| Company Name | Crown Personnel (Aylesbury) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01906701 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1985(38 years, 1 month ago) |
| Dissolution Date | 4 April 2006 (17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stephen Maurice Crown |
|---|---|
| Date of Birth | July 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1999(14 years after company formation) |
| Appointment Duration | 6 years, 11 months (closed 04 April 2006) |
| Role | Company Director |
| Correspondence Address | Baydon House Baydon Marlborough Wiltshire SN8 2JB |
| Secretary Name | Linda Patricia Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1999(14 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 04 April 2006) |
| Role | Secretary |
| Correspondence Address | 40a Lavender Gardens London SW11 1DN |
| Director Name | Beverley Julia Harris |
|---|---|
| Date of Birth | May 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 26 May 2000) |
| Role | Employment Agency Manager |
| Correspondence Address | Forge Cottage Hellidon Daventry Northants NN11 6LG |
| Director Name | Richard Graham Harris |
|---|---|
| Date of Birth | February 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 26 May 2000) |
| Role | Data Centre Manager |
| Correspondence Address | Forge Cottage Hellidon Daventry Northants NN11 6LG |
| Secretary Name | Beverley Julia Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(6 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 26 May 2000) |
| Role | Company Director |
| Correspondence Address | Forge Cottage Hellidon Daventry Northants NN11 6LG |
Location
| Registered Address | Lacon House Theobalds Road London WC1X 8RW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2005 | Application for striking-off (1 page) |
| 14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 20 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 30 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 17 October 2003 | Aud res section 394 (1 page) |
| 25 September 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 2 January 2003 | Return made up to 14/12/02; full list of members
|
| 23 October 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 31 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 9 August 2001 | Accounts for a dormant company made up to 31 March 2001 (10 pages) |
| 2 August 2001 | Accounting reference date shortened from 26/05/01 to 31/03/01 (1 page) |
| 16 July 2001 | Accounts for a small company made up to 26 May 2000 (7 pages) |
| 24 May 2001 | Accounting reference date shortened from 31/07/00 to 26/05/00 (1 page) |
| 25 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 7 June 2000 | Registered office changed on 07/06/00 from: 3RD floor town centre house 7/8 mercers row northampton NN1 2QL (1 page) |
| 7 June 2000 | Secretary resigned;director resigned (1 page) |
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | New secretary appointed (2 pages) |
| 7 June 2000 | New director appointed (2 pages) |
| 7 June 2000 | Declaration of assistance for shares acquisition (5 pages) |
| 30 May 2000 | Particulars of mortgage/charge (6 pages) |
| 9 February 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 18 February 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 14 January 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 24 March 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 17 November 1997 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 17 February 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 4 February 1996 | Return made up to 14/12/95; no change of members (4 pages) |
| 11 December 1995 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 17 November 1995 | Registered office changed on 17/11/95 from: 100 abington street northampton NN1 2BP (1 page) |