CROWFIELD HOUSE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03340021

Incorporation date

24/03/1997

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1997)

25/11/2013

Final Gazette dissolved via compulsory strike-off

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12/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2011

Termination of appointment of Morley and Scott Corporate Services Limited as a secretary on 2011-03-31

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10/11/2011

Termination of appointment of Nicholas James Menges as a director on 2011-04-04

View PDF (1 pages)

11/08/2011

Appointment of Mrs Jayne Victoria Cunningham as a director

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10/08/2011

Restoration by order of the court

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25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/07/2010

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

19/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2010

Appointment of Mr Nicholas James Menges as a director

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15/06/2010

Termination of appointment of David Honey as a director

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10/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

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10/05/2010

Appointment of Morley and Scott Corporate Services Limited as a secretary

View PDF (2 pages)

10/05/2010

Registered office address changed from 99 London Road North End Portsmouth Hampshire PO2 0BN on 2010-05-11

View PDF (1 pages)

28/07/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

26/07/2009

Director appointed david richard honey

View PDF (2 pages)

20/07/2009

Appointment Terminated Secretary richard bennetta

View PDF (1 pages)

20/07/2009

Appointment Terminated Director kenneth ross

View PDF (1 pages)

08/07/2009

Registered office changed on 09/07/2009 from flint house mill lane langstone havant hampshire PO9 1RX

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08/06/2009

Particulars of a mortgage or charge / charge no: 2

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21/05/2009

Particulars of a mortgage or charge / charge no: 1

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23/04/2009

Appointment Terminated Secretary michael windle

View PDF (1 pages)

09/03/2009

Registered office changed on 10/03/2009 from citygate st james boulevard newcastle upon tyne NE1 4JE

View PDF (1 pages)

09/03/2009

Appointment Terminated Director alexander greaves

View PDF (1 pages)

09/03/2009

Appointment Terminated Director mark robson

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09/03/2009

Director appointed kenneth james gordon harvey ross

View PDF (2 pages)

09/03/2009

Secretary appointed richard david bennetta

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22/12/2008

Appointment Terminated Director debra yudolph

View PDF (1 pages)

21/12/2008

Appointment Terminated Secretary marie glanville

View PDF (1 pages)

18/12/2008

Secretary appointed michael patrick windle

View PDF (1 pages)

20/11/2008

Appointment Terminated Director marie glanville

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01/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

01/11/2008

Total exemption full accounts made up to 2006-12-31

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19/05/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

18/11/2007

Director's particulars changed

View PDF (1 pages)

11/11/2007

Director's particulars changed

View PDF (1 pages)

04/07/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

22/04/2007

New secretary appointed

View PDF (2 pages)

15/01/2007

New director appointed

View PDF (6 pages)

15/01/2007

New director appointed

View PDF (6 pages)

15/01/2007

New director appointed

View PDF (4 pages)

08/01/2007

Secretary resigned

View PDF (1 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

30/07/2006

Return made up to 25/03/06; full list of members

View PDF (7 pages)

30/07/2006

Location of register of members address changed

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12/07/2006

Registered office changed on 13/07/06 from: 5 wallbrook court north hinksey lane botley, oxford oxfordshire OX2 0QS

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12/07/2006

Director resigned

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12/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

New secretary appointed

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07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

31/10/2005

Secretary resigned

View PDF (1 pages)

19/09/2005

Return made up to 10/03/05; full list of members

View PDF (6 pages)

19/09/2005

Secretary's particulars changed

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12/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

08/06/2004

Return made up to 25/03/04; full list of members

View PDF (6 pages)

10/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

10/11/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

24/03/2003

Return made up to 25/03/03; full list of members

View PDF (6 pages)

20/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

15/06/2002

Accounts made up to 2001-03-31

View PDF (1 pages)

15/06/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

15/06/2002

Location of register of members address changed

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15/06/2002

Secretary resigned

View PDF (1 pages)

