Company NameCrownrule Estates Limited
Company StatusDissolved
Company Number01976489
CategoryPrivate Limited Company
Incorporation Date13 January 1986(38 years, 3 months ago)
Dissolution Date13 March 2007 (17 years, 1 month ago)

Business Activity

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

Directors

Director NameAndrew Edward Elmes
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1991(5 years, 7 months after company formation)
Appointment Duration15 years, 7 months (closed 13 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarewood
Ugley Green
Bishops Stortford
Hertfordshire
CM22 6HW
Director NameMohamed Ebrahim Kanoo
Date of BirthMay 1940 (Born 84 years ago)
NationalityBahraini
StatusClosed
Appointed14 August 1991(5 years, 7 months after company formation)
Appointment Duration15 years, 7 months (closed 13 March 2007)
RoleMotor Distributor
Correspondence AddressPO Box 119
Manama
Foreign
Director NamePeter David Webber
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1991(5 years, 7 months after company formation)
Appointment Duration15 years, 7 months (closed 13 March 2007)
RoleCompany Director
Correspondence AddressOffley Holes Farm
Charlton Road Preston
Hitchin
Hertfordshire
SG4 7TD
Secretary NameAndrew Edward Elmes
NationalityBritish
StatusClosed
Appointed14 August 1991(5 years, 7 months after company formation)
Appointment Duration15 years, 7 months (closed 13 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarewood
Ugley Green
Bishops Stortford
Hertfordshire
CM22 6HW

Location

Registered Address58-60 Berners Street
London
W1T 3JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£498,324
Cash£118,284
Current Liabilities£616,826

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006First Gazette notice for voluntary strike-off (1 page)
17 October 2006Application for striking-off (1 page)
5 September 2005Director's particulars changed (1 page)
25 August 2005Return made up to 14/08/05; full list of members (3 pages)
22 December 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004Return made up to 14/08/04; full list of members (7 pages)
11 September 2003Return made up to 14/08/03; full list of members (7 pages)
31 July 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 February 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
6 September 2001Particulars of mortgage/charge (3 pages)
21 August 2001Return made up to 14/08/01; full list of members (7 pages)
21 August 2001Registered office changed on 21/08/01 from: 58-60 berners street london W1P 4JS (1 page)
5 October 2000Return made up to 14/08/00; full list of members (7 pages)
18 May 2000Accounts for a small company made up to 31 December 1999 (5 pages)
18 August 1999Return made up to 14/08/99; no change of members (5 pages)
6 April 1999Accounts for a small company made up to 31 December 1998 (4 pages)
8 September 1998Return made up to 14/08/98; full list of members (7 pages)
2 April 1998Accounts for a small company made up to 31 December 1997 (4 pages)
8 September 1997Return made up to 14/08/97; no change of members (4 pages)
26 June 1997Accounts for a small company made up to 31 December 1996 (6 pages)
21 August 1996Return made up to 14/08/96; no change of members (4 pages)
9 April 1996Particulars of mortgage/charge (3 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
17 August 1995Return made up to 14/08/95; full list of members (6 pages)