CROWN CORRUGATED (WALES) LIMITED

Key Data

Status

Dissolved

Company No.

02191571

Incorporation date

10/11/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/11/1987)

06/04/2015

Final Gazette dissolved via compulsory strike-off

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22/12/2014

First Gazette notice for compulsory strike-off

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15/07/2013

Restoration by order of the court

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04/01/2010

Final Gazette dissolved via voluntary strike-off

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12/11/2009

Secretary's details changed for Graham Peter Fenwick on 2009-11-10

View PDF (1 pages)

09/11/2009

Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 2009-11-01

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28/10/2009

Director's details changed for Mrs Carol Anne Hunt on 2009-10-20

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21/09/2009

First Gazette notice for voluntary strike-off

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13/09/2009

Application for striking-off

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04/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

12/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

11/09/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

09/06/2008

Return made up to 08/05/08; full list of members

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26/05/2008

Director appointed carol anne hunt

View PDF (2 pages)

21/05/2008

Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT

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21/05/2008

Appointment terminated director and secretary francis allan

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21/05/2008

Secretary appointed graham peter fenwick

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16/10/2007

Accounts made up to 2006-12-31

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12/06/2007

Return made up to 08/05/07; full list of members

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10/12/2006

Declaration of satisfaction of mortgage/charge

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11/09/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

05/07/2006

Director resigned

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28/06/2006

New director appointed

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17/05/2006

Return made up to 08/05/06; full list of members; amend

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09/05/2006

Return made up to 08/05/06; full list of members

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09/05/2006

Location of register of members

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18/10/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

31/05/2005

Return made up to 08/05/05; full list of members

View PDF (3 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

08/06/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

08/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

Director resigned

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27/07/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

21/05/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

25/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

30/10/2002

Director resigned

View PDF (1 pages)

09/07/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

04/03/2002

New secretary appointed

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04/03/2002

New director appointed

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18/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2002

Director resigned

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11/02/2002

New director appointed

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26/12/2001

Registered office changed on 27/12/01 from: nelson house park road timperley altrincham cheshire WA14 5BS

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26/12/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

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10/09/2001

Accounts made up to 2001-04-30

View PDF (8 pages)

15/05/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

28/02/2001

Accounts made up to 2000-04-30

View PDF (8 pages)

11/06/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

27/02/2000

Accounts made up to 1999-04-30

View PDF (8 pages)

05/06/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

20/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/1999

Declaration of satisfaction of mortgage/charge

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30/04/1999

Resolutions

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06/01/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

04/06/1998

Return made up to 08/05/98; no change of members

View PDF (6 pages)

31/08/1997

Full accounts made up to 1997-04-30

View PDF (14 pages)

20/05/1997

Director resigned

View PDF (1 pages)

20/05/1997

Return made up to 08/05/97; no change of members

View PDF (4 pages)

02/03/1997

Full accounts made up to 1996-04-30

View PDF (17 pages)

08/12/1996

Director resigned

View PDF (1 pages)

08/12/1996

Director resigned

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09/06/1996

Return made up to 08/05/96; full list of members

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05/05/1996

Full accounts made up to 1995-03-31

View PDF (21 pages)

13/02/1996

Director resigned;new director appointed

View PDF (2 pages)

22/01/1996

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

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24/09/1995

Accounting reference date extended from 31/03 to 30/04

View PDF (1 pages)

14/06/1995

Return made up to 08/05/95; no change of members

View PDF (6 pages)

04/06/1995

Declaration of satisfaction of mortgage/charge

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20/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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24/07/1994

Full accounts made up to 1994-03-31

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25/05/1994

Return made up to 08/05/94; full list of members

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14/09/1993

Full accounts made up to 1993-03-31

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25/05/1993

Return made up to 08/05/93; change of members

View PDF (8 pages)

21/10/1992

Full accounts made up to 1992-03-31

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15/07/1992

New director appointed

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23/06/1992

Director resigned

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28/05/1992

Return made up to 08/05/92; no change of members

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10/03/1992

Registered office changed on 11/03/92 from: 118 greys road henley-on-thames oxfordshire RG9 1QW

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02/02/1992

Full accounts made up to 1991-03-31

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15/08/1991

Secretary resigned;new secretary appointed;new director appointed

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20/05/1991

Full accounts made up to 1990-03-31

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20/05/1991

Return made up to 08/05/91; full list of members

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10/10/1990

Particulars of mortgage/charge

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08/10/1990

Particulars of mortgage/charge

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31/07/1990

Particulars of mortgage/charge

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24/06/1990

Director's particulars changed

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23/05/1990

Ad 31/03/90--------- £ si 2500@1

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13/05/1990

Full accounts made up to 1989-03-31

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13/05/1990

Return made up to 14/04/90; full list of members

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09/05/1990

Registered office changed on 10/05/90 from: crown house crown industrial park timperley altringham cheshire WA14 1TD

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26/10/1989

Resolutions

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26/10/1989

Resolutions

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26/10/1989

Resolutions

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26/10/1989

Resolutions

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26/10/1989

Resolutions

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26/10/1989

Resolutions

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12/04/1989

Particulars of mortgage/charge

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29/08/1988

New director appointed

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23/06/1988

Particulars of mortgage/charge

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20/06/1988

Wd 13/05/88 pd 10/03/88--------- £ si 2@1

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19/05/1988

Registered office changed on 20/05/88 from: crown house crown industrial park timperley altrincham cheshire

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28/04/1988

Certificate of change of name

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25/04/1988

Wd 21/03/88 ad 09/03/88--------- £ si 98@1=98 £ ic 2/100

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23/03/1988

Director resigned;new director appointed

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23/03/1988

Accounting reference date notified as 31/03

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22/03/1988

Director resigned;new director appointed

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03/03/1988

Resolutions

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03/03/1988

Director resigned;new director appointed

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03/03/1988

Secretary resigned;new secretary appointed

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03/03/1988

Registered office changed on 04/03/88 from: 2 baches st london N1 6UB

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10/11/1987

Incorporation

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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

Dormant

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
Waters, John Patrick	Director	01/07/1991 - 01/01/1996	14
Blakey, David John	Director	01/01/1996 - 31/12/2001	11
King, Gary Dennis, Dr	Director	11/09/2001 - 02/09/2002	43
Allan, Francis Thomas	Director	11/09/2001 - 13/05/2008	44
Blackford, Christopher Fitzgerald	Director	04/05/2004 - 30/06/2006	48

Persons with Significant Control

No PSC data available.

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Description

About CROWN CORRUGATED (WALES) LIMITED

CROWN CORRUGATED (WALES) LIMITED is an(a) Dissolved company incorporated on 10/11/1987 with the registered office located at Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey KT15 2PG. 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 CORRUGATED (WALES) LIMITED?

CROWN CORRUGATED (WALES) LIMITED is currently Dissolved. It was registered on 10/11/1987 and dissolved on 06/04/2015.

Where is CROWN CORRUGATED (WALES) LIMITED located?

CROWN CORRUGATED (WALES) LIMITED is registered at Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey KT15 2PG.

What is the latest filing for CROWN CORRUGATED (WALES) LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via compulsory strike-off.