15/06/2002

New secretary appointed

View PDF (2 pages)

15/06/2002

Registered office changed on 16/06/02 from: no 1 portland place london W1N 3AA

View PDF (1 pages)

30/12/2001

Director resigned

View PDF (1 pages)

30/12/2001

Director resigned

View PDF (1 pages)

30/12/2001

Director resigned

View PDF (1 pages)

30/12/2001

New director appointed

View PDF (2 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

New director appointed

View PDF (3 pages)

09/04/2001

New director appointed

View PDF (4 pages)

09/04/2001

New director appointed

View PDF (5 pages)

08/04/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

08/04/2001

Secretary's particulars changed

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22/01/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2001

Withdrawal of application for striking off

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16/01/2001

Director's particulars changed

View PDF (1 pages)

10/01/2001

New secretary appointed

View PDF (2 pages)

09/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2001

Accounts made up to 2000-03-31

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07/01/2001

Accounts made up to 1999-03-31

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30/10/2000

Registered office changed on 31/10/00 from: painters hall little trinity lane london EC4V 2AP

View PDF (1 pages)

16/10/2000

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/09/2000

Application for striking-off

View PDF (1 pages)

05/04/2000

Registered office changed on 06/04/00 from: painters hall little trinity lane london EC4V 2AP

View PDF (1 pages)

05/04/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

05/04/2000

Registered office changed on 06/04/00

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13/06/1999

Director's particulars changed

View PDF (1 pages)

13/06/1999

Return made up to 25/03/99; full list of members

View PDF (7 pages)

03/02/1999

Resolutions

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27/01/1999

Accounts made up to 1998-03-31

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15/06/1998

Return made up to 25/03/98; full list of members

View PDF (6 pages)

17/04/1998

Secretary resigned

View PDF (1 pages)

22/03/1998

New secretary appointed;new director appointed

View PDF (3 pages)

11/03/1998

Registered office changed on 12/03/98 from: 43 fetter lane london EC4A 1NA

View PDF (1 pages)

10/04/1997

Secretary resigned

View PDF (1 pages)

10/04/1997

Director resigned

View PDF (1 pages)

10/04/1997

New secretary appointed

View PDF (1 pages)

10/04/1997

New director appointed

View PDF (3 pages)

24/03/1997

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
White, Keith	Director	18/05/2001 - 01/05/2006	42
MORLEY AND SCOTT CORPORATE SERVICES LIMITED	Corporate Secretary	14/10/2009 - 31/03/2011	9
PARK CIRCUS (SECRETARIES) LIMITED	Corporate Secretary	05/01/2001 - 18/05/2001	30
FETTER SECRETARIES LIMITED	Corporate Secretary	25/03/1997 - 03/04/1997	72
FETTER INCORPORATIONS LIMITED	Corporate Director	25/03/1997 - 03/04/1997	66

Persons with Significant Control

No PSC data available.

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Description

About CROWFIELD HOUSE MANAGEMENT LIMITED

CROWFIELD HOUSE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 24/03/1997 with the registered office located at Wentworth House, 4400 Parkway, Whiteley, Hampshire PO15 7FJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROWFIELD HOUSE MANAGEMENT LIMITED?

CROWFIELD HOUSE MANAGEMENT LIMITED is currently Dissolved. It was registered on 24/03/1997 and dissolved on 25/11/2013.

Where is CROWFIELD HOUSE MANAGEMENT LIMITED located?

CROWFIELD HOUSE MANAGEMENT LIMITED is registered at Wentworth House, 4400 Parkway, Whiteley, Hampshire PO15 7FJ.

What does CROWFIELD HOUSE MANAGEMENT LIMITED do?

CROWFIELD HOUSE MANAGEMENT LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CROWFIELD HOUSE MANAGEMENT LIMITED?

The latest filing was on 25/11/2013: Final Gazette dissolved via compulsory strike-off.