Company NameChrystalis Limited
Company StatusDissolved
Company Number02255276
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)
Dissolution Date5 March 2013 (8 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Ashley John Badcock
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1991(2 years, 10 months after company formation)
Appointment Duration21 years, 11 months (closed 05 March 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address34 Doneraile Street
London
SW6 6EN
Secretary NameMr Ashley John Badcock
NationalityBritish
StatusClosed
Appointed18 March 1991(2 years, 10 months after company formation)
Appointment Duration21 years, 11 months (closed 05 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Doneraile Street
London
SW6 6EN
Director NameRoy Malcolm Richards
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1996(8 years, 7 months after company formation)
Appointment Duration16 years, 2 months (closed 05 March 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHeatherbank Cottage Tower Road
Hindhead
Surrey
GU26 6SW
Director NameMr Christopher Jarman
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1991(2 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 24 December 1996)
RoleSolicitor
Correspondence Address47 Parolles Road
London
N19 3RE

Location

Registered AddressC/O Sharpe Pritchard
Elizabeth House
Fulwood Place
London
WC1V 6HG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

99 at £1Roy Malcolm Richards
99.00%
Ordinary
1 at £1Mr Ashley John Badcock
1.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (9 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

5 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
6 November 2012Application to strike the company off the register (3 pages)
6 November 2012Application to strike the company off the register (3 pages)
7 June 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
7 June 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 April 2012Annual return made up to 18 March 2012 with a full list of shareholders
Statement of capital on 2012-04-10
  • GBP 100
(5 pages)
10 April 2012Annual return made up to 18 March 2012 with a full list of shareholders
Statement of capital on 2012-04-10
  • GBP 100
(5 pages)
28 April 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
28 April 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
14 April 2011Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
14 April 2011Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
21 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 April 2010Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
12 April 2010Director's details changed for Roy Malcolm Richards on 10 April 2010 (2 pages)
12 April 2010Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
12 April 2010Director's details changed for Roy Malcolm Richards on 10 April 2010 (2 pages)
10 June 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
10 June 2009Accounts made up to 31 March 2009 (3 pages)
8 April 2009Return made up to 18/03/09; full list of members (4 pages)
8 April 2009Return made up to 18/03/09; full list of members (4 pages)
14 January 2009Accounts for a dormant company made up to 31 March 2008 (3 pages)
14 January 2009Accounts made up to 31 March 2008 (3 pages)
29 April 2008Return made up to 18/03/08; full list of members (4 pages)
29 April 2008Return made up to 18/03/08; full list of members (4 pages)
5 June 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
5 June 2007Accounts made up to 31 March 2007 (3 pages)
16 May 2007Return made up to 18/03/07; full list of members (7 pages)
16 May 2007Return made up to 18/03/07; full list of members (7 pages)
22 June 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
22 June 2006Accounts made up to 31 March 2006 (3 pages)
5 June 2006Return made up to 18/03/06; full list of members (7 pages)
5 June 2006Return made up to 18/03/06; full list of members (7 pages)
5 May 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
5 May 2005Return made up to 18/03/05; full list of members (7 pages)
5 May 2005Accounts made up to 31 March 2005 (3 pages)
5 May 2005Return made up to 18/03/05; full list of members (7 pages)
28 April 2004Return made up to 18/03/04; full list of members (7 pages)
28 April 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
28 April 2004Return made up to 18/03/04; full list of members (7 pages)
28 April 2004Accounts made up to 31 March 2004 (3 pages)
9 May 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
9 May 2003Accounts made up to 31 March 2003 (3 pages)
2 May 2003Return made up to 18/03/03; full list of members (7 pages)
2 May 2003Return made up to 18/03/03; full list of members (7 pages)
30 December 2002Accounts for a dormant company made up to 31 March 2001 (3 pages)
30 December 2002Accounts made up to 31 March 2001 (3 pages)
17 May 2002Return made up to 18/03/02; full list of members (6 pages)
17 May 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
17 May 2002Return made up to 18/03/02; full list of members (6 pages)
17 May 2002Accounts made up to 31 March 2002 (3 pages)
5 April 2001Return made up to 18/03/01; full list of members (6 pages)
5 April 2001Return made up to 18/03/01; full list of members (6 pages)
14 December 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
14 December 2000Accounts made up to 31 March 2000 (3 pages)
10 April 2000Return made up to 18/03/00; full list of members (6 pages)
10 April 2000Return made up to 18/03/00; full list of members (6 pages)
25 May 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
25 May 1999Return made up to 18/03/99; no change of members (4 pages)
25 May 1999Accounts made up to 31 March 1999 (3 pages)
25 May 1999Return made up to 18/03/99; no change of members (4 pages)
26 June 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
26 June 1998Return made up to 18/03/98; no change of members (4 pages)
26 June 1998Accounts made up to 31 March 1998 (3 pages)
26 June 1998Return made up to 18/03/98; no change of members (4 pages)
12 May 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
12 May 1997Return made up to 18/03/97; full list of members (6 pages)
12 May 1997Accounts made up to 31 March 1997 (2 pages)
12 May 1997Return made up to 18/03/97; full list of members (6 pages)
17 January 1997Director resigned (1 page)
17 January 1997New director appointed (2 pages)
17 January 1997Director resigned (1 page)
17 January 1997New director appointed (2 pages)
6 June 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
6 June 1996Accounts made up to 31 March 1996 (3 pages)
3 May 1996Return made up to 18/03/96; no change of members (4 pages)
3 May 1996Return made up to 18/03/96; no change of members (4 pages)
10 November 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
10 November 1995Accounts made up to 31 March 1995 (2 pages)