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ROYAL DOULTON CRYSTAL LIMITED

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

Company details

ROYAL DOULTON, BARLASTON, STOKE ON TRENT, ST12 9FA

ROYAL DOULTON CRYSTAL LIMITED on the map

Company type: Private Limited Company
Company number: 00857668
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.26
dissolution date: 2009.12.22
last member list: 2008.05.09
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.09
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1968.03.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.12.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.08
£2.95
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APPOINTMENT TERMINATED SECRETARY DEBORAH BATES
Form type: 288b
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEBORAH BATES
Form type: 288b
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK WILCOX
Form type: 288b
Date: 2009.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/07 FROM:, ROYAL DOULTON, BARLASTON, STOKE ON TRENT, ST12 9ES
Form type: 287
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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REGISTERED OFFICE CHANGED ON 25/01/06 FROM:, SIR HENRY DOULTON HOUSE, FORGE LANE, ETRURIA, STOKE ON TRENT, STAFFORDSHIRE ST1 5NN
Form type: 287
Date: 2006.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/01 FROM:, MINTON HOUSE, LONDON ROAD, STOKE ON TRENT, STAFFORDSHIRE ST4 7QD
Form type: 287
Date: 2001.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22

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Company directors and board members:

GARRY ELLIOT BARNES (dissolve)
Secretary, 2002.09.01 - 2006.01.27
10 BELVEDERE GARDENS TETTENHALL , WOLVERHAMPTON
WV6 9QL
DEBORAH JANE BATES (dissolve)
Secretary, 2001.02.01 - 2002.09.01
5 ALMA CLOSE SCHOLAR GREEN , STOKE ON TRENT
ST7 3HZ, STAFFORDSHIRE
DEBORAH JANE BATES (dissolve)
Secretary, 2006.01.27 - 2009.03.27
5 ALMA CLOSE SCHOLAR GREEN , STOKE ON TRENT
ST7 3HZ, STAFFORDSHIRE
WILLIAM KEITH HINDLEY (dissolve)
Secretary, 1998.10.05 - 1999.06.24
MEADOWCROFT AUDLEM ROAD WOORE , CREWE
CW3 9RL
SALLY MAYER (dissolve)
Secretary, 1999.06.24 - 2001.02.01
21 MELLARD STREET AUDLEY , STOKE ON TRENT
ST7 8ES, STAFFORDSHIRE
MICHAEL HENRY WORTHINGTON (dissolve)
Secretary, 1991.05.09 - 1998.10.05
10 THE CRESCENT , STONE
ST15 8JN, STAFFORDSHIRE
GARRY ELLIOT BARNES (dissolve)
Director, ACCOUNTANT, 2001.07.25 - 2006.01.30
10 BELVEDERE GARDENS TETTENHALL , WOLVERHAMPTON
WV6 9QL
DEBORAH JANE BATES (dissolve)
Director, HEAD OF LEGAL SERVICES, 1999.06.23 - 2009.02.03
5 ALMA CLOSE SCHOLAR GREEN , STOKE ON TRENT
ST7 3HZ, STAFFORDSHIRE
TRACY CRUMP (dissolve)
Director, ACCOUNTANT, 2006.01.27 - 2006.12.12
MYRTLE GROVE COTTAGE 60 DRAYCOTT OLD ROAD , FORSBROOK
ST11 9AL, STAFFORDSHIRE
WILLIAM KEITH HINDLEY (dissolve)
Director, COMPANY SECRETARY, 1998.10.07 - 1999.06.24
MEADOWCROFT AUDLEM ROAD WOORE , CREWE
CW3 9RL
MARK LEONARD WILLIAM HUGHES (dissolve)
Director, COMPANY DIRECTOR, 2002.11.19 - 2002.12.12
FOUNTAIN HOUSE WESTON ON AVON , STRATFORD UPON AVON
CV37 8JY, WARWICKSHIRE
STUART RANDOLPH LYONS (dissolve)
Director, 1991.05.09 - 1997.05.28
50 SEYMOUR WALK , LONDON
SW10 9NF
GEOFFREY PETER MARTIN (dissolve)
Director, 2003.02.24 - 2005.06.30
LIMONE HOUSE 20 CASTLEFORD DRIVE , PRESTBURY
SK10 4BG, CHESHIRE
SIMON CHRISTOPHER MARTIN (dissolve)
Director, HEAD OF CORPORATE SERVICES, 1999.06.23 - 2001.07.25
7 AVALLON CLOSE TOTTINGTON , BURY
BL8 3LW
PETER THOMAS WALLEY (dissolve)
Director, FINANCE DIRECTOR, 1991.05.09 - 1998.10.07
WILLOW LODGE 190 SEABRIDGE LANE , NEWCASTLE UNDER LYME
ST5 3LS, STAFFORDSHIRE
JOHN PATRICK WENGER (dissolve)
Director, 1997.07.18 - 1999.07.05
FOXLEY MILL LANE , STANDON
ST21 6RP, STAFFORDSHIRE
MARK WILCOX (dissolve)
Director, COMPANY DIRECTOR, 2006.12.12 - 2009.01.05
24 STUART AVENUE TRENTHAM , STOKE ON TRENT
ST4 8BG, STAFFORDSHIRE

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Information about the Private Limited Company ROYAL DOULTON CRYSTAL 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: 2016.06.09. Reload the data