| Company Name | Crown Technology Plc |
|---|---|
| Directors | Tanveer Akhtar and Melvyn John Instone |
| Company Status | Dissolved |
| Company Number | 03000587 |
| Category | Public Limited Company |
| Incorporation Date | 12 December 1994(29 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
Directors
| Director Name | Mr Tanveer Akhtar |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1994(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Maytree Close Edgware Middlesex HA8 8XX |
| Director Name | Melvyn John Instone |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1994(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 110 Central Avenue Birkdale Southport Merseyside PR8 3ED |
| Secretary Name | Mrs Nuzhat Tanveer Akhtar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1996(1 year, 1 month after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 14 Maytree Close Edgware Middlesex HA8 8XX |
| Director Name | Mrs Nuzhat Tanveer Akhtar |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | 14 Maytree Close Edgware Middlesex HA8 8XX |
| Secretary Name | Maqbool Habib |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Moor Park Road Northwood Middlesex HA6 2DH |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 7 Carlisle Road London NW9 0HD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 30 May 2007 | Return of final meeting of creditors (1 page) |
|---|---|
| 10 July 2002 | Order of court to wind up (2 pages) |
| 8 July 2002 | Appointment of a liquidator (1 page) |
| 3 July 2002 | Court order notice of winding up (2 pages) |
| 12 April 2002 | Notice of completion of voluntary arrangement (2 pages) |
| 28 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
| 10 September 2001 | Ad 09/08/01--------- £ si 333000@1=333000 £ ic 50000/383000 (2 pages) |
| 22 August 2001 | Resolutions
|
| 22 August 2001 | £ nc 100000/500000 09/08/01 (1 page) |
| 22 August 2001 | Memorandum and Articles of Association (11 pages) |
| 29 June 2001 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (20 pages) |
| 20 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 10 October 2000 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 3 July 2000 | Director resigned (1 page) |
| 17 May 2000 | Registered office changed on 17/05/00 from: unit f western trading estate trading estate road london NW10 7LU (1 page) |
| 6 April 2000 | Full accounts made up to 31 March 1999 (16 pages) |
| 30 January 2000 | Return made up to 12/12/99; full list of members (7 pages) |
| 12 October 1999 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (19 pages) |
| 13 January 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 12 October 1998 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 11 December 1997 | Return made up to 12/12/97; no change of members
|
| 3 November 1997 | Full accounts made up to 31 March 1997 (18 pages) |
| 13 January 1997 | Return made up to 12/12/96; no change of members
|
| 30 December 1996 | Full accounts made up to 31 March 1996 (16 pages) |
| 23 September 1996 | Registered office changed on 23/09/96 from: unit 18, britannia way park royal metro centre park royal, ealing london NW10 7PA (1 page) |
| 16 September 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 May 1996 | Particulars of mortgage/charge (5 pages) |
| 23 January 1996 | Return made up to 12/12/95; full list of members (6 pages) |
| 11 April 1995 | Secretary resigned (2 pages) |
| 12 December 1994 | Incorporation (18 pages) |