Crowngap Construction Limited

Company Name	Crowngap Construction Limited
Company Status	Dissolved
Company Number	00568580
Category	Private Limited Company
Incorporation Date	5 July 1956(67 years, 10 months ago)
Dissolution Date	4 January 2011 (13 years, 3 months ago)
Previous Name	Egham Builders Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Closed
Appointed	13 October 2003(47 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 04 January 2011)
Role	Company Director
Correspondence Address	Bn Jackson Norton 2nd Floor, Davis House Robert Street Croydon Surrey CR0 1QQ

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2008(52 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 04 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Bn Jackson Norton 2nd Floor, Davis House Robert Street Croydon Surrey CR0 1QQ

Director Name	Peter Varga
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Australian
Status	Closed
Appointed	15 May 2009(52 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bn Jackson Norton 2nd Floor, Davis House Robert Street Croydon Surrey CR0 1QQ

Director Name	Mr Raymond Bidlake Corser
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(35 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 27 October 1999)
Role	Company Director
Correspondence Address	Robinswood 1 Dashwood Close West Byfleet Wey Bridge Surrey KT14 6QH

Director Name	Mr John William Stocks
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(35 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1996)
Role	Construction Manager
Correspondence Address	Burnham Cottage 39 Victoria Road Fleet Hampshire GU13 8DN

Director Name	Mr Eric Victor Flint
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(35 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 February 1992)
Role	Finance Director
Correspondence Address	The Dragons Onslow Road Sunningdale Ascot Berkshire SL5 0HW

Director Name	Stuart Duncan Craig
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(35 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 12 January 1994)
Role	Project Director
Correspondence Address	Highwold Rickman Hill Road Chipstead Coulsdon Surrey CR5 3LB

Director Name	John Mark Bielecki
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(35 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 06 October 1992)
Role	Project Director
Correspondence Address	Grove House 36 Elmstead Road Wivenhoe Essex CO7 9HX

Director Name	Mr John Huxley Fordyce Anderson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(35 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodbrook House Hambledon Surrey GU8 4HW

Secretary Name	Mr Keith William Knights
Nationality	British
Status	Resigned
Appointed	03 August 1991(35 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	4 Juniper Road Farnborough Hampshire GU14 9XU

Director Name	Geoffrey Alan Taylor
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(37 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 March 1995)
Role	Chartered Civil Engineer
Correspondence Address	18 Hookwater Road Chandlers Ford Eastleigh Hampshire SO53 5PR

Director Name	Adrian Corser
Date of Birth	September 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	14 February 1994(37 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 October 1999)
Role	Construction Manager
Country of Residence	England
Correspondence Address	Windrush 9 Applelands Close Farnham Surrey GU10 4TL

Director Name	Mr William Thomas Edgerley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(38 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 October 1999)
Role	Surveyor
Country of Residence	England
Correspondence Address	1 Diamond Terrace Greenwich London SE10 8QN

Director Name	Leslie Chatfield
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(39 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 October 2003)
Role	Company Director
Correspondence Address	19 Clappers Meadow Ray Mill Road East Boulters Lock Maidenhead Berkshire SL6 8TT

Director Name	Leslie Chatfield
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(39 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 October 2003)
Role	Company Director
Correspondence Address	19 Clappers Meadow Ray Mill Road East Boulters Lock Maidenhead Berkshire SL6 8TT

Secretary Name	Peter Roy Chadwick
Nationality	British
Status	Resigned
Appointed	01 December 1996(40 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 October 2003)
Role	Company Director
Correspondence Address	24 Pendarves Road Raynes Park London SW20 8TS

Director Name	Anthony Ring
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(43 years, 4 months after company formation)
Appointment Duration	4 years (resigned 05 November 2003)
Role	Company Director
Correspondence Address	39 Mount Ararat Road Richmond Surrey TW10 6PH

Director Name	Peter Roy Chadwick
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(47 years, 3 months after company formation)
Appointment Duration	5 months (resigned 12 March 2004)
Role	Company Director
Correspondence Address	24 Pendarves Road Raynes Park London SW20 8TS

Director Name	Mr Michael Charles Howes
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(47 years, 4 months after company formation)
Appointment Duration	3 years (resigned 17 November 2006)
Role	Commercial Director Uk & Eire
Country of Residence	England
Correspondence Address	14 Cavell Way Epsom Surrey KT19 7DQ

Director Name	Neil Christopher Martin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(47 years, 8 months after company formation)
Appointment Duration	2 years (resigned 14 March 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Director Name	Mr Alistair Cutts
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(49 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15a Vine Road East Molesey Surrey KT8 9LF

