Crownguard Limited

Company Name	Crownguard Limited
Company Status	Dissolved
Company Number	01339335
Category	Private Limited Company
Incorporation Date	17 November 1977(46 years, 5 months ago)
Dissolution Date	10 June 2017 (6 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Marie Marsh
Nationality	British
Status	Closed
Appointed	12 March 1992(14 years, 3 months after company formation)
Appointment Duration	25 years, 3 months (closed 10 June 2017)
Role	Company Director
Correspondence Address	37 Sun Street London EC2M 2PL

Director Name	Mr Nicholas David Jesani-Lee
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2012(34 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 10 June 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	37 Sun Street London EC2M 2PL

Director Name	Mrs Marie Marsh
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2012(34 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 10 June 2017)
Role	Business Lady
Country of Residence	United Kingdom
Correspondence Address	37 Sun Street London EC2M 2PL

Director Name	Mr John David Marsh
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(14 years, 3 months after company formation)
Appointment Duration	20 years, 5 months (resigned 06 August 2012)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Omana 16 Brook Gardens Kingston Upon Thames Surrey KT2 7ET

Location

Registered Address	37 Sun Street London EC2M 2PL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£372,541
Cash	£301,591
Current Liabilities	£39,863

Accounts

Latest Accounts	17 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	17 August

Filing History

10 June 2017	Final Gazette dissolved following liquidation (1 page)
10 March 2017	Return of final meeting in a members' voluntary winding up (8 pages)
19 October 2016	Liquidators' statement of receipts and payments to 16 August 2016 (10 pages)
1 December 2015	Previous accounting period shortened from 30 September 2015 to 17 August 2015 (3 pages)
1 December 2015	Total exemption small company accounts made up to 17 August 2015 (4 pages)
28 August 2015	Registered office address changed from 3 Rosebery Avenue New Malden Surrey KT3 4JR to 37 Sun Street London EC2M 2PL on 28 August 2015 (2 pages)
27 August 2015	Appointment of a voluntary liquidator (1 page)
27 August 2015	Declaration of solvency (3 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
24 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 May 2014	Secretary's details changed for Marie Marsh on 28 February 2014 (1 page)
16 May 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
16 May 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
8 May 2014	Registered office address changed from Omana 16 Brook Gardens Kingston upon Thames Surrey KT2 7ET on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from Omana 16 Brook Gardens Kingston upon Thames Surrey KT2 7ET on 8 May 2014 (1 page)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
28 August 2012	Appointment of Mrs Marie Marsh as a director (2 pages)
27 August 2012	Termination of appointment of John Marsh as a director (1 page)
9 August 2012	Appointment of Mr Nicholas David Jesani-Lee as a director (2 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
15 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 March 2009	Return made up to 03/03/09; full list of members (3 pages)
8 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
5 March 2008	Return made up to 03/03/08; full list of members (3 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 March 2007	Return made up to 03/03/07; full list of members (2 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
10 March 2006	Return made up to 03/03/06; full list of members (2 pages)
28 July 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
11 March 2005	Return made up to 03/03/05; full list of members (2 pages)
27 January 2005	Registered office changed on 27/01/05 from: 273 putney bridge road london SW15 2PT (1 page)
28 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
10 March 2004	Return made up to 03/03/04; full list of members (4 pages)
24 July 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
11 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 2003	Director's particulars changed (1 page)
11 February 2003	Secretary's particulars changed (1 page)
19 June 2002	Total exemption full accounts made up to 30 September 2001 (14 pages)
9 March 2002	Return made up to 01/03/02; full list of members (6 pages)
4 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
15 March 2001	Return made up to 01/03/01; full list of members (6 pages)
7 July 2000	Accounts made up to 30 September 1999 (10 pages)
7 March 2000	Return made up to 01/03/00; full list of members (6 pages)
3 February 2000	Secretary's particulars changed (1 page)
3 February 2000	Director's particulars changed (1 page)
5 November 1999	Registered office changed on 05/11/99 from: the coach house 1A hazlewell road putney london SW15 6LU (1 page)
22 June 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Return made up to 01/03/99; no change of members (4 pages)
21 January 1999	Accounts made up to 30 September 1998 (9 pages)
29 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 1998	Accounts made up to 30 September 1997 (10 pages)
17 March 1998	Return made up to 12/03/98; no change of members (4 pages)
9 June 1997	Accounts made up to 30 September 1996 (11 pages)
3 March 1997	Return made up to 12/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1996	Accounts made up to 30 September 1995 (11 pages)
1 March 1996	Return made up to 12/03/96; full list of members (6 pages)
28 July 1995	Accounts made up to 30 September 1994 (14 pages)
23 March 1995	Return made up to 12/03/95; no change of members (4 pages)

Crownguard Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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