Crown Court Trust Limited

Company Name	Crown Court Trust Limited
Directors	Byron Timothy Marsh and Christopher Matthew Robertson Pearson
Company Status	Dissolved
Company Number	00479227
Category	Private Limited Company
Incorporation Date	8 March 1950(74 years, 2 months ago)

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

Director Name	Byron Timothy Marsh
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(49 years, 1 month after company formation)
Appointment Duration	25 years, 1 month
Role	Controller
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(49 years, 1 month after company formation)
Appointment Duration	25 years, 1 month
Role	Solicitor
Correspondence Address	10 Whitechapel High Street London E1 8DX

Secretary Name	Marie Elizabeth Shopland
Nationality	British
Status	Current
Appointed	24 September 2001(51 years, 7 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Mr Jeremy Pinchin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(42 years after company formation)
Appointment Duration	7 years (resigned 23 March 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 The Park London W5 5NL

Director Name	John Antony Victor Montague
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(42 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	20 Berceau Walk Watford Hertfordshire WD17 3BL

Director Name	Hugh Macmillan Jullian McGarel Groves
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(42 years after company formation)
Appointment Duration	4 months, 1 week (resigned 31 July 1992)
Role	Chartered Accountant
Correspondence Address	Alscot Lodge Alscot Lane Princes Risborough Buckinghamshire HP27 9RU

Secretary Name	Mr Jeremy Pinchin
Nationality	British
Status	Resigned
Appointed	23 March 1992(42 years after company formation)
Appointment Duration	1 week, 3 days (resigned 03 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Park London W5 5NL

Secretary Name	Rosemary Ann Harvey
Nationality	British
Status	Resigned
Appointed	04 April 1992(42 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	19 Sawkins Close Langenhoe Colchester Essex CO5 7LU

Director Name	Athol Alexander Hyland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(42 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 September 1995)
Role	Chartered Accountant
Correspondence Address	Kinvarra 142 High Road Layer De La Haye Colchester Essex CO2 0EB

Director Name	Mr James Neilson Pettigrew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(43 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Park Avenue South Harpenden Hertfordshire AL5 2EA

Director Name	Mr John David Robert Dear
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(45 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clywd 127 Malborough Crescent Montreal Park Sevenoaks Kent TN13 2HN

Secretary Name	Claire Margaret Valentine
Nationality	British
Status	Resigned
Appointed	31 December 1996(46 years, 10 months after company formation)
Appointment Duration	1 year (resigned 21 January 1998)
Role	Secretary
Correspondence Address	2 Wyke House Sandy Lane Hampton Wick Surrey KT1 4BD

Director Name	Jane Earl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(46 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	Charles Eric Hutchinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(46 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Priors Barton 44 Hurstbourne Priors Whitchurch Hampshire RG28 7SB

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	21 January 1998(47 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Helen Marie Melton
Nationality	British
Status	Resigned
Appointed	26 February 1999(49 years after company formation)
Appointment Duration	10 months, 1 week (resigned 30 December 1999)
Role	Company Director
Correspondence Address	6 Wicklow Court 45 Lawrie Park Road London SE26 6DP

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	30 December 1999(49 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 2001)
Role	Secretary
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Registered Address	A Segal & Co Albert Chambers 221-223 Chingford Mount Road Chingford London E4 8LP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

18 December 2003	Dissolved (1 page)
18 September 2003	Return of final meeting in a members' voluntary winding up (3 pages)
24 September 2002	Registered office changed on 24/09/02 from: no 1 the marsh centre 10 whitchapel high street london E1 8DX (1 page)
20 September 2002	Appointment of a voluntary liquidator (2 pages)
20 September 2002	Declaration of solvency (3 pages)
20 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; full list of members (5 pages)
4 March 2002	Secretary's particulars changed (1 page)
4 October 2001	Full accounts made up to 31 December 2000 (10 pages)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	Secretary resigned (1 page)
5 April 2001	Return made up to 23/03/01; full list of members (5 pages)
20 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2000	Full accounts made up to 31 December 1999 (12 pages)
5 April 2000	Return made up to 23/03/00; full list of members (6 pages)
13 January 2000	Secretary resigned (1 page)
13 January 2000	New secretary appointed (2 pages)
25 October 1999	Full accounts made up to 31 December 1998 (12 pages)
5 August 1999	Registered office changed on 05/08/99 from: the sedgwick centre london E1 8DX (1 page)

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