Crime Seen Ltd.

Company Name	Crime Seen Ltd.
Company Status	Dissolved
Company Number	03216949
Category	Private Limited Company
Incorporation Date	26 June 1996(27 years, 10 months ago)
Dissolution Date	25 August 2009 (14 years, 8 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

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(5 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 25 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(7 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 25 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(7 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 25 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Russell Wane
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(2 weeks after company formation)
Appointment Duration	5 days (resigned 15 July 1996)
Role	Businessman
Correspondence Address	Hurworth Cottage 7 Croft Road Hurworth Darlington County Durham DL2 2HD

Secretary Name	Susan Burton
Nationality	British
Status	Resigned
Appointed	10 July 1996(2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 1998)
Role	Administrator
Correspondence Address	27 North Green Staindrop Darlington County Durham DL2 3JN

Director Name	Barry Lee Davies
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 8 months (resigned 29 March 2001)
Role	Businessman
Correspondence Address	199 Grange Road Darlington County Durham Dl15ntl

Secretary Name	Jonathan Towle
Nationality	British
Status	Resigned
Appointed	15 June 1998(1 year, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 August 1998)
Role	Company Director
Correspondence Address	18 Marske Grove Westmorland Mews Darlington County Durham DL3 0FD

Secretary Name	Lee Davies
Nationality	British
Status	Resigned
Appointed	28 October 1998(2 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	17 Wilton Court Newton Aycliffe County Durham DL5 7PU

Secretary Name	June Ovington
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	13 Front Street Castleside Consett County Durham DH8 9AR

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 October 2003)
Role	Managing Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 October 2003)
Role	Finance Director
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	29 March 2001(4 years, 9 months after company formation)
Appointment Duration	11 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

25 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009	First Gazette notice for voluntary strike-off (1 page)
29 April 2009	Application for striking-off (1 page)
16 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 July 2008	Return made up to 26/06/08; full list of members (3 pages)
7 July 2008	Location of register of members (1 page)
21 February 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
2 July 2007	Return made up to 26/06/07; full list of members (2 pages)
2 July 2007	Location of register of members (1 page)
17 November 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
11 July 2006	Return made up to 26/06/06; full list of members (2 pages)
27 April 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
18 July 2005	Return made up to 26/06/05; full list of members (2 pages)
28 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
28 July 2004	Return made up to 26/06/04; full list of members (7 pages)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2004	Director's particulars changed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
7 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2003	Accounting reference date shortened from 30/04/03 to 30/09/02 (1 page)
14 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
1 July 2002	Return made up to 26/06/02; full list of members (7 pages)
6 March 2002	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
26 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
17 January 2002	Location of register of members (1 page)
9 October 2001	Location of register of members (1 page)
25 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2001	Secretary resigned (1 page)
24 July 2001	Director resigned (1 page)
5 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 2001	New director appointed (4 pages)
23 May 2001	New director appointed (4 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	Secretary resigned (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 199 grange road darlington county durham DL1 5NT (1 page)
13 November 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
18 September 2000	Secretary's particulars changed (1 page)
21 June 2000	Return made up to 26/06/00; full list of members (6 pages)
8 October 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
24 June 1999	Return made up to 26/06/99; no change of members (4 pages)
2 November 1998	New secretary appointed (2 pages)
23 September 1998	Return made up to 26/06/98; no change of members (4 pages)
19 August 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
14 August 1998	Secretary resigned (1 page)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	Secretary resigned (1 page)
11 September 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
16 July 1996	Registered office changed on 16/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 July 1996	Director resigned (2 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	New secretary appointed (1 page)
16 July 1996	Secretary resigned (2 pages)
26 June 1996	Incorporation (13 pages)

Crime Seen Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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