Company NameCrownbourne Limited
Company StatusDissolved
Company Number02624096
CategoryPrivate Limited Company
Incorporation Date26 June 1991(32 years, 10 months ago)
Dissolution Date2 June 2009 (14 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameBenzion Dunner
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1991(2 days after company formation)
Appointment Duration17 years, 11 months (closed 02 June 2009)
RoleCompany Director
Correspondence Address8 West Heath Avenue
London
NW11 7QL
Director NameMrs Esther Lilian Dunner
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1991(2 days after company formation)
Appointment Duration17 years, 11 months (closed 02 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 West Heath Avenue
London
NW11 7QL
Secretary NameGeorge Street Secretarial Limited (Corporation)
StatusClosed
Appointed28 June 1991(2 days after company formation)
Appointment Duration17 years, 11 months (closed 02 June 2009)
Correspondence Address130 George Street
London
W1H 5LD
Director NameNotehurst Limited (Corporation)
StatusResigned
Appointed26 June 1991(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed26 June 1991(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Location

Registered Address130 George Street
London
W1H 5LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,696
Current Liabilities£1,731,836

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
30 July 2008Return made up to 26/06/08; no change of members (7 pages)
11 July 2007Return made up to 26/06/07; no change of members (7 pages)
15 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 July 2006Return made up to 26/06/06; full list of members (7 pages)
16 February 2006Total exemption small company accounts made up to 31 March 2005 (2 pages)
26 July 2005Return made up to 26/06/05; full list of members (7 pages)
5 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 July 2004Return made up to 26/06/04; full list of members (7 pages)
9 July 2003Return made up to 26/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 February 2003Accounts for a dormant company made up to 31 March 2002 (5 pages)
16 January 2002Accounts for a dormant company made up to 31 March 2001 (3 pages)
23 July 2001Return made up to 26/06/01; full list of members (6 pages)
21 February 2001Accounts for a small company made up to 31 March 2000 (1 page)
14 July 2000Return made up to 26/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 January 2000Full accounts made up to 31 March 1999 (8 pages)
15 September 1999Return made up to 26/06/99; no change of members (8 pages)
28 April 1999Amended accounts made up to 31 March 1998 (1 page)
5 February 1999Accounts for a small company made up to 31 March 1998 (8 pages)
21 October 1998Full accounts made up to 31 March 1997 (8 pages)
21 October 1998Accounts for a small company made up to 31 March 1996 (8 pages)
23 September 1998Secretary's particulars changed (1 page)
1 September 1998Return made up to 26/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
20 August 1998Registered office changed on 20/08/98 from: 13-17 new burlimgton place london W1X 2JP (1 page)
8 September 1996Accounts for a small company made up to 31 March 1995 (7 pages)
2 July 1996Return made up to 26/06/96; full list of members (9 pages)
29 June 1995Return made up to 26/06/95; full list of members (18 pages)
23 May 1995Accounts for a small company made up to 31 March 1994 (7 pages)