CROWNCO HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01932282

Incorporation date

21/07/1985

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1986)

27/08/2012

Final Gazette dissolved following liquidation

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27/05/2012

Return of final meeting in a members' voluntary winding up

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24/10/2011

Registered office address changed from 16 Palace Street London SW1E 5JQ on 2011-10-25

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20/10/2011

Declaration of solvency

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20/10/2011

Appointment of a voluntary liquidator

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20/10/2011

Resolutions

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15/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

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24/10/2010

Termination of appointment of David Nicholson as a secretary

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24/10/2010

Appointment of Cynthia Mary Coombe as a secretary

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19/09/2010

Accounts for a dormant company made up to 2009-12-24

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07/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

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03/03/2010

Appointment of Mr Ian Gregory Howie Barnett as a director

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23/02/2010

Termination of appointment of Angus Fletcher as a director

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11/08/2009

Accounts made up to 2008-12-24

View PDF (7 pages)

02/08/2009

Appointment Terminated Director william edgerley

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01/08/2009

Director appointed angus howard fletcher

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09/06/2009

Return made up to 24/05/09; full list of members

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16/04/2009

Director appointed rashidi olugbenga keshiro

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16/04/2009

Appointment Terminated Director anthony preiskel

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12/10/2008

Accounts made up to 2007-12-24

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04/06/2008

Return made up to 24/05/08; full list of members

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09/04/2008

Secretary appointed mr david john nicholson

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09/04/2008

Appointment Terminated Secretary bernadette allinson

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03/01/2008

New director appointed

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03/01/2008

Director resigned

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26/09/2007

Accounts made up to 2006-12-24

View PDF (7 pages)

17/06/2007

Return made up to 24/05/07; full list of members

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21/11/2006

New director appointed

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18/10/2006

Secretary resigned;director resigned

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18/10/2006

New secretary appointed

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14/08/2006

Accounts made up to 2005-12-24

View PDF (6 pages)

14/06/2006

Return made up to 24/05/06; full list of members

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14/06/2006

Location of register of members

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08/01/2006

Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH

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18/09/2005

Accounts made up to 2004-12-24

View PDF (6 pages)

23/08/2005

Director resigned

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09/06/2005

Return made up to 24/05/05; full list of members

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09/06/2005

Location of register of members address changed

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25/10/2004

Accounts made up to 2003-12-24

View PDF (6 pages)

21/06/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

10/09/2003

Full accounts made up to 2002-12-24

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19/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

05/11/2002

Secretary resigned

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05/11/2002

New secretary appointed

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26/10/2002

Accounts made up to 2001-12-24

View PDF (7 pages)

15/06/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

18/11/2001

Director resigned

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18/11/2001

New director appointed

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22/10/2001

Accounts made up to 2000-12-24

View PDF (7 pages)

13/06/2001

Return made up to 24/05/01; full list of members

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13/06/2001

Registered office changed on 14/06/01

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23/10/2000

Full accounts made up to 1999-12-24

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21/09/2000

Return made up to 14/09/00; full list of members

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21/09/2000

Director's particulars changed

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21/10/1999

Full accounts made up to 1998-12-24

View PDF (10 pages)

06/10/1999

Return made up to 14/09/99; full list of members

View PDF (12 pages)

09/08/1999

Director resigned

View PDF (1 pages)

22/07/1999

New director appointed

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14/06/1999

Director's particulars changed

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16/12/1998

Resolutions

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16/12/1998

Resolutions

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16/12/1998

Resolutions

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29/09/1998

Return made up to 14/09/98; full list of members

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22/09/1998

Full accounts made up to 1997-12-24

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08/01/1998

Director resigned

View PDF (2 pages)

08/01/1998

Director resigned

View PDF (2 pages)

08/01/1998

Director resigned

View PDF (2 pages)

08/01/1998

Secretary resigned

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08/01/1998

New secretary appointed

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09/10/1997

Return made up to 14/09/97; full list of members

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09/10/1997

Location of register of members address changed

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28/09/1997

Full accounts made up to 1996-12-24

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20/11/1996

New director appointed

View PDF (8 pages)

