| Company Name | Hycrown Limited |
|---|---|
| Directors | Andrew Spencer Montlake and Henry Joseph Montlake |
| Company Status | Dissolved |
| Company Number | 02335101 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1989(35 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew Spencer Montlake |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1991(2 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Spring Meadow Castle Street Chipping Ongar Essex CM5 9JS |
| Director Name | Mr Henry Joseph Montlake |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1991(2 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Solicitor |
| Correspondence Address | 197 High Road Ilford Essex IG1 1LX |
| Secretary Name | Mr Andrew Spencer Montlake |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1991(2 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spring Meadow Castle Street Chipping Ongar Essex CM5 9JS |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,422 |
| Current Liabilities | £2,541 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 8 November 2003 | Dissolved (1 page) |
|---|---|
| 8 August 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 31 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2002 | Registered office changed on 12/02/02 from: riverside house 1-5 como street romford essex RM7 7DN (1 page) |
| 11 February 2002 | Declaration of solvency (3 pages) |
| 11 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2002 | Resolutions
|
| 19 October 2001 | Return made up to 14/10/01; full list of members (8 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 October 2000 | Return made up to 14/10/00; full list of members (8 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 October 1999 | Return made up to 14/10/99; full list of members (8 pages) |
| 16 October 1998 | Return made up to 14/10/98; full list of members (7 pages) |
| 29 October 1997 | Return made up to 14/10/97; full list of members (7 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 21 October 1996 | Return made up to 14/10/96; no change of members (5 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 8 December 1995 | Return made up to 14/10/95; full list of members (8 pages) |
| 29 November 1995 | Registered office changed on 29/11/95 from: phillip george 9TH floor city gate house 399-425 eastern avenue ilford essex IG2 6LR (1 page) |
| 29 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 21 April 1995 | Return made up to 14/10/94; no change of members (6 pages) |
| 28 March 1995 | Amended accounts made up to 31 March 1994 (11 pages) |