Crown Products Group Plc

Company Name	Crown Products Group Plc
Company Status	Dissolved
Company Number	02886738
Category	Public Limited Company
Incorporation Date	12 January 1994(30 years, 3 months ago)
Dissolution Date	31 July 2001 (22 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Edward Hanwell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1994(4 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (closed 31 July 2001)
Role	Company Director
Correspondence Address	36 Kilda Road Highworth Swindon Wiltshire SN6 7HP

Director Name	David John Till
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1995(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 31 July 2001)
Role	Chartered Accountant
Correspondence Address	18 Princes Road Richmond Surrey TW10 6DH

Secretary Name	Michael Graham Abbott
Nationality	British
Status	Closed
Appointed	17 November 1995(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 31 July 2001)
Role	Secretary
Correspondence Address	47 Balmore Drive Caversham Reading Berkshire RG4 8NL

Director Name	Ian Fraser Jenkins
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1997(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 31 July 2001)
Role	Company Director
Correspondence Address	House 173 Shalan Villas Tai Po N.T. Hong Kong Foreign

Director Name	Mr Robert Adam Hillary Webb
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1997(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 31 July 2001)
Role	Corporate Financier
Correspondence Address	Slapton House Slapton Towcester Northamptonshire NN12 8PE

Director Name	Robert Aubrey Cosby
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 27 October 1997)
Role	Company Director
Correspondence Address	12 Craufurd Rise Maidenhead Berkshire SL6 7LS

Secretary Name	Mr Martin Peter Varley
Nationality	British
Status	Resigned
Appointed	04 May 1994(3 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 01 October 1994)
Role	Secretary
Correspondence Address	7 Trott Street London SW11 3DS

Director Name	Jane Anne Adams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Queen Annes Gate Caversham Reading Berkshire RG4 5DU

Director Name	Michael Lawrence Hughes
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 October 1997)
Role	Company Director
Correspondence Address	4 Telopea Avenue Leeton New South Wales 27065 Australia

Secretary Name	John Clementson
Nationality	British
Status	Resigned
Appointed	26 May 1994(4 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 26 May 1994)
Role	Secretary
Correspondence Address	16 Berkeley Street London W1X 5AE

Director Name	Gavin Shaun Fennell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(8 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 June 1995)
Role	Company Director
Correspondence Address	27 Ruscombe Road Twyford Reading Berkshire RG10 9JS

Secretary Name	Gavin Shaun Fennell
Nationality	British
Status	Resigned
Appointed	01 October 1994(8 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 June 1995)
Role	Company Director
Correspondence Address	27 Ruscombe Road Twyford Reading Berkshire RG10 9JS

Secretary Name	Mr Martin Peter Varley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 1996)
Role	Secretary
Correspondence Address	7 Trott Street London SW11 3DS

Director Name	Peter Wiard
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(1 year, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 August 1995)
Role	Company Director
Correspondence Address	17 Allenby Road Maidenhead Berkshire SL6 5BD

Director Name	Mr Richard Last
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leys Farm Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4DL

Director Name	Mr John Laurence Harper
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 March 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Framley Startins Lane Cookham Dean Berkshire SL6 9AN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	C/O Coopers & Lybrand Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£33,029,000
Gross Profit	£9,042,000
Net Worth	£3,595,000
Cash	£941,000
Current Liabilities	£9,372,000