20/11/1996

New director appointed

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20/11/1996

New director appointed

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12/11/1996

Registered office changed on 13/11/96 from: 2 new square lincolns inn london WC2A 3RZ

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16/10/1996

Ad 20/09/96--------- £ si 499984@1=499984 £ ic 2/499986

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07/10/1996

Director resigned

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07/10/1996

Director resigned

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07/10/1996

Director resigned

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06/10/1996

Auditor's resignation

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28/09/1996

Return made up to 14/09/96; full list of members

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26/09/1996

Full accounts made up to 1995-12-31

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01/11/1995

Full group accounts made up to 1994-12-31

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22/10/1995

Return made up to 14/09/95; full list of members

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09/10/1994

Full group accounts made up to 1993-12-31

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09/10/1994

Return made up to 14/09/94; full list of members

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15/02/1994

Memorandum and Articles of Association

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15/02/1994

Resolutions

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07/02/1994

Director resigned;new director appointed

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07/01/1994

Director resigned;new director appointed

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29/09/1993

Return made up to 14/09/93; full list of members

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24/08/1993

Full group accounts made up to 1992-12-31

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14/04/1993

Director resigned;new director appointed

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23/03/1993

Secretary resigned;new secretary appointed

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17/01/1993

Director resigned

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17/01/1993

New director appointed

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18/10/1992

Full group accounts made up to 1991-12-31

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18/10/1992

Return made up to 14/09/92; no change of members

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18/10/1992

Registered office changed on 19/10/92

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18/10/1992

Director's particulars changed

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01/03/1992

New director appointed

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01/03/1992

Director resigned

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11/02/1992

Secretary resigned;new secretary appointed

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01/12/1991

New director appointed

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24/09/1991

Full group accounts made up to 1990-12-31

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24/09/1991

Return made up to 14/09/91; no change of members

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31/07/1991

Director resigned

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23/04/1991

Director resigned

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01/10/1990

Full group accounts made up to 1989-12-31

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01/10/1990

Return made up to 14/09/90; full list of members

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31/10/1989

Full group accounts made up to 1988-12-31

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31/10/1989

Return made up to 19/09/89; full list of members

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05/10/1989

New director appointed

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12/03/1989

New director appointed

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09/01/1989

Director resigned

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14/07/1988

Full group accounts made up to 1987-12-31

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14/07/1988

Return made up to 30/06/88; no change of members

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17/05/1988

Director resigned;new director appointed

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21/10/1987

Return made up to 30/09/87; full list of members

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11/10/1987

Full group accounts made up to 1986-12-31

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14/09/1987

Return made up to 31/12/86; full list of members

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29/09/1986

Gazettable document

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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

23/12/2009

Last change occurred

23/12/2009

Accounts

Dormant

Last made up date

23/12/2009

Next account date

23/12/2010

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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
Edgerley, William Thomas	Director	04/01/1994 - 24/12/1997	65
Edgerley, William Thomas	Director	24/12/2007 - 15/07/2009	65
Walker, Peter Arthur	Director	09/11/2006 - 24/12/2007	146
Knight, Raymond Antony	Director	11/11/1996 - 06/11/2001	24
Bignell, Philip Alwyn	Director	11/11/1996 - 29/09/2006	45

Persons with Significant Control

No PSC data available.

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Description

About CROWNCO HOLDINGS LIMITED

CROWNCO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/07/1985 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 CROWNCO HOLDINGS LIMITED?

CROWNCO HOLDINGS LIMITED is currently Dissolved. It was registered on 21/07/1985 and dissolved on 27/08/2012.

Where is CROWNCO HOLDINGS LIMITED located?

CROWNCO HOLDINGS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does CROWNCO HOLDINGS LIMITED do?

CROWNCO HOLDINGS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CROWNCO HOLDINGS LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved following liquidation.