Crown Digital Services Limited

Company Name	Crown Digital Services Limited
Company Status	Dissolved
Company Number	03478161
Category	Private Limited Company
Incorporation Date	9 December 1997(26 years, 4 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Monique Pamela Havelaar
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Dutch
Status	Closed
Appointed	09 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Soho Square London W1D 3QF

Director Name	Nicholas Maxwell Lamb
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Peafield Wood Sterling Minnis Canterbury Kent CT4 6BP

Secretary Name	Nicholas Maxwell Lamb
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	82 Nightingale Lane London SW12 8NR

Director Name	Mr David John Miller
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Asmara Road London NW2 3SS

Director Name	Mr Brian Lynn Staples
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pendle House Castle Hill Prestbury Macclesfield Cheshire SK10 4AR

Secretary Name	Ms Carol Hui
Nationality	British
Status	Resigned
Appointed	26 June 2001(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(4 years, 9 months after company formation)
Appointment Duration	1 month (resigned 15 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Simon John Hall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2005)
Role	Operations Services Director
Correspondence Address	Bridge Cottage The Street Castle Eaton Swindon Wiltshire SN6 6JZ

Director Name	Mr Christopher Brian Waples
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2006)
Role	Director Key Accounts & Develo
Country of Residence	England
Correspondence Address	Clovermead Lyons Road Slinfold Horsham West Sussex RH13 0QS

Director Name	Mr Bilal Hashim Lala
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(7 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 The Anchorage Hempsted Gloucester Gloucestershire GL2 5JW Wales

Secretary Name	Gillian Anne Kavanagh
Nationality	British
Status	Resigned
Appointed	31 March 2006(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	11 Finstock Road London W10 6LT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	crownbc.com

Location

Registered Address	12 Soho Square London W1D 3QF
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

Shareholders

100 at £1	Crown Business Communications LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

31 October 2017	First Gazette notice for voluntary strike-off (1 page)
23 October 2017	Application to strike the company off the register (1 page)
14 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
6 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
11 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
8 December 2015	Director's details changed for Monique Pamela Havelaar on 8 December 2015 (2 pages)
18 June 2015	Micro company accounts made up to 31 December 2014 (3 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
17 July 2014	Micro company accounts made up to 31 December 2013 (3 pages)
7 March 2014	Registered office address changed from Shepherds Studios West Rockley Road London W14 0EH on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Shepherds Studios West Rockley Road London W14 0EH on 7 March 2014 (1 page)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
9 December 2013	Register(s) moved to registered inspection location (1 page)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
8 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
1 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 December 2008	Return made up to 09/12/08; full list of members (3 pages)
26 September 2008	Location of register of members (1 page)
2 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 June 2008	Appointment terminated secretary gillian kavanagh (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Return made up to 09/12/07; full list of members (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 January 2007	Return made up to 09/12/06; full list of members (2 pages)
2 January 2007	Location of register of members (1 page)
2 January 2007	Registered office changed on 02/01/07 from: shepherds studio west rockley road london W14 0EH (1 page)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 May 2006	Director resigned (1 page)
6 April 2006	New secretary appointed (2 pages)
5 April 2006	Location of register of members (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Registered office changed on 05/04/06 from: the sherard building edmund halley road oxford OX4 4DQ (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Secretary resigned (1 page)
17 February 2006	Return made up to 09/12/05; full list of members (6 pages)
27 January 2006	Director's particulars changed (1 page)
21 December 2005	Secretary's particulars changed (1 page)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	Director resigned (1 page)
30 March 2005	Return made up to 09/12/04; full list of members (6 pages)
30 March 2005	Director's particulars changed (1 page)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 April 2004	Location of register of members (1 page)
21 April 2004	Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN (1 page)
17 February 2004	Return made up to 09/12/03; full list of members (6 pages)
20 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
28 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
6 February 2003	Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD (1 page)
23 December 2002	Return made up to 09/12/02; full list of members (6 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 October 2002	Director resigned (1 page)
25 September 2002	New director appointed (5 pages)
19 September 2002	Director resigned (1 page)
25 February 2002	Secretary resigned (1 page)
19 December 2001	Return made up to 09/12/01; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
13 November 2001	New director appointed (6 pages)
30 October 2001	Registered office changed on 30/10/01 from: united house 9 pembridge road london W11 3JY (1 page)
15 October 2001	New director appointed (4 pages)
15 October 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
26 September 2001	New secretary appointed (2 pages)
25 June 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
4 April 2001	Return made up to 09/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
12 January 2000	Location of register of members (1 page)
29 December 1999	Return made up to 09/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
15 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1999	Return made up to 09/12/98; full list of members (6 pages)
28 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
4 June 1998	Ad 15/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New secretary appointed;new director appointed (2 pages)
16 April 1998	Director resigned (1 page)
9 December 1997	Incorporation (18 pages)

Crown Digital Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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