CROWN DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

01273094

Incorporation date

13/08/1976

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/08/1976)

02/11/2010

Final Gazette dissolved via voluntary strike-off

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20/07/2010

First Gazette notice for voluntary strike-off

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07/07/2010

Application to strike the company off the register

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18/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

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18/03/2010

Director's details changed for Mr St John Stott on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Mr Dean Leonard Harding on 2010-03-18

View PDF (2 pages)

18/03/2010

Secretary's details changed for Mr St John Stott on 2010-03-18

View PDF (1 pages)

15/01/2010

Accounts for a dormant company made up to 2009-03-27

View PDF (8 pages)

18/03/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

17/12/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

28/10/2008

Accounts made up to 2007-12-28

View PDF (8 pages)

08/04/2008

Registered office changed on 08/04/2008 from sagar house eccleston chorley lancashire PR7 5PH

View PDF (1 pages)

20/03/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

19/03/2008

Location of register of members

View PDF (1 pages)

19/03/2008

Location of debenture register

View PDF (1 pages)

29/10/2007

Accounts made up to 2006-12-29

View PDF (8 pages)

17/05/2007

New director appointed

View PDF (6 pages)

17/05/2007

Director resigned

View PDF (1 pages)

04/05/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

16/10/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

13/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Registered office changed on 11/10/06 from: 139 brookfield place walton summit centre bamber bridge, preston PR5 8BF

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (2 pages)

20/03/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

09/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

16/09/2005

New director appointed

View PDF (2 pages)

21/04/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

15/04/2005

Director resigned

View PDF (1 pages)

01/09/2004

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

View PDF (8 pages)

19/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

13/01/2004

New secretary appointed

View PDF (1 pages)

12/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

02/04/2003

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

View PDF (7 pages)

02/01/2003

Auditor's resignation

View PDF (1 pages)

02/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

09/04/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

30/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

09/04/2001

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

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

04/04/2000

Return made up to 15/03/00; full list of members

View PDF (7 pages)

12/01/2000

Particulars of mortgage/charge

View PDF (6 pages)

30/12/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/09/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

04/08/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

29/06/1999

Particulars of mortgage/charge

View PDF (6 pages)

17/04/1999

Return made up to 15/03/99; full list of members

View PDF (6 pages)

10/11/1998

Resolutions

View PDF (14 pages)

28/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

29/04/1998

Return made up to 15/03/98; no change of members

View PDF (4 pages)

06/02/1998

Director resigned

View PDF (1 pages)

01/08/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

07/05/1997

Return made up to 15/03/97; no change of members

View PDF (4 pages)

27/12/1996

New secretary appointed

View PDF (2 pages)

27/12/1996

Secretary resigned

View PDF (1 pages)

12/12/1996

Registered office changed on 12/12/96 from: 139 walton summit centre bamber bridge preston lancashire PR5 8AE

View PDF (1 pages)

03/12/1996

Certificate of change of name

View PDF (2 pages)

06/10/1996

Director resigned

View PDF (1 pages)

07/06/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

19/03/1996

Return made up to 15/03/96; full list of members

View PDF (8 pages)

28/09/1995

Director resigned

View PDF (2 pages)

29/03/1995

Return made up to 15/03/95; no change of members

View PDF (6 pages)

22/02/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

17/06/1994

Director resigned

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27/05/1994

Declaration of satisfaction of mortgage/charge

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14/05/1994

Declaration of satisfaction of mortgage/charge

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14/05/1994

Declaration of satisfaction of mortgage/charge

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14/05/1994

Declaration of satisfaction of mortgage/charge

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14/05/1994

Declaration of satisfaction of mortgage/charge

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19/04/1994

Full accounts made up to 1993-09-30

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05/04/1994

Return made up to 31/03/94; no change of members

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05/04/1994

Location of register of members address changed

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05/04/1994

Director's particulars changed

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28/10/1993

Particulars of mortgage/charge

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29/04/1993

Return made up to 17/04/93; full list of members

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20/04/1993

Full accounts made up to 1992-09-30

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22/02/1993

New director appointed

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22/02/1993

Director resigned;new director appointed

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08/10/1992

Accounting reference date extended from 30/06 to 30/09

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04/09/1992

New director appointed

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30/07/1992

Particulars of mortgage/charge

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29/07/1992

Particulars of mortgage/charge

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29/07/1992

Particulars of mortgage/charge

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29/07/1992

Particulars of mortgage/charge

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01/06/1992

Full accounts made up to 1991-06-30

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07/05/1992

Return made up to 17/04/92; no change of members

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01/04/1992

Particulars of mortgage/charge

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19/03/1992

Particulars of mortgage/charge

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05/09/1991

New director appointed

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10/05/1991

Director resigned

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10/05/1991

Full accounts made up to 1990-06-30

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10/05/1991

Return made up to 17/04/91; no change of members

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23/04/1990

Full accounts made up to 1989-06-30

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18/04/1990

Return made up to 17/04/90; full list of members

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08/11/1989

Registered office changed on 08/11/89 from: unit 134 walton summit centre bamber bridge preston PR5 8AE lancs

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05/04/1989

New director appointed

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03/04/1989

Accounts for a medium company made up to 1988-06-30

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03/04/1989

Return made up to 16/02/89; full list of members

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22/11/1988

Director resigned

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13/07/1988

New director appointed

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13/07/1988

New director appointed

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13/07/1988

New director appointed

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04/07/1988

Return made up to 15/01/87; full list of members; amend

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09/05/1988

Full accounts made up to 1987-06-30

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09/05/1988

Return made up to 21/03/88; full list of members

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20/07/1987

Director resigned

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26/02/1987

Full accounts made up to 1986-06-30

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26/02/1987

Return made up to 13/01/87; full list of members

View PDF (5 pages)

07/04/1986

Director resigned

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20/10/1979

Annual return made up to 27/09/77

View PDF (7 pages)

20/02/1979

Annual return made up to 27/09/77

View PDF (7 pages)

26/10/1976

Allotment of shares

View PDF (2 pages)

13/08/1976

Incorporation

View PDF (12 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

27/03/2009

Last change occurred

27/03/2009

Accounts

Dormant

Last made up date

27/03/2009

Next account date

27/03/2010

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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
Turner, Kenneth Bryan	Director	01/04/1992 - 16/10/1997	32
Harding, Dean Leonard	Director	10/08/2006 - Present	21
Gemson, Joan	Secretary	21/05/1991 - 12/12/1996	-
Roden, Paul Andrew	Secretary	12/12/1996 - 31/12/2003	7
Roden, Paul Andrew	Director	20/11/1992 - 31/12/2003	15

Persons with Significant Control

No PSC data available.

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Description

About CROWN DIRECT LIMITED

CROWN DIRECT LIMITED is an(a) Dissolved company incorporated on 13/08/1976 with the registered office located at Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire PR7 6EA. 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 DIRECT LIMITED?

CROWN DIRECT LIMITED is currently Dissolved. It was registered on 13/08/1976 and dissolved on 02/11/2010.

Where is CROWN DIRECT LIMITED located?

CROWN DIRECT LIMITED is registered at Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire PR7 6EA.

What is the latest filing for CROWN DIRECT LIMITED?

The latest filing was on 02/11/2010: Final Gazette dissolved via voluntary strike-off.