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

31 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2001	First Gazette notice for compulsory strike-off (1 page)
22 September 2000	Receiver ceasing to act (1 page)
21 September 2000	Receiver's abstract of receipts and payments (3 pages)
31 January 2000	Receiver's abstract of receipts and payments (4 pages)
1 February 1999	Receiver's abstract of receipts and payments (4 pages)
30 March 1998	Administrative Receiver's report (14 pages)
30 March 1998	Form 3.2 statement of affairs (53 pages)
20 February 1998	Registered office changed on 20/02/98 from: crown house millboard road bourne end buckinghamshire SL8 5XD (1 page)
22 January 1998	Appointment of receiver/manager (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
12 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
18 June 1997	Full group accounts made up to 31 December 1996 (35 pages)
5 June 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 February 1997	Ad 14/06/95--------- Â£ si [email protected] (2 pages)
27 February 1997	Particulars of contract relating to shares (3 pages)
27 February 1997	Particulars of contract relating to shares (3 pages)
27 February 1997	Particulars of contract relating to shares (3 pages)
26 February 1997	Ad 04/06/96--------- Â£ si [email protected] (2 pages)
26 February 1997	Particulars of contract relating to shares (3 pages)
26 February 1997	Particulars of contract relating to shares (4 pages)
26 February 1997	Particulars of contract relating to shares (4 pages)
26 February 1997	Ad 03/10/95--------- Â£ si [email protected] (2 pages)
26 February 1997	Ad 21/05/96--------- Â£ si [email protected] (6 pages)
26 February 1997	Particulars of contract relating to shares (4 pages)
26 February 1997	Ad 21/05/96--------- Â£ si [email protected] (2 pages)
26 February 1997	Particulars of contract relating to shares (3 pages)
26 February 1997	Ad 05/03/96--------- Â£ si [email protected] (2 pages)
26 February 1997	Ad 07/08/96--------- Â£ si [email protected] (2 pages)
26 February 1997	Particulars of contract relating to shares (3 pages)
25 February 1997	Return made up to 12/01/97; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
24 January 1997	Ad 04/12/96--------- Â£ si [email protected]=18168 Â£ ic 1403941/1422109 (2 pages)
20 January 1997	Ad 05/03/96--------- Â£ si [email protected]=100000 Â£ ic 701558/801558 (2 pages)
20 January 1997	Ad 12/12/95--------- Â£ si [email protected] (2 pages)
20 January 1997	Ad 03/10/95--------- Â£ si [email protected] (2 pages)
20 January 1997	Ad 22/09/95--------- Â£ si [email protected] (2 pages)
20 January 1997	Ad 07/07/95--------- Â£ si [email protected] (7 pages)
20 January 1997	Ad 29/02/96--------- Â£ si [email protected]=87500 Â£ ic 974491/1061991 (3 pages)
20 January 1997	Ad 07/02/96--------- Â£ si [email protected]=10000 Â£ ic 906158/916158 (2 pages)
20 January 1997	Ad 31/01/96--------- Â£ si [email protected]=10000 Â£ ic 896158/906158 (2 pages)
20 January 1997	Ad 08/01/96--------- Â£ si [email protected] (2 pages)
20 January 1997	Ad 04/06/96--------- Â£ si [email protected]=17241 Â£ ic 672743/689984 (2 pages)
20 January 1997	Ad 07/08/96--------- Â£ si [email protected]=10000 Â£ ic 662743/672743 (2 pages)
20 January 1997	Ad 24/04/95--------- Â£ si [email protected] (2 pages)
20 January 1997	Ad 30/05/95--------- Â£ si [email protected] (2 pages)
20 January 1997	Ad 21/05/96--------- Â£ si [email protected]=11574 Â£ ic 689984/701558 (2 pages)
20 January 1997	Ad 13/03/96--------- Â£ si [email protected]=341950 Â£ ic 1061991/1403941 (2 pages)
20 January 1997	Ad 12/01/96--------- Â£ si [email protected] (2 pages)
20 January 1997	Ad 19/03/96--------- Â£ si [email protected]=94600 Â£ ic 801558/896158 (5 pages)
20 January 1997	Ad 05/09/95--------- Â£ si [email protected] (2 pages)
20 January 1997	Ad 21/05/96--------- Â£ si [email protected]=339000 Â£ ic 323743/662743 (2 pages)
20 January 1997	Ad 14/12/95--------- Â£ si [email protected] (3 pages)
20 January 1997	Ad 13/08/96--------- Â£ si [email protected]=58333 Â£ ic 916158/974491 (5 pages)
17 January 1997	Ad 14/06/95--------- Â£ si [email protected] (2 pages)
8 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996	Reduction of share premium acct (2 pages)
14 November 1996	Certificate of reduction of share premium (1 page)
28 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
23 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 October 1996	Particulars of mortgage/charge (11 pages)
25 September 1996	Secretary resigned (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	New secretary appointed (2 pages)
9 July 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
12 May 1996	Registered office changed on 12/05/96 from: c/o palmer cowen 16 berkeley street london W1X 5AE (1 page)
12 May 1996	New director appointed (2 pages)
28 April 1996	Ad 16/01/95--------- Â£ si [email protected] (3 pages)
28 April 1996	Particulars of contract relating to shares (4 pages)
9 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 March 1996	Ad 16/01/95--------- Â£ si [email protected] (3 pages)
29 January 1996	Particulars of mortgage/charge (3 pages)
26 January 1996	Return made up to 12/01/96; bulk list available separately 363(288) ‐ Secretary resigned (9 pages)
24 November 1995	Full group accounts made up to 30 June 1995 (29 pages)
10 November 1995	Particulars of mortgage/charge (4 pages)
5 October 1995	Particulars of mortgage/charge (8 pages)
4 October 1995	New director appointed (6 pages)
14 September 1995	Ad 24/04/95--------- Â£ si [email protected] (2 pages)
14 September 1995	Statement of affairs (112 pages)
1 September 1995	Director resigned (2 pages)
18 August 1995	Director resigned (2 pages)
17 August 1995	Ad 30/03/95--------- Â£ si [email protected]=69941 Â£ ic 161302/231243 (6 pages)
19 June 1995	Secretary resigned;director resigned (2 pages)
7 June 1995	New secretary appointed (2 pages)
24 April 1995	Return made up to 12/01/95; full list of members (8 pages)
19 April 1995	Director resigned (2 pages)
30 March 1995	Ad 23/03/95--------- premium Â£ si [email protected]=25000 Â£ ic 136302/161302 (2 pages)
23 March 1995	Secretary resigned;new secretary appointed;new director appointed (3 pages)

Crown Products Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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