| Company Name | Crystalspirit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02883997 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1993(30 years, 4 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr John James Gilhespie |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1994(3 weeks after company formation) |
| Appointment Duration | 17 years (closed 25 January 2011) |
| Role | Newspaper Distributor |
| Country of Residence | England |
| Correspondence Address | 146 Runnymede Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HN |
| Director Name | Jonathon Mark Gilhespie |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1994(3 weeks after company formation) |
| Appointment Duration | 17 years (closed 25 January 2011) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 26 Oaklands Darras Hall Ponteland Newcastle Upon Tyne NE20 9PH |
| Secretary Name | Mr John James Gilhespie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1994(3 weeks after company formation) |
| Appointment Duration | 17 years (closed 25 January 2011) |
| Role | Newspaper Distributor |
| Country of Residence | England |
| Correspondence Address | 146 Runnymede Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HN |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Unit 4 Princes Park Princesway, Team Valley Trading Estate, Gateshead Tyne & Wear NE11 0NF |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,039 |
| Cash | £24,496 |
| Current Liabilities | £2,457 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2010 | Application to strike the company off the register (3 pages) |
| 29 September 2010 | Application to strike the company off the register (3 pages) |
| 10 March 2010 | Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2010-03-10
|
| 10 March 2010 | Director's details changed for Jonathon Mark Gilhespie on 24 December 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Mr John James Gilhespie on 24 December 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2010-03-10
|
| 10 March 2010 | Director's details changed for Mr John James Gilhespie on 24 December 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Jonathon Mark Gilhespie on 24 December 2009 (2 pages) |
| 24 March 2009 | Accounting reference date shortened from 31/05/2009 to 30/11/2008 (1 page) |
| 24 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 24 March 2009 | Accounting reference date shortened from 31/05/2009 to 30/11/2008 (1 page) |
| 24 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 5 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 4 September 2008 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 4 September 2008 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 27 December 2007 | Return made up to 24/12/07; full list of members (3 pages) |
| 27 December 2007 | Return made up to 24/12/07; full list of members (3 pages) |
| 19 July 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 19 July 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 13 February 2007 | Return made up to 24/12/06; full list of members (3 pages) |
| 13 February 2007 | Return made up to 24/12/06; full list of members (3 pages) |
| 13 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 September 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 7 September 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 16 January 2006 | Return made up to 24/12/05; full list of members (3 pages) |
| 16 January 2006 | Return made up to 24/12/05; full list of members (3 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 20 May 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 20 May 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 23 February 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 23 February 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 16 February 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 3 September 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 3 September 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 13 January 2003 | Return made up to 24/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 24/12/02; full list of members
|
| 17 August 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 17 August 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 15 February 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 15 February 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 16 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 15 August 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 15 August 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 22 February 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 22 February 2000 | Return made up to 24/12/99; full list of members
|
| 15 November 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 15 November 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 19 March 1999 | Registered office changed on 19/03/99 from: 377 princesway team valley trading esta gateshead tyne & wear NE11 0TU (1 page) |
| 19 March 1999 | Registered office changed on 19/03/99 from: 377 princesway team valley trading esta gateshead tyne & wear NE11 0TU (1 page) |
| 19 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 19 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 11 December 1998 | Return made up to 24/12/98; no change of members (4 pages) |
| 11 December 1998 | Return made up to 24/12/98; no change of members (4 pages) |
| 16 December 1997 | Return made up to 24/12/97; full list of members (6 pages) |
| 16 December 1997 | Return made up to 24/12/97; full list of members (6 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 14 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 1997 | Return made up to 24/12/96; no change of members (4 pages) |
| 14 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 1997 | Director's particulars changed (1 page) |
| 14 August 1997 | Director's particulars changed (1 page) |
| 14 August 1997 | Return made up to 24/12/96; no change of members (4 pages) |
| 8 August 1997 | Return made up to 24/12/95; no change of members (4 pages) |
| 8 August 1997 | Return made up to 24/12/95; no change of members (4 pages) |
| 24 June 1997 | Registered office changed on 24/06/97 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page) |
| 24 June 1997 | Registered office changed on 24/06/97 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page) |
| 6 June 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 6 June 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 7 November 1995 | Full accounts made up to 31 May 1995 (9 pages) |
| 7 November 1995 | Full accounts made up to 31 May 1995 (9 pages) |