Company NameGUNN Projection Limited
Company StatusDissolved
Company Number03418252
CategoryPrivate Limited Company
Incorporation Date12 August 1997(26 years, 8 months ago)
Dissolution Date27 November 2001 (22 years, 5 months ago)
Previous NameCrownace Solutions Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Paul Katz
Date of BirthApril 1971 (Born 53 years ago)
NationalitySouth African
StatusClosed
Appointed19 August 1997(1 week after company formation)
Appointment Duration4 years, 3 months (closed 27 November 2001)
RoleComputer Consultant
Correspondence Address254 Elgin Avenue
Maida Vale
London
W9 1JD
Secretary NameRobert David Raucher
NationalitySouth African
StatusClosed
Appointed19 August 1997(1 week after company formation)
Appointment Duration4 years, 3 months (closed 27 November 2001)
RoleCompany Director
Correspondence Address254 Elgin Avenue
Maida Vale
London
W9 1JD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 August 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 August 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address35 Warrington Crescent
London
W9 1EL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Financials

Year2014
Net Worth£6,768
Cash£28,153
Current Liabilities£31,592

Accounts

Latest Accounts30 June 1998 (25 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

27 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2001First Gazette notice for compulsory strike-off (1 page)
30 January 2001Strike-off action suspended (1 page)
23 January 2001First Gazette notice for compulsory strike-off (1 page)
19 January 2000Return made up to 12/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/01/00
(6 pages)
4 May 1999Accounts for a small company made up to 30 June 1998 (5 pages)
27 November 1998Return made up to 12/08/98; full list of members (6 pages)
12 December 1997New secretary appointed (2 pages)
12 December 1997Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 19/08/97
(1 page)
12 December 1997New director appointed (2 pages)
12 December 1997Director resigned (1 page)
12 December 1997Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page)
12 December 1997Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
12 December 1997Secretary resigned (1 page)
2 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 September 1997Memorandum and Articles of Association (11 pages)
1 September 1997Company name changed crownace solutions LIMITED\certificate issued on 02/09/97 (2 pages)
26 August 1997Registered office changed on 26/08/97 from: 788-790 finchley road london NW11 7UR (1 page)
12 August 1997Incorporation (17 pages)