| Company Name | Crystal Blue Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04982454 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2003(20 years, 5 months ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month ago) |
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 | Mr Paul David Hayman |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2003(4 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 15 March 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Clock House Road Beckenham Kent BR3 4JP |
| Secretary Name | Kate Cameron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2003(4 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 15 March 2011) |
| Role | Company Director |
| Correspondence Address | 26 Clock House Road Beckenham Kent BR3 4JP |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | 26 Clock House Road Beckenham Kent BR3 4JP |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2010 | Application to strike the company off the register (4 pages) |
| 16 November 2010 | Application to strike the company off the register (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 17 January 2010 | Director's details changed for Paul David Hayman on 17 January 2010 (2 pages) |
| 17 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-01-17
|
| 17 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-01-17
|
| 17 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-01-17
|
| 17 January 2010 | Director's details changed for Paul David Hayman on 17 January 2010 (2 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 15 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 3 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 21 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 29 December 2005 | Return made up to 02/12/05; full list of members
|
| 29 December 2005 | Return made up to 02/12/05; full list of members (6 pages) |
| 22 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 15 January 2004 | New secretary appointed (2 pages) |
| 15 January 2004 | New secretary appointed (2 pages) |
| 12 January 2004 | Registered office changed on 12/01/04 from: jsa house 110 the parade watford WD17 1GB (1 page) |
| 12 January 2004 | Resolutions
|
| 12 January 2004 | Resolutions
|
| 12 January 2004 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | Secretary resigned (1 page) |
| 12 January 2004 | Director resigned (1 page) |
| 12 January 2004 | Director resigned (1 page) |
| 12 January 2004 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
| 12 January 2004 | Secretary resigned (1 page) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | Registered office changed on 12/01/04 from: jsa house 110 the parade watford WD17 1GB (1 page) |
| 2 December 2003 | Incorporation (14 pages) |
| 2 December 2003 | Incorporation (14 pages) |