Director Name	Mr Paul Murray Johnson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(50 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 May 2009)
Role	Commercial Director And Head O
Country of Residence	England
Correspondence Address	Ranelagh House 2 Ranelagh Road Redhill Surrey RH1 6BJ

Director Name	Haydn Jonathan Mursell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(51 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 September 2008)
Role	Accountant
Correspondence Address	54 Beaconsfield Road Twickenham Middlesex TW1 3HU

Location

Registered Address	Bn Jackson Norton 2nd Floor, Davis House Robert Street Croydon Surrey CR0 1QQ
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

4 January 2011	Final Gazette dissolved following liquidation (1 page)
4 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2010	Return of final meeting in a members' voluntary winding up (3 pages)
23 November 2010	Return of final meeting in a members' voluntary winding up (3 pages)
4 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
4 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
15 March 2010	Appointment of a voluntary liquidator (2 pages)
15 March 2010	Appointment of a voluntary liquidator (2 pages)
11 March 2010	Registered office address changed from Bn Jackson Norton 2nd Floor, Davis House Robert Street Croydon Surrey CR0 1QQ United Kingdom on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from Bn Jackson Norton 2Nd Floor, Davis House Robert Street Croydon Surrey CR0 1QQ United Kingdom on 11 March 2010 (2 pages)
9 March 2010	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 9 March 2010 (1 page)
2 March 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-26 (1 page)
2 March 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 March 2010	Declaration of solvency (3 pages)
2 March 2010	Declaration of solvency (3 pages)
18 November 2009	Full accounts made up to 30 June 2009 (10 pages)
18 November 2009	Full accounts made up to 30 June 2009 (10 pages)
29 October 2009	Director's details changed for Peter Varga on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Varga on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Varga on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
5 August 2009	Return made up to 03/08/09; full list of members (3 pages)
5 August 2009	Return made up to 03/08/09; full list of members (3 pages)
11 June 2009	Resolutions RES13 ‐ Company info 04/06/2009 (1 page)
11 June 2009	Resolutions RES13 ‐ Company info 04/06/2009 (1 page)
2 June 2009	Solvency Statement dated 14/05/09 (1 page)
2 June 2009	Memorandum and Articles of Association (4 pages)
2 June 2009	Nc dec already adjusted 14/05/09 (1 page)
2 June 2009	Nc dec already adjusted 14/05/09 (1 page)
2 June 2009	Statement by directors (1 page)
2 June 2009	Memorandum of capital- processed 02/06/09 (1 page)
2 June 2009	Statement by Directors (1 page)
2 June 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation 14/05/2009 (8 pages)
2 June 2009	Memorandum and Articles of Association (4 pages)
2 June 2009	Solvency statement dated 14/05/09 (1 page)
2 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation 14/05/2009 (8 pages)
2 June 2009	Memorandum of capital- processed 02/06/09 (1 page)
15 May 2009	Director appointed peter varga (1 page)
15 May 2009	Appointment Terminated Director paul johnson (1 page)
15 May 2009	Appointment terminated director paul johnson (1 page)
15 May 2009	Director appointed peter varga (1 page)
27 October 2008	Full accounts made up to 30 June 2008 (10 pages)
27 October 2008	Full accounts made up to 30 June 2008 (10 pages)
9 September 2008	Director appointed beverley edward john dew (1 page)
9 September 2008	Director appointed beverley edward john dew (1 page)
9 September 2008	Appointment Terminated Director haydn mursell (1 page)
9 September 2008	Appointment terminated director haydn mursell (1 page)
4 August 2008	Return made up to 03/08/08; full list of members (3 pages)
4 August 2008	Return made up to 03/08/08; full list of members (3 pages)
25 February 2008	Full accounts made up to 30 June 2007 (10 pages)
25 February 2008	Full accounts made up to 30 June 2007 (10 pages)
6 August 2007	New director appointed (3 pages)
6 August 2007	Return made up to 03/08/07; full list of members (2 pages)
6 August 2007	New director appointed (3 pages)
6 August 2007	Return made up to 03/08/07; full list of members (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
28 November 2006	Full accounts made up to 30 June 2006 (9 pages)
28 November 2006	Full accounts made up to 30 June 2006 (9 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 August 2006	Return made up to 03/08/06; full list of members (2 pages)
21 August 2006	Return made up to 03/08/06; full list of members (2 pages)
2 May 2006	Full accounts made up to 30 June 2005 (11 pages)
2 May 2006	Full accounts made up to 30 June 2005 (11 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	New director appointed (2 pages)
5 August 2005	Return made up to 03/08/05; full list of members (2 pages)
5 August 2005	Return made up to 03/08/05; full list of members (2 pages)
