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HADRIAN CRYSTAL LIMITED

Learn more about HADRIAN CRYSTAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HADRIAN HOUSE, LEADGATE INDUSTRIAL ESTATE, LEADGATE CONSETT, COUNTY DURHAM, DH8 7RN

HADRIAN CRYSTAL LIMITED on the map

Company type: Private Limited Company
Company number: 01144700
Company status: ADMINISTRATIVE RECEIVER
country of origin: United Kingdom
incorporation date: 1973.11.09
last member list: 1998.07.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
next due date: 2000.02.29
overdue: OVERDUE
last made update: 1998.04.30
account category: FULL
documents available: 1

Returns:

next due date: 1999.08.17
overdue: OVERDUE
last made update: 1998.07.20
documents available: 1

Mortgages:

3I GROUP PLC
MORTGAGE - Outstanding on 1997.01.11 Receiver Appointed
3I GROUP PLC
DEBENTURE - Outstanding on 1997.01.11

List of company documents:

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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.08.09
£2.49
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.06.02
£2.49
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.14
£2.49
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.12
£2.49
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.12
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.17
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
£2.49
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.02
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
£2.49
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REGISTERED OFFICE CHANGED ON 21/04/97 FROM:, EXCALIBUR HOUSE, PARK LANE, BIRMINGHAM, B21 8LH
Form type: 287
Date: 1997.04.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.28
£2.49
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.22
£2.49
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ALTER MEM AND ARTS 08/01/97
Form type: SRES01
Date: 1997.01.21
£2.49
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.01.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.17
£2.49
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.16
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.16
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.16
£2.49
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.11
£2.49
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.11
£2.49
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.05
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.18
£2.49
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.18
£2.49
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.31
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.15
£2.49
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.49
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.09
£2.49
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.12
£2.49
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.13
£2.49
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RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.26
£2.49
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.23
£2.49
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.24
£2.49
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.20
£2.49
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SECRETARY RESIGNED
Form type: 288
Date: 1995.03.17
£2.49
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/11/94
Form type: SRES01
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/09/93
Form type: SRES01
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.22

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Company directors and board members:

GILLIAN DIANE WOOD (dissolve)
Secretary, MARKETING CONSULTANT, 1997.01.08
STAPLEHURST HOUSE STAPLEHURST , TONBRIDGE
TN12 0AZ, KENT
ROBERT PETER HOWARD-JONES (dissolve)
Director, COMPANY DIRECTOR, 1997.01.08
26 AVON CASTLE DRIVE , RINGWOOD
BH24 2BB, HAMPSHIRE
GILLIAN DIANE WOOD (dissolve)
Director, MARKETING CONSULTANT, 1997.01.08
STAPLEHURST HOUSE STAPLEHURST , TONBRIDGE
TN12 0AZ, KENT
ARABIS PLC (dissolve)
Secretary, 1995.03.06 - 1997.01.08
EXCALIBUR HOUSE PARK LANE HANDSWORTH , BIRMINGHAM
B21 8LH
DAVID SMITH (dissolve)
Secretary, 1992.07.20 - 1995.03.06
ILLTYD HOUSE 2 ORMANDE CLOSE , HALESOWEN
B63 2XY, WEST MIDLANDS
ROGER CHARLES ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1996.04.29 - 1997.01.08
BROAD OAK FARMHOUSE HAMSTERLEY , NEWCASTLE UPON TYNE
NE17 7QD
BRUCE FRANK ERNEST (dissolve)
Director, CO DIRECTOR, 1992.07.20 - 1997.01.08
33 LOUGHBROW PARK , HEXHAM
NE46 2QD, NORTHUMBERLAND
DAVID WILLIAM EVANS (dissolve)
Director, 1993.03.03 - 1996.02.19
17 DEWAR DRIVE , SHEFFIELD
S7 2GQ, SOUTH YORKSHIRE
WILLIAM DAVID GRAHAM (dissolve)
Director, ACCOUNTANT, 1992.07.20 - 1997.01.08
ROTHLEY ELVASTON DRIVE , HEXHAM
NE46 2HS, NORTHUMBERLAND
MICHAEL SEAN GRIFFITHS (dissolve)
Director, CO DIRECTOR, 1992.07.20 - 1997.01.08
7 ASHBURY COURT HENLEY IN ARDEN , SOLIHULL
B95 5AF, WEST MIDLANDS
RICHARD BARRY GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.20 - 1995.03.06
32 CLAREMONT ROAD BIRKDALE , SOUTHPORT
PR8 4DY, MERSEYSIDE
SIMON JOHN HARTLEY (dissolve)
Director, COMPANY DIRECTOR, 1996.07.31 - 1997.01.08
12 BROOK LANE NANPANTAN , LOUGHBOROUGH
LE11 3RA
ANDREW KEITH LEACH (dissolve)
Director, 1993.09.06 - 1996.07.31
4 LINWOOD ROAD , SOLIHULL
B91 1HL, WEST MIDLANDS

Companies near to HADRIAN CRYSTAL ltd.

Information about the Private Limited Company HADRIAN CRYSTAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.01.20. Reload the data