Crystal Stone Ltd

Company Name	Crystal Stone Ltd
Company Status	Dissolved
Company Number	06650081
Category	Private Limited Company
Incorporation Date	18 July 2008(15 years, 9 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jason Colling
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Buytiles.Com Unit 1, Off Littleburn Road Littleburn Industrial Estate Langley Moor Co Durham DH7 8JF

Director Name	Mr Paul Glendenning
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buytiles.Com Unit 1, Off Littleburn Road Littleburn Industrial Estate Langley Moor Co Durham DH7 8JF

Director Name	Mr Darren Wragg
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Buytiles.Com Unit 1, Off Littleburn Road Littleburn Industrial Estate Langley Moor Co Durham DH7 8JF

Secretary Name	Mr Paul Glendenning
Nationality	British
Status	Closed
Appointed	18 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Buytiles.Com Unit 1, Off Littleburn Road Littleburn Industrial Estate Langley Moor Co Durham DH7 8JF

Contact

Website	www.crystalstone.co.uk/
Telephone	0191 3783896
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Buytiles.Com Unit 1, Off Littleburn Road Littleburn Industrial Estate Langley Moor Co Durham DH7 8JF
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Brandon and Byshottles
Ward	Brandon
Built Up Area	Brandon (County Durham)

Shareholders

1 at £1	Mr Darren Wragg 33.33% Ordinary
1 at £1	Mr Jason Colling 33.33% Ordinary
1 at £1	Mr Paul Glendenning 33.33% Ordinary

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

27 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2021	First Gazette notice for voluntary strike-off (1 page)
1 May 2021	Application to strike the company off the register (2 pages)
6 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
16 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
17 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
20 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
18 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
18 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
26 July 2016	Confirmation statement made on 18 July 2016 with updates (7 pages)
26 July 2016	Confirmation statement made on 18 July 2016 with updates (7 pages)
4 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
4 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
11 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 3 (4 pages)
11 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 3 (4 pages)
13 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 3 (4 pages)
24 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 3 (4 pages)
28 February 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
28 February 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
19 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
23 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
23 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
20 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
1 June 2012	Director's details changed for Mr Darren Wragg on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mr Jason Colling on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mr Jason Colling on 1 June 2012 (2 pages)
1 June 2012	Secretary's details changed for Mr Paul Glendenning on 1 June 2012 (1 page)
1 June 2012	Director's details changed for Mr Darren Wragg on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mr Paul Glendenning on 1 June 2012 (2 pages)
1 June 2012	Secretary's details changed for Mr Paul Glendenning on 1 June 2012 (1 page)
1 June 2012	Director's details changed for Mr Jason Colling on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mr Paul Glendenning on 1 June 2012 (2 pages)
1 June 2012	Secretary's details changed for Mr Paul Glendenning on 1 June 2012 (1 page)
1 June 2012	Director's details changed for Mr Darren Wragg on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mr Paul Glendenning on 1 June 2012 (2 pages)
23 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
23 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
18 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
11 February 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
11 February 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Registered office address changed from Constantine Farm North Bitchburn Crook Durham DL15 8AQ United Kingdom on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from Constantine Farm North Bitchburn Crook Durham DL15 8AQ United Kingdom on 20 July 2010 (1 page)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
10 March 2010	Secretary's details changed for Mr Paul Glendenning on 10 March 2010 (1 page)
10 March 2010	Director's details changed for Mr Paul Glendenning on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Paul Glendenning on 10 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Mr Paul Glendenning on 10 March 2010 (1 page)
5 March 2010	Full accounts made up to 31 July 2009 (3 pages)
5 March 2010	Full accounts made up to 31 July 2009 (3 pages)
1 October 2009	Director and secretary's change of particulars / paul glendenning / 16/03/2009 (1 page)
1 October 2009	Return made up to 18/07/09; full list of members (4 pages)
1 October 2009	Return made up to 18/07/09; full list of members (4 pages)
1 October 2009	Director and secretary's change of particulars / paul glendenning / 16/03/2009 (1 page)
18 July 2008	Incorporation (16 pages)
18 July 2008	Incorporation (16 pages)

Crystal Stone Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact North East Check