Dissolved
Dissolved 2014-12-16
Company Information for CRYSTAL QUARTZ LIMITED
CATERHAM, SURREY, CR3 6ED,
|
Company Registration Number
05661651
Private Limited Company
Dissolved Dissolved 2014-12-16 |
Company Name | |
---|---|
CRYSTAL QUARTZ LIMITED | |
Legal Registered Office | |
CATERHAM SURREY CR3 6ED Other companies in CR3 | |
Company Number | 05661651 | |
---|---|---|
Date formed | 2005-12-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2014-12-16 | |
Type of accounts | GROUP |
Last Datalog update: | 2015-06-06 17:07:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CRYSTAL QUARTZ CLEANING LIMITED | 250 HENDON WAY LONDON ENGLAND NW4 3NL | Dissolved | Company formed on the 2009-04-13 | |
Crystal Quartz Canada Inc. | 160 Kingscross Drive, P.O. Box 72 SUITE 2500 King City Ontario L7B 1A4 | Active | Company formed on the 2000-03-22 | |
CRYSTAL QUARTZ DEPOT, INC. | NV | Dissolved | Company formed on the 1997-02-11 | |
CRYSTAL QUARTZ ART DESIGN LLC | 1191 E NEWPORT CENTER DRIVE #103 DEERFIELD BEACH FL 33442 | Active | Company formed on the 2016-06-07 | |
CRYSTAL QUARTZ LTD | 30 FINCH MEADOW CLOSE LIVERPOOL L9 6EB | Active - Proposal to Strike off | Company formed on the 2020-09-17 |
Officer | Role | Date Appointed |
---|---|---|
FRANCIS JORDAN & CO LTD |
||
FRANCIS HUMFREY JORDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOPHIE ALICE JORDAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOK BASALT LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2006-08-15 | Dissolved 2015-02-17 | |
A VOTRE SERVICE LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2003-03-12 | Active | |
DELVEN MINING LTD | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2014-08-05 | |
CRANLEIGH PRODUCTIONS LIMITED | Company Secretary | 2002-09-28 | CURRENT | 1999-09-28 | Dissolved 2014-02-18 | |
STARFIELD INVESTMENTS LIMITED | Company Secretary | 2001-03-19 | CURRENT | 1993-05-14 | Dissolved 2015-11-24 | |
ALDERCOMBE LANE LIMITED | Director | 2013-10-22 | CURRENT | 1983-04-25 | Active | |
STARFIELD INVESTMENTS LIMITED | Director | 2010-08-11 | CURRENT | 1993-05-14 | Dissolved 2015-11-24 | |
WEALTH MANAGERS GUILD LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2013-12-03 | |
BROOK BASALT LIMITED | Director | 2007-09-17 | CURRENT | 2006-08-15 | Dissolved 2015-02-17 | |
DELVEN MINING LTD | Director | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2014-08-05 | |
KRONOS INVESTMENT HOLDINGS LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Liquidation | |
A VOTRE SERVICE LIMITED | Director | 2003-03-12 | CURRENT | 2003-03-12 | Active | |
FJ (NOMINEES) LIMITED | Director | 2000-08-21 | CURRENT | 2000-08-21 | Dissolved 2017-09-12 | |
CRANLEIGH PRODUCTIONS LIMITED | Director | 1999-09-28 | CURRENT | 1999-09-28 | Dissolved 2014-02-18 | |
FRANCIS JORDAN & CO LIMITED | Director | 1997-09-10 | CURRENT | 1997-09-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JORDAN & CO LTD / 06/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS HUMFREY JORDAN / 06/10/2014 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 22/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE JORDAN | |
AR01 | 22/12/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JORDAN & CO LTD / 01/04/2011 | |
AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 3 LIMPSFIELD ROAD SOUTH CROYDON SURREY CR2 9LA | |
AR01 | 22/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE ALICE JORDAN / 22/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JORDAN & CO LTD / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS HUMFREY JORDAN / 22/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
ELRES | S80A AUTH TO ALLOT SEC 13/04/06 | |
RES04 | NC INC ALREADY ADJUSTED 13/04/06 | |
123 | £ NC 1000/80000000 13/04/06 | |
ELRES | S252 DISP LAYING ACC 13/04/06 | |
ELRES | S386 DISP APP AUDS 13/04/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-07-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CRYSTAL QUARTZ LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CRYSTAL QUARTZ LIMITED | Event Date | 2014-07-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |