Company NameCrystal Scientific Limited
Company StatusDissolved
Company Number02987479
CategoryPrivate Limited Company
Incorporation Date7 November 1994(29 years, 4 months ago)
Dissolution Date14 June 2005 (18 years, 9 months ago)
Previous NameAccolade Engineers Limited

Business Activity

Section CManufacturing
SIC 3320Manufacture instruments for measuring etc.
SIC 26511Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director NameSimon Cockerton
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed29 February 1996(1 year, 3 months after company formation)
Appointment Duration9 years, 3 months (closed 14 June 2005)
RoleCompany Director
Correspondence Address3 Castle Meadows
Whittingham
Alnwick
Northumberland
NE66 4SH
Secretary NameMelanie Cockerton
NationalityBritish
StatusClosed
Appointed27 November 2003(9 years after company formation)
Appointment Duration1 year, 6 months (closed 14 June 2005)
RoleCompany Director
Correspondence Address3 Castle Meadows
Whittingham
Alnwick
Northumberland
NE66 4SH
Director NameKeith Robert Baxter
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1994(1 month, 2 weeks after company formation)
Appointment Duration8 years, 11 months (resigned 27 November 2003)
RoleCompany Director
Correspondence Address11 Buccleuch Close
Dunchurch
Rugby
CV22 6QB
Director NameRhoderick Mortimer
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1994(1 month, 2 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 18 October 1999)
RoleCompany Director
Correspondence Address63 Lower Hillmorton Road
Rugby
Warwickshire
CV21 3TQ
Secretary NameKeith Robert Baxter
NationalityBritish
StatusResigned
Appointed22 December 1994(1 month, 2 weeks after company formation)
Appointment Duration8 years, 11 months (resigned 27 November 2003)
RoleCompany Director
Correspondence Address11 Buccleuch Close
Dunchurch
Rugby
CV22 6QB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 November 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressBrewster & Brown
129-131 New Bridge Street
Newcastle Upon Tyne
NE1 2SW
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Financials

Year2014
Net Worth-£4,868
Current Liabilities£5,271

Accounts

Latest Accounts31 October 2004 (19 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

14 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2005Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page)
5 April 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
8 February 2005First Gazette notice for voluntary strike-off (1 page)
29 December 2004Application for striking-off (1 page)
2 December 2004Return made up to 07/11/04; full list of members
  • 363(287) ‐ Registered office changed on 02/12/04
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 November 2004Registered office changed on 10/11/04 from: the robbins building albert street rugby warwickshire CV21 2SD (1 page)
5 October 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
12 December 2003New secretary appointed (2 pages)
12 December 2003Secretary resigned;director resigned (1 page)
25 November 2003Return made up to 07/11/03; full list of members (5 pages)
5 October 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
14 November 2002Return made up to 07/11/02; full list of members (5 pages)
19 August 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
15 November 2001Return made up to 07/11/01; full list of members (5 pages)
19 July 2001Total exemption small company accounts made up to 30 November 2000 (7 pages)
9 November 2000Return made up to 07/11/00; full list of members (5 pages)
26 September 2000Accounts for a small company made up to 30 November 1999 (6 pages)
16 May 2000Location of register of members (1 page)
16 May 2000Registered office changed on 16/05/00 from: the elms 3 newbold road rugby warwickshire CV21 2NU (1 page)
10 May 2000Particulars of mortgage/charge (3 pages)
20 January 2000Ad 13/01/00--------- £ si 50@1=50 £ ic 150/200 (2 pages)
19 November 1999Return made up to 07/11/99; full list of members (5 pages)
27 October 1999Director resigned (1 page)
15 September 1999Accounts for a small company made up to 30 November 1998 (7 pages)
11 November 1998Return made up to 07/11/98; no change of members (5 pages)
14 May 1998Accounts for a small company made up to 30 November 1997 (7 pages)
18 November 1997Return made up to 07/11/97; full list of members (6 pages)
15 September 1997Accounts for a small company made up to 30 November 1996 (5 pages)
12 November 1996Return made up to 07/11/96; full list of members (6 pages)
13 September 1996Particulars of mortgage/charge (3 pages)
9 May 1996Accounts for a small company made up to 30 November 1995 (5 pages)
8 December 1995Return made up to 07/11/95; full list of members (10 pages)