Crownco Properties Limited

Company Name	Crownco Properties Limited
Company Status	Dissolved
Company Number	01855790
Category	Private Limited Company
Incorporation Date	16 October 1984(39 years, 6 months ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)
Previous Name	Manordeep Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Rashidi Olugbenga Keshiro
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2009(24 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 14 February 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Longfield Avenue London NW7 2EH

Secretary Name	Cynthia Mary Coombe
Status	Closed
Appointed	20 October 2010(26 years after company formation)
Appointment Duration	1 year, 3 months (closed 14 February 2012)
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Ian Gregory Howie Barnett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2011(26 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winswood The Firs Inkpen RG17 9PT

Director Name	Ronald Thomas Dixon
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 March 1993)
Role	Accountant
Correspondence Address	253 Moseley Road Levenshulme Manchester Lancashire M19 2LJ

Director Name	Mr Walter Roy Sharp
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 December 1993)
Role	Group Development Manager
Country of Residence	United Kingdom
Correspondence Address	12 Dennis Drive Chester Cheshire CH4 7RG Wales

Director Name	Mr John William Newman
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(6 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 December 1997)
Role	Surveyor
Correspondence Address	Heartsease Cottage Ewhurst Road Cranleigh Surrey GU6 7AE

Director Name	Mr Eric Victor Flint
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(6 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 21 February 1992)
Role	Finance Director
Correspondence Address	The Dragons Onslow Road Sunningdale Ascot Berkshire SL5 0HW

Director Name	Mr Raymond Bidlake Corser
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(6 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 December 1997)
Role	Company Director
Correspondence Address	Robinswood 1 Dashwood Close West Byfleet Wey Bridge Surrey KT14 6QH

Director Name	Geoffrey Philip Bloom
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 January 1994)
Role	Deputy Managing Director
Correspondence Address	Old Orchard Starrock Lane Chipstead Surrey CR5 3QD

Director Name	Mr John Huxley Fordyce Anderson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	Goodbrook House Hambledon Surrey GU8 4HW

Secretary Name	Mr Eric Victor Flint
Nationality	British
Status	Resigned
Appointed	14 September 1991(6 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	The Dragons Onslow Road Sunningdale Ascot Berkshire SL5 0HW

Secretary Name	Mr Keith William Knights
Nationality	British
Status	Resigned
Appointed	31 January 1992(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 1993)
Role	Company Director
Correspondence Address	6 Broadhurst Cove Farnborough Hampshire GU14 9XA

Director Name	Basil Arthur Winham
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(8 years, 2 months after company formation)
Appointment Duration	5 years (resigned 24 December 1997)
Role	Company Director
Correspondence Address	Flat 7 22 Eaton Square London SW1W 9DE

Director Name	Robert Charles Galley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(8 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	50 Dundonald Road Didsbury Manchester M20 6RU

Secretary Name	Mr John Ernest Cox
Nationality	British
Status	Resigned
Appointed	12 March 1993(8 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 December 1997)
Role	Secretary
Correspondence Address	3 Drynham Park Weybridge Surrey KT13 9RE

Director Name	Ronald Graham Miller
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 September 1996)
Role	Surveyor
Correspondence Address	68 Nutsfields Redwell Lane Ightham Kent TN15 9EA

Director Name	Mr Anthony Alexander Preiskel
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(12 years after company formation)
Appointment Duration	12 years, 4 months (resigned 03 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Corringham Road London NW11 7DL

Director Name	Mr Robert George Ferguson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(12 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1999)
Role	Surveyor
Correspondence Address	The Warren 51 Between Streets Cobham Surrey KT11 1AA

Director Name	Mr Raymond Antony Knight
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(12 years after company formation)
Appointment Duration	4 years, 12 months (resigned 06 November 2001)
Role	Chartered Surveyor
Correspondence Address	Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Secretary Name	John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	24 December 1997(13 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 October 2002)
Role	Company Director
Correspondence Address	20 Culverhay Ashtead Surrey KT21 1PR

Director Name	Christopher Frank Sadler
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(14 years, 9 months after company formation)
Appointment Duration	6 years (resigned 06 August 2005)
Role	Chartered Accountant
Correspondence Address	59a Marney Road Battersea London SW11 5EW

