The Crown Hire Centre Limited

Company Name	The Crown Hire Centre Limited
Company Status	Dissolved
Company Number	02924126
Category	Private Limited Company
Incorporation Date	29 April 1994(30 years ago)
Dissolution Date	23 January 2009 (15 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert William Netherway
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2001(6 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (closed 23 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hewden Stuart Plc, Trafford House Chester Road, Stretford Manchester M32 0RL

Secretary Name	Robert William Netherway
Nationality	British
Status	Closed
Appointed	11 December 2001(7 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 23 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hewden Stuart Plc, Trafford House Chester Road, Stretford Manchester M32 0RL

Director Name	Brian Foster Sherlock
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(13 years after company formation)
Appointment Duration	1 year, 8 months (closed 23 January 2009)
Role	Company Director
Correspondence Address	Hewden Stuart Plc, Trafford House Chester Road, Stretford Manchester M32 0RL

Director Name	Richard Henry Tuckett
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Idle Rocks Ynyslas Borth Dyfed SY24 5JZ Wales

Director Name	Mary Gwendoline Tuckett
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Idle Rocks Ynyslas Borth Dyfed SY24 5JZ Wales

Secretary Name	Mary Gwendoline Tuckett
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Idle Rocks Ynyslas Borth Dyfed SY24 5JZ Wales

Director Name	Alastair Wright Deakin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(2 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 11 December 2001)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Wheatlands Hazelden Road Newton Mearns Glasgow G77 6RR Scotland

Director Name	Alexander Fraser Findlay
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Pitfour 1 Leewood Park Dunblane Perthshire FK15 0NX Scotland

Director Name	Mr Edward George Heath
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 06 March 2000)
Role	Company Director
Correspondence Address	2 Ennerdale Drive Sale Cheshire M33 5NE

Director Name	Robert Martin O'Connor
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 19 November 2001)
Role	Company Director
Correspondence Address	14 Forest Avenue Godstrey Crewe CW4 8LX

Secretary Name	Alastair Wright Deakin
Nationality	British
Status	Resigned
Appointed	30 May 1996(2 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 11 December 2001)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Wheatlands Hazelden Road Newton Mearns Glasgow G77 6RR Scotland

Director Name	Raymond Henry Ledger
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(6 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	4 Brunswick House 5/6 West Park Harrogate North Yorkshire HG1 1BL

Director Name	Mr Paul James Christopher Jarvis
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(6 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	49 Oatlands Avenue Weybridge Surrey KT13 9SS

Director Name	Mr Roger Brian Quenby
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Millbrae Gargunnock Stirling Stirlingshire FK8 3BB Scotland

Director Name	Nicholas Bradley Lloyd
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(9 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2007)
Role	Managing Director
Correspondence Address	Hewden, Trafford House Chester Road, Stretford Manchester M32 0RL

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
14 November 2007	Appointment of a voluntary liquidator (1 page)
14 November 2007	Declaration of solvency (3 pages)
14 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 November 2007	Registered office changed on 12/11/07 from: c/o hewden stuart PLC willowbridge lane castleford yorkshire WF10 5NJ (1 page)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 August 2007	Return made up to 20/06/07; full list of members (2 pages)
6 June 2007	New director appointed (2 pages)
2 June 2007	Director resigned (1 page)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
18 July 2006	Location of debenture register (1 page)
18 July 2006	Return made up to 20/06/06; full list of members (2 pages)
10 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 July 2005	Return made up to 20/06/05; full list of members (2 pages)
27 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 April 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
20 February 2004	Director's particulars changed (1 page)
24 October 2003	New director appointed (2 pages)
24 July 2003	Return made up to 20/06/03; full list of members (7 pages)
3 July 2003	Full accounts made up to 31 December 2002 (10 pages)
16 July 2002	Auditor's resignation (1 page)
24 April 2002	Full accounts made up to 31 December 2001 (10 pages)
31 January 2002	New director appointed (2 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	Secretary resigned;director resigned (1 page)
14 January 2002	Director resigned (1 page)
28 September 2001	Director's particulars changed (1 page)
9 July 2001	Return made up to 20/06/01; full list of members (7 pages)
15 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
27 February 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
16 January 2001	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
14 June 2000	Full accounts made up to 31 January 2000 (9 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
5 August 1999	Full accounts made up to 31 January 1999 (10 pages)
18 June 1999	Return made up to 29/04/99; full list of members (6 pages)
18 March 1999	Director resigned (1 page)
22 July 1998	Full accounts made up to 31 January 1998 (10 pages)
14 May 1998	Return made up to 29/04/98; full list of members 363(287) ‐ Registered office changed on 14/05/98 (6 pages)
1 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1997	Full accounts made up to 31 January 1997 (15 pages)
7 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 1997	Return made up to 29/04/97; full list of members 363(287) ‐ Registered office changed on 07/05/97 (6 pages)
6 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
8 September 1996	Accounting reference date shortened from 31/05 to 31/01 (1 page)
8 September 1996	Full accounts made up to 30 May 1996 (14 pages)
24 June 1996	Secretary resigned;director resigned (1 page)
24 June 1996	Director resigned (1 page)
15 June 1996	Registered office changed on 15/06/96 from: unit 20 glanyrafon trading estate aberystwyth dyfed SY23 3JQ (1 page)
15 June 1996	New director appointed (2 pages)
15 June 1996	New secretary appointed;new director appointed (2 pages)
15 June 1996	New director appointed (2 pages)
15 June 1996	New director appointed (2 pages)
20 May 1996	Return made up to 29/04/96; no change of members (6 pages)
3 November 1995	Full accounts made up to 31 May 1995 (14 pages)
26 May 1995	Return made up to 29/04/95; full list of members (6 pages)
29 April 1994	Incorporation (16 pages)

The Crown Hire Centre Limited

Business Activity

Directors

Location

Accounts

Filing History

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