Crystal Software Solutions Limited

Company Name	Crystal Software Solutions Limited
Company Status	Dissolved
Company Number	04720369
Category	Private Limited Company
Incorporation Date	2 April 2003(21 years ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Jonathan Michael Thomas Whitmore
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Essex Drive Fernhill Heath Worcester Worcestershire WR3 7UU

Director Name	Mr Patrick John Shuker
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2003(1 week, 5 days after company formation)
Appointment Duration	7 years, 10 months (closed 15 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Western Road Hagley Stourbridge West Midlands DY9 0JX

Director Name	Mr Martin Stanley Colyer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 15 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Octagon House 81-83 Fulham High Street London SW6 3JW

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Closed
Appointed	20 August 2009(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 15 February 2011)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Secretary Name	Jonathan Michael Thomas Whitmore
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Essex Drive Fernhill Heath Worcester Worcestershire WR3 7UU

Director Name	Mr Neil Graeme Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(2 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Aldenham Avenue Radlett Hertfordshire WD7 8HJ

Director Name	Mr David Robert Gales
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	St Davids Crawley Drive Camberley Surrey GU15 2AA

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Location

Registered Address	2nd Floor Octagon House 81-83 Fulham High Street London SW6 3JW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£193,701
Cash	£149,060
Current Liabilities	£421,504

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
21 October 2010	Application to strike the company off the register (3 pages)
21 October 2010	Application to strike the company off the register (3 pages)
18 October 2010	Director's details changed for Mr. Martin Stanley Colyer on 18 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr. Martin Stanley Colyer on 18 October 2010 (2 pages)
22 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 1,000 (7 pages)
22 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 1,000 (7 pages)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Register inspection address has been changed (1 page)
16 September 2009	Accounting reference date shortened from 31/01/2010 to 30/11/2009 (1 page)
16 September 2009	Accounting reference date shortened from 31/01/2010 to 30/11/2009 (1 page)
27 August 2009	Appointment Terminated Secretary jonathan whitmore (1 page)
27 August 2009	Secretary appointed neptune secretaries LIMITED (1 page)
27 August 2009	Secretary appointed neptune secretaries LIMITED (1 page)
27 August 2009	Appointment terminated secretary jonathan whitmore (1 page)
4 June 2009	Registered office changed on 04/06/2009 from crystal house the courtyard buntsford gate bromsgrove worcestershire B60 3DJ (1 page)
4 June 2009	Registered office changed on 04/06/2009 from crystal house the courtyard buntsford gate bromsgrove worcestershire B60 3DJ (1 page)
21 May 2009	Director and Secretary's Change of Particulars / jonathan whitmore / 14/02/2008 / HouseName/Number was: , now: 1; Street was: 18 diglis court, now: essex drive; Area was: diglis road, now: fernhill heath; Region was: , now: worcestershire; Post Code was: WR5 3BF, now: WR3 7UU (1 page)
21 May 2009	Director and secretary's change of particulars / jonathan whitmore / 14/02/2008 (1 page)
21 May 2009	Return made up to 19/04/09; full list of members (5 pages)
21 May 2009	Return made up to 19/04/09; full list of members (5 pages)
18 May 2009	Auditor's resignation (1 page)
18 May 2009	Auditor's resignation (1 page)
9 May 2009	Resolutions RES13 ‐ Facility agreement 30/04/2009 (4 pages)
9 May 2009	Resolutions RES13 ‐ Facility agreement 30/04/2009 (4 pages)
7 May 2009	Appointment Terminated Director david gales (1 page)
7 May 2009	Auditor's resignation (1 page)
7 May 2009	Director appointed martin stanley colyer (2 pages)
7 May 2009	Appointment terminated director neil brown (1 page)
7 May 2009	Auditor's resignation (1 page)
7 May 2009	Director appointed martin stanley colyer (2 pages)
7 May 2009	Appointment Terminated Director neil brown (1 page)
7 May 2009	Appointment terminated director david gales (1 page)
1 April 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
1 April 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
1 April 2009	Accounting reference date shortened from 30/04/2009 to 31/01/2009 (1 page)
1 April 2009	Accounting reference date shortened from 30/04/2009 to 31/01/2009 (1 page)
1 September 2008	Full accounts made up to 30 April 2008 (13 pages)
1 September 2008	Full accounts made up to 30 April 2008 (13 pages)
8 August 2008	Director's change of particulars / patrick shuker / 07/08/2008 (1 page)
8 August 2008	Director's Change of Particulars / patrick shuker / 07/08/2008 / Date of Birth was: 07-Aug-1972, now: 08-Aug-1972; HouseName/Number was: , now: 63; Street was: 42 cloister drive, now: western road; Area was: , now: hagley; Post Town was: halesowen, now: stourbridge; Post Code was: B62 8RA, now: DY9 0JX (1 page)
6 May 2008	Return made up to 19/04/08; full list of members (5 pages)
6 May 2008	Return made up to 19/04/08; full list of members (5 pages)
3 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
3 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
9 May 2007	Return made up to 19/04/07; full list of members (3 pages)
9 May 2007	Return made up to 19/04/07; full list of members (3 pages)
6 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
16 June 2006	Registered office changed on 16/06/06 from: the courtyard buntsford gate bromsgrove worcs B60 3DJ (1 page)
16 June 2006	Registered office changed on 16/06/06 from: the courtyard buntsford gate bromsgrove worcs B60 3DJ (1 page)
9 June 2006	Registered office changed on 09/06/06 from: 5 roman way business centre droitwich worcester worcestershire WR9 9AJ (1 page)
9 June 2006	Registered office changed on 09/06/06 from: 5 roman way business centre droitwich worcester worcestershire WR9 9AJ (1 page)
19 April 2006	Return made up to 19/04/06; full list of members (3 pages)
19 April 2006	Return made up to 19/04/06; full list of members (3 pages)
28 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
3 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 August 2005	S-div 22/07/05 (1 page)
3 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 August 2005	S-div 22/07/05 (1 page)
19 July 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 July 2005	Return made up to 02/04/05; full list of members (7 pages)
1 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 April 2004	Return made up to 02/04/04; full list of members (7 pages)
23 April 2004	Return made up to 02/04/04; full list of members (7 pages)
22 May 2003	Ad 05/04/03-06/05/03 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 May 2003	Ad 05/04/03-06/05/03 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 May 2003	Registered office changed on 14/05/03 from: 3A avoncroft road bromsgrove worcestershire B60 4NG (1 page)
14 May 2003	Registered office changed on 14/05/03 from: 3A avoncroft road bromsgrove worcestershire B60 4NG (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
13 April 2003	New secretary appointed;new director appointed (2 pages)
13 April 2003	Secretary resigned (1 page)
13 April 2003	New secretary appointed;new director appointed (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Registered office changed on 13/04/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
13 April 2003	Registered office changed on 13/04/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
13 April 2003	Secretary resigned (1 page)
13 April 2003	Director resigned (1 page)
2 April 2003	Incorporation (17 pages)
2 April 2003	Incorporation (17 pages)

Crystal Software Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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