CROWN AGENTS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02674898

Incorporation date

30/12/1991

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1991)

28/03/2016

Final Gazette dissolved via voluntary strike-off

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11/01/2016

First Gazette notice for voluntary strike-off

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29/12/2015

Application to strike the company off the register

View PDF (3 pages)

07/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (18 pages)

04/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

13/10/2014

Termination of appointment of Terence Jagger as a director on 2014-10-01

View PDF (1 pages)

13/10/2014

Appointment of Miss Maxine Frances Drabble as a director on 2014-10-01

View PDF (2 pages)

02/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (17 pages)

12/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

09/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (17 pages)

02/09/2013

Appointment of Ms Maxine Frances Drabble as a secretary

View PDF (1 pages)

02/09/2013

Termination of appointment of Lynn Hale as a secretary

View PDF (1 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

28/01/2013

Termination of appointment of Trevor Niven as a director

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

30/09/2012

Auditor's resignation

View PDF (2 pages)

03/09/2012

Miscellaneous

View PDF (1 pages)

21/06/2012

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

05/06/2012

Appointment of Mr Ken Coveney as a director

View PDF (2 pages)

16/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

15/01/2012

Termination of appointment of Simon Jones as a director

View PDF (1 pages)

08/01/2012

Termination of appointment of Simon Jones as a director

View PDF (2 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

24/07/2011

Appointment of Mr Terence Jagger as a director

View PDF (2 pages)

24/07/2011

Appointment of Mr Simon Francis Jones as a director

View PDF (2 pages)

20/03/2011

Termination of appointment of Keith White as a director

View PDF (1 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

19/12/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

28/10/2010

Termination of appointment of Ivan Alexander as a director

View PDF (1 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Mr Keith George White on 2010-01-05

View PDF (2 pages)

06/01/2010

Director's details changed for Mr Trevor Raymond Niven on 2010-01-05

View PDF (2 pages)

06/01/2010

Director's details changed for Mr Ivan Anthony Alexander on 2010-01-05

View PDF (2 pages)

06/01/2010

Secretary's details changed for Mr Lynn Hale on 2010-01-05

View PDF (1 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

13/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

12/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

16/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

19/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

01/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

14/04/2005

Director resigned

View PDF (1 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

17/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

29/01/2003

Auditor's resignation

View PDF (1 pages)

06/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

05/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

05/06/2002

New director appointed

View PDF (3 pages)

05/06/2002

New director appointed

View PDF (2 pages)

05/06/2002

New director appointed

View PDF (2 pages)

05/06/2002

New director appointed

View PDF (2 pages)

05/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

Director resigned

View PDF (1 pages)

21/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

02/10/2001

Director's particulars changed

View PDF (1 pages)

12/06/2001

New director appointed

View PDF (2 pages)

22/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

14/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

25/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

13/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

New director appointed

View PDF (2 pages)

13/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

23/02/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

13/09/1998

Auditor's resignation

View PDF (1 pages)

13/09/1998

Auditor's resignation

View PDF (1 pages)

05/08/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

01/02/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

13/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

13/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

13/08/1996

Director's particulars changed

View PDF (2 pages)

17/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

07/01/1996

Return made up to 31/12/95; full list of members

View PDF (9 pages)

30/10/1995

New director appointed

View PDF (6 pages)

30/10/1995

New director appointed

View PDF (6 pages)

25/10/1995

Director resigned

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14/06/1995

Full accounts made up to 1994-12-31

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17/01/1995

Return made up to 31/12/94; full list of members

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14/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

11/07/1994

Secretary's particulars changed

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14/06/1994

Full accounts made up to 1993-12-31

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25/01/1994

Return made up to 31/12/93; no change of members

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12/09/1993

Full accounts made up to 1992-12-31

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20/05/1993

Resolutions

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20/05/1993

Resolutions

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20/05/1993

Resolutions

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20/01/1993

Return made up to 31/12/92; full list of members

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03/12/1992

Ad 26/11/92--------- £ si 49998@1=49998 £ ic 2/50000

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12/01/1992

Accounting reference date notified as 31/12

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30/12/1991

Incorporation

View PDF (31 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CROWN AGENTS INTERNATIONAL LIMITED

CROWN AGENTS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 30/12/1991 with the registered office located at St Nicholas House, St Nicholas Road, Sutton, Surrey SM1 1EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROWN AGENTS INTERNATIONAL LIMITED?

CROWN AGENTS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 30/12/1991 and dissolved on 28/03/2016.

Where is CROWN AGENTS INTERNATIONAL LIMITED located?

CROWN AGENTS INTERNATIONAL LIMITED is registered at St Nicholas House, St Nicholas Road, Sutton, Surrey SM1 1EL.

What does CROWN AGENTS INTERNATIONAL LIMITED do?

CROWN AGENTS INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CROWN AGENTS INTERNATIONAL LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.