| Company Name | Crystalcourt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03386259 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1997(26 years, 10 months ago) |
| Dissolution Date | 14 March 2006 (18 years, 1 month ago) |
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 | Rembert Thomas |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 14 March 2006) |
| Role | Carpenter |
| Correspondence Address | 38 Flempton Road Leyton E10 7NH |
| Secretary Name | C K Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 July 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 14 March 2006) |
| Correspondence Address | 320 High Road Wood Green London N22 8JR |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 320 High Road Woodgreen London N22 8JR |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Woodside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,780 |
| Net Worth | £3,935 |
| Cash | £5,946 |
| Current Liabilities | £4,819 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 16 June 2004 | Return made up to 12/06/04; full list of members
|
| 25 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 14 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 14 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 14 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 13 June 2001 | Return made up to 12/06/01; full list of members
|
| 11 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 28 September 2000 | Director's particulars changed (1 page) |
| 27 July 2000 | Return made up to 12/06/00; full list of members
|
| 25 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 23 July 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 19 July 1999 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
| 9 February 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 9 February 1999 | Resolutions
|
| 20 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 3 August 1997 | New secretary appointed (2 pages) |
| 3 August 1997 | Ad 29/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 August 1997 | New director appointed (2 pages) |
| 10 July 1997 | Director resigned (1 page) |
| 10 July 1997 | Secretary resigned (1 page) |
| 10 July 1997 | Memorandum and Articles of Association (11 pages) |
| 10 July 1997 | Registered office changed on 10/07/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 10 July 1997 | Resolutions
|
| 12 June 1997 | Incorporation (16 pages) |