CROWN SACKS & SYSTEMS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

00892346

Incorporation date

21/11/1966

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 02/05/1986)

20/04/2011

Final Gazette dissolved following liquidation

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20/01/2011

Return of final meeting in a members' voluntary winding up

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09/09/2010

Registered office address changed from 11 Bolton Street London W1J 8BB on 2010-09-09

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09/09/2010

Declaration of solvency

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09/09/2010

Appointment of a voluntary liquidator

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09/09/2010

Resolutions

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01/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

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01/03/2010

Register(s) moved to registered inspection location

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01/03/2010

Director's details changed for Maria Christina Brunell on 2010-02-14

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01/03/2010

Register inspection address has been changed

View PDF (1 pages)

26/01/2010

Auditor's resignation

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

01/04/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

26/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

18/02/2008

Return made up to 14/02/08; full list of members

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28/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

09/03/2007

Return made up to 14/02/07; full list of members

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09/03/2007

Registered office changed on 09/03/07 from: 127 clerkenwell road london. EC1R 5DB

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09/03/2007

Location of register of members

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15/11/2006

Secretary resigned

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15/11/2006

Director resigned

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15/11/2006

New secretary appointed

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

07/06/2006

New secretary appointed

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (1 pages)

08/05/2006

Secretary resigned;director resigned

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27/02/2006

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

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

11/03/2005

Return made up to 14/02/05; full list of members

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05/01/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

17/03/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

12/08/2003

Full accounts made up to 2002-12-31

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24/03/2003

Return made up to 14/02/03; full list of members

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24/03/2003

Director resigned

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02/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

11/04/2002

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

View PDF (7 pages)

30/11/2001

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

25/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

Director resigned

View PDF (1 pages)

06/09/2000

Full group accounts made up to 1998-12-31

View PDF (17 pages)

18/05/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

13/01/2000

New secretary appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

04/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/04/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

27/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

28/05/1998

Return made up to 14/02/98; no change of members

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09/10/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

18/04/1997

Return made up to 14/02/97; full list of members

View PDF (6 pages)

18/04/1997

Director resigned

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25/10/1996

Full group accounts made up to 1995-12-31

View PDF (24 pages)

15/05/1996

New director appointed

View PDF (2 pages)

01/05/1996

Return made up to 14/02/96; no change of members

View PDF (4 pages)

20/11/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

21/04/1995

Return made up to 14/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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17/10/1994

Full group accounts made up to 1993-12-31

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10/03/1994

Return made up to 14/02/94; full list of members

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25/06/1993

Registered office changed on 25/06/93 from: clarence house north street portslade sussex BN4 1EH

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20/05/1993

Full group accounts made up to 1992-12-31

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24/03/1993

Return made up to 14/02/93; no change of members

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15/02/1993

New director appointed

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06/04/1992

Return made up to 14/02/92; full list of members

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06/04/1992

Full group accounts made up to 1991-12-31

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21/03/1991

Full group accounts made up to 1990-12-31

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21/03/1991

Return made up to 14/02/91; no change of members

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01/06/1990

Full group accounts made up to 1989-12-31

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01/06/1990

Return made up to 14/02/90; full list of members

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25/09/1989

Resolutions

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25/09/1989

Resolutions

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25/09/1989

Nc inc already adjusted

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04/04/1989

Return made up to 29/06/88; full list of members

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04/04/1989

Return made up to 15/02/89; full list of members

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04/04/1989

Full group accounts made up to 1988-12-31

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13/01/1989

Certificate of change of name

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19/10/1988

Wd 10/10/88 ad 05/09/88--------- £ si 3899000@1=3899000 £ ic 100000/3999000

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19/10/1988

Conso

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19/10/1988

Nc inc already adjusted

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19/10/1988

Resolutions

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19/10/1988

Resolutions

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19/10/1988

Resolutions

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23/09/1988

Particulars of mortgage/charge

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30/08/1988

Accounting reference date extended from 31/08 to 31/12

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29/01/1988

Director resigned

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29/01/1988

Full accounts made up to 1987-08-31

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29/01/1988

Return made up to 26/10/87; full list of members

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28/11/1986

Secretary resigned;new secretary appointed

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06/11/1986

Group of companies' accounts made up to 1986-08-31

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06/11/1986

Return made up to 04/11/86; full list of members

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02/05/1986

Full accounts made up to 1985-08-31

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Larsson Mikael Halvar	Director	11/05/2006 - Present	8
Storey, Gareth William	Secretary	10/09/1999 - 21/04/2006	-
Johansson, Anna Maria	Secretary	11/05/2006 - 31/10/2006	-
Larsson, Anna Lindberger	Secretary	01/11/2006 - Present	-
Storey, Gareth William	Director	31/03/2001 - 21/04/2006	1

Persons with Significant Control

No PSC data available.

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Description

About CROWN SACKS & SYSTEMS (HOLDINGS) LIMITED

CROWN SACKS & SYSTEMS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 21/11/1966 with the registered office located at 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ. 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 SACKS & SYSTEMS (HOLDINGS) LIMITED?

CROWN SACKS & SYSTEMS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 21/11/1966 and dissolved on 20/04/2011.

Where is CROWN SACKS & SYSTEMS (HOLDINGS) LIMITED located?

CROWN SACKS & SYSTEMS (HOLDINGS) LIMITED is registered at 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ.

What does CROWN SACKS & SYSTEMS (HOLDINGS) LIMITED do?

CROWN SACKS & SYSTEMS (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CROWN SACKS & SYSTEMS (HOLDINGS) LIMITED?

The latest filing was on 20/04/2011: Final Gazette dissolved following liquidation.