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THE CRYSTAL PEAKS INVESTMENT COMPANY LIMITED

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

Company details

16 GROSVENOR STREET, LONDON, W1K 4QF

THE CRYSTAL PEAKS INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00656708
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.04.19
dissolution date: 2011.10.11
last member list: 2009.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
  • 7012 - Buying & sell own real estate
  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.28
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.10.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER
Form type: TM01
Date: 2010.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.16
Form type: LATEST SOC
Document description: 16/12/09 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.18
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.03.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.03.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
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REGISTERED OFFICE CHANGED ON 10/08/05 FROM:, 58 DAVIES STREET, LONDON, W1K 5JF
Form type: 287
Date: 2005.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.21
£2.95
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S366A DISP HOLDING AGM 02/03/04
Form type: ELRES
Date: 2004.03.13
Child documents:
Document type: ANNOTATION
Date: 2004.03.13
Form type: ELRES
Document description: S386 DISP APP AUDS 02/03/04
Document type: ANNOTATION
Date: 2004.03.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/03/04
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19

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Company directors and board members:

SUSAN ELIZABETH DIXON (dissolve)
Secretary, 2004.10.25 - 2011.10.11
FLAT 1 29-31 DINGLEY PLACE , LONDON
EC1 8BR
NICHOLAS SIMON KEITH SHATTOCK (dissolve)
Director, SOLICITOR, 1999.07.12 - 2011.10.11
1 COURT LANE DULWICH , LONDON
SE21 7DH
REBECCA JANE WORTHINGTON (dissolve)
Director, ACCOUNTANT, 2001.08.22 - 2011.10.11
THE OLD COTTAGE 97 THE HIGH STREET , WARGRAVE
RG10 8DD, BERKSHIRE
ADRIAN ROGER WYATT (dissolve)
Director, COMPANY DIRECTOR, 1999.07.12 - 2011.10.11
BROOM MANOR COTTERED , BUNTINGFORD
SG9 9QE, HERTFORDSHIRE
CHARLOTTE IND EASTWOOD (dissolve)
Secretary, 2002.07.23 - 2004.10.28
16 EDNA STREET , LONDON
SW11 3DP
PAUL HUGHES (dissolve)
Secretary, 1999.07.12 - 2000.01.31
LARK RISE 5 GREVILLE PARK AVENUE , ASHTEAD
KT21 2QS, SURREY
DAVID PATRICK KIERNAN (dissolve)
Secretary, 1992.11.14 - 1998.10.23
7 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
PHILIP EDMUND LINDSELL (dissolve)
Secretary, COMPANY DIRECTOR, 1998.10.23 - 1999.07.12
SOUTHSIDE COTTAGE STONE LANE AXFORD , MARLBOROUGH
SN8 2EY, WILTSHIRE
GAIL ROBSON SKEETE (dissolve)
Secretary, 1999.10.26 - 2000.05.30
22A WOODPECKER COPSE LOCKS HEATH , SOUTHAMPTON
SO31 6WS, HAMPSHIRE
REBECCA JANE WORTHINGTON (dissolve)
Secretary, 1999.10.26 - 2002.07.23
THE OLD COTTAGE 97 THE HIGH STREET , WARGRAVE
RG10 8DD, BERKSHIRE
ROBERT DUNCAN COSSEY (dissolve)
Director, CHARTERED SURVEYOR, 1992.11.14 - 1999.07.12
24 MAKEPEACE AVENUE , LONDON
N6 6EJ
EDWARD STRATFORD DUGDALE (dissolve)
Director, COMPANY DIRECTOR, 1999.07.12 - 2002.10.07
TICKWOOD HALL , MUCH WENLOCK
TF13 6NZ, SHROPSHIRE
TONIANNE DWYER (dissolve)
Director, PROPERTY FUND MANAGER, 2006.11.30 - 2010.04.16
170 BISHOPS ROAD FULHAM , LONDON
SW6 7JG
NIGEL GEORGE ELLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.12 - 2007.09.04
WILLMEAD FARM BOVEY TRACEY , NEWTON ABBOT
TQ13 9NP, DEVON
JOHN STUART GAMBLE (dissolve)
Director, CHARTERED SURVEYOR, 1992.11.14 - 1994.09.30
THE OLD LODGE ITCHINGWOOD COMMON LIMPSFIELD CHART , OXTED
SURREY
JAMES ROBERT HAMILTON STUBBER (dissolve)
Director, 2002.10.14 - 2006.02.17
1 THE REGENCY HIDE PLACE , LONDON
SW1P 4HD
DAVID ANDREW HENDERSON WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1994.10.05 - 1999.07.12
GLADE EARLEYDENE , SUNNINGHILL
SL5 9JY, BERKSHIRE
DAVID PATRICK KIERNAN (dissolve)
Director, ACCOUNTANT, 1992.11.14 - 1998.10.23
7 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
PHILIP EDMUND LINDSELL (dissolve)
Director, COMPANY DIRECTOR, 1998.10.23 - 1999.07.12
SOUTHSIDE COTTAGE STONE LANE AXFORD , MARLBOROUGH
SN8 2EY, WILTSHIRE
ROBERT DAVID MAXTED (dissolve)
Director, CHARTERED SURVEYOR, 1998.10.23 - 1999.03.19
14 WANDON ROAD , LONDON
SW6 2JF
MICHAEL EDWARD RILEY (dissolve)
Director, CHARTERED SURVEYOR, 2001.08.13 - 2002.07.31
TYLERS BARN TYLERS GREEN BROAD STREET , CUCKFIELD
RH17 5DX, WEST SUSSEX
ROGER CHRISTOPHER WINGATE (dissolve)
Director, CHARTERED SURVEYOR, 1992.11.14 - 1999.07.12
RESIDENCE PORT BLANC PLACE DE TRAINANT, 2 , 1223 COLOGNY
SWITZERLAND

Companies near to THE CRYSTAL PEAKS INVESTMENT COMPANY ltd.

Information about the Private Limited Company THE CRYSTAL PEAKS INVESTMENT COMPANY 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: 2016.05.26. Reload the data