Crown Video Limited

Company Name	Crown Video Limited
Company Status	Dissolved
Company Number	03203571
Category	Private Limited Company
Incorporation Date	24 May 1996(27 years, 11 months ago)
Dissolution Date	16 January 2018 (6 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	Monique Pamela Havelaar
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Dutch
Status	Closed
Appointed	13 June 1996(2 weeks, 6 days after company formation)
Appointment Duration	21 years, 7 months (closed 16 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dovengill Fell End Raventondale Cumbria CA17 4LP

Director Name	Esther Cousens
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	16d Dalmeny Road London N7 0HH

Secretary Name	Marcel Ulrich
Nationality	British
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	32 Edgwarebury Lane Edgware Middlesex HA8 8LW

Director Name	Nicholas Maxwell Lamb
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 11 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	82 Nightingale Lane London SW12 8NR

Secretary Name	Nicholas Maxwell Lamb
Nationality	British
Status	Resigned
Appointed	13 June 1996(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 11 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	82 Nightingale Lane London SW12 8NR

Secretary Name	Gillian Anne Kavanagh
Nationality	British
Status	Resigned
Appointed	21 August 2006(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	11 Finstock Road London W10 6LT

Location

Registered Address	12 Soho Square London W1D 3QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Monique Pamela Havelaar 50.00% Ordinary
1 at £1	Mr Nicholas Maxwell Lamb 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

31 October 2017	First Gazette notice for voluntary strike-off (1 page)
23 October 2017	Application to strike the company off the register (1 page)
16 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
6 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (3 pages)
18 June 2015	Micro company accounts made up to 31 December 2014 (3 pages)
17 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (3 pages)
17 July 2014	Micro company accounts made up to 31 December 2013 (3 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (3 pages)
7 March 2014	Registered office address changed from Shepherds Studios West Rockley Road London W14 0EH on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Shepherds Studios West Rockley Road London W14 0EH on 7 March 2014 (1 page)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
26 May 2009	Return made up to 24/05/09; full list of members (3 pages)
1 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 September 2008	Location of register of members (1 page)
2 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 June 2008	Appointment terminated secretary gillian kavanagh (1 page)
2 June 2008	Return made up to 24/05/08; full list of members (3 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Return made up to 24/05/07; full list of members (2 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
19 September 2006	Secretary resigned;director resigned (1 page)
29 August 2006	New secretary appointed (2 pages)
10 August 2006	Registered office changed on 10/08/06 from: shepherds studio west rockley road london W14 0EH (1 page)
10 August 2006	Location of register of members (1 page)
10 August 2006	Return made up to 24/05/06; full list of members (2 pages)
2 August 2006	Director resigned (1 page)
15 November 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
24 August 2005	Return made up to 24/05/05; full list of members (7 pages)
2 December 2004	Registered office changed on 02/12/04 from: united house 9 pembridge road london W11 3JY (1 page)
19 August 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
1 July 2004	Return made up to 24/05/04; full list of members (7 pages)
18 September 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
20 May 2003	Return made up to 24/05/03; full list of members (7 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 July 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
25 June 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
7 June 2001	Return made up to 24/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
21 June 2000	Return made up to 24/05/00; full list of members (6 pages)
16 February 2000	Location of register of members (1 page)
16 June 1999	Return made up to 24/05/99; no change of members (5 pages)
15 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
21 October 1998	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
23 June 1998	Return made up to 24/05/98; no change of members (5 pages)
25 March 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
25 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1997	Return made up to 24/05/97; full list of members (6 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New secretary appointed;new director appointed (2 pages)
19 June 1996	Secretary resigned (1 page)
19 June 1996	Director resigned (1 page)
24 May 1996	Incorporation (14 pages)

Crown Video Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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