| Company Name | UK Crystal Limited |
|---|---|
| Directors | Hajime Yamanegi and Masahide Terao |
| Company Status | Dissolved |
| Company Number | 04101233 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2000(23 years, 6 months ago) |
Directors
| Director Name | Hajime Yamanegi |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 02 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12-10-510 Obase-Machi Tennoji-Ku Osaka Foreign |
| Director Name | Dr Masahide Terao |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 13 November 2000(1 week, 4 days after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Correspondence Address | 3-3-8 Higashi Gotanda Shinagawa-Ku Tokyo Foreign |
| Secretary Name | Dr Masahide Terao |
|---|---|
| Nationality | Japanese |
| Status | Current |
| Appointed | 13 November 2000(1 week, 4 days after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Correspondence Address | 3-3-8 Higashi Gotanda Shinagawa-Ku Tokyo Foreign |
| Director Name | Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fieldstock Vicarage Road Bexley Kent DA5 2AW |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 201 Deansgate Manchester M60 2AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 10 July 2003 | Dissolved (1 page) |
|---|---|
| 10 April 2003 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 9 April 2002 | Registered office changed on 09/04/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 5 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2002 | Declaration of solvency (3 pages) |
| 5 April 2002 | Ex res re. Powers of liquidator (2 pages) |
| 5 April 2002 | Resolutions
|
| 18 December 2000 | Director resigned (1 page) |
| 18 December 2000 | New director appointed (2 pages) |
| 18 December 2000 | Secretary resigned (1 page) |
| 18 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 December 2000 | Registered office changed on 15/12/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 2 November 2000 | Incorporation (16 pages) |