| Company Name | Crystal Vision Lcd Tv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05648084 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2005(18 years, 4 months ago) |
| Dissolution Date | 2 February 2011 (13 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Kenneth Michael Gooley |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 426 Berkhampstead Chesham Bucks HP5 3HQ |
| Secretary Name | Mrs Bethan Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2006(1 year after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 16 February 2007) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Hollies Windmill Lane, Balsall Common Coventry W Midlands CV7 7GY |
| Director Name | Cmdr Mark Oliver Macintyre |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2006(1 year after company formation) |
| Appointment Duration | 11 months (resigned 05 November 2007) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hundred Steddles Hundredsteddle Lane Birdham Chichester West Sussex PO20 7BL |
| Director Name | Kirk Stevens |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2006(1 year after company formation) |
| Appointment Duration | 11 months (resigned 05 November 2007) |
| Role | Consultant |
| Correspondence Address | 1 Rutherford Glen Whiyestone Nuneaton Warwickshire CV11 6UP |
| Secretary Name | Cmdr Mark Oliver Macintyre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2007(1 year, 2 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 05 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hundred Steddles Hundredsteddle Lane Birdham Chichester West Sussex PO20 7BL |
| Secretary Name | AFC Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Correspondence Address | 15 Bolton Street Piccadilly London W1y 8ar W1J 8AR |
Location
| Registered Address | C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,413 |
| Cash | £5,887 |
| Current Liabilities | £114,662 |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 February 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2010 | Liquidators' statement of receipts and payments to 19 October 2010 (5 pages) |
| 2 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 November 2010 | Liquidators statement of receipts and payments to 19 October 2010 (5 pages) |
| 12 July 2010 | Liquidators' statement of receipts and payments to 10 June 2010 (5 pages) |
| 12 July 2010 | Liquidators statement of receipts and payments to 10 June 2010 (5 pages) |
| 27 August 2009 | Voluntary strike-off action has been suspended (1 page) |
| 27 August 2009 | Voluntary strike-off action has been suspended (1 page) |
| 25 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 54 clarendon road watford hertfordshire WD17 1DU united kingdom (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 54 clarendon road watford hertfordshire WD17 1DU united kingdom (1 page) |
| 22 June 2009 | Statement of affairs with form 4.19 (6 pages) |
| 22 June 2009 | Resolutions
|
| 22 June 2009 | Statement of affairs with form 4.19 (6 pages) |
| 22 June 2009 | Resolutions
|
| 31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2009 | Application for striking-off (1 page) |
| 13 March 2009 | Application for striking-off (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 426 berkhampstead road chesham buckinghamshire HP5 3HQ united kingdom (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 426 berkhampstead road chesham buckinghamshire HP5 3HQ united kingdom (1 page) |
| 13 January 2009 | Appointment terminated secretary mark macintyre (1 page) |
| 13 January 2009 | Appointment Terminated Secretary mark macintyre (1 page) |
| 30 June 2008 | Registered office changed on 30/06/2008 from 13 mill end road high wycombe buckinghamshire HP12 4AX (1 page) |
| 30 June 2008 | Registered office changed on 30/06/2008 from 13 mill end road high wycombe buckinghamshire HP12 4AX (1 page) |
| 7 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 4 February 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 31 January 2008 | Director resigned (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: 426 berkhampstead road chesham HP5 3HQ (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: 426 berkhampstead road chesham HP5 3HQ (1 page) |
| 29 June 2007 | Director's particulars changed (1 page) |
| 29 June 2007 | Director's particulars changed (1 page) |
| 16 March 2007 | New secretary appointed (2 pages) |
| 16 March 2007 | Secretary resigned (1 page) |
| 16 March 2007 | New secretary appointed (2 pages) |
| 16 March 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Accounting reference date extended from 31/12/06 to 30/04/07 (1 page) |
| 6 February 2007 | Accounting reference date extended from 31/12/06 to 30/04/07 (1 page) |
| 28 December 2006 | New director appointed (1 page) |
| 28 December 2006 | New director appointed (1 page) |
| 28 December 2006 | New director appointed (1 page) |
| 28 December 2006 | New director appointed (1 page) |
| 21 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 21 December 2006 | New secretary appointed (1 page) |
| 21 December 2006 | New secretary appointed (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 15 bolton street mayfair london W1J 8AR (2 pages) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 15 bolton street mayfair london W1J 8AR (2 pages) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Secretary resigned (1 page) |
| 7 December 2005 | Incorporation (9 pages) |
| 7 December 2005 | Incorporation (9 pages) |