Company NameCrowdate Limited
Company StatusDissolved
Company Number03054682
CategoryPrivate Limited Company
Incorporation Date10 May 1995(28 years, 11 months ago)
Dissolution Date6 November 2001 (22 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameL G Directors Limited (Corporation)
StatusClosed
Appointed14 June 1995(1 month after company formation)
Appointment Duration6 years, 4 months (closed 06 November 2001)
Correspondence Address66 Wigmore Street
London
W1U 2HA
Secretary NameChalk Farm Secretaries Limited (Corporation)
StatusClosed
Appointed14 June 1995(1 month after company formation)
Appointment Duration6 years, 4 months (closed 06 November 2001)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed10 May 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed10 May 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameLg Secretaries Limited (Corporation)
StatusResigned
Appointed14 June 1995(1 month after company formation)
Appointment DurationResigned same day (resigned 14 June 1995)
Correspondence Address38 Wigmore Street
London
W1U 2HQ

Location

Registered Address66 Wigmore Street
London
W1H 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2001First Gazette notice for compulsory strike-off (1 page)
24 July 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
22 February 2000Full accounts made up to 31 December 1998 (10 pages)
25 May 1999Return made up to 10/05/99; full list of members (29 pages)
2 February 1999Full accounts made up to 31 December 1997 (10 pages)
16 December 1998Full accounts made up to 31 December 1996 (10 pages)
6 July 1998Return made up to 10/05/98; full list of members (28 pages)
4 March 1998Return made up to 10/05/97; full list of members (23 pages)
3 February 1997Full accounts made up to 31 December 1995 (9 pages)
7 January 1997Delivery ext'd 3 mth 31/12/96 (1 page)
28 August 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
5 June 1996Return made up to 10/05/96; full list of members (20 pages)
21 May 1996Secretary resigned (1 page)
21 May 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 May 1996Accounting reference date shortened from 14/06 to 31/12 (1 page)
21 May 1996New secretary appointed (1 page)
27 June 1995Director resigned;new director appointed (6 pages)
27 June 1995Secretary resigned;new secretary appointed (2 pages)
23 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 June 1995Accounts for a dormant company made up to 14 June 1995 (1 page)
23 June 1995Accounting reference date shortened from 31/03 to 14/06 (1 page)
21 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
10 May 1995Incorporation (28 pages)