| Company Name | Crowncrest Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02502983 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1990(33 years, 11 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Peter Stanley Grueber |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1992(2 years after company formation) |
| Appointment Duration | 12 years, 3 months (closed 17 August 2004) |
| Role | Company Director |
| Correspondence Address | 2a Rosemary Avenue Felixstowe Suffolk IP11 9HU |
| Secretary Name | Deborah Mary Grant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1992(2 years after company formation) |
| Appointment Duration | 12 years, 3 months (closed 17 August 2004) |
| Role | Company Director |
| Correspondence Address | Great Burches Farm Great Burches Road Benfleet Essex SS7 3NE |
| Director Name | Christopher Keith Neil Grant |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(2 years after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 31 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Burches Farm Great Burches Road Benfleet Essex SS7 3NE |
| Director Name | Deborah Mary Grant |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(2 years after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 01 February 2000) |
| Role | Company Director |
| Correspondence Address | Great Burches Farm Great Burches Road Benfleet Essex SS7 3NE |
| Director Name | Lynne Grueber |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(2 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 29 April 1996) |
| Role | Company Director |
| Correspondence Address | 17 Valley Walk Felixstowe Suffolk IP11 7TD |
Location
| Registered Address | 5th Floor 71 Kingsway London WC2B 6ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £55,086 |
| Gross Profit | £30,855 |
| Net Worth | £3,420 |
| Cash | £3,220 |
| Current Liabilities | £4,800 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2003 | Secretary's particulars changed (1 page) |
| 26 June 2003 | Return made up to 17/05/03; full list of members (5 pages) |
| 9 December 2002 | £ ic 10000/100 02/12/02 £ sr 9900@1=9900 (1 page) |
| 28 October 2002 | Declaration of shares redemption:auditor's report (3 pages) |
| 28 October 2002 | Resolutions
|
| 15 October 2002 | Accounting reference date shortened from 31/10/02 to 31/08/02 (1 page) |
| 15 October 2002 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 8 October 2002 | Return made up to 17/05/02; full list of members (5 pages) |
| 21 March 2002 | Full accounts made up to 31 October 2001 (12 pages) |
| 4 September 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 17 August 2001 | Director resigned (1 page) |
| 22 June 2001 | Registered office changed on 22/06/01 from: jeffrey & co independent house, independent busin, east grinstead west sussex RH19 1XT (1 page) |
| 22 May 2001 | Return made up to 17/05/01; full list of members
|
| 16 November 2000 | Ad 31/05/00--------- £ si 8000@1=8000 £ ic 2000/10000 (2 pages) |
| 10 July 2000 | Return made up to 17/05/00; full list of members
|
| 28 April 2000 | Registered office changed on 28/04/00 from: pearlmans athene house the broadway mill hill london NW7 (1 page) |
| 28 April 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 17 March 2000 | Director resigned (1 page) |
| 31 January 2000 | Accounting reference date extended from 31/07/99 to 31/10/99 (1 page) |
| 6 September 1999 | Director's particulars changed (1 page) |
| 25 May 1999 | Return made up to 17/05/99; full list of members
|
| 1 May 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 15 May 1998 | Return made up to 17/05/98; full list of members (6 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 21 January 1998 | Ad 08/01/98--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
| 21 January 1998 | Resolutions
|
| 21 January 1998 | £ nc 1000/100000 08/01/98 (1 page) |
| 22 May 1997 | Return made up to 17/05/97; no change of members
|
| 22 May 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 22 May 1997 | Resolutions
|
| 10 September 1996 | Registered office changed on 10/09/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 10 June 1996 | Director resigned (1 page) |
| 15 May 1996 | Return made up to 17/05/96; full list of members
|
| 11 April 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 11 April 1996 | Ad 11/09/95--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 16 May 1995 | Return made up to 17/05/95; no change of members (4 pages) |
| 17 May 1990 | Incorporation (13 pages) |