| Company Name | Crystal Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02890736 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1994(30 years, 3 months ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 months ago) |
| Previous Name | Packford Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
Directors
| Director Name | Mohammed Al Shather |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1995(1 year, 6 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 22 May 2007) |
| Role | Company Director |
| Correspondence Address | 4 Marlowe House 29 Portsmouth Road Kingston Upon Thames Surrey KT1 2NY |
| Secretary Name | Mohammed Al Shather |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1998(4 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 22 May 2007) |
| Role | Company Director |
| Correspondence Address | 4 Marlowe House 29 Portsmouth Road Kingston Upon Thames Surrey KT1 2NY |
| Secretary Name | Basma Al Shather |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(10 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 May 2007) |
| Role | Company Director |
| Correspondence Address | 4 Marlowe House 29 Portsmouth Road Kingston Surrey KT1 2NY |
| Director Name | Haydar Jaffar |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1994(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 August 1995) |
| Role | Company Director |
| Correspondence Address | 82 Lakeside Eaton Drive Kingston Upon Thames Surrey KT2 7RA |
| Secretary Name | Mariam Jaffar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1994(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 August 1995) |
| Role | Company Director |
| Correspondence Address | 82 Lakeside Eaton Drive Kingston Upon Thames Surrey KT2 7RA |
| Secretary Name | Haydar Jaffar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1995(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 12 June 1998) |
| Role | Secretary |
| Correspondence Address | 82 Lakeside Eaton Drive Kingston Upon Thames Surrey KT2 7RA |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | Davis House 331 Lillie Road London SW6 7NR |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £81,370 |
| Gross Profit | £23,993 |
| Net Worth | -£30,512 |
| Cash | £354 |
| Current Liabilities | £50,511 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 22 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2005 | Accounting reference date shortened from 31/01/05 to 31/10/04 (1 page) |
| 9 May 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 24 March 2005 | New secretary appointed (2 pages) |
| 24 March 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 24 November 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 17 January 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 4 March 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 24 October 2002 | Partial exemption accounts made up to 31 January 2002 (12 pages) |
| 30 January 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 1 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 27 January 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 20 January 1999 | Return made up to 24/01/99; no change of members (4 pages) |
| 9 July 1998 | New secretary appointed (2 pages) |
| 9 July 1998 | Secretary resigned (1 page) |
| 30 June 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 11 March 1998 | Return made up to 24/01/98; full list of members (6 pages) |
| 9 December 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 4 December 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 19 March 1996 | Return made up to 24/01/96; full list of members (6 pages) |
| 14 March 1996 | Ad 30/06/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 January 1995 (10 pages) |
| 5 December 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 22 August 1995 | First Gazette notice for compulsory strike-off (2 pages) |