Crown Dilmun 5 Limited

Company Name	Crown Dilmun 5 Limited
Company Status	Dissolved
Company Number	03385359
Category	Private Limited Company
Incorporation Date	11 June 1997(26 years, 10 months ago)
Dissolution Date	13 November 2007 (16 years, 5 months ago)
Previous Name	Precis (1542) 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(5 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 13 November 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(4 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 November 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	11 June 1997(same day as company formation)
Role	Company Director
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	11 June 1997(same day as company formation)
Role	Company Director
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	14 July 1997(1 month after company formation)
Appointment Duration	4 years, 6 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	14 July 1997(1 month after company formation)
Appointment Duration	4 years, 6 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	14 July 1997(1 month after company formation)
Appointment Duration	1 year, 2 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, 3 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, 2 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	11 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	04 July 1997(3 weeks, 2 days after company formation)
Appointment Duration	1 week, 3 days (resigned 14 July 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(2 years, 9 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

Financials

Year	2014
Net Worth	-£2,431,823
Current Liabilities	£2,431,823

Accounts

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

Filing History

13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
21 June 2007	Application for striking-off (1 page)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
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	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 March 2005	Accounts for a dormant company 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)
6 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2002	Full accounts made up to 31 December 2001 (11 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	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
2 August 2001	Full accounts made up to 31 December 2000 (10 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 (12 pages)
31 August 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
5 June 2000	Return made up to 31/05/00; full list of members (7 pages)
5 June 2000	Secretary resigned (1 page)
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)
23 November 1999	Director's particulars changed (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 93 park lane london W1Y 3TA (1 page)
25 September 1999	Particulars of mortgage/charge (8 pages)
18 August 1999	Director's particulars changed (1 page)
29 June 1999	Return made up to 11/06/99; no change of members (6 pages)
13 April 1999	Particulars of mortgage/charge (4 pages)
2 February 1999	Full accounts made up to 30 June 1998 (14 pages)
19 January 1999	Particulars of mortgage/charge (5 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Secretary resigned (1 page)
12 August 1998	Return made up to 11/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1997	Particulars of mortgage/charge (10 pages)
15 July 1997	Company name changed precis (1542) LIMITED\certificate issued on 15/07/97 (2 pages)
11 July 1997	Secretary resigned (1 page)
11 July 1997	New secretary appointed (2 pages)
11 June 1997	Incorporation (15 pages)

Crown Dilmun 5 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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