| Company Name | Crystal Paper Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01616063 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1982(42 years, 2 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2125 | Manufacture of paper & paperboard goods |
| SIC 17290 | Manufacture of other articles of paper and paperboard n.e.c. |
Directors
| Director Name | Mr Adrian Jackson |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2000(18 years, 6 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 04 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chinley House Orchard Road Pratts Bottom BR6 7NS |
| Secretary Name | Lesley Margaret Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2000(18 years, 6 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 04 February 2014) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | Chinley House Orchard Road Pratts Bottom Kent BR6 7NS |
| Director Name | Raymond John Hartley |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(9 years, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 25 February 1999) |
| Role | Paper Agent |
| Correspondence Address | 30 Cherry Orchard Ditton Aylesford Kent ME20 6QS |
| Director Name | Gordon Roger Kelsey |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(9 years, 7 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 15 September 2000) |
| Role | Paper Agent |
| Correspondence Address | 84 Hillary Road Maidstone Kent ME14 2JX |
| Secretary Name | Gordon Roger Kelsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(9 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 18 August 1999) |
| Role | Company Director |
| Correspondence Address | 84 Hillary Road Maidstone Kent ME14 2JX |
| Director Name | Robert Lewer |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1999(17 years after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 18 August 1999) |
| Role | Plumber |
| Correspondence Address | Doric Sissinghurst Road, Biddenden Ashford Kent TN27 8EQ |
| Secretary Name | Sally Lewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1999(17 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 September 2000) |
| Role | Company Director |
| Correspondence Address | Doric Sissinghurst Road, Biddenden Ashford Kent TN27 8EQ |
Contact
| Website | prismm.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01689 860274 |
| Telephone region | Orpington |
Location
| Registered Address | Ludo House, Clarence Court Rushmore Hill Pratts Bottom Kent BR6 7LZ |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Chelsfield and Pratts Bottom |
| Built Up Area | Greater London |
Shareholders
| 4.5k at £1 | Prismm LTD 90.00% Ordinary |
|---|---|
| 501 at £1 | Andrew Palmer 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,441 |
| Cash | £10,989 |
| Current Liabilities | £90,987 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | Application to strike the company off the register (3 pages) |
| 8 October 2013 | Application to strike the company off the register (3 pages) |
| 19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 10 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 23 July 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 5 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 22 June 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 26 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 18 September 2007 | Registered office changed on 18/09/07 from: chinley house orchard road pratts bottom kent BR6 7NS (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: chinley house orchard road pratts bottom kent BR6 7NS (1 page) |
| 18 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 14 December 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 December 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 28 December 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 27 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 27 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 27 September 2005 | Location of register of members (1 page) |
| 27 September 2005 | Location of register of members (1 page) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 December 2004 | Secretary's particulars changed (1 page) |
| 2 December 2004 | Director's particulars changed (1 page) |
| 2 December 2004 | Director's particulars changed (1 page) |
| 2 December 2004 | Secretary's particulars changed (1 page) |
| 1 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 1 October 2004 | Return made up to 17/09/04; full list of members
|
| 17 September 2004 | Particulars of mortgage/charge (3 pages) |
| 17 September 2004 | Particulars of mortgage/charge (3 pages) |
| 20 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 20 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 10 September 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 10 September 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 14 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 14 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 30 September 2002 | Return made up to 17/09/02; full list of members
|
| 30 September 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 22 March 2001 | Ad 26/02/01--------- £ si 9@1=9 £ ic 5001/5010 (2 pages) |
| 22 March 2001 | Ad 26/02/01--------- £ si 9@1=9 £ ic 5001/5010 (2 pages) |
| 27 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 17 October 2000 | Secretary resigned (1 page) |
| 17 October 2000 | Secretary resigned (1 page) |
| 2 October 2000 | Particulars of mortgage/charge (3 pages) |
| 2 October 2000 | Particulars of mortgage/charge (3 pages) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 101 high street lenham kent. ME17 2LA (1 page) |
| 19 September 2000 | Director resigned (1 page) |
| 19 September 2000 | New secretary appointed (2 pages) |
| 19 September 2000 | New director appointed (2 pages) |
| 19 September 2000 | Director resigned (1 page) |
| 19 September 2000 | New director appointed (2 pages) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 101 high street lenham kent. ME17 2LA (1 page) |
| 19 September 2000 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 19 September 2000 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 19 September 2000 | New secretary appointed (2 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 15 September 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 15 September 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 25 August 1999 | New secretary appointed (1 page) |
| 25 August 1999 | Secretary resigned (1 page) |
| 25 August 1999 | Director resigned (2 pages) |
| 25 August 1999 | New secretary appointed (1 page) |
| 25 August 1999 | Director resigned (2 pages) |
| 25 August 1999 | Secretary resigned (1 page) |
| 7 April 1999 | Director resigned (1 page) |
| 7 April 1999 | Director resigned (1 page) |
| 7 April 1999 | New director appointed (2 pages) |
| 7 April 1999 | New director appointed (2 pages) |
| 12 October 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 12 October 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 1 October 1997 | Return made up to 25/09/97; full list of members (6 pages) |
| 1 October 1997 | Return made up to 25/09/97; full list of members (6 pages) |
| 7 August 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 7 August 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 6 October 1996 | Return made up to 25/09/96; no change of members (4 pages) |
| 6 October 1996 | Return made up to 25/09/96; no change of members (4 pages) |
| 11 September 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 11 September 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 6 October 1995 | Return made up to 25/09/95; no change of members (4 pages) |
| 6 October 1995 | Return made up to 25/09/95; no change of members (4 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |