Crown Heritage International Limited

Company Name	Crown Heritage International Limited
Company Status	Dissolved
Company Number	01204642
Category	Private Limited Company
Incorporation Date	21 March 1975(49 years, 1 month ago)
Dissolution Date	2 December 2008 (15 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2621	Manufacture of ceramic household etc. goods
SIC 23410	Manufacture of ceramic household and ornamental articles

Directors

Director Name	Anthony Bryan Foster
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1993(17 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (closed 02 December 2008)
Role	Managing Director
Correspondence Address	Westwood House Tremorvah Crescent Truro Cornwall TR1 1NL

Director Name	John Patrick Bottomley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2002(27 years after company formation)
Appointment Duration	6 years, 8 months (closed 02 December 2008)
Role	Landlord
Correspondence Address	Grove House 2 Woodlane Falmouth Cornwall TR11 4RG

Secretary Name	Anthony Bryan Foster
Nationality	British
Status	Closed
Appointed	24 March 2003(28 years after company formation)
Appointment Duration	5 years, 8 months (closed 02 December 2008)
Role	Company Director
Correspondence Address	Woodland House Tremorvah Crescent Truro Cornwall TR1 1NL

Director Name	Anthony Kevin Dark
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(17 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 September 1998)
Role	Production Director Of Pottery
Correspondence Address	5 Fir Close Goonhavern Truro Cornwall TR4 9QN

Director Name	Margaret Doris Foster
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(17 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 November 1999)
Role	Secretary
Correspondence Address	Perran Vista 4 Liskey Hill Perranporth Cornwall TR6 0ES

Director Name	Reginald Bryan Foster
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(17 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 November 1999)
Role	Potter
Correspondence Address	Perran Vista 4 Liskey Hill Perranporth Cornwall TR6 0ES

Director Name	Mr Raymond Edward Wootton
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(17 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 September 1993)
Role	Joint Managing Director
Correspondence Address	Nansmor Cottage Hendrawna Lane Bolingey Perranporth Truro Cornwall TR6 0DF

Secretary Name	Margaret Doris Foster
Nationality	British
Status	Resigned
Appointed	31 January 1993(17 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Perran Vista 4 Liskey Hill Perranporth Cornwall TR6 0ES

Secretary Name	Alison Jane Foster
Nationality	British
Status	Resigned
Appointed	30 September 1998(23 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 December 2002)
Role	Company Director
Correspondence Address	Westwood House Tremorvah Crescent Truro Cornwall TR1 1NL

Director Name	Paul Bickford
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(26 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 March 2002)
Role	Company Director
Correspondence Address	54 Kimberley Park Road Falmouth Cornwall TR11 2DB

Secretary Name	Anthony Bryan Foster
Nationality	British
Status	Resigned
Appointed	04 December 2002(27 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 March 2003)
Role	Managing Director
Correspondence Address	Westwood House Tremorvah Crescent Truro Cornwall TR1 1NL

Location

Registered Address	38 Langham Street London W1W 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,454,915
Gross Profit	£273,825
Net Worth	£215,165
Cash	£297
Current Liabilities	£466,761

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	25 December

Filing History

2 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2008	Return of final meeting in a creditors' voluntary winding up (5 pages)
1 September 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
23 January 2008	Liquidators statement of receipts and payments (5 pages)
27 June 2007	Liquidators statement of receipts and payments (5 pages)
19 January 2007	Liquidators statement of receipts and payments (5 pages)
14 November 2006	Registered office changed on 14/11/06 from: 48 langham street london W1W 7AY (1 page)
11 July 2006	Liquidators statement of receipts and payments (5 pages)
12 January 2006	Liquidators statement of receipts and payments (5 pages)
4 July 2005	Liquidators statement of receipts and payments (5 pages)
5 January 2005	Liquidators statement of receipts and payments (5 pages)
2 July 2004	Liquidators statement of receipts and payments (5 pages)
30 June 2003	Appointment of a voluntary liquidator (1 page)
30 June 2003	Statement of affairs (24 pages)
30 June 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 June 2003	Registered office changed on 13/06/03 from: wilson way pool industrial estate redruth cornwall TR15 3SD (1 page)
31 March 2003	Secretary resigned (1 page)
31 March 2003	New secretary appointed (2 pages)
24 February 2003	Return made up to 31/01/03; full list of members (7 pages)
2 January 2003	Full accounts made up to 30 September 2001 (14 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Secretary resigned (1 page)
10 October 2002	Accounting reference date extended from 30/09/02 to 25/12/02 (1 page)
26 April 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
2 February 2002	Return made up to 31/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 September 2001	New director appointed (2 pages)
9 July 2001	Auditor's resignation (2 pages)
18 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
26 February 2001	Return made up to 31/01/01; full list of members (6 pages)
23 May 2000	Particulars of mortgage/charge (4 pages)
17 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2000	Particulars of mortgage/charge (3 pages)
14 April 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Particulars of mortgage/charge (3 pages)
14 February 2000	Return made up to 31/01/00; full list of members (6 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 December 1999	Director resigned (1 page)
9 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1999	Particulars of mortgage/charge (3 pages)
16 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 March 1999	Return made up to 31/01/99; full list of members (6 pages)
13 October 1998	Registered office changed on 13/10/98 from: kernewek pottery goonhavern truro cornwall TR4 9QQ (1 page)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Secretary resigned (1 page)
28 September 1998	Director resigned (1 page)
17 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
13 February 1998	Return made up to 31/01/98; change of members (6 pages)
14 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
12 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 November 1996	Particulars of mortgage/charge (3 pages)
23 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
19 March 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
8 May 1990	Particulars of mortgage/charge (3 pages)
2 May 1990	Declaration of satisfaction of mortgage/charge (1 page)
30 August 1989	Particulars of mortgage/charge (3 pages)
10 February 1989	Particulars of mortgage/charge (3 pages)
21 March 1975	Incorporation (11 pages)

Crown Heritage International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London