29 March 2005	Full accounts made up to 30 June 2004 (11 pages)
29 March 2005	Full accounts made up to 30 June 2004 (11 pages)
1 September 2004	Return made up to 03/08/04; no change of members (4 pages)
1 September 2004	Return made up to 03/08/04; no change of members (4 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	Director resigned (1 page)
5 December 2003	Full accounts made up to 30 June 2003 (11 pages)
5 December 2003	Full accounts made up to 30 June 2003 (11 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	New director appointed (2 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	New director appointed (3 pages)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	Secretary resigned (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	New director appointed (3 pages)
4 November 2003	Secretary resigned (1 page)
31 August 2003	Return made up to 03/08/03; full list of members (4 pages)
31 August 2003	Return made up to 03/08/03; full list of members (4 pages)
24 March 2003	Full accounts made up to 30 June 2002 (11 pages)
24 March 2003	Full accounts made up to 30 June 2002 (11 pages)
14 August 2002	Return made up to 03/08/02; full list of members (5 pages)
14 August 2002	Return made up to 03/08/02; full list of members (5 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
2 February 2002	Full accounts made up to 30 June 2001 (11 pages)
2 February 2002	Full accounts made up to 30 June 2001 (11 pages)
16 November 2001	Auditor's resignation (2 pages)
16 November 2001	Auditor's resignation (2 pages)
20 August 2001	Return made up to 03/08/01; full list of members (5 pages)
20 August 2001	Return made up to 03/08/01; full list of members (5 pages)
27 April 2001	Full accounts made up to 30 June 2000 (11 pages)
27 April 2001	Full accounts made up to 30 June 2000 (11 pages)
18 October 2000	Return made up to 03/08/00; full list of members; amend (6 pages)
18 October 2000	Return made up to 03/08/00; full list of members; amend (6 pages)
26 September 2000	Registered office changed on 26/09/00 from: bovis house northolt road harrow middlesex HA2 0EE (1 page)
26 September 2000	Registered office changed on 26/09/00 from: bovis house northolt road harrow middlesex HA2 0EE (1 page)
26 September 2000	Return made up to 03/08/00; full list of members (5 pages)
26 September 2000	Return made up to 03/08/00; full list of members (5 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
6 December 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
6 December 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
7 September 1999	Full accounts made up to 31 December 1998 (11 pages)
7 September 1999	Full accounts made up to 31 December 1998 (11 pages)
11 August 1999	Return made up to 03/08/99; no change of members (4 pages)
11 August 1999	Return made up to 03/08/99; no change of members (4 pages)
10 September 1998	Full accounts made up to 31 December 1997 (13 pages)
10 September 1998	Full accounts made up to 31 December 1997 (13 pages)
24 August 1998	Return made up to 03/08/98; full list of members (6 pages)
24 August 1998	Return made up to 03/08/98; full list of members (6 pages)
22 September 1997	Full accounts made up to 31 December 1996 (14 pages)
22 September 1997	Full accounts made up to 31 December 1996 (14 pages)
22 August 1997	Return made up to 03/08/97; no change of members (4 pages)
22 August 1997	Return made up to 03/08/97; no change of members (4 pages)
7 July 1997	Auditor's resignation (2 pages)
7 July 1997	Auditor's resignation (2 pages)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	Registered office changed on 27/11/96 from: lutidine house newark lane ripley surrey GU23 6DH (1 page)
27 November 1996	Secretary resigned (1 page)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	Registered office changed on 27/11/96 from: lutidine house newark lane ripley surrey GU23 6DH (1 page)
27 November 1996	Secretary resigned (1 page)
10 October 1996	Full group accounts made up to 31 December 1995 (18 pages)
10 October 1996	Full group accounts made up to 31 December 1995 (18 pages)
15 August 1996	Return made up to 03/08/96; no change of members (7 pages)
15 August 1996	Return made up to 03/08/96; no change of members (7 pages)
22 April 1996	New director appointed (3 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
28 September 1995	Full group accounts made up to 31 December 1994 (19 pages)
28 September 1995	Full group accounts made up to 31 December 1994 (19 pages)
10 August 1995	Return made up to 03/08/95; full list of members (10 pages)
10 August 1995	Return made up to 03/08/95; full list of members (8 pages)
7 March 1995	Director resigned;new director appointed (4 pages)
24 November 1981	Memorandum and Articles of Association (21 pages)
24 November 1981	Memorandum and Articles of Association (21 pages)
29 March 1977	Company name changed\certificate issued on 29/03/77 (2 pages)
29 March 1977	Company name changed\certificate issued on 29/03/77 (2 pages)

Crowngap Construction Limited

Business Activity

Directors

Location

Accounts

Filing History

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