CROWNCO PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01855790

Incorporation date

15/10/1984

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

13/02/2012

Final Gazette dissolved via voluntary strike-off

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31/10/2011

First Gazette notice for voluntary strike-off

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17/10/2011

Application to strike the company off the register

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15/06/2011

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

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28/02/2011

Appointment of Mr Ian Gregory Howie Barnett as a director

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27/02/2011

Termination of appointment of Angus Fletcher as a director

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19/10/2010

Termination of appointment of David Nicholson as a secretary

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19/10/2010

Appointment of Cynthia Mary Coombe as a secretary

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29/07/2010

Full accounts made up to 2009-12-24

View PDF (13 pages)

09/06/2010

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

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02/08/2009

Appointment Terminated Director william edgerley

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01/08/2009

Director appointed angus howard fletcher

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01/07/2009

Full accounts made up to 2008-12-24

View PDF (13 pages)

11/06/2009

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

View PDF (3 pages)

16/04/2009

Director appointed rashidi olugbenga keshiro

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16/04/2009

Appointment Terminated Director anthony preiskel

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23/07/2008

Full accounts made up to 2007-12-24

View PDF (13 pages)

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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06/08/2007

Full accounts made up to 2006-12-24

View PDF (13 pages)

17/06/2007

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

View PDF (2 pages)

21/11/2006

New director appointed

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22/10/2006

New secretary appointed

View PDF (1 pages)

18/10/2006

Secretary resigned;director resigned

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14/08/2006

Full accounts made up to 2005-12-24

View PDF (11 pages)

12/06/2006

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

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12/06/2006

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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19/10/2005

Full accounts made up to 2004-12-24

View PDF (9 pages)

23/08/2005

Director resigned

View PDF (1 pages)

09/06/2005

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

View PDF (3 pages)

09/06/2005

Location of register of members address changed

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12/10/2004

Full accounts made up to 2003-12-24

View PDF (9 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

View PDF (9 pages)

19/06/2003

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

View PDF (7 pages)

05/11/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

New secretary appointed

View PDF (2 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

15/06/2002

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

View PDF (7 pages)

18/11/2001

New director appointed

View PDF (4 pages)

18/11/2001

Director resigned

View PDF (1 pages)

22/10/2001

Full accounts made up to 2000-12-24

View PDF (9 pages)

13/06/2001

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

View PDF (7 pages)

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

View PDF (9 pages)

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 (13 pages)

09/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

New director appointed

View PDF (3 pages)

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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22/10/1998

Full accounts made up to 1997-12-24

View PDF (10 pages)

29/09/1998

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

View PDF (16 pages)

08/01/1998

New secretary appointed

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

Director resigned

View PDF (2 pages)

08/01/1998

Director resigned

View PDF (2 pages)

08/01/1998

Secretary resigned

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13/10/1997

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

View PDF (27 pages)

13/10/1997

Location of register of members address changed

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28/09/1997

Full accounts made up to 1996-12-24

View PDF (7 pages)

25/11/1996

New secretary appointed;new director appointed

View PDF (8 pages)

25/11/1996

New director appointed

View PDF (8 pages)

25/11/1996

New director appointed

View PDF (6 pages)

12/11/1996

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

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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

View PDF (9 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

22/10/1995

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

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17/10/1994

Declaration of satisfaction of mortgage/charge

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11/10/1994

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

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06/10/1994

Full accounts made up to 1993-12-31

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06/02/1994

Director resigned;new director appointed

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17/01/1994

Director resigned;new director appointed

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28/09/1993

Director resigned;new director appointed

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28/09/1993

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

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28/09/1993

Director resigned

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23/08/1993

Full accounts made up to 1992-12-31

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12/04/1993

Director resigned;new director appointed

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22/03/1993

Secretary resigned;new secretary appointed

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24/01/1993

New director appointed

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16/01/1993

Director resigned

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18/10/1992

Full 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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27/02/1992

Director resigned

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11/02/1992

Secretary resigned;new secretary appointed

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24/09/1991

Full 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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21/08/1991

New director appointed

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01/08/1991

Director resigned

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02/06/1991

Director's particulars changed

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18/04/1991

Director resigned

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30/09/1990

Full accounts made up to 1989-12-31

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30/09/1990

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

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29/08/1990

Particulars of mortgage/charge

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18/01/1990

Declaration of satisfaction of mortgage/charge

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16/01/1990

Particulars of mortgage/charge

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31/10/1989

Full 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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23/02/1989

New director appointed

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05/01/1989

Director resigned

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13/07/1988

Full accounts made up to 1987-12-31

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13/07/1988

Return made up to 30/06/88; full list of members

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17/05/1988

Director resigned;new director appointed

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11/02/1988

Particulars of mortgage/charge

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11/02/1988

Particulars of mortgage/charge

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10/02/1988

Particulars of mortgage/charge

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10/02/1988

Particulars of mortgage/charge

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20/10/1987

Full accounts made up to 1986-12-31

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20/10/1987

Return made up to 30/09/87; no change of members

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27/09/1987

Full accounts made up to 1985-12-31

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27/09/1987

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

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09/11/1986

Return made up to 31/12/85; full list of members

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08/05/1986

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

Full

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	24/12/2007 - 15/07/2009	65
Edgerley, William Thomas	Director	04/01/1994 - 24/12/1997	65
Walker, Peter Arthur	Director	09/11/2006 - 24/12/2007	146
Winham, Basil Arthur	Director	22/12/1992 - 24/12/1997	4
Allinson, Bernadette	Secretary	29/09/2006 - 22/03/2008	138

Persons with Significant Control

No PSC data available.

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Description

About CROWNCO PROPERTIES LIMITED

CROWNCO PROPERTIES LIMITED is an(a) Dissolved company incorporated on 15/10/1984 with the registered office located at 16 Palace Street, London, SW1E 5JQ. 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 PROPERTIES LIMITED?

CROWNCO PROPERTIES LIMITED is currently Dissolved. It was registered on 15/10/1984 and dissolved on 13/02/2012.

Where is CROWNCO PROPERTIES LIMITED located?

CROWNCO PROPERTIES LIMITED is registered at 16 Palace Street, London, SW1E 5JQ.

What does CROWNCO PROPERTIES LIMITED do?

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

What is the latest filing for CROWNCO PROPERTIES LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.