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CRYSTAL SHIELD LIMITED

CRYSTAL SHIELD LIMITED

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

    • Overview

    Company NameCRYSTAL SHIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07200500
    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 CRYSTAL SHIELD LIMITED?

    • (7499) /

    Where is CRYSTAL SHIELD LIMITED located?

    Registered Office Address
    Mile End Farm
    Blackshaw Moor
    ST13 8TL Leek
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CRYSTAL SHIELD LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRINDCO 566 LIMITEDMar 23, 2010Mar 23, 2010

    What are the latest accounts for CRYSTAL SHIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for CRYSTAL SHIELD 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

    Termination of appointment of Grindco Directors Limited as a director on Feb 29, 2012

    		2 pagesTM01

    Termination of appointment of Ann Elizabeth Fisher as a director on Feb 29, 2012

    		2 pagesTM01

    Appointment of Mr Peter Wright as a director on Feb 29, 2012

    		3 pagesAP01

    Registered office address changed from C/O Grindeys Llp Glebe Court Stoke-on-Trent Staffordshire ST4 1ET on Mar 21, 2012

    		2 pagesAD01

    Annual return made up to Mar 23, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2011

    Statement of capital on Apr 04, 2011

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Certificate of change of name

    Company name changed grindco 566 LIMITED\certificate issued on 09/06/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 09, 2010

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 25, 2010

    		RES15

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CRYSTAL SHIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Peter
    Blackshaw Moor
    ST13 8TL Leek
    Mile End Farm
    Staffordshire
    England
    		Director
    Blackshaw Moor
    ST13 8TL Leek
    Mile End Farm
    Staffordshire
    England
    		United KingdomBritishCompany Director22667020002
    FISHER, Ann Elizabeth
    c/o Grindeys Llp
    Stoke-On-Trent
    ST4 1ET Staffordshire
    Glebe Court
    		Director
    c/o Grindeys Llp
    Stoke-On-Trent
    ST4 1ET Staffordshire
    Glebe Court
    		EnglandBritishSolicitor7085490001
    GRINDCO DIRECTORS LIMITED
    c/o Grindeys Llp
    Stoke-On-Trent
    ST4 1ET Staffordshire
    Glebe Court
    		Director
    c/o Grindeys Llp
    Stoke-On-Trent
    ST4 1ET Staffordshire
    Glebe Court
    Identification TypeEuropean Economic Area
    Registration Number4112787
    		135090680001
    View Detailed Information on Officers and People with Significant Control

    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