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CRYSTAL FACILITIES LIMITED

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

Company details

40 DERRINGHAM STREET, HULL, EAST YORKSHIRE, HU3 1EW

CRYSTAL FACILITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00509160
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.06.25
dissolution date: 2004.09.28
last member list: 2003.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.10.26
FORD MOTOR CREDIT COMPANY LIMITED
DEBENTURE - Outstanding on 1990.10.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.09.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.15
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.05.04
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.13
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
Child documents:
Document type: ANNOTATION
Date: 2003.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.22
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.11.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
Child documents:
Document type: ANNOTATION
Date: 1996.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/96
Document type: ANNOTATION
Date: 1996.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.09
£2.95
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RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.03
£2.95
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RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.03
Child documents:
Document type: ANNOTATION
Date: 1993.11.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
Form type: 225(2)
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/93 FROM:, 172 ANLABY ROAD, KINGSTON-UPON-HULL, HU3 2JP
Form type: 287
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
£2.95
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RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.02
£2.95
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RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.04.24
£2.95
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RETURN MADE UP TO 10/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.16
£2.95
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RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.21

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Company directors and board members:

NICHOLAS ALWYN MCLAREN OUGHTRED (dissolve)
Secretary, COMPANY SECRETARY, 2003.07.25 - 2004.09.28
THE OLD VICARAGE CHURCH SIDE BISHOP BURTON , BEVERLEY
HU17 8QB, EAST YORKSHIRE
PATRICK WILLIAM FARNSWORTH (dissolve)
Director, JOINT MANAGING DIRECTOR, 1996.04.03 - 2004.09.28
WESTFIELD FOSTON ON THE WOLDS , DRIFFIELD
YO25 8BJ, EAST YORKSHIRE
CHRISTOPHER MCLAREN OUGHTRED (dissolve)
Director, CHAIRMAN, 1992.10.10 - 2004.09.28
THE OLD RECTORY LONDESBOROUGH , YORK
YO43 3LJ, YORKSHIRE
MICHAEL NORMAN OUGHTRED (dissolve)
Director, 1996.04.03 - 2004.09.28
UPLANDS 5 BRIMLEY MOLESCROFT ROAD , BEVERLEY
HU17 7EE, NORTH HUMBERSIDE
JOHN THOMAS HOWDEN (dissolve)
Secretary, 1995.01.25 - 2003.07.25
THE ANCHORAGE SOUTH END ROOS , HULL
HU12 0HE, EAST YORKSHIRE
NICHOLAS ALWYN MCLAREN OUGHTRED (dissolve)
Secretary, 1992.10.10 - 1995.01.25
THE OLD VICARAGE CHURCH SIDE BISHOP BURTON , BEVERLEY
HU17 8QB, EAST YORKSHIRE
BRIAN MARKS (dissolve)
Director, EXECUTIVE, 1992.10.10 - 1993.09.16
14 LAWSON AVENUE COTTINGHAM , HULL
HU16 4EX, NORTH HUMBERSIDE
PETER BENTHAM OUGHTRED (dissolve)
Director, EXECUTIVE, 1992.10.10 - 1996.04.03
RABY LODGE CAVE ROAD , BROUGH
HU15 1HL, EAST YORKSHIRE
ROBIN DEREK WAITE (dissolve)
Director, EXECUTIVE, 1992.10.10 - 1993.01.22
THE COTTAGE MELTON ROAD , NORTH FERRIBY
HU14 3ET, EAST YORKSHIRE

Companies near to CRYSTAL FACILITIES ltd.

Information about the Private Limited Company CRYSTAL FACILITIES 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: 2016.05.13. Reload the data