Company NameCrown And City Securities Limited
Company StatusDissolved
Company Number02772258
CategoryPrivate Limited Company
Incorporation Date9 December 1992(31 years, 4 months ago)
Dissolution Date14 September 1999 (24 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Anthony Malony
Date of BirthMarch 1960 (Born 64 years ago)
NationalityIrish
StatusClosed
Appointed09 December 1992(same day as company formation)
RoleCompany Director
Correspondence AddressBritish Lion Public House
Thessaly Road Wandsworth
London
SW8 4HU
Director NameLisa Danielle Maloney
Date of BirthNovember 1968 (Born 55 years ago)
NationalityNew Zealander
StatusClosed
Appointed03 January 1995(2 years after company formation)
Appointment Duration4 years, 8 months (closed 14 September 1999)
RoleDirector/Company Secretary
Correspondence AddressBritish Lion Public House
Thessaly Road
Wandsworth
London
SW3 4HU
Secretary NameLisa Danielle Maloney
NationalityNew Zealander
StatusClosed
Appointed03 January 1995(2 years after company formation)
Appointment Duration4 years, 8 months (closed 14 September 1999)
RoleDirector/Company Secretary
Correspondence AddressBritish Lion Public House
Thessaly Road
Wandsworth
London
SW3 4HU
Director NameMr Stephen Lusher
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityEnglish
StatusResigned
Appointed09 November 1992
Appointment Duration2 years, 1 month (resigned 03 January 1995)
RoleConsultant
Correspondence Address121 Wrottesley Road
Harlesden
London
NW10 5TT
Secretary NameMr Stephen Lusher
NationalityEnglish
StatusResigned
Appointed09 November 1992
Appointment Duration2 years, 1 month (resigned 03 January 1995)
RoleConsultant
Correspondence Address121 Wrottesley Road
Harlesden
London
NW10 5TT
Director NameP S Nominees Limited (Corporation)
StatusResigned
Appointed09 December 1992(same day as company formation)
Correspondence AddressSuite One Second Floor
1/4 Christina Street
London
EC2A 4PA
Secretary NameP S Secretaries Limited (Corporation)
StatusResigned
Appointed09 December 1992(same day as company formation)
Correspondence AddressSuite One Second Floor
1/4 Christina Street
London
EC2A 4PA

Location

Registered Address468 Great West Road
Hounslow
Middlesex
TW5 0PD
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHeston East
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
25 May 1999First Gazette notice for compulsory strike-off (1 page)
27 January 1998Return made up to 09/12/97; no change of members (4 pages)
27 January 1998Director's particulars changed (1 page)
13 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
13 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 December 1996Return made up to 09/12/96; full list of members (6 pages)
13 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
13 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 February 1996Return made up to 09/12/95; no change of members (6 pages)