Crown East Group Limited

Company Name	Crown East Group Limited
Company Status	Dissolved
Company Number	00345957
Category	Private Limited Company
Incorporation Date	5 November 1938(85 years, 6 months ago)
Dissolution Date	22 September 2010 (13 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen James Dorrell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1997(58 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (closed 22 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Rainbow Hill Terrace Worcester Worcestershire WR3 8NG

Director Name	Mr Paul Curtis
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2008(69 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rectory Cottage 9-11 Willow Lane Gedling Nottingham NG4 4BH

Director Name	Alan David Dorrell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(52 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 21 November 2003)
Role	Company Director
Country of Residence	United States
Correspondence Address	60511 Corwn Ridge Drive South Bend Indiana In 46614

Director Name	Christine Irene Dorrell
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(52 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cove Cottage Neweys Hill Northwick Worcester Worcestershire WR3 7AL

Director Name	Philip George Dorrell
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(52 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 November 1994)
Role	Company Director
Correspondence Address	Cove Cottage Neweys Hill Northwick Worcester Worcestershire WR3 7AL

Director Name	Stephen Leslie Hall
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(52 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	Lower House Whitbourne Worcestershire WR6 5RT

Director Name	Melvyn Stuart Owen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(52 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Fairhaven Bevere Worcester Hereford And Worcester WR3 7RF

Director Name	Mr Keith Pennington
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(52 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 18 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Church Avenue Clent Stourbridge West Midlands DY9 9QT

Director Name	Peter Richard Warr
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(52 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 21 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lower Ferry Lane Callow End Worcester Hereford And Worcester WR2 4JH

Secretary Name	Stephen Leslie Hall
Nationality	British
Status	Resigned
Appointed	15 June 1991(52 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 01 August 2008)
Role	Company Director
Correspondence Address	Lower House Whitbourne Worcestershire WR6 5RT

Director Name	Mr Rodney Graham Tompsett
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(65 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	11 Chatsworth Gardens Keepers Gate Tettenhall Wolverhampton WV6 8UU

Director Name	Mr Steven Justin Dunn-Massey
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(68 years, 6 months after company formation)
Appointment Duration	5 months (resigned 27 September 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Tower Road Worcester Worcestershire WR3 7AF

Director Name	Mr Lars Olaf Maynard
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(69 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Hill Leamington Hastings Rugby Warwickshire CV23 8DX

Secretary Name	Mr Lars Olaf Maynard
Nationality	British
Status	Resigned
Appointed	01 August 2008(69 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The White House Hill Leamington Hastings Rugby Warwickshire CV23 8DX

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£24,052,000
Net Worth	£1,198,000
Cash	£92,000
Current Liabilities	£10,992,000

