Crystal Semantics Limited

Company Name	Crystal Semantics Limited
Company Status	Dissolved
Company Number	04154032
Category	Private Limited Company
Incorporation Date	5 February 2001(23 years, 2 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)
Previous Names	Quotations Limited and Crystal Reference Systems Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	Mr Ian Michael Saunders
Status	Closed
Appointed	01 January 2013(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 09 February 2016)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2013(12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	17 February 2014(13 years after company formation)
Appointment Duration	1 year, 11 months (closed 09 February 2016)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Ian Michael Saunders
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2001(1 month, 1 week after company formation)
Appointment Duration	12 years, 8 months (resigned 06 December 2013)
Role	Sales & Marketing Manager
Country of Residence	Wales
Correspondence Address	26 Holyrood Avenue Old Colwyn Colwyn Bay Conwy LL29 8BG Wales

Secretary Name	Christina Saunders
Nationality	British
Status	Resigned
Appointed	17 March 2001(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 19 November 2003)
Role	Company Director
Correspondence Address	High Trees Orchard Dell West Chiltington West Sussex RH20 2LB

Director Name	Prof David Crystal
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2001(2 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 13 March 2009)
Role	Author
Country of Residence	Wales
Correspondence Address	Akaroa Gors Avenue Holyhead Anglesey LL65 1PB Wales

Director Name	Mrs Hilary Crystal
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 14 March 2006)
Role	Data Quality Manager
Country of Residence	Wales
Correspondence Address	Akaroa Gors Avenue Holyhead Anglesey LL65 1PB Wales

Director Name	Robert John Phillips
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 March 2006)
Role	Financial Manager
Correspondence Address	1 Mona Cottage Llanfachraeth Anglesey LL65 4UN Wales

Director Name	Evan Rudowski
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(3 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 July 2005)
Role	Internet Development Consultan
Correspondence Address	14a Arundel Gardens London W11 2LA

Director Name	Mr Timothy George Partington
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(4 years, 6 months after company formation)
Appointment Duration	7 months (resigned 14 March 2006)
Role	Pilot
Country of Residence	England
Correspondence Address	Huntsman Road Barton Road Clutton Chester Cheshire CH3 9EP Wales

Director Name	Mr Michael Alexander Carton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(5 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 16 October 2012)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	86 Bishops Road London SW6 7AR

Director Name	Ulrich Schmidt
Date of Birth	February 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	14 March 2006(5 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 16 October 2012)
Role	CEO
Country of Residence	Germany
Correspondence Address	Goethestr 30 Oberasbach Bayern 90522

Secretary Name	Michael Alexander Carton
Nationality	British
Status	Resigned
Appointed	14 March 2006(5 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 June 2006)
Role	Executive
Correspondence Address	79-81 Lexham Gardens London W8 6JN

Secretary Name	Robert John Phillips
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(5 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2011)
Role	Company Director
Correspondence Address	3 Penddol Llanbrynmair Powys SY19 7AD Wales

Secretary Name	Robert John Phillips
Nationality	British
Status	Resigned
Appointed	01 June 2006(5 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2011)
Role	Company Director
Correspondence Address	3 Penddol Llanbrynmair Powys SY19 7AD Wales

Director Name	Mr Jens Koerner
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	17 October 2012(11 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 2013)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Mark David Bastow
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 October 2015)
Role	European Financial Controller
Country of Residence	Switzerland
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	crystalsemantics.com

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1.7m at £1	Wpp Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£206,081
Gross Profit	£181,351
Net Worth	-£97,100
Cash	£19,246
Current Liabilities	£181,657

