CROWN EAST GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00345957

Incorporation date

05/11/1938

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1964)

22/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2010

Administrator's progress report to 2010-06-16

View PDF (27 pages)

22/06/2010

Notice of move from Administration to Dissolution on 2010-06-16

View PDF (21 pages)

24/02/2010

Administrator's progress report to 2009-12-29

View PDF (105 pages)

25/11/2009

Termination of appointment of Lars Maynard as a director

View PDF (1 pages)

25/11/2009

Termination of appointment of Lars Maynard as a secretary

View PDF (1 pages)

09/11/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

28/08/2009

Statement of administrator's proposal

View PDF (74 pages)

06/07/2009

Appointment of an administrator

View PDF (1 pages)

06/07/2009

Registered office changed on 06/07/2009 from c/o rainbow corporatewear LIMITED gosforth road derby derbyshire DE24 8HU

View PDF (1 pages)

12/01/2009

Resolutions

View PDF (1 pages)

12/01/2009

Resolutions

View PDF (16 pages)

27/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

26/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

18/09/2008

Secretary appointed mr lars olaf maynard

View PDF (1 pages)

18/09/2008

Appointment Terminated Director keith pennington

View PDF (1 pages)

18/09/2008

Appointment Terminated Secretary stephen hall

View PDF (1 pages)

25/06/2008

Return made up to 15/06/08; full list of members

View PDF (6 pages)

25/04/2008

Registered office changed on 25/04/2008 from northwick works northwick rd worcester WR3 7DU

View PDF (1 pages)

26/03/2008

Statement of affairs

View PDF (59 pages)

26/03/2008

Ad 13/03/08 gbp si 655895@1=655895 gbp ic 4029067/4684962

View PDF (2 pages)

26/03/2008

Director appointed paul curtis

View PDF (2 pages)

19/03/2008

Nc inc already adjusted 13/03/08

View PDF (2 pages)

19/03/2008

Resolutions

View PDF (18 pages)

14/03/2008

Group of companies' accounts made up to 2006-12-31

View PDF (34 pages)

31/12/2007

New director appointed

View PDF (2 pages)

01/10/2007

Director resigned

View PDF (1 pages)

19/07/2007

Return made up to 15/06/07; change of members

View PDF (7 pages)

31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

Director resigned

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

30/01/2007

Certificate of change of name

View PDF (2 pages)

30/01/2007

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

19/01/2007

Resolutions

View PDF (0 pages)

19/01/2007

Resolutions

View PDF (13 pages)

10/01/2007

Director resigned

View PDF (1 pages)

28/06/2006

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

View PDF (10 pages)

28/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (31 pages)

19/07/2005

Return made up to 15/06/05; full list of members

View PDF (11 pages)

14/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

Statement of affairs

View PDF (14 pages)

08/02/2005

Ad 20/12/04--------- £ si 811627@1=811627 £ ic 3217440/4029067

View PDF (4 pages)

20/01/2005

Nc inc already adjusted 20/12/04

View PDF (1 pages)

13/01/2005

Resolutions

View PDF (0 pages)

13/01/2005

Resolutions

View PDF (0 pages)

13/01/2005

Resolutions

View PDF (0 pages)

13/01/2005

Resolutions

View PDF (0 pages)

13/01/2005

Resolutions

View PDF (2 pages)

13/01/2005

Resolutions

View PDF (0 pages)

13/01/2005

Resolutions

View PDF (19 pages)

13/01/2005

£ nc 3250000/4029067 20/12/04

View PDF (2 pages)

01/11/2004

New director appointed

View PDF (2 pages)

26/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (20 pages)

22/06/2004

Return made up to 15/06/04; full list of members

View PDF (9 pages)

13/05/2004

Director resigned

View PDF (1 pages)

27/04/2004

Certificate of change of name

View PDF (2 pages)

04/12/2003

Director resigned

View PDF (1 pages)

03/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

09/07/2003

Ad 13/12/02--------- £ si 200000@1

View PDF (2 pages)

