Crown Commercials Limited

Company Name	Crown Commercials Limited
Company Status	Dissolved
Company Number	03699710
Category	Private Limited Company
Incorporation Date	22 January 1999(25 years, 3 months ago)
Dissolution Date	4 November 2003 (20 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	26 May 1999(4 months after company formation)
Appointment Duration	4 years, 5 months (closed 04 November 2003)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Bluewall Limited (Corporation)
Status	Closed
Appointed	15 December 2000(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 November 2003)
Correspondence Address	1st Floor 48 Conduit Street London W1S 2YR

Director Name	Silversands Llc (Corporation)
Status	Closed
Appointed	15 December 2000(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 November 2003)
Correspondence Address	30 E 40th Street New York Ny 10016 United States

Director Name	Paul John Devo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(2 weeks, 3 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 May 1999)
Role	Trust Officer
Correspondence Address	King Orry Cottage (Hills) Ramsey Road Laxey Isle Of Man IM4 7PU

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(2 weeks, 3 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 May 1999(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 May 1999(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 1999(2 weeks, 3 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 May 1999)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£3,742
Cash	£6,246
Current Liabilities	£10,236

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 November 2003	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2003	First Gazette notice for compulsory strike-off (1 page)
19 February 2002	Return made up to 22/01/02; full list of members (6 pages)
31 December 2001	Secretary's particulars changed (1 page)
23 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
2 March 2001	Return made up to 22/01/01; full list of members (6 pages)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
22 February 2000	Return made up to 22/01/00; full list of members (6 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New secretary appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Secretary resigned (1 page)
11 June 1999	Director resigned (1 page)
19 March 1999	Registered office changed on 19/03/99 from: 1ST floor 48 conduit street london W1R 9FB (1 page)
17 February 1999	New director appointed (9 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (9 pages)
17 February 1999	Secretary resigned (1 page)
16 February 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	New secretary appointed (2 pages)
22 January 1999	Incorporation (19 pages)

Crown Commercials Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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