Company NameCrowthorne House Building Limited
DirectorPeter Jamie Gilbert
Company StatusDissolved
Company Number03794734
CategoryPrivate Limited Company
Incorporation Date24 June 1999(24 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NamePeter Jamie Gilbert
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 1999(same day as company formation)
RoleBuilder
Correspondence Address16 Grant Road
Crowthorne
Berkshire
RG45 7JG
Secretary NameSarah Gilbert
NationalityBritish
StatusCurrent
Appointed24 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address16 Grant Road
Crowthorne
Berkshire
RG45 7JG
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed24 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST

Location

Registered AddressSherlock House
73 Baker Street
London
W1U 6RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£617
Cash£335
Current Liabilities£70,635

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 January 2007Dissolved (1 page)
13 October 2006Liquidators statement of receipts and payments (5 pages)
13 October 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
4 September 2006Liquidators statement of receipts and payments (5 pages)
2 March 2006Liquidators statement of receipts and payments (5 pages)
17 March 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 March 2005Appointment of a voluntary liquidator (1 page)
8 March 2005Statement of affairs (5 pages)
22 February 2005Registered office changed on 22/02/05 from: 16 grant road crowthorne berkshire RG45 7JG (1 page)
15 July 2004Return made up to 24/06/04; full list of members (6 pages)
2 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 August 2003Return made up to 24/06/03; full list of members (6 pages)
15 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 May 2002Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
3 May 2002Total exemption small company accounts made up to 30 June 2001 (7 pages)
3 May 2002Registered office changed on 03/05/02 from: 5 spring woods sandhurst berkshire GU47 8PU (1 page)
22 October 2001Total exemption small company accounts made up to 30 June 2000 (8 pages)
9 October 2001Compulsory strike-off action has been discontinued (1 page)
4 October 2001Return made up to 24/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 October 2001Return made up to 24/06/00; full list of members (6 pages)
8 August 2001Registered office changed on 08/08/01 from: 12 frensham road crowthorne berkshire RG45 6QH (1 page)
16 July 1999New secretary appointed (2 pages)
4 July 1999Registered office changed on 04/07/99 from: 69/99 temple chambers temple avenue london EC4Y 0HP (1 page)
4 July 1999Director resigned (1 page)
4 July 1999Secretary resigned;director resigned (1 page)
4 July 1999New director appointed (2 pages)
24 June 1999Incorporation (15 pages)