About

Registered Number: 03737712
Date of Incorporation: 22/03/1999 (25 years and 2 months ago)
Company Status: Liquidation
Registered Address: Knoll House Knoll Road, Camberley, Surrey, GU15 3SY

 

Having been setup in 1999, Crystal Direct Ltd are based in Surrey. Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Newman, Douglas Terence, Newman, Lesley Anne, Mckane, James Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWMAN, Douglas Terence 22 March 1999 - 1
NEWMAN, Lesley Anne 22 March 1999 - 1
MCKANE, James Robert 01 May 2001 20 July 2001 1

Filing History

Document Type Date
COCOMP - Order to wind up 01 May 2002
288b - Notice of resignation of directors or secretaries 12 September 2001
363s - Annual Return 20 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
AA - Annual Accounts 20 January 2001
225 - Change of Accounting Reference Date 07 June 2000
363s - Annual Return 30 March 2000
395 - Particulars of a mortgage or charge 30 November 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
288b - Notice of resignation of directors or secretaries 29 March 1999
288b - Notice of resignation of directors or secretaries 29 March 1999
NEWINC - New incorporation documents 22 March 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 24 November 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.