09/07/2003

Ad 13/12/02--------- £ si 110000@1

View PDF (1 pages)

09/07/2003

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

View PDF (10 pages)

09/07/2003

Director's particulars changed

View PDF (0 pages)

24/01/2003

Ad 11/12/02--------- £ si 2882000@1=2882000 £ ic 25440/2907440

View PDF (2 pages)

24/01/2003

Nc inc already adjusted 11/12/02

View PDF (1 pages)

24/01/2003

Resolutions

View PDF (0 pages)

24/01/2003

Resolutions

View PDF (0 pages)

24/01/2003

Resolutions

View PDF (2 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

27/06/2002

Return made up to 15/06/02; full list of members

View PDF (9 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

27/06/2001

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

View PDF (8 pages)

27/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

26/06/2000

Return made up to 15/06/00; full list of members

View PDF (8 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

22/06/1999

Return made up to 15/06/99; full list of members

View PDF (8 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

22/06/1998

Return made up to 15/06/98; no change of members

View PDF (6 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

07/10/1997

New director appointed

View PDF (2 pages)

25/06/1997

Return made up to 15/06/97; no change of members

View PDF (6 pages)

18/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

25/06/1996

Return made up to 15/06/96; full list of members

View PDF (8 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

22/06/1995

Return made up to 15/06/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (80 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (83 pages)

23/11/1994

Director resigned

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20/10/1994

Full accounts made up to 1993-12-31

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28/06/1994

Return made up to 15/06/94; no change of members

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13/10/1993

Full accounts made up to 1992-12-31

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17/06/1993

Return made up to 15/06/93; full list of members

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17/06/1993

Director's particulars changed

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26/06/1992

Full accounts made up to 1991-12-31

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26/06/1992

Return made up to 15/06/92; no change of members

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26/06/1991

Full accounts made up to 1990-12-31

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26/06/1991

Return made up to 15/06/91; no change of members

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12/12/1990

New director appointed

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04/07/1990

Return made up to 15/06/90; full list of members

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22/06/1990

Full accounts made up to 1989-12-31

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22/06/1989

Full accounts made up to 1988-12-31

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22/06/1989

Return made up to 23/06/89; no change of members

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16/01/1989

Director resigned;new director appointed

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18/11/1988

Full accounts made up to 1987-12-31

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18/11/1988

Return made up to 01/07/88; no change of members

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22/01/1988

Secretary resigned;new secretary appointed

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12/11/1987

Full accounts made up to 1986-12-31

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12/11/1987

Return made up to 23/10/87; full list of members

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09/10/1987

Director resigned;new director appointed

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15/09/1987

Director resigned

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27/09/1986

Group of companies' accounts made up to 1985-12-31

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27/09/1986

Return made up to 29/08/86; full list of members

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15/06/1982

Memorandum and Articles of Association

View PDF (35 pages)

09/10/1964

Certificate of change of name

View PDF (3 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Group

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Maynard, Lars Olaf	Secretary	01/08/2008 - 31/10/2009	38
Tompsett, Rodney Graham	Director	11/10/2004 - 22/12/2006	44
Dorrell, Stephen James	Director	20/08/1997 - Present	46
Maynard, Lars Olaf	Director	20/12/2007 - 31/10/2009	48
Curtis, Paul	Director	13/03/2008 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About CROWN EAST GROUP LIMITED

CROWN EAST GROUP LIMITED is an(a) Dissolved company incorporated on 05/11/1938 with the registered office located at C/O MCR, 43-45 Portman Square, London W1H 6LY. 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 EAST GROUP LIMITED?

CROWN EAST GROUP LIMITED is currently Dissolved. It was registered on 05/11/1938 and dissolved on 22/09/2010.

Where is CROWN EAST GROUP LIMITED located?

CROWN EAST GROUP LIMITED is registered at C/O MCR, 43-45 Portman Square, London W1H 6LY.

What does CROWN EAST GROUP LIMITED do?

CROWN EAST GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CROWN EAST GROUP LIMITED?

The latest filing was on 22/09/2010: Final Gazette dissolved following liquidation.