Company NameCrown Outdoor Advertising Limited
Company StatusDissolved
Company Number02973588
CategoryPrivate Limited Company
Incorporation Date5 October 1994(29 years, 6 months ago)
Dissolution Date13 January 1998 (26 years, 2 months ago)

Business Activity

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

Directors

Director NameBarry Vincent
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1995(1 year, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 13 January 1998)
RoleAdvertising Consultant
Country of ResidenceUnited Kingdom
Correspondence Address126 Normanshire Drive
Chingford
London
E4 9HD
Secretary NameBarbara Ann Thompson
NationalityBritish
StatusClosed
Appointed10 November 1995(1 year, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 13 January 1998)
RoleCompany Director
Correspondence Address5 Campbell Road
Bow
London
E3 4DS
Director NameMr Timothy John Maunder
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1995(1 year, 2 months after company formation)
Appointment Duration2 years, 1 month (closed 13 January 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressDragons City
Bledlow Ridge
High Wycombe
Buckinghamshire
HP14 4AB
Director NameMr Patrick Anthony Lawless
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Mayfield Road
Sutton
Surrey
SM2 5DT
Secretary NameMrs Denise Elaine Lawless
NationalityBritish
StatusResigned
Appointed05 October 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Mayfield Road
Sutton
Surrey
SM2 5DT
Director NamePeter Arnold Hall
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1995(1 year, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 May 1997)
RoleSolicitor And Company Director
Correspondence Address1 Finch Lane
Beaconsfield
Buckinghamshire
HP9 2TL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed05 October 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 October 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address33 Golden Square
London
W1R 3PA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

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

Filing History

13 January 1998Final Gazette dissolved via voluntary strike-off (1 page)
2 September 1997First Gazette notice for voluntary strike-off (1 page)
15 July 1997Director resigned (1 page)
28 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 April 1997Full accounts made up to 31 December 1996 (5 pages)
20 February 1997Return made up to 05/10/96; no change of members (4 pages)
11 January 1996Return made up to 05/10/95; full list of members (7 pages)
27 December 1995Accounting reference date extended from 30/09 to 31/12 (1 page)
19 December 1995Registered office changed on 19/12/95 from: 47/49 aberavon road london E3 5AR (1 page)
19 December 1995New director appointed (2 pages)
19 December 1995New secretary appointed (6 pages)
19 December 1995New director appointed (6 pages)
19 December 1995Secretary resigned (4 pages)
19 December 1995New director appointed (2 pages)
19 December 1995Director resigned (2 pages)