CE

CRYSTALATE ENGINEERING LIMITED

Dissolved

Company number 00593986

Weybridge · Incorporated 20 November 1957

Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

Last updated on 20 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

A.P. BESSON LIMITED · 20 November 1957 – 19 February 1990

Company overview

CRYSTALATE ENGINEERING LIMITED, a private limited company registered in England and Wales, was dissolved on 3 December 2012 having been incorporated on 20 November 1957. It changed its name from A.P. BESSON LIMITED on 20 November 1957. Its registered office is at Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB. Its principal activity is classified under SIC code 7487.

The board consists of three British directors: FELBECK, Paul (appointed 7 June 2000), SHARP, Wendy Jill (appointed 1 December 2006) and VOHRA, Sameet (appointed 14 November 2011). SHARP, Wendy Jill serves as company secretary (appointed 1 December 2006). The company has been served by seven former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2010, on 8 August 2011. 98 filings are recorded against the company at Companies House, most recently a gazette filing on 3 December 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VS
VOHRA, Sameet
Director
14 November 2011
SW
SHARP, Wendy Jill
Director
1 December 2006
FP
FELBECK, Paul
Director
7 June 2000
DS
DASANI, Shatish Damodar
Director · Resigned
1 August 2008
WR
WEAVER, Roderick William
Director · Resigned
2 May 1996
EM
EKE, Michael Ronald
Director · Resigned
—
SN
SHIPP, Nicholas Damante
Director · Resigned
—
LM
LEIGH, Martin Graham
Director · Resigned
—
NJ
NEWMAN, John Watson
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 December 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 September 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 December 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 December 2011 View
Resolution
Resolution
19 December 2011 View
Appoint Person Director Company With Name Date
Officers
17 November 2011 View
Termination Director Company With Name Termination Date
Officers
17 November 2011 View
Accounts With Accounts Type Dormant
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
2 September 2009 View
Accounts With Made Up Date
Accounts
14 July 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Made Up Date
Accounts
23 May 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Made Up Date
Accounts
14 June 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Mortgage
23 November 2006 View
Legacy
Mortgage
23 November 2006 View
Legacy
Mortgage
23 November 2006 View
Accounts With Made Up Date
Accounts
31 May 2006 View
Legacy
Annual Return
24 January 2006 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Legacy
Annual Return
10 February 2004 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Legacy
Annual Return
30 January 2003 View
Accounts With Accounts Type Full
Accounts
11 June 2002 View
Legacy
Annual Return
30 January 2002 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Annual Return
30 January 2001 View
Legacy
Officers
23 June 2000 View
Accounts With Accounts Type Full
Accounts
22 May 2000 View
Legacy
Annual Return
3 February 2000 View
Accounts With Accounts Type Full
Accounts
28 May 1999 View
Legacy
Annual Return
2 February 1999 View
Legacy
Officers
2 October 1998 View
Accounts With Accounts Type Full
Accounts
21 May 1998 View
Legacy
Annual Return
1 February 1998 View
Accounts With Accounts Type Full
Accounts
11 June 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Annual Return
6 February 1997 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Accounts With Accounts Type Full
Accounts
7 June 1996 View
Legacy
Annual Return
7 February 1996 View
Legacy
Annual Return
7 February 1996 View
Accounts With Accounts Type Full
Accounts
27 July 1995 View
Legacy
Annual Return
4 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
6 October 1994 View
Accounts With Accounts Type Full
Accounts
20 June 1994 View
Legacy
Annual Return
18 February 1994 View
Accounts With Accounts Type Full
Accounts
27 August 1993 View
Legacy
Annual Return
11 February 1993 View
Accounts With Accounts Type Full
Accounts
30 July 1992 View
Legacy
Annual Return
20 February 1992 View
Auditors Resignation Company
Auditors
26 November 1991 View
Resolution
Resolution
8 October 1991 View
Legacy
Officers
8 October 1991 View
Legacy
Officers
8 October 1991 View
Accounts With Accounts Type Full
Accounts
1 August 1991 View
Legacy
Annual Return
5 February 1991 View
Legacy
Officers
5 December 1990 View
Legacy
Officers
11 October 1990 View
Legacy
Address
2 October 1990 View
Legacy
Accounts
1 October 1990 View
Accounts With Accounts Type Full
Accounts
20 August 1990 View
Legacy
Annual Return
19 June 1990 View
Certificate Change Of Name Company
Change Of Name
16 February 1990 View
Legacy
Officers
16 May 1989 View
Accounts With Accounts Type Full
Accounts
15 May 1989 View
Legacy
Annual Return
15 May 1989 View
Accounts With Accounts Type Full
Accounts
17 August 1988 View
Legacy
Officers
21 July 1988 View
Legacy
Annual Return
19 July 1988 View
Legacy
Officers
5 October 1987 View
Legacy
Annual Return
1 September 1987 View
Accounts With Accounts Type Full
Accounts
1 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
2 June 1986 View
Legacy
Annual Return
2 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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