Company NameCrown Imperial Limited
Company StatusDissolved
Company Number03262927
CategoryPrivate Limited Company
Incorporation Date14 October 1996(27 years, 5 months ago)
Dissolution Date17 September 2013 (10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameMrs Kshama Nitin Patel
NationalityBritish
StatusClosed
Appointed17 October 1996(3 days after company formation)
Appointment Duration16 years, 11 months (closed 17 September 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Fitzjames Avenue
Croydon
Surrey
CR0 5DH
Director NameMrs Pushpaben Ratizal Patel
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2001(4 years, 10 months after company formation)
Appointment Duration12 years (closed 17 September 2013)
RoleClerk
Country of ResidenceUnited Kingdom
Correspondence Address8 Fitzjames Avenue
Croydon
Surrey
CR0 5DH
Director NameMrs Kshama Nitin Patel
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1996(3 days after company formation)
Appointment Duration8 years, 12 months (resigned 10 October 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Fitzjames Avenue
Croydon
Surrey
CR0 5DH
Director NameRajan Dadubhai Patel
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1996(3 days after company formation)
Appointment Duration4 years, 10 months (resigned 01 September 2001)
RoleInsurance Agent
Correspondence AddressSandhills Outwood Lane
Bletchingley
Redhill
RH1 4LS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 October 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address304 Bensham Lane
Thornton Heath
Croydon
CR7 7YR
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardAddiscombe
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2011 (12 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

17 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013First Gazette notice for voluntary strike-off (1 page)
4 June 2013First Gazette notice for voluntary strike-off (1 page)
24 May 2013Application to strike the company off the register (3 pages)
24 May 2013Application to strike the company off the register (3 pages)
14 November 2012Annual return made up to 14 October 2012 with a full list of shareholders
Statement of capital on 2012-11-14
  • GBP 2
(4 pages)
14 November 2012Annual return made up to 14 October 2012 with a full list of shareholders
Statement of capital on 2012-11-14
  • GBP 2
(4 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
18 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
2 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
26 July 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
26 July 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
19 October 2009Director's details changed for Pushpaben Ratizal Patel on 14 October 2009 (2 pages)
19 October 2009Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
19 October 2009Director's details changed for Pushpaben Ratizal Patel on 14 October 2009 (2 pages)
19 October 2009Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
14 May 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
14 May 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
8 December 2008Return made up to 14/10/08; full list of members (3 pages)
8 December 2008Return made up to 14/10/08; full list of members (3 pages)
29 May 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 May 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
21 December 2007Return made up to 14/10/07; full list of members (2 pages)
21 December 2007Return made up to 14/10/07; full list of members (2 pages)
24 July 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
24 July 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
10 November 2006Return made up to 14/10/06; full list of members (6 pages)
10 November 2006Return made up to 14/10/06; full list of members (6 pages)
10 July 2006Total exemption full accounts made up to 31 October 2005 (9 pages)
10 July 2006Total exemption full accounts made up to 31 October 2005 (9 pages)
23 January 2006Return made up to 14/10/05; full list of members (6 pages)
23 January 2006Return made up to 14/10/05; full list of members (6 pages)
16 November 2005Director resigned (1 page)
16 November 2005Director resigned (1 page)
26 May 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
26 May 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
20 October 2004Return made up to 14/10/04; full list of members (7 pages)
20 October 2004Return made up to 14/10/04; full list of members (7 pages)
10 May 2004Total exemption full accounts made up to 31 October 2003 (9 pages)
10 May 2004Total exemption full accounts made up to 31 October 2003 (9 pages)
24 October 2003Return made up to 14/10/03; full list of members (7 pages)
24 October 2003Return made up to 14/10/03; full list of members (7 pages)
1 July 2003Total exemption full accounts made up to 31 October 2002 (9 pages)
1 July 2003Total exemption full accounts made up to 31 October 2002 (9 pages)
19 December 2002Return made up to 14/10/02; full list of members (7 pages)
19 December 2002Return made up to 14/10/02; full list of members (7 pages)
20 June 2002Total exemption full accounts made up to 31 October 2001 (10 pages)
20 June 2002Total exemption full accounts made up to 31 October 2001 (10 pages)
26 November 2001New director appointed (2 pages)
26 November 2001New director appointed (2 pages)
12 November 2001Return made up to 14/10/01; full list of members (6 pages)
12 November 2001Return made up to 14/10/01; full list of members (6 pages)
4 October 2001Director resigned (1 page)
4 October 2001Director resigned (1 page)
17 April 2001Full accounts made up to 31 October 2000 (10 pages)
17 April 2001Full accounts made up to 31 October 2000 (10 pages)
30 October 2000Return made up to 14/10/00; full list of members (6 pages)
30 October 2000Return made up to 14/10/00; full list of members (6 pages)
10 May 2000Full accounts made up to 31 October 1999 (9 pages)
10 May 2000Full accounts made up to 31 October 1999 (9 pages)
19 October 1999Return made up to 14/10/99; full list of members (6 pages)
19 October 1999Return made up to 14/10/99; full list of members (6 pages)
13 May 1999Full accounts made up to 31 October 1998 (10 pages)
13 May 1999Full accounts made up to 31 October 1998 (10 pages)
12 October 1998Return made up to 14/10/98; no change of members (4 pages)
12 October 1998Return made up to 14/10/98; no change of members (4 pages)
19 March 1998Full accounts made up to 31 October 1997 (11 pages)
19 March 1998Full accounts made up to 31 October 1997 (11 pages)
20 October 1997Return made up to 14/10/97; full list of members (6 pages)
20 October 1997Return made up to 14/10/97; full list of members (6 pages)
30 October 1996Secretary resigned (1 page)
30 October 1996New director appointed (2 pages)
30 October 1996New secretary appointed;new director appointed (2 pages)
30 October 1996New director appointed (2 pages)
30 October 1996Director resigned (1 page)
30 October 1996Secretary resigned (1 page)
30 October 1996New secretary appointed;new director appointed (2 pages)
30 October 1996Director resigned (1 page)
20 October 1996Registered office changed on 20/10/96 from: 788-790 finchley road london NW11 7UR (1 page)
20 October 1996Registered office changed on 20/10/96 from: 788-790 finchley road london NW11 7UR (1 page)
14 October 1996Incorporation (17 pages)