CROWN BMS LIMITED

Key Data

Status

Dissolved

Company No.

02237071

Incorporation date

27/03/1988

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1988)

04/12/2012

Final Gazette dissolved following liquidation

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04/09/2012

Completion of winding up

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19/10/2011

Order of court to wind up

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11/08/2011

Compulsory strike-off action has been suspended

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02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7

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01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-06-14 with full list of shareholders

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30/11/2010

Director's details changed for Julie Ann Douglass on 2010-06-14

View PDF (2 pages)

02/11/2010

Total exemption small company accounts made up to 2009-06-30

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07/01/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

08/07/2009

Return made up to 14/06/09; full list of members

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29/06/2009

Total exemption small company accounts made up to 2008-06-30

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02/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

01/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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01/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

09/07/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

19/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

12/07/2007

New director appointed

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24/06/2007

Return made up to 14/06/07; full list of members

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24/06/2007

Registered office changed on 25/06/07 from: 6 laundry close thorpe st andrew norwich NR7 0XH

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01/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

19/06/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

19/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (1 pages)

15/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

25/07/2005

Return made up to 14/06/05; full list of members

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24/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

16/06/2004

Return made up to 14/06/04; full list of members

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14/01/2004

Total exemption small company accounts made up to 2003-06-30

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29/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2003

Return made up to 14/06/03; full list of members

View PDF (6 pages)

18/03/2003

Total exemption small company accounts made up to 2002-06-30

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15/07/2002

Return made up to 14/06/02; full list of members

View PDF (6 pages)

07/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

13/06/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

11/07/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

27/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

28/06/1999

Return made up to 14/06/99; no change of members

View PDF (4 pages)

05/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

09/08/1998

Director resigned

View PDF (1 pages)

09/08/1998

Secretary resigned

View PDF (1 pages)

09/08/1998

New director appointed

View PDF (2 pages)

09/08/1998

New secretary appointed

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23/07/1998

Return made up to 14/06/98; full list of members

View PDF (6 pages)

18/03/1998

Accounts for a small company made up to 1997-06-30

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07/07/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

07/07/1997

Registered office changed on 08/07/97

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05/06/1997

Registered office changed on 06/06/97 from: the old surgery 55 harvey lane norwich norfolk NR7 oag

View PDF (1 pages)

06/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

10/07/1996

Return made up to 14/06/96; no change of members

View PDF (4 pages)

17/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

28/06/1995

Return made up to 14/06/95; full list of members

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29/04/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

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13/06/1994

Return made up to 14/06/94; no change of members

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27/04/1994

Accounts for a small company made up to 1993-06-30

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27/04/1994

Return made up to 14/06/93; no change of members

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17/04/1994

New director appointed

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17/04/1994

Director resigned

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28/02/1994

Accounts for a small company made up to 1992-06-30

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26/07/1992

Return made up to 14/06/92; full list of members

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05/07/1992

Accounts for a small company made up to 1991-06-30

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29/07/1991

Secretary resigned

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11/07/1991

New secretary appointed

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11/07/1991

Director resigned

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29/06/1991

Return made up to 14/06/91; no change of members

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28/01/1991

Accounts for a small company made up to 1990-06-30

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28/01/1991

Return made up to 14/12/90; full list of members

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12/11/1990

Compulsory strike-off action has been discontinued

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12/11/1990

Accounts for a small company made up to 1989-06-30

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12/11/1990

Return made up to 28/09/89; full list of members

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16/07/1990

First Gazette notice for compulsory strike-off

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20/06/1989

Wd 20/06/89 ad 26/05/88--------- £ si 4998@1=4998 £ ic 2/5000

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19/06/1989

Accounting reference date shortened from 31/03 to 30/06

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09/05/1988

Registered office changed on 10/05/88 from: 84 temple chambers temple avenue london EC4Y ohp

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09/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/03/1988

Incorporation

View PDF (13 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Harris, Janet Christine	Director	08/07/1998 - 14/12/2005	1
Douglass, Ian James	Director	12/04/1994 - 08/07/1998	3
Douglass, Julie Ann	Director	27/06/2007 - Present	-
Douglass, Melvyn Arthur	Director	14/12/2005 - Present	1
Douglas, Julie Ann	Secretary	08/07/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CROWN BMS LIMITED

CROWN BMS LIMITED is an(a) Dissolved company incorporated on 27/03/1988 with the registered office located at 18 High Street, Coltishall, Norwich NR12 7DH. 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 BMS LIMITED?

CROWN BMS LIMITED is currently Dissolved. It was registered on 27/03/1988 and dissolved on 04/12/2012.

Where is CROWN BMS LIMITED located?

CROWN BMS LIMITED is registered at 18 High Street, Coltishall, Norwich NR12 7DH.

What does CROWN BMS LIMITED do?

CROWN BMS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CROWN BMS LIMITED?

The latest filing was on 04/12/2012: Final Gazette dissolved following liquidation.