| Company Name | Kristal Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141926 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1995(28 years, 3 months ago) |
| Previous Name | Kristal Design Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Colin John Cherrington |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Exhibitions |
| Correspondence Address | 2 Holybank Cottage Appleby Hill, Austry Atherstone Warwickshire CV9 3ER |
| Director Name | Carolyn Sylvia Cherrington |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1999(3 years, 7 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Stylist |
| Correspondence Address | 2 Hollybank Cottage Appleby Hill, Austrey Atherstone Warwickshire CV9 3ER |
| Director Name | Dean Cherrington |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1999(3 years, 7 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Exhibition Contractor |
| Correspondence Address | 57 Skinners Way Midway Swadlincote Derbyshire DE11 7NL |
| Director Name | John Shuck |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Exhibitions |
| Correspondence Address | 97 Dosthill Road Twogates Tamworth Staffordshire B77 1JE |
| Secretary Name | John Shuck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 97 Dosthill Road Twogates Tamworth Staffordshire B77 1JE |
| Secretary Name | Carolyn Sylvia Cherrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 14 September 2004) |
| Role | Company Director |
| Correspondence Address | 2 Hollybank Cottage Appleby Hill, Austrey Atherstone Warwickshire CV9 3ER |
| Director Name | Express Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | 4 Blackett Drive Heather Coalville Leicestershire LE67 2RL |
| Secretary Name | Express Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | 4 Blackett Drive Heather Coalville Leicestershire LE67 2RL |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 17 January 2007 | Dissolved (1 page) |
|---|---|
| 17 October 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 April 2005 | Statement of affairs (6 pages) |
| 6 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 15 October 2004 | Company name changed kristal design LIMITED\certificate issued on 15/10/04 (3 pages) |
| 13 October 2004 | Registered office changed on 13/10/04 from: units 35-39 manor house farm spon lane, grendon atherstone warwickshire CV9 2EX (1 page) |
| 30 September 2004 | Declaration of solvency (3 pages) |
| 30 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 30 September 2004 | Resolutions
|
| 23 September 2004 | Secretary resigned (1 page) |
| 12 May 2004 | Full accounts made up to 30 September 2003 (17 pages) |
| 6 January 2004 | Return made up to 13/12/03; full list of members
|
| 18 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 18 December 2001 | Return made up to 28/12/01; full list of members (7 pages) |
| 30 November 2001 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 18 January 2001 | Ad 20/09/00--------- £ si 85000@1 (2 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 3 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
| 28 December 2000 | Resolutions
|
| 28 December 2000 | £ nc 1000/100000 04/09/00 (1 page) |
| 19 July 2000 | Registered office changed on 19/07/00 from: 102 lichfield street tamworth staffordshire B79 7QB (1 page) |
| 13 March 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 7 March 2000 | Director's particulars changed (1 page) |
| 7 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 14 December 1999 | Particulars of mortgage/charge (3 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 24 August 1999 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
| 24 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 24 August 1999 | New director appointed (2 pages) |
| 12 February 1999 | Secretary resigned;director resigned (1 page) |
| 12 February 1999 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 12 February 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 12 February 1999 | New secretary appointed (2 pages) |
| 1 February 1998 | Return made up to 28/12/97; no change of members
|
| 1 February 1998 | Director's particulars changed (1 page) |
| 2 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 19 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 12 January 1996 | Registered office changed on 12/01/96 from: cornwall buildings suite 311 & 313 45 newhall street birmingham B3 3QR (1 page) |
| 28 December 1995 | Incorporation (20 pages) |