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NUMBER EIGHT AND NINE THE CRYSTAL CENTRE LIMITED

Learn more about NUMBER EIGHT AND NINE THE CRYSTAL CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 NEWMARKET COURT, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AU

NUMBER EIGHT AND NINE THE CRYSTAL CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00179856
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.02.21
dissolution date: 2002.08.13
last member list: 2000.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5147 - Wholesale of other household goods

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1983.04.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.07.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.26
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.06
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.06
Child documents:
Document type: ANNOTATION
Date: 1999.06.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
Child documents:
Document type: ANNOTATION
Date: 1998.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/95 FROM:, 8/9 THE CRYSTAL CENTRE, ELMGROVE ROAD, HARROW, MIDDLESEX HA1 2YR
Form type: 287
Date: 1995.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.05
£2.95
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RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KORG (UK) LIMITED, CERTIFICATE ISSUED ON 26/04/94
Form type: CERTNM
Date: 1994.04.25
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 25/04/94
Form type: CERTNM
Date: 1994.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
£2.95
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RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1993.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1993.04.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.01
£2.95
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RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.04
£2.95
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AD 10/11/92---------, £ SI [email protected]=520000, £ IC 205720/725720
Form type: 88(2)R
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 10/11/92
Form type: 123
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/92
Form type: ORES10
Date: 1992.12.02
Child documents:
Document type: ANNOTATION
Date: 1992.12.02
Form type: ORES04
Document description: £ NC 299000/819000
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ROSE MORRIS AND COMPANY,LIMITED, CERTIFICATE ISSUED ON 21/04/92
Form type: CERTNM
Date: 1992.04.16
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 16/04/92
Form type: CERTNM
Date: 1992.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.24
£2.95
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RETURN MADE UP TO 29/12/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.14
£2.95
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£ IC 227580/211720, 28/03/91, £ SR [email protected]=15860
Form type: 122
Date: 1991.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.11
£2.95
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RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.11

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Company directors and board members:

ROBERT VINCENT CASTLE (dissolve)
Secretary, 1996.10.03 - 2002.08.13
CLIFTON HOUSE LANGLEY END , HITCHIN
SG4 7PT, HERTFORDSHIRE
ROBERT VINCENT CASTLE (dissolve)
Director, SALES & MARKETING DIRECTOR, 1992.12.29 - 2002.08.13
CLIFTON HOUSE LANGLEY END , HITCHIN
SG4 7PT, HERTFORDSHIRE
YUKI IKEDA (dissolve)
Director, COMPANY DIRECTOR, 1997.06.30 - 2002.08.13
2-41-9 MISAWA HINO , TOKYO
FOREIGN
JAPAN
SEIKI KATO (dissolve)
Director, PRESIDENT, 1992.12.29 - 2002.08.13
13-11 NAKAHASA 4-CHOME , MITAKA-SHI
TOKYO 181
JAPAN
CHRISTOPHER ROBIN BERTRAM-GREGORY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.03.31 - 1996.10.03
47 HARTWELL ROAD LONG STREET HANSLOPE , MILTON KEYNES
MK19 7BY, BUCKINGHAMSHIRE
IAN DIXON (dissolve)
Secretary, 2000.06.23 - 2000.06.24
7 BROCKWELL OAKLEY , BEDFORD
MK43 7TD, BEDFORDSHIRE
HIROKAZU KATAKURA (dissolve)
Secretary, 1992.12.29 - 1993.03.31
5-21-6 MASUKATA TAMA-KU , KAMASAKI-SHI
KA21, KANAGAWA-KA 214
JAPAN
CHRISTOPHER ROBIN BERTRAM-GREGORY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.31 - 1996.10.03
47 HARTWELL ROAD LONG STREET HANSLOPE , MILTON KEYNES
MK19 7BY, BUCKINGHAMSHIRE
HIROKAZU KATAKURA (dissolve)
Director, DIRECTOR/GENERAL MANAGER, 1992.12.29 - 1993.03.31
5-21-6 MASUKATA TAMA-KU , KAWASAKI-SHI
FOREIGN, KANAGAWA-KEN 214
JAPAN
TADASHI UMEKAGE (dissolve)
Director, VICE PRESIDENT, 1992.12.29 - 1998.09.01
3-7-7 YUKARIGAOKA , SAKURA-SHI
FOREIGN, CHIBA-KEN 285
JAPAN

Information about the Private Limited Company NUMBER EIGHT AND NINE THE CRYSTAL CENTRE 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: 2016.04.09. Reload the data