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CRISTAL SERVICES LIMITED

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

Company details

C/O CAPITA LONDON MARKET, SERVICES, PULLMAN PLACE, GREAT WESTERN ROAD, GLOUCESTER, GL1 3EA

CRISTAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01004370
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.10
dissolution date: 2004.01.20
last member list: 2003.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.10.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/03 FROM:, CARTHUSIAN COURT, 12 CARTHUSIAN STREET, LONDON, EC1M 6EZ
Form type: 287
Date: 2003.03.03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
Child documents:
Document type: ANNOTATION
Date: 1999.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.13

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Company directors and board members:

KENNETH MARSHALL HOLMES (dissolve)
Secretary, 1992.05.10 - 2004.01.20
7 BOWHAY HUTTON , BRENTWOOD
CM13 2JX, ESSEX
FRANCIS GERARD CROMMIE (dissolve)
Director, CLAIMS ADVISOR, 2001.05.03 - 2004.01.20
16 CAWKELL CLOSE , STANSTED
CM24 8JF, ESSEX
JOHN ARTHUR HAWKES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.19 - 2004.01.20
BEAVERBANK 12 STEERES HILL , RUSPER
RH12 4PT, WEST SUSSEX
CHARLES STANLEY BALSON (dissolve)
Director, INSURANCE ADVISER, 1992.05.10 - 1996.09.18
102 ROCHESTER ROW , LONDON
SW1P 1JP
ARTHUR CASSIANO BASTOS FILHO (dissolve)
Director, ENGINEER, 1992.09.18 - 1996.03.20
38 PONT STREET , LONDON
SW1X 0AD
MARTYN GERALD BLACK (dissolve)
Director, INSURANCE ADVISER, 1992.05.10 - 1996.09.18
56 TWICKENHAM ROAD , TEDDINGTON
TW11 8AW, MIDDLESEX
FRANCIS GERARD CROMMIE (dissolve)
Director, SENIOR CLAIMS ADVISOR, 1992.09.18 - 1996.09.18
16 CAWKELL CLOSE , STANSTED
CM24 8JF, ESSEX
MICHAEL FREDERICK WILLIAM DAVEY (dissolve)
Director, INSURANCE & CLAIMS SUPERVISOR, 1992.05.10 - 1996.09.18
91 GRIMTHORPE AVENUE , WHITSTABLE
CT5 4PY, KENT
MICHAEL JOHN DONGES (dissolve)
Director, SOLICITOR, 1992.05.10 - 1996.10.12
1 LIME MEADOWS SEWARDS END , SAFFRON WALDEN
CB10 2LQ, ESSEX
THIERRY DUPUY DANGEAC (dissolve)
Director, COUNSEL, 1992.05.10 - 1995.03.21
TOUR GALILEE ESPLANADE CHARLES DE GAULLE , LA DEFENSE CEDEX 97 PARIS 92069
FRANCE
JOHN RICHARD ENSTON (dissolve)
Director, MANAGING DIRECTOR, 1992.05.10 - 1996.09.18
HIGH TREES 9 GREVILLE PARK ROAD , ASHTEAD
SURREY
GUY LOUIS FAGES (dissolve)
Director, MARINE AND CIVIL LIABILITY INS, 1994.09.07 - 1996.09.18
3 RUE DES CHANTIERS 75005 PARIS , FRANCE
FOREIGN
BRIAN FORREST (dissolve)
Director, INSURANCE ANALYST, 1995.12.13 - 1996.09.18
4 KINNEAR CLOSE CROWNHILL , MILTON KEYNES
MK8 0EN, BUCKINGHAMSHIRE
NICHOLAS PHILIP GAILET (dissolve)
Director, INSURANCE ANALYST, 1993.09.08 - 1995.12.13
46 HIGHLANDS ROAD , LEATHERHEAD
KT22 8NJ, SURREY
ROBERT CONNOLLY GOLDEN (dissolve)
Director, GENERAL MANAGER, 1992.05.10 - 1996.09.18
KESTIM HOUSE 4 SKYLINE ROAD , SMITHS FL08
FOREIGN
BERMUDA
JAMES MCALESTER IRVINE (dissolve)
Director, CARGO CLAIMS OFFICER, 1992.05.10 - 1996.09.18
11 AGATES LANE , ASHTEAD
KT21 2NG, SURREY
EUGENIO KOSLINSKI (dissolve)
Director, MECHANICAL ENGINEER, 1992.05.10 - 1992.09.18
197 KNIGHTSBRIDGE , LONDON
SW7 1RB
YVES LECA (dissolve)
Director, BUSINESS CONTROLLER, 1995.03.21 - 1995.12.13
5 RUE MARCEL AFFEPOT , MEUDON
92190
FRANCE
ARTHUR BURTON SHIELDS LOWRY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.05.10 - 1996.09.18
1 GREYSTONES DRIVE , REIGATE
RH2 0HA, SURREY
MICHAEL MOORHOUSE MCCORMACK (dissolve)
Director, MANAGING DIRECTOR, 1992.05.10 - 1992.06.19
10 ROCKINGHAM AVENUE , HORNCHURCH
RM11 1HH, ESSEX
THOMAS PAUL OLINGER (dissolve)
Director, AREA CHARTERING MANAGER, 1994.12.14 - 1996.09.18
55 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LJ, BUCKINGHAMSHIRE
BARBARA ANN PICKERING (dissolve)
Director, SENIOR CHARTERING SPECIALIST, 1993.12.01 - 1994.12.14
FIRST FLOOR FLAT 21 THE HERMITAGE , RICHMOND
TW10 6SH, SURREY
CHRISTOPHER ALAN PRESTON (dissolve)
Director, MANAGER SHIPPING COMPANY, 1992.05.10 - 1992.09.18
WAVERLEY CANNONS CLOSE , BISHOPS STORTFORD
CM23 2AW, HERTS
JONATHEN ALTENBURGER TATTEN (dissolve)
Director, SOLICITOR, 1992.05.10 - 1996.09.18
TERRIBLE DOWN SHORTGATE HALLAND , EAST LEWES
BN8 6PJ, SUSSEX
BERTRAND THOUILIN (dissolve)
Director, LAWYER, 1995.12.13 - 1996.09.18
3 AVENUE CLAIRE ROGER , PONTOISE
95000
FRANCE
GREGG VISINEAU (dissolve)
Director, AREA CHARTERING MANAGER, 1992.05.10 - 1993.12.01
5A GREENCROFT GARDENS SWISS COTTAGE , LONDON
NW6 3LP
THOMAS SAGE WYMAN (dissolve)
Director, MANAGER GOVERNMENT AND PUBLIC AFFAIRS DIVISION, 1992.05.10 - 1992.12.08
546 WASHINGTON AVENUE , PALO ALTO
CALIFORNIA 94301
U S A
KIRK EUGENE YOUNGMAN (dissolve)
Director, GENERAL COUNSEL CHEVRON SHIPPING COMPANY, 1992.12.08 - 1996.09.18
6529 MY WAY , BAINBRIDGE ISLAND
WASHINGTON 98110
USA

Companies near to CRISTAL SERVICES ltd.

Information about the Private Limited Company CRISTAL SERVICES 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: 2016.07.18. Reload the data