Company NameCrinace Limited
Company StatusDissolved
Company Number03008787
CategoryPrivate Limited Company
Incorporation Date11 January 1995(29 years, 3 months ago)
Dissolution Date5 November 1996 (27 years, 5 months ago)

Directors

Director NameDaniel Peter Summers
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed03 March 1995(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 05 November 1996)
RoleJeweller
Correspondence Address11 Hadley Close
Elstree
Hertfordshire
WD6 3LB
Secretary NameDaniel Peter Summers
NationalityBritish
StatusClosed
Appointed03 March 1995(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 05 November 1996)
RoleJeweller
Correspondence Address11 Hadley Close
Elstree
Hertfordshire
WD6 3LB
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed11 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Director NameMichael Sonnenthal
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1995(1 month, 3 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 26 October 1995)
RoleJeweller
Correspondence Address15 Wykeham Road
Hendon
London
NW4 2TB

Location

Registered Address189 Bickenhall Mansions
Baker Street
London
W1H 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

5 November 1996Final Gazette dissolved via voluntary strike-off (1 page)
16 July 1996First Gazette notice for voluntary strike-off (1 page)
5 June 1996Application for striking-off (1 page)
15 November 1995Director resigned (2 pages)
13 March 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
13 March 1995Director resigned;new director appointed (2 pages)
13 March 1995Registered office changed on 13/03/95 from: 16 st john street london EC1M 4AY (1 page)
13 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)