CROWN DEFENCE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03146353

Incorporation date

14/01/1996

Size

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1996)

30/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2009

Appointment Terminated Secretary cfl secretaries LIMITED

View PDF (1 pages)

12/05/2008

Return made up to 15/01/08; full list of members

View PDF (6 pages)

09/05/2007

New secretary appointed

View PDF (2 pages)

09/05/2007

Return made up to 15/01/07; full list of members

View PDF (6 pages)

09/05/2007

Return made up to 15/01/06; full list of members

View PDF (6 pages)

08/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

08/05/2007

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

25/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

17/02/2005

Return made up to 15/01/05; full list of members

View PDF (6 pages)

17/02/2005

Location of register of members address changed

View PDF (0 pages)

13/12/2004

Director's particulars changed

View PDF (1 pages)

12/07/2004

Accounts made up to 2004-06-30

View PDF (6 pages)

21/06/2004

Accounts made up to 2003-06-30

View PDF (6 pages)

12/04/2004

Return made up to 15/01/04; full list of members

View PDF (6 pages)

12/04/2004

Director's particulars changed

View PDF (0 pages)

18/06/2003

Accounts made up to 2002-06-30

View PDF (6 pages)

10/06/2003

Return made up to 15/01/03; full list of members

View PDF (6 pages)

10/06/2003

Director's particulars changed

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10/06/2003

Registered office changed on 11/06/03

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04/04/2003

Registered office changed on 05/04/03 from: department 199 crown defence uk LTD 34 buckingham palace road belgravia london SW1

View PDF (1 pages)

30/09/2002

Registered office changed on 01/10/02 from: higher charaton farm pensilva liskeard cornwall PL14 5RW

View PDF (1 pages)

30/09/2002

New secretary appointed

View PDF (2 pages)

18/03/2002

Accounts made up to 2001-06-30

View PDF (8 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Secretary resigned

View PDF (1 pages)

28/02/2002

New director appointed

View PDF (2 pages)

10/02/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

27/03/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

07/02/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

07/05/2000

Resolutions

View PDF (1 pages)

07/05/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

07/05/2000

Secretary's particulars changed;director's particulars changed

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07/05/2000

Registered office changed on 08/05/00

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30/03/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

30/03/1999

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

View PDF (8 pages)

04/02/1999

Return made up to 15/01/99; no change of members

View PDF (4 pages)

04/02/1999

Registered office changed on 05/02/99

View PDF (0 pages)

04/02/1999

Location of register of members address changed

View PDF (0 pages)

04/02/1999

Director resigned

View PDF (1 pages)

08/02/1998

Return made up to 15/01/98; full list of members

View PDF (6 pages)

12/11/1997

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

View PDF (5 pages)

11/05/1997

New director appointed

View PDF (2 pages)

25/01/1997

Registered office changed on 26/01/97 from: 4 briston orchard st mellion saltash cornwall PL12 6RQ

View PDF (1 pages)

25/01/1997

Return made up to 15/01/97; full list of members

View PDF (6 pages)

25/01/1997

Location of register of members address changed

View PDF (0 pages)

12/12/1996

Secretary's particulars changed

View PDF (1 pages)

15/05/1996

Ad 03/05/96--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

29/04/1996

Certificate of change of name

View PDF (2 pages)

16/04/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

30/01/1996

Secretary resigned

View PDF (1 pages)

30/01/1996

Director resigned

View PDF (1 pages)

30/01/1996

New secretary appointed

View PDF (2 pages)

30/01/1996

New director appointed

View PDF (2 pages)

30/01/1996

Registered office changed on 31/01/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

28/01/1996

Certificate of change of name

View PDF (2 pages)

14/01/1996

Incorporation

View PDF (19 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Last made up date

29/06/2006

Next account date

29/06/2007

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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 DEFENCE (UK) LIMITED

CROWN DEFENCE (UK) LIMITED is an(a) Dissolved company incorporated on 14/01/1996 with the registered office located at Crown Defence (Uk) Ltd Dept 91, 34 Buckingham Palace Road, Belgravia, London Sw1. There are currently 2 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 DEFENCE (UK) LIMITED?

CROWN DEFENCE (UK) LIMITED is currently Dissolved. It was registered on 14/01/1996 and dissolved on 30/08/2010.

Where is CROWN DEFENCE (UK) LIMITED located?

CROWN DEFENCE (UK) LIMITED is registered at Crown Defence (Uk) Ltd Dept 91, 34 Buckingham Palace Road, Belgravia, London Sw1.

What does CROWN DEFENCE (UK) LIMITED do?

CROWN DEFENCE (UK) LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for CROWN DEFENCE (UK) LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via compulsory strike-off.