| Company Name | Crowngem Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03506734 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1998(26 years, 2 months ago) |
| Dissolution Date | 24 July 2007 (16 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Eric Duke |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Hare Lane Claygate Surrey KT10 0QY |
| Director Name | Mr Adrian Hugh McMillen |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Grove Gardens Teddington Middlesex TW11 8AR |
| Secretary Name | Eric Duke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1999(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 24 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Hare Lane Claygate Surrey KT10 0QY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 13 Grove Gardens Teddington Middlesex TW11 8AR |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,950 |
| Net Worth | £2 |
| Current Liabilities | £3,460 |
Accounts
| Latest Accounts | 17 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 17 February |
Filing History
| 24 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2007 | Application for striking-off (1 page) |
| 19 July 2006 | Accounting reference date extended from 31/12/05 to 17/02/06 (1 page) |
| 19 July 2006 | Total exemption full accounts made up to 17 February 2006 (9 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 22 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 19 February 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 27 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 6 February 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 7 February 2002 | Return made up to 09/02/02; full list of members
|
| 8 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 13 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 7 July 2000 | Registered office changed on 07/07/00 from: parker & knight portland place 434/436 portland road birmingham west midlands B17 8LT (1 page) |
| 2 May 2000 | Registered office changed on 02/05/00 from: warwick road 181-183 warwick road london W14 8PU (1 page) |
| 6 March 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 21 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 11 August 1999 | New secretary appointed (2 pages) |
| 11 August 1999 | Return made up to 09/02/99; full list of members (6 pages) |
| 29 August 1998 | Particulars of mortgage/charge (3 pages) |
| 5 June 1998 | Particulars of mortgage/charge (3 pages) |
| 21 March 1998 | Particulars of mortgage/charge (3 pages) |
| 5 March 1998 | Registered office changed on 05/03/98 from: portland place 434 portland road edgbaston birmingham B17 8LT (1 page) |
| 5 March 1998 | Ad 09/02/98--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 March 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 5 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | New director appointed (2 pages) |
| 20 February 1998 | Registered office changed on 20/02/98 from: formations direct LTD 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 20 February 1998 | Secretary resigned (1 page) |
| 20 February 1998 | Director resigned (1 page) |
| 9 February 1998 | Incorporation (12 pages) |