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QUARTZ CRYSTAL COMPANY LIMITED(THE)

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

Company details

1ST FLOOR 26-28 BEDFORD ROW, HOLBORN LONDON, WC1R 4HE

QUARTZ CRYSTAL COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00310520
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.02.17
dissolution date: 2011.12.21
last member list: 2007.03.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5020 - Maintenance & repair of motors

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.10.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.21 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.02.17
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.07.05
WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE - Outstanding on 2006.09.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.21
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.09.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011
Form type: 4.68
Date: 2011.07.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010
Form type: 4.68
Date: 2011.02.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2010
Form type: 4.68
Date: 2010.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2009
Form type: 4.68
Date: 2010.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2009
Form type: 4.68
Date: 2009.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2008
Form type: 4.68
Date: 2009.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2008
Form type: 4.68
Date: 2008.07.23
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2007.07.03
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.06.26
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.06.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/07 FROM:, VICTOR WORKS, WELLINGTON CRESCENT, NEW MALDEN, SURREY KT3 3NE
Form type: 287
Date: 2007.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
Child documents:
Document type: ANNOTATION
Date: 2005.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.05
£2.95
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£ SR [email protected], 27/02/04
Form type: 169
Date: 2004.03.29
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
Child documents:
Document type: ANNOTATION
Date: 2004.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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CONTRACT 27/02/04
Form type: RES13
Date: 2004.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.29
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
Child documents:
Document type: ANNOTATION
Date: 2003.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
Child documents:
Document type: ANNOTATION
Date: 1997.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.15

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Company directors and board members:

JANET SHAW (dissolve)
Secretary, 2007.05.03 - 2011.12.21
ORCHARD HOUSE MOUNTVIEW ROAD CLAYGATE , ESHER
KT10 0UB, SURREY
CHRISTOPHER JAMES SHAW (dissolve)
Director, 1992.03.27 - 2011.12.21
ORCHARD HOUSE MOUNTVIEW ROAD, CLAYGATE , ESHER
KT10 0UB, SURREY
ERIC HARRIS (dissolve)
Secretary, 1992.03.27 - 1996.06.18
ASHLEY HOUSE FAIROAKS LANE , OXSHOTT
KT22 0TP, SURREY
CHRISTOPHER JAMES SHAW (dissolve)
Secretary, 1996.06.18 - 2007.05.03
ORCHARD HOUSE MOUNTVIEW ROAD, CLAYGATE , ESHER
KT10 0UB, SURREY
EILEEN MIRIAM HARRIS (dissolve)
Director, 1992.03.27 - 1996.06.18
ASHLEY HOUSE FAIROAKS LANE , OXSHOTT
KT22 0TP, SURREY
ERIC HARRIS (dissolve)
Director, 1992.03.27 - 1996.06.18
ASHLEY HOUSE FAIROAKS LANE , OXSHOTT
KT22 0TP, SURREY
JOHN ASHLEY HARRIS (dissolve)
Director, 1992.01.31 - 1996.06.18
23 ELMTREE AVENUE , ESHER
KT10 8JG, SURREY
COLIN ADRIEN NEWELL (dissolve)
Director, 1992.03.27 - 1992.10.15
48 CHESTERTON DRIVE , SEAFORD
BN25 3RH, EAST SUSSEX
GERALD RABBETTS (dissolve)
Director, 1996.06.18 - 2002.11.29
64 EMBER FARM WAY , EAST MOLESEY
KT8 0BL, SURREY
STEPHEN JAMES SHAW (dissolve)
Director, 2002.11.29 - 2007.03.31
48 LEIGH ROAD , COBHAM
KT11 2LD, SURREY

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Information about the Private Limited Company QUARTZ CRYSTAL COMPANY LIMITED(THE) 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: 2016.04.21. Reload the data