Crystal Heights Limited

Company Name	Crystal Heights Limited
Company Status	Dissolved
Company Number	02763449
Category	Private Limited Company
Incorporation Date	10 November 1992(31 years, 5 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew John Walker
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1992(6 days after company formation)
Appointment Duration	18 years, 6 months (closed 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Champ De Bras Mas De Massier 38200 Vienne Foreign France

Secretary Name	Mireille Walker
Nationality	French
Status	Resigned
Appointed	16 November 1992(6 days after company formation)
Appointment Duration	9 years, 5 months (resigned 02 May 2002)
Role	Company Director
Correspondence Address	Champ De Bras Mas De Massier 38200 Vienne France Foreign

Secretary Name	Tracy Denise Keenan Gallagher
Nationality	British
Status	Resigned
Appointed	02 May 2002(9 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 April 2008)
Role	Company Director
Correspondence Address	1 Farriers Walk Gresford Wrexham Clwyd LL12 8PH Wales

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	10 November 1992(same day as company formation)
Correspondence Address	197-199 City Road London EC1V 1JN

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	10 November 1992(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£551
Cash	£2

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
17 January 2011	Application to strike the company off the register (3 pages)
17 January 2011	Application to strike the company off the register (3 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 February 2010	Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2010-02-01 GBP 2 (5 pages)
1 February 2010	Director's details changed for Mr Andrew John Walker on 25 October 2009 (2 pages)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2010-02-01 GBP 2 (5 pages)
1 February 2010	Director's details changed for Mr Andrew John Walker on 25 October 2009 (2 pages)
15 December 2009	Registered office address changed from Viscount House River Lane Saltney Chester Cheshire CH4 8RH on 15 December 2009 (2 pages)
15 December 2009	Registered office address changed from Viscount House River Lane Saltney Chester Cheshire CH4 8RH on 15 December 2009 (2 pages)
6 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 October 2008	Return made up to 25/10/08; full list of members (3 pages)
28 October 2008	Return made up to 25/10/08; full list of members (3 pages)
17 June 2008	Accounts made up to 30 September 2007 (6 pages)
17 June 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
8 May 2008	Appointment Terminated Secretary tracy gallagher (1 page)
8 May 2008	Appointment terminated secretary tracy gallagher (1 page)
21 February 2008	Return made up to 25/10/07; full list of members (2 pages)
21 February 2008	Return made up to 25/10/07; full list of members (2 pages)
12 February 2008	Registered office changed on 12/02/08 from: century house station way cheam surrey SM3 8SW (1 page)
12 February 2008	Registered office changed on 12/02/08 from: century house station way cheam surrey SM3 8SW (1 page)
11 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
11 July 2007	Accounts made up to 30 September 2006 (5 pages)
26 October 2006	Return made up to 25/10/06; full list of members (2 pages)
26 October 2006	Return made up to 25/10/06; full list of members (2 pages)
28 June 2006	Accounts made up to 30 September 2005 (7 pages)
28 June 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
24 November 2005	Registered office changed on 24/11/05 from: 45A brighton road surbiton surrey KT6 5LR (1 page)
24 November 2005	Registered office changed on 24/11/05 from: 45A brighton road surbiton surrey KT6 5LR (1 page)
10 November 2005	Return made up to 25/10/05; full list of members (6 pages)
10 November 2005	Return made up to 25/10/05; full list of members (6 pages)
18 March 2005	Return made up to 01/11/04; full list of members (6 pages)
18 March 2005	Return made up to 01/11/04; full list of members (6 pages)
31 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
31 October 2004	Accounts made up to 30 September 2004 (5 pages)
19 November 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
19 November 2003	Return made up to 01/11/03; full list of members (6 pages)
19 November 2003	Accounts made up to 30 September 2003 (5 pages)
19 November 2003	Return made up to 01/11/03; full list of members (6 pages)
15 May 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
15 May 2003	Accounts made up to 30 September 2002 (6 pages)
24 December 2002	Return made up to 01/11/02; full list of members (6 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 December 2001	Accounts made up to 30 September 2001 (5 pages)
10 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
29 November 2001	Return made up to 01/11/01; full list of members (6 pages)
29 November 2001	Return made up to 01/11/01; full list of members (6 pages)
24 November 2000	Return made up to 01/11/00; full list of members (6 pages)
24 November 2000	Return made up to 01/11/00; full list of members (6 pages)
24 November 2000	Accounts made up to 30 September 2000 (5 pages)
24 November 2000	Accounts for a dormant company made up to 30 September 2000 (5 pages)
14 December 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
14 December 1999	Accounts for a dormant company made up to 30 September 1999 (5 pages)
14 December 1999	Return made up to 10/11/99; full list of members (6 pages)
14 December 1999	Accounts made up to 30 September 1998 (5 pages)
14 December 1999	Return made up to 10/11/99; full list of members (6 pages)
14 December 1999	Accounts made up to 30 September 1999 (5 pages)
26 November 1998	Return made up to 10/11/98; no change of members (4 pages)
26 November 1998	Return made up to 10/11/98; no change of members (4 pages)
30 July 1998	Accounts made up to 30 September 1997 (5 pages)
30 July 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
8 December 1997	Return made up to 10/11/97; no change of members (4 pages)
8 December 1997	Return made up to 10/11/97; no change of members (4 pages)
7 January 1997	Accounts made up to 30 September 1996 (5 pages)
7 January 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
16 December 1996	Return made up to 10/11/96; full list of members (6 pages)
16 December 1996	Return made up to 10/11/96; full list of members (6 pages)
27 November 1995	Return made up to 10/11/95; no change of members (4 pages)
27 November 1995	Return made up to 10/11/95; no change of members (4 pages)
20 November 1995	Accounts made up to 30 September 1995 (5 pages)
20 November 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/95 (1 page)
20 November 1995	Accounts for a dormant company made up to 30 September 1995 (5 pages)
20 November 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/95 (2 pages)
22 March 1995	Return made up to 10/11/94; no change of members (4 pages)
22 March 1995	Return made up to 10/11/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 March 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
22 March 1995	Accounts made up to 30 September 1994 (5 pages)

Crystal Heights Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire