| Company Name | Crystal House Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04262843 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2001(22 years, 8 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| 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 | Mr Stephen Francis Quinlan |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(same day as company formation) |
| Role | Glazing Contractor |
| Correspondence Address | Appartment 14 Portadene 6 Portarlington Road West Bourne Bournemouth Dorset BH4 8BT |
| Director Name | Mr Paul Raymond Simmonds Rogers |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(same day as company formation) |
| Role | Glazing Contractor |
| Country of Residence | England |
| Correspondence Address | St Edmunds 11 Cassiobury Park Avenue Watford Hertfordshire WD18 7LA |
| Secretary Name | Mr Paul Raymond Simmonds Rogers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(same day as company formation) |
| Role | Glazing Contractor |
| Country of Residence | England |
| Correspondence Address | St Edmunds 11 Cassiobury Park Avenue Watford Hertfordshire WD18 7LA |
| Secretary Name | Mr Alfred Marcel Garfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2002(6 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 13 May 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 120 Salmon Street Kingsbury London NW9 8NL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Internationsl Press Centre 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 July 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 July 2007 | Resignation of a liquidator (1 page) |
| 14 May 2007 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2007 | Resolutions
|
| 14 May 2007 | Declaration of solvency (4 pages) |
| 14 May 2007 | Res re fees (1 page) |
| 14 May 2007 | Res re specie (1 page) |
| 11 May 2007 | Registered office changed on 11/05/07 from: gloucester house 72 london road st. Albans hertfordshire AL1 1NS (1 page) |
| 27 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 August 2006 | Return made up to 01/08/06; full list of members (8 pages) |
| 3 June 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
| 12 August 2005 | Return made up to 01/08/05; full list of members (8 pages) |
| 27 April 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 14 September 2004 | Return made up to 01/08/04; full list of members (8 pages) |
| 8 May 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 30 October 2003 | Return made up to 01/08/03; full list of members (8 pages) |
| 5 September 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 11 July 2002 | New secretary appointed (2 pages) |
| 15 April 2002 | Statement of affairs (12 pages) |
| 15 April 2002 | Ad 31/01/02--------- £ si 1498@1=1498 £ ic 3/1501 (2 pages) |
| 3 April 2002 | Registered office changed on 03/04/02 from: 15 victoria street nottingham NG1 2JZ (1 page) |
| 20 March 2002 | Resolutions
|
| 20 March 2002 | Memorandum and Articles of Association (6 pages) |
| 7 February 2002 | Particulars of mortgage/charge (3 pages) |
| 7 February 2002 | Particulars of mortgage/charge (3 pages) |
| 14 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 August 2001 | Accounting reference date extended from 31/08/02 to 31/10/02 (1 page) |
| 29 August 2001 | Ad 01/08/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 3 August 2001 | Director resigned (1 page) |
| 3 August 2001 | Secretary resigned (1 page) |
| 3 August 2001 | New director appointed (1 page) |
| 3 August 2001 | New secretary appointed;new director appointed (1 page) |