Crystal Colours Limited

Company Name	Crystal Colours Limited
Company Status	Dissolved
Company Number	04820334
Category	Private Limited Company
Incorporation Date	3 July 2003(20 years, 9 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)
Previous Name	Worldwide Sales Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Neil Wilby
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2003(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (closed 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Whinmoor Drive Clayton West Huddersfield HD8 9QA

Director Name	Ian Pruchniewiez
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(1 year, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 12 January 2010)
Role	Company Director
Correspondence Address	Croft House 291 Oxford Road Gomersal West Yorkshire BD19 4JP

Secretary Name	Suzanne Jayne Horner
Nationality	British
Status	Resigned
Appointed	29 August 2003(1 month, 3 weeks after company formation)
Appointment Duration	11 months (resigned 30 July 2004)
Role	Office Administrator
Correspondence Address	Stoney Lea 21 Stoney Lane, Chapelthorpe Wakefield West Yorkshire WF4 3JN

Secretary Name	Rachel Kay Hugill
Nationality	British
Status	Resigned
Appointed	14 February 2005(1 year, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 January 2006)
Role	Company Director
Correspondence Address	5 Hill Top Clayton West Huddersfield West Yorkshire HD8 9NU

Secretary Name	Robert James Wilby
Nationality	British
Status	Resigned
Appointed	19 January 2006(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 April 2008)
Role	IT Manager
Correspondence Address	4 Whinmoor Drive Clayton West Huddersfield West Yorkshire HD8 9QA

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Unit 3b Dearne Park Estate Park Mill Way Clayton West Huddersfield West Yorkshire HD8 9XJ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Denby Dale
Ward	Denby Dale
Built Up Area	Skelmanthorpe/Clayton West

Financials

Year	2014
Net Worth	-£435,383
Cash	£3,369
Current Liabilities	£595,490

Accounts

Latest Accounts	31 August 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
31 January 2009	Total exemption small company accounts made up to 31 August 2007 (8 pages)
31 January 2009	Total exemption small company accounts made up to 31 August 2007 (8 pages)
4 December 2008	Return made up to 03/07/08; full list of members (3 pages)
4 December 2008	Return made up to 03/07/08; full list of members (3 pages)
12 May 2008	Appointment Terminated Secretary robert wilby (1 page)
12 May 2008	Appointment terminated secretary robert wilby (1 page)
20 August 2007	Return made up to 03/07/07; full list of members (3 pages)
20 August 2007	Return made up to 03/07/07; full list of members (3 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
3 October 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
3 October 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
9 August 2006	Return made up to 03/07/06; full list of members (3 pages)
9 August 2006	Return made up to 03/07/06; full list of members (3 pages)
30 January 2006	Secretary resigned (1 page)
30 January 2006	Secretary resigned (1 page)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	New secretary appointed (2 pages)
24 October 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
24 October 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
24 October 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2005	Return made up to 03/07/05; full list of members (7 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
22 March 2005	Ad 01/11/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 March 2005	Ad 01/11/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	New secretary appointed (2 pages)
28 September 2004	Return made up to 03/07/04; full list of members (6 pages)
28 September 2004	Return made up to 03/07/04; full list of members (6 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Secretary resigned (1 page)
2 August 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
2 August 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
6 March 2004	Registered office changed on 06/03/04 from: springfield mill spa street ossett west yorkshire WF5 0HJ (1 page)
6 March 2004	Registered office changed on 06/03/04 from: springfield mill spa street ossett west yorkshire WF5 0HJ (1 page)
17 October 2003	Registered office changed on 17/10/03 from: 5TH floor walmar house 288 regent street london W1B 3AL (1 page)
17 October 2003	Registered office changed on 17/10/03 from: 5TH floor walmar house 288 regent street london W1B 3AL (1 page)
18 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 September 2003	Registered office changed on 17/09/03 from: springfield mill spa street ossett west yorkshire WF5 0HJ (1 page)
17 September 2003	Registered office changed on 17/09/03 from: springfield mill spa street ossett west yorkshire WF5 0HJ (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	Registered office changed on 08/09/03 from: 45A main street garforth leeds LS25 1DS (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	Registered office changed on 08/09/03 from: 45A main street garforth leeds LS25 1DS (1 page)
8 September 2003	New secretary appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Registered office changed on 04/09/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
4 September 2003	Registered office changed on 04/09/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
20 August 2003	Company name changed worldwide sales LTD\certificate issued on 20/08/03 (2 pages)
20 August 2003	Company name changed worldwide sales LTD\certificate issued on 20/08/03 (2 pages)
3 July 2003	Incorporation (16 pages)

Crystal Colours Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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