| Company Name | Crowther Of Syon Lodge Limited |
|---|---|
| Directors | Cornelia Maria Crowther and Derek Albert Alfred Crowther |
| Company Status | Dissolved |
| Company Number | 00492134 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1951(73 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Cornelia Maria Crowther |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1990(39 years, 9 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Company Director |
| Correspondence Address | 61 Temple Sheen Road East Sheen London SW14 7QF |
| Director Name | Mr Derek Albert Alfred Crowther |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1990(39 years, 9 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Antique Dealer |
| Correspondence Address | 30 Derby Road East Sheen London SW14 7DP |
| Secretary Name | Cornelia Maria Crowther |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2002(51 years, 8 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Co Director |
| Correspondence Address | 61 Temple Sheen Road East Sheen London SW14 7QF |
| Director Name | Mr John Donald Keith Cameron |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1990(39 years, 9 months after company formation) |
| Appointment Duration | 5 years (resigned 05 December 1995) |
| Role | Antique Dealer |
| Correspondence Address | 13 Trinity Road Richmond Surrey TW9 2LD |
| Secretary Name | Mrs Phyl Alma Hutnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(40 years, 11 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 31 December 2000) |
| Role | Company Director |
| Correspondence Address | 28 Bullsbridge Road Southall Middlesex UB2 5LU |
| Director Name | Stephen Mark Jay |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1996(45 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 January 1998) |
| Role | Company Director |
| Correspondence Address | 5 Burland Road London SW11 6SA |
| Director Name | Donald Cabron |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2000(49 years, 9 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 18 May 2001) |
| Role | Sales Consultant |
| Correspondence Address | Beaufort House Beaufort County Kerry Irish |
| Secretary Name | Stephen Michael Claiden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(49 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 October 2002) |
| Role | Company Director |
| Correspondence Address | 3 Lower Teddington Road Kingston Upon Thames Surrey KT1 4ER |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1990(39 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 January 1992) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£231,245 |
| Cash | £23 |
| Current Liabilities | £873,202 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 May 2007 | Dissolved (1 page) |
|---|---|
| 15 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 November 2003 (2 pages) |
| 10 November 2003 | Notice of completion of voluntary arrangement (7 pages) |
| 17 October 2003 | Registered office changed on 17/10/03 from: syon lodge busch corner london road isleworth middlesex TW7 5BH (1 page) |
| 7 October 2003 | Statement of affairs (11 pages) |
| 7 October 2003 | Resolutions
|
| 7 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 April 2003 (3 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 25 November 2002 | Return made up to 30/11/01; full list of members (7 pages) |
| 7 November 2002 | New secretary appointed (2 pages) |
| 27 October 2002 | Secretary resigned (1 page) |
| 22 April 2002 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 25 September 2001 | Director resigned (1 page) |
| 1 February 2001 | Secretary resigned (1 page) |
| 11 January 2001 | New secretary appointed (2 pages) |
| 13 December 2000 | New director appointed (2 pages) |
| 27 November 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 6 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 21 July 1999 | Particulars of mortgage/charge (3 pages) |
| 10 July 1999 | Particulars of mortgage/charge (3 pages) |
| 4 June 1999 | Particulars of mortgage/charge (4 pages) |
| 16 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 November 1998 | Return made up to 30/11/98; no change of members
|
| 11 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 February 1998 | Director resigned (1 page) |
| 28 November 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 20 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 22 November 1996 | Return made up to 30/11/96; full list of members
|
| 5 June 1996 | New director appointed (2 pages) |
| 14 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 17 November 1994 | Return made up to 30/11/94; no change of members (4 pages) |
| 29 November 1993 | Return made up to 30/11/93; full list of members
|
| 10 December 1992 | Return made up to 30/11/92; full list of members
|
| 12 December 1991 | Return made up to 30/11/91; no change of members (6 pages) |
| 29 November 1990 | Return made up to 30/11/90; no change of members (6 pages) |
| 6 November 1989 | Accounts for a small company made up to 31 December 1988 (4 pages) |
| 3 November 1989 | Return made up to 30/10/89; full list of members (4 pages) |
| 6 March 1989 | Return made up to 03/02/89; full list of members (4 pages) |
| 8 March 1988 | Return made up to 26/11/87; full list of members (4 pages) |
| 15 January 1987 | Return made up to 06/11/86; full list of members (4 pages) |
| 14 February 1986 | Accounts made up to 31 December 1984 (4 pages) |
| 31 October 1985 | Annual return made up to 31/12/84 (4 pages) |
| 30 May 1985 | Accounts made up to 31 December 1983 (4 pages) |
| 17 October 1984 | Annual return made up to 19/10/84 (4 pages) |
| 5 June 1984 | Annual return made up to 21/12/82 (3 pages) |
| 10 May 1984 | Accounts made up to 5 December 1982 (8 pages) |
| 12 December 1981 | Annual return made up to 06/11/81 (4 pages) |
| 31 March 1981 | Annual return made up to 31/01/80 (4 pages) |
| 15 December 1979 | Annual return made up to 15/12/79 (4 pages) |
| 7 July 1979 | Annual return made up to 01/12/78 (4 pages) |
| 21 February 1978 | Annual return made up to 20/12/77 (5 pages) |
| 16 March 1977 | Annual return made up to 21/05/76 (5 pages) |
| 29 May 1975 | Annual return made up to 23/05/75 (5 pages) |
| 22 June 1974 | Annual return made up to 12/06/74 (5 pages) |
| 3 October 1973 | Annual return made up to 28/09/73 (12 pages) |