Crown Dilmun (Princess Street) Limited

Company Name	Crown Dilmun (Princess Street) Limited
Company Status	Dissolved
Company Number	03800004
Category	Private Limited Company
Incorporation Date	2 July 1999(24 years, 9 months ago)
Dissolution Date	28 August 2007 (16 years, 7 months ago)
Previous Name	Forsters Shelfco 11 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Dominic James Winwood
Nationality	British
Status	Closed
Appointed	02 April 2004(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 28 August 2007)
Role	Company Director
Correspondence Address	14 Eagle Wharf Lafone Street London SE1 2LZ

Director Name	Crown Dilmun (Corporation)
Status	Closed
Appointed	14 January 2002(2 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 28 August 2007)
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Dr Timothy Micheal George Sampson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Role	Paralegal
Correspondence Address	158 Gloucester Place London NW1 6DT

Director Name	Robin Hugh McIlvenny
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 14 January 2002)
Role	Company Director
Correspondence Address	8 Cambridge Road Beaconsfield Buckinghamshire HP9 1HW

Director Name	Nicholas Nelson Sutton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 14 January 2002)
Role	Company Director
Correspondence Address	The Penthouse 25a Vincent House Vincent Square London SW1P 2NB

Secretary Name	Christopher Stewart Lacklan Ford
Nationality	British
Status	Resigned
Appointed	27 July 1999(3 weeks, 4 days after company formation)
Appointment Duration	8 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	70 Pulteney Road London E18 1PS

Director Name	Sameer Salman Al Aradi
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	15 June 2000(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 2002)
Role	General Manager Bib (Ec)
Correspondence Address	House 1257 Road 7325 Area 373 Manama Bahrain

Director Name	James Cook
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(2 years, 1 month after company formation)
Appointment Duration	5 months (resigned 14 January 2002)
Role	Marketing Manager
Correspondence Address	16 Charles Street London W1J 5DS

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	67 Grosvenor Street London W1K 3JN

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(8 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 02 April 2004)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	27 Berkeley Square London W1J 6EL
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

Financials

Year	2014
Net Worth	-£3,332
Current Liabilities	£3,332

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

10 April 2007	First Gazette notice for voluntary strike-off (1 page)
19 February 2007	Application for striking-off (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2006	Return made up to 31/05/06; full list of members (6 pages)
9 February 2006	Secretary's particulars changed (1 page)
6 February 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
27 January 2005	Full accounts made up to 31 December 2004 (13 pages)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
24 August 2004	Return made up to 31/05/04; full list of members (6 pages)
26 May 2004	Registered office changed on 26/05/04 from: 20-22 bedford row london WC1R 4JS (1 page)
29 April 2004	Full accounts made up to 31 December 2002 (13 pages)
20 April 2004	New secretary appointed (2 pages)
14 April 2004	Secretary resigned (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 June 2003	Return made up to 31/05/03; full list of members (5 pages)
12 December 2002	Particulars of mortgage/charge (6 pages)
12 December 2002	Particulars of mortgage/charge (6 pages)
18 November 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
15 October 2002	Full accounts made up to 31 December 2001 (11 pages)
9 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2002	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
7 June 2002	Return made up to 31/05/02; full list of members (5 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
31 August 2001	New director appointed (2 pages)
2 August 2001	Full accounts made up to 31 December 2000 (11 pages)
6 June 2001	Return made up to 31/05/01; full list of members (6 pages)
20 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2000	Full accounts made up to 30 June 2000 (11 pages)
31 August 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
12 July 2000	New director appointed (2 pages)
5 June 2000	Return made up to 31/05/00; full list of members (7 pages)
16 May 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Particulars of mortgage/charge (3 pages)
11 May 2000	Registered office changed on 11/05/00 from: 16 charles street london W1X 7HB (1 page)
25 April 2000	Secretary resigned (1 page)
25 April 2000	New secretary appointed (2 pages)
23 November 1999	Registered office changed on 23/11/99 from: 93 park lane london W1Y 3TA (1 page)
23 November 1999	Director's particulars changed (1 page)
12 August 1999	New director appointed (3 pages)
12 August 1999	New director appointed (3 pages)
12 August 1999	New secretary appointed (2 pages)
1 August 1999	Registered office changed on 01/08/99 from: 67 grosvenor street london W1X 9DB (1 page)
1 August 1999	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
1 August 1999	Secretary resigned (1 page)
1 August 1999	Director resigned (1 page)
2 July 1999	Incorporation (20 pages)

Crown Dilmun (Princess Street) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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