| Company Name | Crystal Community Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06244490 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2007(16 years, 11 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
| Previous Names | Safehome Safenorth Advisory Marketing Limited and Safe North Initiative Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88100 | Social work activities without accommodation for the elderly and disabled |
Directors
| Director Name | Ian Hindmarsh |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2008(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 14 January 2014) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 17 Palmerston Street Consett County Durham DH8 5RF |
| Director Name | Frank Leonard Douglas |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Fern Avenue Fawdon Newcastle Upon Tyne Tyne & Wear NE3 2AL |
| Secretary Name | Christopher Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 132 Howdon Road North Shields Tyne & Wear NE29 6ST |
| Director Name | Ian Hindmarsh |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2007(5 months after company formation) |
| Appointment Duration | 8 months (resigned 11 June 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Palmerston Street Consett County Durham DH8 5RF |
| Secretary Name | Helen Nicholson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2007(5 months after company formation) |
| Appointment Duration | 2 years (resigned 02 November 2009) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 15 West Victoria Street Consett County Durham DH8 5EP |
| Director Name | Gloria Blackwood |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2008(1 year, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 31 March 2009) |
| Role | Company Director |
| Correspondence Address | 17 Palmerston Street Consett County Durham DH8 5RF |
| Director Name | Helen Nicholson |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2008(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 West Victoria Street Consett County Durham DH8 5EP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 21a Newmarket Street Consett County Durham DH8 5LQ |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2013 | Application to strike the company off the register (3 pages) |
| 19 September 2013 | Application to strike the company off the register (3 pages) |
| 13 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 13 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 14 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 September 2011 | Termination of appointment of Helen Nicholson as a director (1 page) |
| 28 September 2011 | Termination of appointment of Helen Nicholson as a director on 1 April 2010 (1 page) |
| 12 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 28 June 2010 | Director's details changed for Helen Nicholson on 1 April 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Helen Nicholson on 1 April 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Helen Nicholson on 1 April 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Ian Hindmarsh on 1 April 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Ian Hindmarsh on 1 April 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Ian Hindmarsh on 1 April 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 25 January 2010 | Termination of appointment of Helen Nicholson as a secretary (2 pages) |
| 25 January 2010 | Termination of appointment of Helen Nicholson as a secretary (2 pages) |
| 31 July 2009 | Return made up to 11/05/09; no change of members (10 pages) |
| 31 July 2009 | Return made up to 11/05/09; no change of members (10 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 17 April 2009 | Appointment Terminated Director gloria blackwood (1 page) |
| 17 April 2009 | Appointment terminated director gloria blackwood (1 page) |
| 4 August 2008 | Director appointed ian hindmarsh (2 pages) |
| 4 August 2008 | Director appointed ian hindmarsh (2 pages) |
| 17 July 2008 | Director appointed helen nicholson (2 pages) |
| 17 July 2008 | Director appointed helen nicholson (2 pages) |
| 24 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 20 June 2008 | Appointment terminated director ian hindmarsh (1 page) |
| 20 June 2008 | Appointment Terminated Director ian hindmarsh (1 page) |
| 16 June 2008 | Director appointed gloria blackwood (2 pages) |
| 16 June 2008 | Director appointed gloria blackwood (2 pages) |
| 16 February 2008 | Particulars of mortgage/charge (4 pages) |
| 16 February 2008 | Particulars of mortgage/charge (4 pages) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 1 station road whitley bay tyne and wear NE26 2QY (1 page) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 1 station road whitley bay tyne and wear NE26 2QY (1 page) |
| 28 October 2007 | New secretary appointed (2 pages) |
| 28 October 2007 | New secretary appointed (2 pages) |
| 28 October 2007 | New director appointed (2 pages) |
| 28 October 2007 | New director appointed (2 pages) |
| 27 October 2007 | Secretary resigned (1 page) |
| 27 October 2007 | Director resigned (1 page) |
| 27 October 2007 | Director resigned (1 page) |
| 27 October 2007 | Secretary resigned (1 page) |
| 24 October 2007 | Company name changed safe north initiative LIMITED\certificate issued on 24/10/07 (2 pages) |
| 24 October 2007 | Company name changed safe north initiative LIMITED\certificate issued on 24/10/07 (2 pages) |
| 25 June 2007 | New secretary appointed (2 pages) |
| 25 June 2007 | New secretary appointed (2 pages) |
| 22 June 2007 | New director appointed (2 pages) |
| 22 June 2007 | New director appointed (2 pages) |
| 23 May 2007 | Director resigned (1 page) |
| 23 May 2007 | Director resigned (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | Company name changed safehome safenorth advisory mark eting LIMITED\certificate issued on 23/05/07 (2 pages) |
| 23 May 2007 | Company name changed safehome safenorth advisory mark eting LIMITED\certificate issued on 23/05/07 (2 pages) |
| 23 May 2007 | Secretary resigned (1 page) |
| 11 May 2007 | Incorporation (6 pages) |
| 11 May 2007 | Incorporation (6 pages) |