Liquidation (when checked on 1 Jul 2014)

Address

CRUCIAL COMPONENTS LIMITED
C/O BLANCHE & CO 3 THE LANTERNS
16 MELBOURN STREET
ROYSTON
HERTFORDSHIRE
SG8 7BX
(89 companies also use this postcode)

Other information technology service activities

Legal Information

Accounts Overdue (checked on 1 Jul 2014)
Company Registration No.: 04346205
Incorporation Date: 2 Jan 2002
Financial Year End: 31 Jan
Capital: £5.00
on 2 Jan 2013
Company Accounts:
For period ending:
31 Jan 2012
Filed on:
5 Oct 2012
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Company Return - Directors & Shareholder Information:
As at:
2 Jan 2013
Filed on:
2 Jan 2013
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Map

Recently Filed Documents41 available

Directors and Secretaries

John Hanson
5 Feb 2004 ⇒ Present ( 10 Years ) Company Secretary
5 Feb 2004 ⇒ Present ( 10 Years ) Director
Carl Webb
10 Jan 2002 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 16 Jun 2005

Previous Company Names

PERNANT LIMITED
Changed 1 May 2002

Previous Addresses

GISTERED OFFICE CHANGED ON 12/05/2009 FROM
C/O BLANCHE & CO THAMES HOUSE
WELLINGTON STREET
LONDON
SE18 6NZ
Changed 12 May 2009
LAKE HOUSE
MARKET HILL
ROYSTON
HERTFORDSHIRE SG8 9JN
Changed 15 May 2002
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF
Changed 22 Jan 2002

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.crucialcomponents.co.uk Register at GoDaddy for £2.99
www.crucialcomponents.computer Register
www.crucialcomponents.org.uk Register at GoDaddy for £6.39
www.crucialcomponents.org Register at GoDaddy for £8.99
www.crucialcomponents.net Register at GoDaddy for £6.79
www.crucialcomponents.technology Register at GoDaddy for £15.99

Company Annual Accounts

Annual accounts were due on: 31 Oct 2013 (this information was checked on 1 Jul 2014)
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2012 5 Oct 2012 9
31 Jan 2011 10 Oct 2011 9
31 Jan 2010 26 Oct 2010 9
31 Jan 2009 24 Sep 2009 8
31 Jan 2009 7 Oct 2010 21
31 Jan 2007 26 Jul 2010 42
31 Jan 2006 8 Dec 2006 11
31 Jan 2005 2 Dec 2005 11
31 Jan 2004 30 Sep 2004 8
31 Jan 2003 23 Jun 2003 5

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Official AccountsLatest Annual accounts for year ending 31 Jan 12

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41 official company documents available

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