| Company Name | Crown Jewellery Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03888976 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1999(24 years, 4 months ago) |
| Dissolution Date | 28 December 2004 (19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Richard John Batten Hillier |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Switzerland |
| Correspondence Address | 10 Rue Albert Gos PO Box 445 1211 Geneva 12 Switzerland |
| Director Name | Martin Willaume Richardson |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1999(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Douceville Farm Mont Cochon St Helier Jersey JE2 3JB |
| Secretary Name | Richard John Batten Hillier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Switzerland |
| Correspondence Address | 10 Rue Albert Gos PO Box 445 1211 Geneva 12 Switzerland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor, Eagle House 110 Jermyn Street London SW1Y 6RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,571 |
| Cash | £136 |
| Current Liabilities | £4,707 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2004 | Application for striking-off (1 page) |
| 24 December 2003 | Return made up to 06/12/03; full list of members
|
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 20 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 28 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 15 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 9 January 2001 | Return made up to 06/12/00; full list of members
|
| 30 August 2000 | Ad 06/12/99--------- £ si 1@1=1 £ ic 999/1000 (2 pages) |
| 27 March 2000 | Location of register of members (1 page) |
| 27 March 2000 | Ad 06/12/99--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 27 March 2000 | Resolutions
|
| 30 December 1999 | New secretary appointed;new director appointed (3 pages) |
| 30 December 1999 | New director appointed (3 pages) |
| 30 December 1999 | Secretary resigned (1 page) |
| 30 December 1999 | Director resigned (1 page) |