Director Name	Mr Philip Alwyn Bignell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(17 years after company formation)
Appointment Duration	4 years, 10 months (resigned 29 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Secretary Name	Mr Philip Alwyn Bignell
Nationality	British
Status	Resigned
Appointed	30 October 2002(18 years after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Secretary Name	Mrs Bernadette Allinson
Status	Resigned
Appointed	29 September 2006(21 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2008)
Role	Company Director
Correspondence Address	Linden Lea Hutton Roof Kirkby Lonsdale Lancashire LA6 2PG

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(22 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Director Name	Mr William Thomas Edgerley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2007(23 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Diamond Terrace Greenwich London SE10 8QN

Director Name	Mr William Thomas Edgerley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2007(23 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Diamond Terrace Greenwich London SE10 8QN

Secretary Name	Mr David John Nicholson
Nationality	Australian
Status	Resigned
Appointed	22 March 2008(23 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 2010)
Role	General Counsel
Correspondence Address	PO Box 3627 Dubal Sheikh Zayed Road Dubai United Arab Emirates

Director Name	Mr Angus Howard Fletcher
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(24 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Lees Heights Charlbury Chipping Norton Oxfordshire OX7 3EZ

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	24 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	Application to strike the company off the register (3 pages)
18 October 2011	Application to strike the company off the register (3 pages)
16 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 2 (5 pages)
16 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 2 (5 pages)
1 March 2011	Appointment of Mr Ian Gregory Howie Barnett as a director (2 pages)
1 March 2011	Appointment of Mr Ian Gregory Howie Barnett as a director (2 pages)
28 February 2011	Termination of appointment of Angus Fletcher as a director (1 page)
28 February 2011	Termination of appointment of Angus Fletcher as a director (1 page)
20 October 2010	Termination of appointment of David Nicholson as a secretary (1 page)
20 October 2010	Termination of appointment of David Nicholson as a secretary (1 page)
20 October 2010	Appointment of Cynthia Mary Coombe as a secretary (2 pages)
20 October 2010	Appointment of Cynthia Mary Coombe as a secretary (2 pages)
30 July 2010	Full accounts made up to 24 December 2009 (13 pages)
30 July 2010	Full accounts made up to 24 December 2009 (13 pages)
10 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
3 August 2009	Appointment terminated director william edgerley (1 page)
3 August 2009	Appointment Terminated Director william edgerley (1 page)
2 August 2009	Director appointed angus howard fletcher (1 page)
2 August 2009	Director appointed angus howard fletcher (1 page)
2 July 2009	Full accounts made up to 24 December 2008 (13 pages)
2 July 2009	Full accounts made up to 24 December 2008 (13 pages)
12 June 2009	Return made up to 24/05/09; full list of members (3 pages)
12 June 2009	Return made up to 24/05/09; full list of members (3 pages)
17 April 2009	Director appointed rashidi olugbenga keshiro (4 pages)
17 April 2009	Appointment Terminated Director anthony preiskel (1 page)
17 April 2009	Appointment terminated director anthony preiskel (1 page)
17 April 2009	Director appointed rashidi olugbenga keshiro (4 pages)
24 July 2008	Full accounts made up to 24 December 2007 (13 pages)
24 July 2008	Full accounts made up to 24 December 2007 (13 pages)
5 June 2008	Return made up to 24/05/08; full list of members (3 pages)
5 June 2008	Return made up to 24/05/08; full list of members (3 pages)
10 April 2008	Secretary appointed mr david john nicholson (1 page)
10 April 2008	Appointment Terminated Secretary bernadette allinson (1 page)
10 April 2008	Secretary appointed mr david john nicholson (1 page)
10 April 2008	Appointment terminated secretary bernadette allinson (1 page)
4 January 2008	New director appointed (3 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (3 pages)
7 August 2007	Full accounts made up to 24 December 2006 (13 pages)
7 August 2007	Full accounts made up to 24 December 2006 (13 pages)
18 June 2007	Return made up to 24/05/07; full list of members (2 pages)
18 June 2007	Return made up to 24/05/07; full list of members (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
23 October 2006	New secretary appointed (1 page)
23 October 2006	New secretary appointed (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
15 August 2006	Full accounts made up to 24 December 2005 (11 pages)
15 August 2006	Full accounts made up to 24 December 2005 (11 pages)
13 June 2006	Location of register of members (1 page)
13 June 2006	Return made up to 24/05/06; full list of members (2 pages)