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

22 September 2010	Final Gazette dissolved following liquidation (1 page)
22 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2010	Administrator's progress report to 16 June 2010 (27 pages)
8 July 2010	Administrator's progress report to 16 June 2010 (27 pages)
22 June 2010	Notice of move from Administration to Dissolution (21 pages)
22 June 2010	Notice of move from Administration to Dissolution on 16 June 2010 (21 pages)
24 February 2010	Administrator's progress report to 29 December 2009 (105 pages)
24 February 2010	Administrator's progress report to 29 December 2009 (105 pages)
25 November 2009	Termination of appointment of Lars Maynard as a secretary (1 page)
25 November 2009	Termination of appointment of Lars Maynard as a director (1 page)
25 November 2009	Termination of appointment of Lars Maynard as a secretary (1 page)
25 November 2009	Termination of appointment of Lars Maynard as a director (1 page)
9 November 2009	Statement of affairs with form 2.14B (7 pages)
9 November 2009	Statement of affairs with form 2.14B (7 pages)
28 August 2009	Statement of administrator's proposal (74 pages)
28 August 2009	Statement of administrator's proposal (74 pages)
6 July 2009	Registered office changed on 06/07/2009 from c/o rainbow corporatewear LIMITED gosforth road derby derbyshire DE24 8HU (1 page)
6 July 2009	Registered office changed on 06/07/2009 from c/o rainbow corporatewear LIMITED gosforth road derby derbyshire DE24 8HU (1 page)
6 July 2009	Appointment of an administrator (1 page)
6 July 2009	Appointment of an administrator (1 page)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 January 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
12 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
27 October 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
27 October 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
18 September 2008	Secretary appointed mr lars olaf maynard (1 page)
18 September 2008	Appointment Terminated Director keith pennington (1 page)
18 September 2008	Secretary appointed mr lars olaf maynard (1 page)
18 September 2008	Appointment Terminated Secretary stephen hall (1 page)
18 September 2008	Appointment terminated director keith pennington (1 page)
18 September 2008	Appointment terminated secretary stephen hall (1 page)
25 June 2008	Return made up to 15/06/08; full list of members (6 pages)
25 June 2008	Return made up to 15/06/08; full list of members (6 pages)
25 April 2008	Registered office changed on 25/04/2008 from northwick works northwick rd worcester WR3 7DU (1 page)
25 April 2008	Registered office changed on 25/04/2008 from northwick works northwick rd worcester WR3 7DU (1 page)
26 March 2008	Statement of affairs (59 pages)
26 March 2008	Statement of affairs (59 pages)
26 March 2008	Ad 13/03/08 gbp si 655895@1=655895 gbp ic 4029067/4684962 (2 pages)
26 March 2008	Director appointed paul curtis (2 pages)
26 March 2008	Ad 13/03/08\gbp si 655895@1=655895\gbp ic 4029067/4684962\ (2 pages)
26 March 2008	Director appointed paul curtis (2 pages)
19 March 2008	Nc inc already adjusted 13/03/08 (2 pages)
19 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (18 pages)
19 March 2008	Nc inc already adjusted 13/03/08 (2 pages)
19 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
14 March 2008	Group of companies' accounts made up to 31 December 2006 (34 pages)
14 March 2008	Group of companies' accounts made up to 31 December 2006 (34 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
19 July 2007	Return made up to 15/06/07; change of members (7 pages)
19 July 2007	Return made up to 15/06/07; change of members (7 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
30 January 2007	Group of companies' accounts made up to 31 December 2005 (30 pages)
30 January 2007	Group of companies' accounts made up to 31 December 2005 (30 pages)
30 January 2007	Company name changed faithful holdings LIMITED\certificate issued on 30/01/07 (2 pages)
30 January 2007	Company name changed faithful holdings LIMITED\certificate issued on 30/01/07 (2 pages)
19 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
28 June 2006	Return made up to 15/06/06; full list of members (10 pages)
28 June 2006	Return made up to 15/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
31 October 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
31 October 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
19 July 2005	Return made up to 15/06/05; full list of members (11 pages)
19 July 2005	Return made up to 15/06/05; full list of members (11 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
8 February 2005	Statement of affairs (14 pages)
8 February 2005	Ad 20/12/04--------- Â£ si 811627@1=811627 Â£ ic 3217440/4029067 (4 pages)
8 February 2005	Ad 20/12/04--------- Â£ si 811627@1=811627 Â£ ic 3217440/4029067 (4 pages)
8 February 2005	Statement of affairs (14 pages)
20 January 2005	Nc inc already adjusted 20/12/04 (1 page)
20 January 2005	Nc inc already adjusted 20/12/04 (1 page)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 January 2005	Â£ nc 3250000/4029067 20/12/04 (2 pages)
13 January 2005	Â£ nc 3250000/4029067 20/12/04 (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
26 July 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
26 July 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
22 June 2004	Return made up to 15/06/04; full list of members (9 pages)
22 June 2004	Return made up to 15/06/04; full list of members (9 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
27 April 2004	Company name changed faithful LIMITED\certificate issued on 27/04/04 (2 pages)
27 April 2004	Company name changed faithful LIMITED\certificate issued on 27/04/04 (2 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
3 November 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
9 July 2003	Ad 13/12/02--------- Â£ si 110000@1 (1 page)
9 July 2003	Ad 13/12/02--------- Â£ si 200000@1 (2 pages)
9 July 2003	Return made up to 15/06/03; full list of members (10 pages)
9 July 2003	Ad 13/12/02--------- Â£ si 200000@1 (2 pages)
9 July 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 July 2003	Ad 13/12/02--------- Â£ si 110000@1 (1 page)
24 January 2003	Nc inc already adjusted 11/12/02 (1 page)
24 January 2003	Nc inc already adjusted 11/12/02 (1 page)
24 January 2003	Ad 11/12/02--------- Â£ si 2882000@1=2882000 Â£ ic 25440/2907440 (2 pages)
24 January 2003	Ad 11/12/02--------- Â£ si 2882000@1=2882000 Â£ ic 25440/2907440 (2 pages)
24 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 October 2002	Full accounts made up to 31 December 2001 (16 pages)
22 October 2002	Full accounts made up to 31 December 2001 (16 pages)
27 June 2002	Return made up to 15/06/02; full list of members (9 pages)
27 June 2002	Return made up to 15/06/02; full list of members (9 pages)
2 August 2001	Full accounts made up to 31 December 2000 (15 pages)
2 August 2001	Full accounts made up to 31 December 2000 (15 pages)
27 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 June 2001	Return made up to 15/06/01; full list of members (8 pages)
20 October 2000	Full accounts made up to 31 December 1999 (15 pages)
20 October 2000	Full accounts made up to 31 December 1999 (15 pages)
26 June 2000	Return made up to 15/06/00; full list of members (8 pages)
26 June 2000	Return made up to 15/06/00; full list of members (8 pages)
21 October 1999	Full accounts made up to 31 December 1998 (15 pages)
21 October 1999	Full accounts made up to 31 December 1998 (15 pages)
22 June 1999	Return made up to 15/06/99; full list of members (8 pages)
22 June 1999	Return made up to 15/06/99; full list of members (8 pages)
22 October 1998	Full accounts made up to 31 December 1997 (15 pages)
22 October 1998	Full accounts made up to 31 December 1997 (15 pages)
22 June 1998	Return made up to 15/06/98; no change of members (6 pages)
22 June 1998	Return made up to 15/06/98; no change of members (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (15 pages)
26 October 1997	Full accounts made up to 31 December 1996 (15 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
25 June 1997	Return made up to 15/06/97; no change of members (6 pages)
25 June 1997	Return made up to 15/06/97; no change of members (6 pages)
18 October 1996	Full accounts made up to 31 December 1995 (15 pages)
18 October 1996	Full accounts made up to 31 December 1995 (15 pages)
25 June 1996	Return made up to 15/06/96; full list of members (8 pages)
25 June 1996	Return made up to 15/06/96; full list of members (8 pages)
16 October 1995	Full accounts made up to 31 December 1994 (15 pages)
16 October 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
15 June 1982	Memorandum and Articles of Association (35 pages)
15 June 1982	Memorandum and Articles of Association (35 pages)
9 October 1964	Company name changed\certificate issued on 09/10/64 (3 pages)
9 October 1964	Company name changed\certificate issued on 09/10/64 (3 pages)

Crown East Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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