| Company Name | Crystal It Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04055961 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2000(23 years, 8 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Ruth Estelle Kelly |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Johns Chambers Love Street Chester Cheshire CH1 1QN Wales |
| Secretary Name | Ruth Estelle Kelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Johns Chambers Love Street Chester Cheshire CH1 1QN Wales |
| Director Name | Mr Cecil Francis Bowen |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Robinsons Croft Chester Cheshire CH3 5YB Wales |
| Director Name | Mary Bowen |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(3 years, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 12 October 2012) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | St Johns Chambers Love Street Chester Cheshire CH1 1QN Wales |
| Director Name | Mr Mark Stephen Silvester |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2012(12 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 March 2014) |
| Role | Manufacturing |
| Country of Residence | England |
| Correspondence Address | St Johns Chambers Love Street Chester Cheshire CH1 1QN Wales |
Location
| Registered Address | St Johns Chambers Love Street Chester Cheshire CH1 1QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ruth Kelly 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | Application to strike the company off the register (3 pages) |
| 7 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 3 April 2014 | Termination of appointment of Mark Silvester as a director (1 page) |
| 1 April 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 18 October 2012 | Termination of appointment of Mary Bowen as a director (2 pages) |
| 18 October 2012 | Appointment of Mark Stephen Silvester as a director (3 pages) |
| 10 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 14 September 2011 | Secretary's details changed for Ruth Estelle Kelly on 31 July 2011 (1 page) |
| 14 September 2011 | Director's details changed for Mary Bowen on 31 July 2011 (2 pages) |
| 14 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Director's details changed for Ruth Estelle Kelly on 31 July 2011 (2 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 25 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Director's details changed for Mary Bowen on 1 January 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Mary Bowen on 1 January 2010 (2 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 8 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 17 October 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 31/07/07; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 29 June 2007 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
| 1 September 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 18 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 19 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 21 June 2004 | New director appointed (2 pages) |
| 19 March 2004 | Registered office changed on 19/03/04 from: 19 white friars chester cheshire CH1 1NZ (1 page) |
| 19 March 2004 | Director resigned (1 page) |
| 11 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 16 August 2002 | Return made up to 18/08/02; full list of members (7 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 4 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 18 August 2000 | Incorporation (12 pages) |