| Company Name | Crystalwell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04345980 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2001(22 years, 4 months ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | William Seymour |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 28 January 2002(4 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 18 July 2006) |
| Role | Company Director |
| Correspondence Address | 66 Belsize Road South Hampstead London NW6 4TG |
| Secretary Name | DMS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 January 2005(3 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 18 July 2006) |
| Correspondence Address | 1st Floor 43 London Wall London EC2M 5TF |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Vicky Jane Seymour |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 28 January 2002(4 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 15 July 2002) |
| Role | Secretary |
| Correspondence Address | Ika Iti Homebush Road Masterton Rd5 New Zealand |
| Secretary Name | Andrew Duart Maclean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 13 February 2003) |
| Role | Financial Controller |
| Correspondence Address | Patter Farmhouse Murthly Perth PH1 4HD Scotland |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2001(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2003(1 year, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 10 March 2004) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 1st Floor 43 London Wall London EC2M 5TF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2006 | Application for striking-off (1 page) |
| 9 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 January 2005 | New secretary appointed (2 pages) |
| 17 March 2004 | Registered office changed on 17/03/04 from: 1ST contact secretaries LIMITED 6TH floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 17 March 2004 | Secretary resigned (1 page) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 14 September 2003 | Ad 01/09/03--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 8 August 2003 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
| 23 May 2003 | New secretary appointed (2 pages) |
| 23 May 2003 | Return made up to 31/12/02; full list of members
|
| 24 February 2003 | Registered office changed on 24/02/03 from: c/o cartner & co 47 sandy lodge way northwood middlesex HA6 2AR (1 page) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | Director's particulars changed (1 page) |
| 26 January 2003 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
| 13 August 2002 | New secretary appointed (2 pages) |
| 25 July 2002 | Secretary resigned (1 page) |
| 17 July 2002 | New director appointed (1 page) |
| 26 June 2002 | Registered office changed on 26/06/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 26 June 2002 | New secretary appointed (2 pages) |
| 5 February 2002 | Director resigned (1 page) |
| 5 February 2002 | Secretary resigned (1 page) |
| 31 December 2001 | Incorporation (15 pages) |