Crystal Clear Software Ltd

Company Name	Crystal Clear Software Ltd
Company Status	Dissolved
Company Number	03223439
Category	Private Limited Company
Incorporation Date	11 July 1996(27 years, 9 months ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Andrea Eka McPherson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1997(1 year, 1 month after company formation)
Appointment Duration	20 years, 9 months (closed 05 June 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Rosewood Shootersway Lane Berkhamsted Hertfordshire HP4 3NW

Secretary Name	Carol Mary Lee
Nationality	British
Status	Closed
Appointed	18 August 2003(7 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (closed 05 June 2018)
Role	Company Director
Correspondence Address	51 Lawford Road London N1 5BJ

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Chun Lee
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 2000)
Role	Assistant Organiser
Correspondence Address	156 Higham Hill Road London E17 6EJ

Director Name	Troi Lee
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 2000)
Role	Warehouse Operator Assistant
Correspondence Address	51 Lawford Road London N1 5BJ

Secretary Name	Andrea Eka Lee
Nationality	British
Status	Resigned
Appointed	12 July 1996(1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	15 Coombe Gardens Berkhamsted Hertfordshire HP4 3PA

Secretary Name	Chun Lee
Nationality	British
Status	Resigned
Appointed	10 March 2000(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 August 2003)
Role	Company Director
Correspondence Address	32 Bromley Road London E17 4PS

Contact

Website	www.deafrave.com
Email address	[email protected]
Telephone	07 832358191
Telephone region	Mobile

Location

Registered Address	C/O 88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

62 at £1	Andrea Eka Mcpherson 81.58% Ordinary
6 at £1	Chun Lee 7.89% Ordinary
8 at £1	Troi Lee 10.53% Ordinary

Financials

Year	2014
Net Worth	£41,706
Cash	£38,283
Current Liabilities	£2,394

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

8 November 2017	Liquidators' statement of receipts and payments to 30 September 2017 (26 pages)
21 November 2016	Declaration of solvency (3 pages)
4 November 2016	Registered office address changed from Rosewood Shootersway Lane Berkhamsted Hertfordshire HP4 3NW to C/O 88 Wood Street London EC2V 7QF on 4 November 2016 (2 pages)
31 October 2016	Appointment of a voluntary liquidator (1 page)
31 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-01 (2 pages)
17 September 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 76 (4 pages)
21 November 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
26 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 76 (4 pages)
29 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
29 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (4 pages)
14 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
21 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
12 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
20 July 2010	Director's details changed for Andrea Eka Mcpherson on 11 July 2010 (2 pages)
20 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
15 March 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
16 July 2009	Return made up to 11/07/09; full list of members (3 pages)
6 March 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
13 August 2008	Registered office changed on 13/08/2008 from c/o hjs chartered accountants 12-14 carlton place southampton SO15 2EA (1 page)
13 August 2008	Return made up to 11/07/08; full list of members (3 pages)
27 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 September 2007	Return made up to 11/07/07; full list of members (3 pages)
1 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
28 July 2006	Return made up to 11/07/06; full list of members (3 pages)
20 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
20 July 2005	Return made up to 11/07/05; full list of members (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 August 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
17 December 2003	Resolutions RES13 ‐ Proposed contract 19/08/03 (1 page)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	Secretary resigned (1 page)
24 October 2003	Â£ ic 100/76 19/08/03 Â£ sr 24@1=24 (2 pages)
18 July 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
5 September 2002	Return made up to 11/07/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 (6 pages)
5 December 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
22 August 2001	Registered office changed on 22/08/01 from: 15 carlton place southampton hampshire SO15 2DY (1 page)
19 July 2001	Return made up to 11/07/01; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
27 July 2000	Return made up to 11/07/00; full list of members 363(287) ‐ Registered office changed on 27/07/00 (6 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Secretary resigned (1 page)
23 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
19 July 1999	Return made up to 11/07/99; full list of members (6 pages)
30 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
4 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1998	Return made up to 11/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
5 September 1997	New director appointed (2 pages)
29 August 1997	Return made up to 11/07/97; full list of members (6 pages)
19 August 1996	Ad 12/07/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New secretary appointed (2 pages)
19 August 1996	Registered office changed on 19/08/96 from: 386-388 palatine road manchester M22 4FZ (1 page)
19 August 1996	New director appointed (2 pages)
7 August 1996	Secretary resigned (1 page)
7 August 1996	Director resigned (1 page)
11 July 1996	Incorporation (11 pages)

Crystal Clear Software Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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