About

Registered Number: 02142425
Date of Incorporation: 25/06/1987 (37 years ago)
Company Status: Dissolved
Date of Dissolution: 22/08/2017 (6 years and 10 months ago)
Registered Address: Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL

 

Based in West Sussex, Crystal International Travel Group Ltd was registered on 25 June 1987, it's status in the Companies House registry is set to "Dissolved". Evans, David James, Grieves-cook, Jonathan are listed as directors of Crystal International Travel Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, David James N/A 11 September 1996 1
GRIEVES-COOK, Jonathan N/A 11 September 1996 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 06 June 2017
DS01 - Striking off application by a company 26 May 2017
CS01 - N/A 18 May 2017
AR01 - Annual Return 06 June 2016
SH19 - Statement of capital 06 June 2016
RESOLUTIONS - N/A 23 May 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 May 2016
CAP-SS - N/A 23 May 2016
AA - Annual Accounts 23 May 2016
TM02 - Termination of appointment of secretary 11 January 2016
TM01 - Termination of appointment of director 26 November 2015
AP01 - Appointment of director 26 November 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 27 April 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 14 May 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 19 March 2013
TM01 - Termination of appointment of director 28 August 2012
AP01 - Appointment of director 20 August 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 16 May 2012
CH01 - Change of particulars for director 15 May 2012
TM01 - Termination of appointment of director 05 April 2012
AP01 - Appointment of director 04 April 2012
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 10 February 2011
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 29 June 2010
CH03 - Change of particulars for secretary 28 June 2010
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 08 April 2010
AA - Annual Accounts 10 July 2009
363a - Annual Return 12 May 2009
363a - Annual Return 25 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
288a - Notice of appointment of directors or secretaries 05 December 2007
AA - Annual Accounts 19 November 2007
287 - Change in situation or address of Registered Office 19 November 2007
225 - Change of Accounting Reference Date 18 October 2007
363a - Annual Return 25 September 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
AA - Annual Accounts 11 May 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
363a - Annual Return 22 September 2006
AA - Annual Accounts 07 August 2006
287 - Change in situation or address of Registered Office 11 November 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
363a - Annual Return 22 September 2005
AA - Annual Accounts 19 August 2005
288c - Notice of change of directors or secretaries or in their particulars 11 August 2005
363a - Annual Return 15 October 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
AA - Annual Accounts 19 May 2004
363a - Annual Return 03 October 2003
AA - Annual Accounts 06 August 2003
287 - Change in situation or address of Registered Office 31 January 2003
288a - Notice of appointment of directors or secretaries 30 October 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
363a - Annual Return 09 October 2002
AA - Annual Accounts 08 October 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
288a - Notice of appointment of directors or secretaries 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
AA - Annual Accounts 01 November 2001
363a - Annual Return 12 September 2001
363(353) - N/A 12 September 2001
353 - Register of members 12 September 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
RESOLUTIONS - N/A 02 April 2001
RESOLUTIONS - N/A 02 April 2001
RESOLUTIONS - N/A 02 April 2001
288b - Notice of resignation of directors or secretaries 01 March 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
287 - Change in situation or address of Registered Office 16 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
288c - Notice of change of directors or secretaries or in their particulars 27 October 2000
288c - Notice of change of directors or secretaries or in their particulars 27 October 2000
363s - Annual Return 21 September 2000
AA - Annual Accounts 15 September 2000
CERTNM - Change of name certificate 30 August 2000
287 - Change in situation or address of Registered Office 06 December 1999
363s - Annual Return 13 September 1999
AA - Annual Accounts 09 August 1999
288c - Notice of change of directors or secretaries or in their particulars 09 April 1999
225 - Change of Accounting Reference Date 08 April 1999
288b - Notice of resignation of directors or secretaries 18 December 1998
288b - Notice of resignation of directors or secretaries 17 December 1998
363s - Annual Return 25 September 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
AUD - Auditor's letter of resignation 17 September 1998
AA - Annual Accounts 27 August 1998
287 - Change in situation or address of Registered Office 18 December 1997
288b - Notice of resignation of directors or secretaries 09 December 1997
288b - Notice of resignation of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
225 - Change of Accounting Reference Date 09 December 1997
363s - Annual Return 19 September 1997
AA - Annual Accounts 19 September 1997
363s - Annual Return 11 October 1996
AUD - Auditor's letter of resignation 26 September 1996
RESOLUTIONS - N/A 24 September 1996
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 24 September 1996
287 - Change in situation or address of Registered Office 24 September 1996
288 - N/A 24 September 1996
288 - N/A 24 September 1996
288 - N/A 24 September 1996
288 - N/A 24 September 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 September 1996
AA - Annual Accounts 27 November 1995
363s - Annual Return 18 September 1995
AA - Annual Accounts 14 January 1995
363a - Annual Return 15 September 1994
AA - Annual Accounts 13 March 1994
363a - Annual Return 02 February 1994
AA - Annual Accounts 28 June 1993
363s - Annual Return 25 April 1993
288 - N/A 18 October 1992
AUD - Auditor's letter of resignation 23 September 1992
AA - Annual Accounts 27 April 1992
363s - Annual Return 15 April 1992
AA - Annual Accounts 10 May 1991
363a - Annual Return 10 May 1991
AA - Annual Accounts 30 April 1990
363 - Annual Return 30 April 1990
AA - Annual Accounts 02 August 1989
363 - Annual Return 02 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 May 1989
287 - Change in situation or address of Registered Office 12 May 1988
PUC 2 - N/A 24 November 1987
97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares 16 October 1987
288 - N/A 24 September 1987
288 - N/A 24 September 1987
RESOLUTIONS - N/A 17 August 1987
287 - Change in situation or address of Registered Office 11 August 1987
288 - N/A 11 August 1987
CERTNM - Change of name certificate 17 July 1987
NEWINC - New incorporation documents 25 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.