Company NameCristalwood Limited
Company StatusDissolved
Company Number01780863
CategoryPrivate Limited Company
Incorporation Date23 December 1983(40 years, 4 months ago)
Dissolution Date7 November 2000 (23 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Peter Walsh
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed14 March 1991(7 years, 2 months after company formation)
Appointment Duration9 years, 8 months (closed 07 November 2000)
RoleProducer
Correspondence AddressHarmony 8 Old Farmhouse Drive
Oxshott
Leatherhead
Surrey
KT22 0EY
Secretary NameMrs Adelgunde Walsh
NationalityBritish
StatusClosed
Appointed14 March 1991(7 years, 2 months after company formation)
Appointment Duration9 years, 8 months (closed 07 November 2000)
RoleCompany Director
Correspondence AddressHarmony 8 Old Farmhouse Drive
Oxshott
Leatherhead
Surrey
KT22 0EY

Location

Registered AddressRegent House
1 Pratt Mews
London
NW1 0AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 July 2000First Gazette notice for voluntary strike-off (1 page)
5 June 2000Application for striking-off (1 page)
27 October 1999Full accounts made up to 31 December 1998 (8 pages)
26 April 1999Return made up to 14/03/99; full list of members (6 pages)
28 May 1998Full accounts made up to 31 December 1997 (8 pages)
21 May 1998Return made up to 14/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 February 1998Registered office changed on 01/02/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF (1 page)
8 September 1997Full accounts made up to 31 December 1996 (7 pages)
8 June 1997Return made up to 14/03/97; full list of members (6 pages)
18 September 1996Full accounts made up to 31 December 1995 (7 pages)
10 May 1996Return made up to 14/03/96; full list of members (6 pages)
2 November 1995Full accounts made up to 31 December 1994 (11 pages)
14 March 1995Return made up to 14/03/95; full list of members (6 pages)