STUART CRYSTAL PENSIONS LIMITED

STUART CRYSTAL PENSIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSTUART CRYSTAL PENSIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00604834
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STUART CRYSTAL PENSIONS LIMITED?

    • (7499) /

    Where is STUART CRYSTAL PENSIONS LIMITED located?

    Registered Office Address
    Barlaston
    Stoke On Trent
    ST12 9ES Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUART CRYSTAL PENSIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for STUART CRYSTAL PENSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Oct 31, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2010

    Statement of capital on Nov 11, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Brian John Richens on Oct 02, 2010

    2 pagesCH01

    Director's details changed for Hr Trustees Limited on Oct 02, 2010

    2 pagesCH02

    Accounts for a dormant company made up to Mar 31, 2009

    8 pagesAA

    Annual return made up to Oct 31, 2009

    5 pagesAR01

    Termination of appointment of Billy Egan as a secretary

    1 pagesTM02

    Termination of appointment of Billy Egan as a director

    1 pagesTM01

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    15 pages363a

    Accounts made up to Apr 05, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of STUART CRYSTAL PENSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHENS, Brian John
    Dudley Road
    Sedgley
    DY3 1ST Dudley
    49
    West Midlands
    Director
    Dudley Road
    Sedgley
    DY3 1ST Dudley
    49
    West Midlands
    EnglandBritish129962720001
    HR TRUSTEES LIMITED
    Russell Way
    RH10 1UH Crawley
    Sutherland House
    West Sussex
    Director
    Russell Way
    RH10 1UH Crawley
    Sutherland House
    West Sussex
    Identification TypeEuropean Economic Area
    Registration Number00745598
    93918340002
    CORBETT, Nigel
    16 Sister Dora Avenue
    WS7 9QD Burntwood
    Staffordshire
    Secretary
    16 Sister Dora Avenue
    WS7 9QD Burntwood
    Staffordshire
    British55365650002
    EGAN, Billy
    7 Percy Terrace
    Lower Newtown
    IRISH Waterford
    Ireland
    Secretary
    7 Percy Terrace
    Lower Newtown
    IRISH Waterford
    Ireland
    Irish112144300001
    FLYNN, Michael Thomas
    Winterwood
    96 Viewpoint
    IRISH Waterford
    Ireland
    Secretary
    Winterwood
    96 Viewpoint
    IRISH Waterford
    Ireland
    Irish80546390001
    MORGAN, John Bernard
    Avila
    9 Greenfield Crescent
    IRISH Donnybrook
    Dublin 4 Ireland
    Secretary
    Avila
    9 Greenfield Crescent
    IRISH Donnybrook
    Dublin 4 Ireland
    British46821770001
    PAULI, David Stuart
    The Hope
    Stanton Lacy
    SY8 9AP Ludlow
    Shropshire
    Secretary
    The Hope
    Stanton Lacy
    SY8 9AP Ludlow
    Shropshire
    British44058290002
    RICHMOND, Gerard Stuart
    14/55 Gloucester Road
    SW7 4QN London
    Secretary
    14/55 Gloucester Road
    SW7 4QN London
    British78929740001
    BRADLEY, Bill
    13 Kings Court
    Kings Channel
    IRISH Waterford
    Ireland
    Director
    13 Kings Court
    Kings Channel
    IRISH Waterford
    Ireland
    Irish104496840001
    CORBETT, Nigel
    16 Sister Dora Avenue
    WS7 9QD Burntwood
    Staffordshire
    Director
    16 Sister Dora Avenue
    WS7 9QD Burntwood
    Staffordshire
    United KingdomBritish55365650002
    DORRELL, Kenneth Edwin
    35 Launceston Road
    WS5 3EE Walsall
    West Midlands
    Director
    35 Launceston Road
    WS5 3EE Walsall
    West Midlands
    British20416070001
    EGAN, Billy
    7 Percy Terrace
    Lower Newtown
    IRISH Waterford
    Ireland
    Director
    7 Percy Terrace
    Lower Newtown
    IRISH Waterford
    Ireland
    Irish112144300001
    FEARON, John Anthony
    7 Kings Channel
    IRISH Waterford
    Ireland
    Director
    7 Kings Channel
    IRISH Waterford
    Ireland
    Irish44727790001
    FLYNN, Michael Thomas
    Winterwood
    96 Viewpoint
    IRISH Waterford
    Ireland
    Director
    Winterwood
    96 Viewpoint
    IRISH Waterford
    Ireland
    Irish80546390001
    FRANKS, Gloria
    20 Standhills Road
    DY6 8DW Kingswinford
    West Midlands
    Director
    20 Standhills Road
    DY6 8DW Kingswinford
    West Midlands
    British26852910001
    FYFE, David
    73 Weeping Cross
    ST17 0DQ Stafford
    Staffordshire
    Director
    73 Weeping Cross
    ST17 0DQ Stafford
    Staffordshire
    British67558660002
    GALVIN, Edward Patrick
    Windrush
    4 Silver Birches
    IRISH Dundrum
    Dublin 4
    Ireland
    Director
    Windrush
    4 Silver Birches
    IRISH Dundrum
    Dublin 4
    Ireland
    Irish46821750001
    GORTON, Rosemary Ann
    39 Three Ashes Lane
    GL18 1DF Newent
    Gloucestershire
    Director
    39 Three Ashes Lane
    GL18 1DF Newent
    Gloucestershire
    EnglandBritish18781900001
    PAULI, David Stuart
    25 The Hope
    Stanton Lacy
    SY8 2AP Ludlow
    Salop
    Director
    25 The Hope
    Stanton Lacy
    SY8 2AP Ludlow
    Salop
    British44058290001
    PAULI, Roger Hamer
    Stourton Farm House
    Greensforge Lane
    DY7 5BD Stourbridge
    West Midlands
    Director
    Stourton Farm House
    Greensforge Lane
    DY7 5BD Stourbridge
    West Midlands
    EnglandBritish3264700001
    RICHMOND, Gerard Stuart
    14/55 Gloucester Road
    SW7 4QN London
    Director
    14/55 Gloucester Road
    SW7 4QN London
    British78929740001
    ROGERS, Gregory James
    Westfield
    Upper Ladyes Hill
    CV8 2FB Kenilworth
    Warwickshire
    Director
    Westfield
    Upper Ladyes Hill
    CV8 2FB Kenilworth
    Warwickshire
    Irish92365640001
    SIMPSON, Nigel Keith
    7 Allan Close
    DY8 4BB Stourbridge
    West Midlands
    Director
    7 Allan Close
    DY8 4BB Stourbridge
    West Midlands
    British20416080001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0