Company NameCrystalair UK Limited
Company StatusDissolved
Company Number03685606
CategoryPrivate Limited Company
Incorporation Date18 December 1998(25 years, 4 months ago)
Dissolution Date5 June 2001 (22 years, 10 months ago)

Directors

Director NameKeith Gibson
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1998(same day as company formation)
RoleCompany Director
Correspondence AddressLadie-Garta Cottage Village Green
Lanchester
Durham
Co Durham
DH7 0LF
Secretary NameMr David William Walker
NationalityBritish
StatusClosed
Appointed18 December 1998(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Manor Close
Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 1AP
Director NameDr Parwathappa Surendra
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed24 February 1999(2 months, 1 week after company formation)
Appointment Duration2 years, 3 months (closed 05 June 2001)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressWoodside House
Sacriston
Durham
Country Durham
DH7 6NA
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed18 December 1998(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed18 December 1998(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address114/116 High Street
Gosforth
Newcastle Upon Tyne
NE3 1HB
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardEast Gosforth
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

5 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2001First Gazette notice for compulsory strike-off (1 page)
1 March 1999New director appointed (2 pages)
24 December 1998Registered office changed on 24/12/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
24 December 1998New director appointed (2 pages)
24 December 1998Director resigned (1 page)
24 December 1998New secretary appointed (2 pages)
24 December 1998Secretary resigned (1 page)
18 December 1998Incorporation (12 pages)