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STUART CRYSTAL MARKETING LIMITED

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

Company details

BARLASTON, STOKE ON TRENT, STAFFORDSHIRE, ST12 9ES

STUART CRYSTAL MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 00116656
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.07.05
dissolution date: 2010.02.02
last member list: 2006.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.04.05
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.30
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.02.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID FYFE
Form type: 288b
Date: 2009.02.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN FOLEY
Form type: 288b
Date: 2009.01.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BRADLEY
Form type: 288b
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
Child documents:
Document type: ANNOTATION
Date: 2002.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2002.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
Child documents:
Document type: ANNOTATION
Date: 1999.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
Child documents:
Document type: ANNOTATION
Date: 1998.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
Child documents:
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, STONIER & COMPANY LIMITED, CERTIFICATE ISSUED ON 15/08/97
Form type: CERTNM
Date: 1997.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
Child documents:
Document type: ANNOTATION
Date: 1996.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
Form type: AA
Date: 1996.07.10
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96
Form type: 225
Date: 1996.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1996.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ALTER MEM AND ARTS 14/11/94
Form type: SRES01
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.13

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Company directors and board members:

SINEAD GILLEN (dissolve)
Secretary, 2006.01.03 - 2010.02.02
7 FORTFIELD COLLINS AVENUE DUNMORE ROAD , WATERFORD
IRISH
IRELAND
NIGEL CORBETT (dissolve)
Secretary, 1997.10.06 - 2001.12.31
16 SISTER DORA AVENUE , BURNTWOOD
WS7 9QD, STAFFORDSHIRE
MICHAEL THOMAS FLYNN (dissolve)
Secretary, 2002.01.01 - 2006.01.03
WINTERWOOD 96 VIEWPOINT , WATERFORD
IRISH
IRELAND
JOHN BERNARD MORGAN (dissolve)
Secretary, 1995.08.17 - 1997.10.06
AVILA 9 GREENFIELD CRESCENT , DONNYBROOK
IRISH, DUBLIN 4 IRELAND
DAVID STUART PAULI (dissolve)
Secretary, 1991.10.04 - 1993.02.02
25 THE HOPE STANTON LACY , LUDLOW
SY8 2AP, SALOP
GERARD STUART RICHMOND (dissolve)
Secretary, 1993.09.30 - 1995.08.17
14/55 GLOUCESTER ROAD , LONDON
SW7 4QN
WILLIAM JOHN BRADLEY (dissolve)
Director, FINANCE DIRECTOR, 2005.03.31 - 2008.11.28
13 KINGS COURT KINGS CHANNEL , WATERFORD
IRISH
IRELAND
JOHN ANTHONY FEARON (dissolve)
Director, COMPANY DIRECTOR, 2000.09.30 - 2005.03.31
7 KINGS CHANNEL , WATERFORD
IRISH
IRELAND
JOHN FOLEY (dissolve)
Director, COMPANY DIRECTOR, 2000.09.30 - 2009.01.12
17 EAGLE VALLEY POWERSCOURT DEMESNE , ENNISKERRY
IRISH, CO WICKLOW
IRELAND
GLORIA FRANKS (dissolve)
Director, CO DIRECTOR, 1991.10.04 - 1993.02.02
20 STANDHILLS ROAD , KINGSWINFORD
DY6 8DW, WEST MIDLANDS
DAVID FYFE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.09.30 - 2009.01.31
73 WEEPING CROSS , STAFFORD
ST17 0DQ, STAFFORDSHIRE
ROSEMARY ANN GORTON (dissolve)
Director, FARMER, 1991.10.04 - 1995.08.17
39 THREE ASHES LANE , NEWENT
GL18 1DF, GLOUCESTERSHIRE
DAVID STUART PAULI (dissolve)
Director, ACCOUNTANT, 1991.10.04 - 1993.02.02
THE HOPE STANTON LACY , LUDLOW
SY8 9AP, SHROPSHIRE
ROGER HAMER PAULI (dissolve)
Director, CO DIRECTOR, 1991.10.04 - 1993.02.02
STOURTON FARM HOUSE GREENSFORGE LANE , STOURBRIDGE
DY7 5BD, WEST MIDLANDS
GERARD STUART RICHMOND (dissolve)
Director, TOUR OPERATOR, 1993.02.02 - 1995.08.17
14/55 GLOUCESTER ROAD , LONDON
SW7 4QN
GREGORY JAMES ROGERS (dissolve)
Director, COMPANY DIRECTOR, 1995.08.17 - 2000.06.01
WESTFIELD UPPER LADYES HILL , KENILWORTH
CV8 2FB, WARWICKSHIRE
MARTIN JOHN SHELDON (dissolve)
Director, FINANCIAL CONTROLLER, 1995.08.17 - 2000.01.01
2 BIRCHLANDS , BRIDGNORTH
WV15 5ED, SALOP

Companies near to STUART CRYSTAL MARKETING ltd.

Information about the Private Limited Company STUART CRYSTAL MARKETING 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: 2016.04.04. Reload the data