Crown Dilmun 4 Limited

Company Name	Crown Dilmun 4 Limited
Company Status	Dissolved
Company Number	03291207
Category	Private Limited Company
Incorporation Date	12 December 1996(27 years, 4 months ago)
Dissolution Date	23 October 2007 (16 years, 6 months ago)
Previous Name	Precis (1492) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Dominic James Winwood
Nationality	British
Status	Closed
Appointed	07 February 2003(6 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 23 October 2007)
Role	Company Director
Correspondence Address	14 Eagle Wharf Lafone Street London SE1 2LZ

Director Name	Crown Dilmun (Corporation)
Status	Closed
Appointed	14 January 2002(5 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 23 October 2007)
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Role	Solicitor
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Robin Hugh McIlvenny
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 14 January 2002)
Role	Company Director
Correspondence Address	8 Cambridge Road Beaconsfield Buckinghamshire HP9 1HW

Director Name	Nicholas Nelson Sutton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 14 January 2002)
Role	Company Director
Correspondence Address	The Penthouse 25a Vincent House Vincent Square London SW1P 2NB

Secretary Name	Barbara Martin
Nationality	British
Status	Resigned
Appointed	18 February 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	43b Nightingale Lane London E11 2HD

Secretary Name	Christopher Stewart Lacklan Ford
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	70 Pulteney Road London E18 1PS

Secretary Name	Gavin Bernard Collins
Nationality	British
Status	Resigned
Appointed	21 August 2002(5 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 February 2003)
Role	Company Director
Correspondence Address	99 Harrowdene Gardens Teddington Middlesex TW11 0DL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	27 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 18 February 1997)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 August 2002)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	27 Berkeley Square London W1J 6EL
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

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2007	First Gazette notice for voluntary strike-off (1 page)
30 May 2007	Application for striking-off (1 page)
20 June 2006	Return made up to 31/05/06; full list of members (6 pages)
9 February 2006	Secretary's particulars changed (1 page)
20 January 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
2 March 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
7 July 2004	Return made up to 31/05/04; full list of members (6 pages)
23 March 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
7 February 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 July 2003	Return made up to 31/05/03; full list of members (6 pages)
10 April 2003	Registered office changed on 10/04/03 from: 16 charles street london W1J 5DS (1 page)
19 February 2003	New secretary appointed (2 pages)
18 February 2003	Secretary resigned (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2002	Full accounts made up to 31 December 2001 (10 pages)
10 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 20-22 bedford row london WC1R 4JS (1 page)
7 June 2002	Return made up to 31/05/02; full list of members (5 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
2 August 2001	Full accounts made up to 31 December 2000 (11 pages)
6 June 2001	Return made up to 31/05/01; full list of members (5 pages)
20 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2000	Full accounts made up to 30 June 2000 (11 pages)
31 August 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Return made up to 31/05/00; full list of members (7 pages)
11 May 2000	Registered office changed on 11/05/00 from: 16 charles street london W1X 7HB (1 page)
10 May 2000	New secretary appointed (2 pages)
2 February 2000	Full accounts made up to 30 June 1999 (14 pages)
21 December 1999	Return made up to 12/12/99; full list of members (6 pages)
23 November 1999	Director's particulars changed (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 93 park lane mayfair london W1Y 3TA (1 page)
18 August 1999	Director's particulars changed (1 page)
2 February 1999	Full accounts made up to 30 June 1998 (14 pages)
22 January 1999	Return made up to 12/12/98; full list of members 363(287) ‐ Registered office changed on 22/01/99 363(288) ‐ Director's particulars changed (6 pages)
20 January 1999	Ad 12/05/98--------- Â£ si 1250000@1=1250000 Â£ ic 2/1250002 (2 pages)
20 January 1999	Â£ nc 100/1250100 23/01/98 (4 pages)
20 October 1998	Secretary resigned (1 page)
20 October 1998	New secretary appointed (2 pages)
11 January 1998	Return made up to 12/12/97; full list of members 363(287) ‐ Registered office changed on 11/01/98 (6 pages)
10 January 1998	Particulars of mortgage/charge (9 pages)
10 December 1997	Full accounts made up to 30 June 1997 (13 pages)
4 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Secretary resigned (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	Registered office changed on 06/03/97 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
19 February 1997	Company name changed precis (1492) LIMITED\certificate issued on 19/02/97 (2 pages)
30 January 1997	Secretary resigned (1 page)
30 January 1997	New secretary appointed (2 pages)
12 December 1996	Incorporation (15 pages)

Crown Dilmun 4 Limited

Business Activity

Directors

Location

Accounts

Filing History

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