Crystalite Futura Limited

02726651

Company Name	Crystalite Futura Limited
Directors	Matthew Terrence Rider and Sean Rider
Company Status	Dissolved
Company Number	02726651
Category	Private Limited Company
Incorporation Date	26 June 1992(31 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Matthew Terrence Rider
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 December 1992(5 months, 3 weeks after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	6 Saxon Court Bull Lane Maldon Essex CM9 4HS

Secretary Name	Mr Matthew Terrence Rider
Nationality	British
Status	Current
Appointed	17 December 1992(5 months, 3 weeks after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	6 Saxon Court Bull Lane Maldon Essex CM9 4HS

Director Name	Sean Rider
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 August 1996(4 years, 1 month after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	Toad Hall Loamy Hill Road Tolleshunt Major Essex CM9 8LS

Director Name	Iain Myles Bray
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	38 Anchor Reach South Woodham Ferrers Chelmsford Essex CM3 5GS

Secretary Name	Jonathan Sinclair David Cope
Nationality	British
Status	Resigned
Appointed	26 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY

Director Name	Mr John Patrick Broadbent
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(5 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 18 November 1993)
Role	Company Director
Correspondence Address	5 Park Road Stanford Le Hope Essex SS17 0LR

Director Name	John Joseph Pattrick
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 June 1997)
Role	Administrator
Correspondence Address	52 The Causeway Heybridge Maldon Essex CM9 7LJ

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 June 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	76 New Cavendish Street London W1M 7LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£35,485
Cash	£226
Current Liabilities	£225,595

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

11 April 2002	Dissolved (1 page)
11 January 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 September 2001	Liquidators statement of receipts and payments (5 pages)
5 March 2001	Liquidators statement of receipts and payments (5 pages)
8 September 2000	Liquidators statement of receipts and payments (5 pages)
2 September 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 September 1999	Statement of affairs (8 pages)
2 September 1999	Appointment of a voluntary liquidator (1 page)
16 August 1999	Registered office changed on 16/08/99 from: moulsham court 39 moulsham street chelmsford essex CM2 0HY (1 page)
1 February 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
1 December 1998	Return made up to 26/06/98; no change of members (6 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 September 1997	Return made up to 26/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 1997	Particulars of mortgage/charge (3 pages)
29 June 1997	Director resigned (1 page)
2 September 1996	New director appointed (2 pages)
4 July 1996	Return made up to 26/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 October 1995	Accounts made up to 31 December 1994 (14 pages)
12 July 1995	Return made up to 26/06/95; no change of members (4 pages)

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