| Company Name | Crystal Business Speakers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05246842 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2004(19 years, 7 months ago) |
| Dissolution Date | 9 May 2006 (17 years, 11 months ago) |
| Previous Name | Parktrade Limited |
Directors
| Director Name | Jacqueline Alethea Harper |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2004(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 09 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Conduit Mews London W2 3RE |
| Secretary Name | Jacqueline Alethea Harper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2004(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 09 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Conduit Mews London W2 3RE |
| Director Name | Mr Peter Maurice Crystal |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 09 May 2006) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 46 Conduit Mews Paddington London W2 3RE |
| Director Name | Philip Calvert |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2004(1 week, 6 days after company formation) |
| Appointment Duration | 2 months (resigned 17 December 2004) |
| Role | Speaker Author |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Beaver Cottages Smithwood Common Cranleigh Surrey GU6 8QX |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 3rd Floor 9 Argyll Street London W1F 7TG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2005 | Application for striking-off (1 page) |
| 11 January 2005 | Director resigned (1 page) |
| 22 December 2004 | New director appointed (2 pages) |
| 29 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 November 2004 | Director resigned (1 page) |
| 3 November 2004 | Secretary resigned (1 page) |
| 3 November 2004 | Memorandum and Articles of Association (9 pages) |
| 3 November 2004 | Registered office changed on 03/11/04 from: 2ND floor 7 leonard street london EC2A 4AQ (1 page) |
| 3 November 2004 | New director appointed (2 pages) |
| 3 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 October 2004 | Company name changed parktrade LIMITED\certificate issued on 15/10/04 (2 pages) |
| 30 September 2004 | Incorporation (14 pages) |