| Company Name | Crown Dilmun (Albion Street) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03865858 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1999(24 years, 6 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
| Previous Name | Forsters Shelfco 28 Limited |
Business Activity
| 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 | 13 October 2003(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 19 June 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, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 19 June 2007) |
| Correspondence Address | 20-22 Bedford Row London WC1R 4JS |
| Director Name | Paul William Fagan |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Role | Paralegal |
| Correspondence Address | 7a Marine Square Brighton East Sussex BN2 1DL |
| Director Name | Robin Hugh McIlvenny |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (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 | 03 December 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (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 | 03 December 1999(1 month, 1 week after company formation) |
| Appointment Duration | 3 months, 3 weeks (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(7 months, 3 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 |
| Secretary Name | Forsters Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 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(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 21 August 2003) |
| 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 | £2 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2007 | Application for striking-off (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) |
| 20 January 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 1 March 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 23 December 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 22 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 July 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 27 October 2003 | New secretary appointed (2 pages) |
| 27 October 2003 | Registered office changed on 27/10/03 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 17 October 2003 | Secretary resigned (1 page) |
| 23 June 2003 | Return made up to 31/05/03; full list of members (5 pages) |
| 17 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 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 | New director appointed (2 pages) |
| 20 February 2002 | Director resigned (1 page) |
| 20 February 2002 | Director resigned (1 page) |
| 2 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 6 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 19 December 2000 | Particulars of mortgage/charge (3 pages) |
| 20 November 2000 | Resolutions
|
| 21 September 2000 | Full accounts made up to 30 June 2000 (12 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) |
| 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) |
| 30 January 2000 | Memorandum and Articles of Association (15 pages) |
| 22 December 1999 | Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page) |
| 14 December 1999 | New secretary appointed (2 pages) |
| 14 December 1999 | New director appointed (3 pages) |
| 14 December 1999 | New director appointed (3 pages) |
| 13 December 1999 | Company name changed forsters shelfco 28 LIMITED\certificate issued on 14/12/99 (2 pages) |
| 10 December 1999 | Secretary resigned (1 page) |
| 10 December 1999 | Director resigned (1 page) |
| 10 December 1999 | Registered office changed on 10/12/99 from: 67 grosvenor street london W1X 9DB (1 page) |
| 26 October 1999 | Incorporation (21 pages) |