10/05/07; full list of members (3 pages)
21 May 2007	Director's particulars changed (1 page)
17 November 2006	Accounts for a dormant company made up to 16 September 2006 (4 pages)
26 September 2006	New director appointed (1 page)
25 September 2006	Director resigned (1 page)
11 May 2006	Return made up to 10/05/06; full list of members (3 pages)
28 November 2005	Accounts for a dormant company made up to 17 September 2005 (4 pages)
3 November 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
31 May 2005	Return made up to 10/05/05; full list of members (3 pages)
4 March 2005	Registered office changed on 04/03/05 from: weston centre, bowater house, 68 knightsbridge, london SW1X 7LQ (1 page)
25 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
20 December 2004	Accounts for a dormant company made up to 15 September 2004 (4 pages)
31 August 2004	Director's particulars changed (1 page)
9 June 2004	Return made up to 10/05/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 (7 pages)
9 June 2004	New director appointed (2 pages)
10 October 2003	Accounts for a dormant company made up to 13 September 2003 (4 pages)
30 July 2003	New director appointed (2 pages)
13 May 2003	Return made up to 10/05/03; full list of members (2 pages)
18 February 2003	Accounts for a dormant company made up to 14 September 2002 (4 pages)
17 December 2002	New director appointed (3 pages)
13 November 2002	Director resigned (1 page)
30 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/05/02 (7 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
12 November 2001	New director appointed (2 pages)
19 October 2001	Accounts for a dormant company made up to 15 September 2001 (4 pages)
29 August 2001	Secretary resigned (1 page)
3 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
17 May 2001	Return made up to 10/05/01; full list of members (7 pages)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Secretary resigned (1 page)
10 November 2000	Accounts for a dormant company made up to 16 September 2000 (4 pages)
7 August 2000	Location of register of members (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
16 May 2000	Return made up to 10/05/00; full list of members (7 pages)
21 January 2000	Accounts for a dormant company made up to 18 September 1999 (1 page)
18 October 1999	Director's particulars changed (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (2 pages)
20 May 1999	Return made up to 10/05/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 1999	Accounts for a dormant company made up to 12 September 1998 (2 pages)
15 May 1998	Return made up to 10/05/98; no change of members (6 pages)
20 April 1998	Director's particulars changed (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
14 January 1998	Accounts for a dormant company made up to 13 September 1997 (1 page)
15 May 1997	Return made up to 10/05/97; full list of members (8 pages)
12 February 1997	Accounts for a dormant company made up to 14 September 1996 (1 page)
29 May 1996	Return made up to 10/05/96; no change of members (6 pages)
26 March 1996	Accounts for a dormant company made up to 16 September 1995 (1 page)
12 March 1996	Secretary's particulars changed (1 page)
18 February 1996	New director appointed (2 pages)
16 November 1995	Director resigned (2 pages)
7 June 1995	Return made up to 10/05/95; no change of members (8 pages)
22 March 1995	Accounts for a dormant company made up to 17 September 1994 (1 page)
24 June 1983	Accounts made up to 30 September 1982 (5 pages)

Crystal Fund (Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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