| Company Name | Imperial Crown Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03258776 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1996(27 years, 7 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Brett Lawrie-Thomas |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1996(same day as company formation) |
| Role | Consultant Historian |
| Correspondence Address | Hess Strasse 58 Beilafrenz Munich Maxvorstadt Bayern 80798 Germany |
| Secretary Name | Hugh Greer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1998(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 04 July 2000) |
| Role | Company Director |
| Correspondence Address | 164a Finborough Road Basement Flat Earls Court London SW10 9AH |
| Director Name | The Most Hon Brett Johnathan Charles The Marquis De Cour |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1998(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 04 July 2000) |
| Role | Company Director |
| Correspondence Address | Cour Secretariat Beilafrenz Hess Stra 58 Munich Bavaria 80798 |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 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 | 03 October 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Hugh Greer Associates 164a Finborough Road Basement Level Earls Court London Greater London SW10 9AH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 4 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 1998 | Return made up to 03/10/98; full list of members (5 pages) |
| 5 August 1998 | Resolutions
|
| 4 August 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 1998 | Director's particulars changed (1 page) |
| 4 August 1998 | Return made up to 03/10/97; full list of members (8 pages) |
| 29 July 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 20 July 1998 | New director appointed (2 pages) |
| 20 July 1998 | New secretary appointed (2 pages) |
| 2 January 1998 | Registered office changed on 02/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 7 October 1997 | Secretary resigned (1 page) |
| 14 October 1996 | Director resigned (1 page) |
| 14 October 1996 | New director appointed (2 pages) |
| 3 October 1996 | Incorporation (13 pages) |