13 June 2006	Return made up to 24/05/06; full list of members (2 pages)
13 June 2006	Location of register of members (1 page)
9 January 2006	Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
9 January 2006	Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
20 October 2005	Full accounts made up to 24 December 2004 (9 pages)
20 October 2005	Full accounts made up to 24 December 2004 (9 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
10 June 2005	Return made up to 24/05/05; full list of members (3 pages)
10 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 October 2004	Full accounts made up to 24 December 2003 (9 pages)
13 October 2004	Full accounts made up to 24 December 2003 (9 pages)
22 June 2004	Return made up to 24/05/04; full list of members (7 pages)
22 June 2004	Return made up to 24/05/04; full list of members (7 pages)
11 September 2003	Full accounts made up to 24 December 2002 (9 pages)
11 September 2003	Full accounts made up to 24 December 2002 (9 pages)
20 June 2003	Return made up to 24/05/03; full list of members (7 pages)
20 June 2003	Return made up to 24/05/03; full list of members (7 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
2 August 2002	Full accounts made up to 31 December 2001 (9 pages)
2 August 2002	Full accounts made up to 31 December 2001 (9 pages)
16 June 2002	Return made up to 24/05/02; full list of members (7 pages)
16 June 2002	Return made up to 24/05/02; full list of members (7 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	New director appointed (4 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	New director appointed (4 pages)
23 October 2001	Full accounts made up to 24 December 2000 (9 pages)
23 October 2001	Full accounts made up to 24 December 2000 (9 pages)
14 June 2001	Return made up to 24/05/01; full list of members (7 pages)
14 June 2001	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (7 pages)
24 October 2000	Full accounts made up to 24 December 1999 (9 pages)
24 October 2000	Full accounts made up to 24 December 1999 (9 pages)
22 September 2000	Return made up to 14/09/00; full list of members (7 pages)
22 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 1999	Full accounts made up to 24 December 1998 (10 pages)
22 October 1999	Full accounts made up to 24 December 1998 (10 pages)
7 October 1999	Return made up to 14/09/99; full list of members (13 pages)
7 October 1999	Return made up to 14/09/99; full list of members (13 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (3 pages)
9 August 1999	New director appointed (3 pages)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Director's particulars changed (1 page)
17 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 11/12/98 (1 page)
23 October 1998	Full accounts made up to 24 December 1997 (10 pages)
23 October 1998	Full accounts made up to 24 December 1997 (10 pages)
30 September 1998	Return made up to 14/09/98; full list of members (16 pages)
30 September 1998	Return made up to 14/09/98; full list of members (16 pages)
9 January 1998	Secretary resigned (2 pages)
9 January 1998	Director resigned (2 pages)
9 January 1998	Director resigned (2 pages)
9 January 1998	Director resigned (2 pages)
9 January 1998	Secretary resigned (2 pages)
9 January 1998	Director resigned (2 pages)
9 January 1998	Director resigned (2 pages)
9 January 1998	Director resigned (2 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Director resigned (2 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Director resigned (2 pages)
14 October 1997	Return made up to 14/09/97; full list of members (27 pages)
14 October 1997	Return made up to 14/09/97; full list of members 363(353) ‐ Location of register of members address changed (27 pages)
29 September 1997	Full accounts made up to 24 December 1996 (7 pages)
29 September 1997	Full accounts made up to 24 December 1996 (7 pages)
26 November 1996	New director appointed (8 pages)
26 November 1996	New secretary appointed;new director appointed (8 pages)
26 November 1996	New director appointed (6 pages)
26 November 1996	New director appointed (8 pages)
26 November 1996	New secretary appointed;new director appointed (8 pages)
26 November 1996	New director appointed (6 pages)
13 November 1996	Registered office changed on 13/11/96 from: 2 new square lincolns inn london WC2A 3RZ (1 page)
13 November 1996	Registered office changed on 13/11/96 from: 2 new square lincolns inn london WC2A 3RZ (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
7 October 1996	Auditor's resignation (2 pages)
7 October 1996	Auditor's resignation (2 pages)
29 September 1996	Return made up to 14/09/96; full list of members (15 pages)
29 September 1996	Return made up to 14/09/96; full list of members (15 pages)
27 September 1996	Full accounts made up to 31 December 1995 (9 pages)
27 September 1996	Full accounts made up to 31 December 1995 (9 pages)
3 November 1995	Full accounts made up to 31 December 1994 (11 pages)
3 November 1995	Full accounts made up to 31 December 1994 (11 pages)

Crownco Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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