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
13 November 2015	Resolutions RES13 ‐ Company business 29/10/2015 RES13 ‐ Company business 29/10/2015 (1 page)
11 November 2015	Application to strike the company off the register (3 pages)
29 October 2015	Termination of appointment of Mark David Bastow as a director on 29 October 2015 (1 page)
11 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,744,960 (4 pages)
29 January 2015	Full accounts made up to 31 December 2013 (17 pages)
6 March 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,744,960 (4 pages)
6 March 2014	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
20 December 2013	Termination of appointment of Ian Saunders as a director (1 page)
20 December 2013	Registered office address changed from Buchanan House 3Rd Floor 30 Holborn London EC1N 2HS United Kingdom on 20 December 2013 (1 page)
20 December 2013	Appointment of Mr Mark David Bastow as a director (2 pages)
20 December 2013	Appointment of Mr Christopher Paul Sweetland as a director (2 pages)
20 December 2013	Termination of appointment of Jens Koerner as a director (1 page)
29 November 2013	Appointment of Mr Ian Michael Saunders as a secretary (1 page)
27 November 2013	Statement of capital following an allotment of shares on 22 November 2013 GBP 1,690,960 (3 pages)
27 November 2013	Satisfaction of charge 2 in full (1 page)
4 November 2013	Full accounts made up to 31 December 2012 (16 pages)
5 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
29 October 2012	Appointment of Mr Jens Koerner as a director (2 pages)
29 October 2012	Termination of appointment of Michael Carton as a director (1 page)
29 October 2012	Termination of appointment of Ulrich Schmidt as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
31 January 2012	Termination of appointment of Robert Phillips as a secretary (1 page)
27 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
21 June 2011	Full accounts made up to 31 December 2010 (16 pages)
21 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Secretary's details changed for Robert John Phillips on 21 January 2011 (2 pages)
21 January 2011	Registered office address changed from Buchanan House 3Rd Floor 30 Holborn London EC1N 2HR United Kingdom on 21 January 2011 (1 page)
15 December 2010	Registered office address changed from Dragon Court 3Rd Floor 27-29 Macklin Street London WC2B 5LX on 15 December 2010 (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
7 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-29 (1 page)
7 April 2010	Company name changed crystal reference systems LIMITED\certificate issued on 07/04/10 CONNOT ‐ (3 pages)
22 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Michael Alexander Carton on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Ulrich Schmidt on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Ian Saunders on 21 January 2010 (2 pages)
20 January 2010	Auditor's resignation (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
6 August 2009	Registered office changed on 06/08/2009 from 1ST & 2ND floors, 26 stanley street, holyhead anglesey LL65 1HG (1 page)
23 March 2009	Appointment terminated director david crystal (1 page)
21 January 2009	Director's change of particulars / michael carton / 20/01/2009 (2 pages)
21 January 2009	Return made up to 20/01/09; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 December 2007 (17 pages)
4 September 2008	Ad 04/06/08\gbp si 1670758@1=1670758\gbp ic 20202/1690960\ (2 pages)
15 August 2008	Nc inc already adjusted 04/06/08 (1 page)
15 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 January 2008	Return made up to 20/01/08; full list of members (4 pages)
22 January 2008	Registered office changed on 22/01/08 from: 1ST & 2ND floors 26 stanley street holyhead anglesey LL65 1HG (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (17 pages)
24 March 2007	Notice of assignment of name or new name to shares (1 page)
24 March 2007	Return made up to 20/01/07; full list of members (9 pages)
27 January 2007	Full accounts made up to 31 March 2006 (11 pages)
16 January 2007	Section 394 (1 page)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Secretary resigned (1 page)
14 June 2006	New secretary appointed;new director appointed (2 pages)
11 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
28 March 2006	Notice of assignment of name or new name to shares (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Secretary resigned;director resigned (1 page)
27 March 2006	Return made up to 20/01/06; full list of members (9 pages)
9 January 2006	Full accounts made up to 31 March 2005 (11 pages)
1 September 2005	New director appointed (2 pages)
18 August 2005	Ad 04/08/05--------- Â£ si 2020@1=2020 Â£ ic 18182/20202 (2 pages)
16 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
16 August 2005	Nc inc already adjusted 25/07/05 (1 page)
12 July 2005	Director resigned (1 page)
15 February 2005	Return made up to 20/01/05; no change of members 363(287) ‐ Registered office changed on 15/02/05 363(288) ‐ Director's particulars changed (8 pages)
15 February 2005	New director appointed (1 page)
21 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	Nc inc already adjusted 06/01/05 (1 page)
21 January 2005	Ad 07/01/05--------- Â£ si 4849@1=4849 Â£ ic 13333/18182 (2 pages)
14 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Particulars of mortgage/charge (7 pages)
25 October 2004	Full accounts made up to 31 March 2004 (11 pages)
2 June 2004	Registered office changed on 02/06/04 from: 26 holyrood avenue p o box 104 colwyn bay conwy LL29 8XR (1 page)
2 June 2004	New director appointed (2 pages)
13 April 2004	Company name changed quotations LIMITED\certificate issued on 13/04/04 (2 pages)
27 January 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 January 2004	Nc inc already adjusted 18/12/03 (1 page)
27 January 2004	Ad 31/12/03--------- Â£ si 3333@1=3333 Â£ ic 10000/13333 (2 pages)
22 December 2003	Full accounts made up to 31 March 2003 (9 pages)
28 November 2003	Secretary resigned (1 page)
25 November 2003	New secretary appointed (2 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
6 May 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
28 April 2003	Registered office changed on 28/04/03 from: high trees orchard dell west chiltington west sussex RH20 2LB (1 page)
4 February 2003	Return made up to 20/01/03; full list of members (7 pages)
11 April 2002	Return made up to 05/02/02; full list of members (7 pages)
14 February 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
18 July 2001	New director appointed (4 pages)
9 July 2001	New director appointed (2 pages)
15 June 2001	Particulars of mortgage/charge (4 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Registered office changed on 23/03/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	New director appointed (2 pages)
5 February 2001	Incorporation (7 pages)

Crystal Semantics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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