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CRYSTAL POWER (UK) LIMITED

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

Company details

WILTON ROAD, HUMBERSTON, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN36 4AW

CRYSTAL POWER (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 04665985
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.02.13
dissolution date: 2011.06.21
last member list: 2010.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 29.02
overdue: NO
last made update: 2009.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.13
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.06.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.08
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.17
Form type: LATEST SOC
Document description: 17/03/10 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK MURRAY HENDERSON / 01/10/2009
Form type: CH01
Date: 2010.03.17
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2009.02.23
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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SECRETARY'S CHANGE OF PARTICULARS / MICHELLE HENDERSON / 01/02/2008
Form type: 288c
Date: 2008.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN HENDERSON / 01/02/2008
Form type: 288c
Date: 2008.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.19
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.28
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REGISTERED OFFICE CHANGED ON 20/10/05 FROM:, 95 ELEANOR STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 8AF
Form type: 287
Date: 2005.10.20
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.03.15
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.28
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.13

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Company directors and board members:

MICHELLE PATRICE HENDERSON (dissolve)
Secretary, 2003.02.13 - 2011.06.21
HOLLY OAKS THORESBY ROAD TETNEY , GRIMSBY
DN36 5JR, NORTH EAST LINCOLNSHIRE
SEAN PATRICK MURRAY HENDERSON (dissolve)
Director, MANAGER, 2003.02.13 - 2011.06.21
HOLLY OAKS THORESBY ROAD TETNEY , GRIMSBY
DN36 5JR, NORTH EAST LINCOLNSHIRE
SWIFT INCORPORATIONS LIMITED (dissolve)
Nominee Secretary, 2003.02.13 - 2003.02.13
26 CHURCH STREET , LONDON
NW8 8EP

Companies near to CRYSTAL POWER (UK) ltd.

Information about the Private Limited Company CRYSTAL POWER (UK) 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: 2015.08.12. Reload the data