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STUART CRYSTAL PENSIONS LIMITED

Learn more about STUART CRYSTAL PENSIONS 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 PENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00604834
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.05.20
dissolution date: 2011.07.05
last member list: 2010.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.11
Form type: LATEST SOC
Document description: 11/11/10 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN RICHENS / 02/10/2010
Form type: CH01
Date: 2010.11.11
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HR TRUSTEES LIMITED / 02/10/2010
Form type: CH02
Date: 2010.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.21
£2.95
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31/10/09 NO CHANGES
Form type: AR01
Date: 2009.11.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY BILLY EGAN
Form type: TM02
Date: 2009.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BILLY EGAN
Form type: TM01
Date: 2009.11.06
£2.95
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DIRECTOR APPOINTED HR TRUSTEES LIMITED
Form type: 288a
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID FYFE
Form type: 288b
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.14
£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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APPOINTMENT TERMINATED DIRECTOR BILL BRADLEY
Form type: 288b
Date: 2008.04.25
£2.95
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DIRECTOR APPOINTED BRIAN JOHN RICHENS
Form type: 288a
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.09
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£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 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
Child documents:
Document type: ANNOTATION
Date: 2002.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'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: 2001.01.11
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£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 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
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: 1999.07.26
£2.95
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RETURN MADE UP TO 31/10/98; 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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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.06
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
Child documents:
Document type: ANNOTATION
Date: 1997.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
Form type: AA
Date: 1996.06.14
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/97 TO 31/12/96
Form type: 225
Date: 1996.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.16

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Company directors and board members:

HR TRUSTEES LIMITED (dissolve)
Director, 2008.12.22 - 2011.07.05
SUTHERLAND HOUSE RUSSELL WAY , CRAWLEY
RH10 1UH, WEST SUSSEX
BRIAN JOHN RICHENS (dissolve)
Director, RETIRED ACCOUNTANTS, 2008.02.01 - 2011.07.05
49 DUDLEY ROAD SEDGLEY , DUDLEY
DY3 1ST, WEST MIDLANDS
NIGEL CORBETT (dissolve)
Secretary, 1998.07.29 - 2001.12.31
16 SISTER DORA AVENUE , BURNTWOOD
WS7 9QD, STAFFORDSHIRE
BILLY EGAN (dissolve)
Secretary, HEAD OF COMPENSATION, 2006.01.03 - 2009.09.30
7 PERCY TERRACE LOWER NEWTOWN , WATERFORD
IRISH
IRELAND
MICHAEL THOMAS FLYNN (dissolve)
Secretary, 2002.01.01 - 2006.01.03
WINTERWOOD 96 VIEWPOINT , WATERFORD
IRISH
IRELAND
JOHN BERNARD MORGAN (dissolve)
Secretary, 1995.11.23 - 1998.07.29
AVILA 9 GREENFIELD CRESCENT , DONNYBROOK
IRISH, DUBLIN 4 IRELAND
DAVID STUART PAULI (dissolve)
Secretary, 1991.11.07 - 1994.01.24
THE HOPE STANTON LACY , LUDLOW
SY8 9AP, SHROPSHIRE
GERARD STUART RICHMOND (dissolve)
Secretary, 1994.02.16 - 1995.11.23
14/55 GLOUCESTER ROAD , LONDON
SW7 4QN
BILL BRADLEY (dissolve)
Director, ACCOUNTANT, 2005.03.29 - 2008.02.01
13 KINGS COURT KINGS CHANNEL , WATERFORD
IRISH
IRELAND
NIGEL CORBETT (dissolve)
Director, PERSONNEL AND TRAINING MANAGER, 1998.07.20 - 2001.12.31
16 SISTER DORA AVENUE , BURNTWOOD
WS7 9QD, STAFFORDSHIRE
KENNETH EDWIN DORRELL (dissolve)
Director, PERSONNEL MANAGER, 1991.11.07 - 1996.03.31
35 LAUNCESTON ROAD , WALSALL
WS5 3EE, WEST MIDLANDS
BILLY EGAN (dissolve)
Director, HEAD OF COMPENSATION, 2006.01.03 - 2009.09.30
7 PERCY TERRACE LOWER NEWTOWN , WATERFORD
IRISH
IRELAND
JOHN ANTHONY FEARON (dissolve)
Director, COMPANY DIRECTOR, 1995.11.23 - 2005.03.29
7 KINGS CHANNEL , WATERFORD
IRISH
IRELAND
MICHAEL THOMAS FLYNN (dissolve)
Director, DIRECTOR OF CORPORATE AFFAIRS, 2002.02.27 - 2006.01.03
WINTERWOOD 96 VIEWPOINT , WATERFORD
IRISH
IRELAND
GLORIA FRANKS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.07 - 1994.02.11
20 STANDHILLS ROAD , KINGSWINFORD
DY6 8DW, WEST MIDLANDS
DAVID FYFE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.12.14 - 2008.12.10
73 WEEPING CROSS , STAFFORD
ST17 0DQ, STAFFORDSHIRE
EDWARD PATRICK GALVIN (dissolve)
Director, COMPANY DIRECTOR, 1995.11.23 - 1998.02.24
WINDRUSH 4 SILVER BIRCHES , DUNDRUM
IRISH, DUBLIN 4
IRELAND
ROSEMARY ANN GORTON (dissolve)
Director, 1994.02.16 - 1995.11.23
39 THREE ASHES LANE , NEWENT
GL18 1DF, GLOUCESTERSHIRE
DAVID STUART PAULI (dissolve)
Director, ACCOUNTANT, 1991.11.07 - 1994.01.24
25 THE HOPE STANTON LACY , LUDLOW
SY8 2AP, SALOP
ROGER HAMER PAULI (dissolve)
Director, COMPANY DIRECTOR, 1991.11.07 - 1994.01.24
STOURTON FARM HOUSE GREENSFORGE LANE , STOURBRIDGE
DY7 5BD, WEST MIDLANDS
GERARD STUART RICHMOND (dissolve)
Director, 1994.02.16 - 1995.11.23
14/55 GLOUCESTER ROAD , LONDON
SW7 4QN
GREGORY JAMES ROGERS (dissolve)
Director, 1995.11.23 - 2000.06.01
WESTFIELD UPPER LADYES HILL , KENILWORTH
CV8 2FB, WARWICKSHIRE
NIGEL KEITH SIMPSON (dissolve)
Director, MANAGER, 1991.11.07 - 1995.11.23
7 ALLAN CLOSE , STOURBRIDGE
DY8 4BB, WEST MIDLANDS

Companies near to STUART CRYSTAL PENSIONS ltd.

Information about the Private Limited Company STUART CRYSTAL PENSIONS 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: 2016.05.20. Reload the data