| Company Name | Crown Central International (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01187223 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1974(49 years, 6 months ago) |
| Dissolution Date | 21 May 2002 (21 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Henry A Rosenberg Jr |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 November 1992(18 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (closed 21 May 2002) |
| Role | Chairman Of The Board Of Crown |
| Correspondence Address | 1 North Charles Street The Blaustien Building Baltimore Maryland Irish |
| Secretary Name | Mr Charles Noel Amato |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1992(18 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (closed 21 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Colburn Avenue Hatch End Pinner Middlesex HA5 4PQ |
| Director Name | Frank Blaustein Rosenberg |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 1998(24 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 21 May 2002) |
| Role | Company Director |
| Correspondence Address | 8505 Huntspring Drive Lutherville Maryland 21093 United States |
| Director Name | William Edward Moore |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(18 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 15 July 1993) |
| Role | Company Director |
| Correspondence Address | 26 Vanbrugh Gate Broome Manor Seindon Wiltshire SW3 1NQ |
| Director Name | Edward L Rosenberg |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 November 1992(18 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 December 1998) |
| Role | Business Executive |
| Correspondence Address | 218 North Charles Street Baltimore Maryland 21201 |
Location
| Registered Address | Sixth Floor,Sea Containers House 20 Upper Ground Blackfriars Bridge London SE1 9LH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£147,844 |
| Current Liabilities | £147,844 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2001 | Application for striking-off (1 page) |
| 24 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 16 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 31 March 2000 | Return made up to 20/11/99; full list of members
|
| 31 March 2000 | New director appointed (2 pages) |
| 22 November 1999 | Full accounts made up to 31 December 1997 (6 pages) |
| 22 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 3 February 1999 | Return made up to 20/11/98; full list of members (6 pages) |
| 26 February 1998 | Full accounts made up to 31 December 1996 (7 pages) |
| 23 January 1998 | Return made up to 20/11/97; no change of members (4 pages) |
| 5 December 1996 | Return made up to 20/11/96; full list of members (6 pages) |
| 2 December 1996 | Return made up to 20/11/95; full list of members (5 pages) |
| 19 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 18 October 1996 | Full accounts made up to 31 December 1994 (8 pages) |
| 11 July 1996 | Secretary's particulars changed (1 page) |
| 11 July 1996 | Director's particulars changed (1 page) |
| 25 June 1996 | Registered office changed on 25/06/96 from: 1 bell yard london WC2A 2JP (1 page) |
| 9 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 7 July 1995 | Full accounts made up to 31 December 1993 (10 pages) |
| 30 April 1995 | Return made up to 20/11/94; no change of members (8 pages) |