| Company Name | Mundays (540) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03421307 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1997(26 years, 8 months ago) |
| Dissolution Date | 3 October 2000 (23 years, 7 months ago) |
| Previous Name | Cristal UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Norman Humberstone Dinsdale |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Donald Woods Gardens Tolworth Surbiton Surrey KT5 9NP |
| Director Name | David John Harris |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pheasant Pluckers Cottage Threshers Field Hever Kent TN8 7NB |
| Director Name | Nigel Stuart Smith |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Deputy M D |
| Correspondence Address | 25 The Croft Marlow Buckinghamshire SL7 1UP |
| Director Name | Robert Paul Martin Warham |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41a Winterdown Road Esher Surrey KT10 8LP |
| Secretary Name | Robert Paul Martin Warham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1998(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 03 October 2000) |
| Role | Company Director |
| Correspondence Address | 41a Winterdown Road Esher Surrey KT10 8LP |
| Director Name | Nicholas Graham Gurney |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Margerywine Cottage Strandon Lane Ockley Surrey RH5 5QZ |
| Secretary Name | Robert Hugh Barnard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Jays Cottage Surrey Gardens Effingham Junction Leatherhead Surrey KT24 5HF |
| Director Name | Robert Hugh Barnard |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 26 June 1998) |
| Role | Development Director |
| Correspondence Address | Jays Cottage Surrey Gardens Effingham Junction Leatherhead Surrey KT24 5HF |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1997 |
| Appointment Duration | 1 day (resigned 19 August 1997) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1997 |
| Appointment Duration | 1 day (resigned 19 August 1997) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Speer House 40-44 The Parade Claygate Esher Surrey KT10 0NU |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 3 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 1999 | Voluntary strike-off action has been suspended (1 page) |
| 28 October 1999 | Application for striking-off (1 page) |
| 11 October 1999 | Director resigned (1 page) |
| 16 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 December 1998 | Company name changed cristal uk LIMITED\certificate issued on 30/12/98 (2 pages) |
| 2 October 1998 | Return made up to 19/08/98; full list of members (8 pages) |
| 9 September 1998 | New secretary appointed (2 pages) |
| 9 September 1998 | Secretary resigned;director resigned (1 page) |
| 29 December 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 12 November 1997 | Ad 06/10/97--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 12 November 1997 | Resolutions
|
| 17 October 1997 | New director appointed (2 pages) |
| 10 October 1997 | Resolutions
|
| 10 October 1997 | £ nc 10000/100000 25/09/97 (1 page) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | Secretary resigned (1 page) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | New secretary appointed (2 pages) |
| 19 August 1997 | Incorporation (16 pages) |