39 Crown Terrace Management Limited

Company Name	39 Crown Terrace Management Limited
Company Status	Dissolved
Company Number	03889137
Category	Private Limited Company
Incorporation Date	6 December 1999(24 years, 5 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Sean Harper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	02 October 2015(15 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 15 March 2016)
Role	IT Consultant
Country of Residence	England
Correspondence Address	15 Dunstable Road Richmond Surrey TW9 1UH

Secretary Name	Mr Sean Harper
Status	Closed
Appointed	02 October 2015(15 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 15 March 2016)
Role	Company Director
Correspondence Address	15 Dunstable Road Richmond Surrey TW9 1UH

Director Name	Alison Clare Forbes Gray
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Role	Solicitor
Correspondence Address	39a Crown Terrace Richmond Surrey TW9 2JT

Director Name	Lyn McDonald
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Role	Tax Inspector
Correspondence Address	56 Kingsway London SW14 7HW

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Secretary Name	Alison Clare Forbes Gray
Nationality	British
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Role	Solicitor
Correspondence Address	39a Crown Terrace Richmond Surrey TW9 2JT

Director Name	Benjamin Mark Alistair Wrench
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 June 2004)
Role	HM Forces
Correspondence Address	12 Hazells Lane Shrivenham Wiltshire SN6 8DS

Secretary Name	Benjamin Mark Alistair Wrench
Nationality	British
Status	Resigned
Appointed	12 June 2001(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 June 2004)
Role	HM Forces
Correspondence Address	12 Hazells Lane Shrivenham Wiltshire SN6 8DS

Director Name	David Gerard Dunne
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 2001(1 year, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 2008)
Role	IT Analyst
Correspondence Address	39a Crown Terrace Richmond Surrey TW9 2JT

Director Name	Peter Richmond
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(4 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 October 2013)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	39b Crown Terrace Richmond Surrey TW9 2JT

Secretary Name	Peter Richmond
Nationality	British
Status	Resigned
Appointed	04 June 2004(4 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 October 2013)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	39b Crown Terrace Richmond Surrey TW9 2JT

Director Name	Mr Sean Harper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	29 September 2013(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2015)
Role	IT Consultant
Country of Residence	England
Correspondence Address	15 Dunstable Road Richmond Surrey TW9 1UH

Secretary Name	Mr Sean Harper
Status	Resigned
Appointed	29 October 2013(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2015)
Role	Company Director
Correspondence Address	15 Dunstable Road Richmond Surrey TW9 1UH

Director Name	Ms Sarah Patricia Platt
Date of Birth	March 1969 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2015(15 years, 1 month after company formation)
Appointment Duration	9 months (resigned 02 October 2015)
Role	IT Consultant
Country of Residence	England
Correspondence Address	15 Dunstable Road Richmond Surrey TW9 1UH

Secretary Name	Ms Sarah Patricia Platt
Status	Resigned
Appointed	01 January 2015(15 years, 1 month after company formation)
Appointment Duration	9 months (resigned 02 October 2015)
Role	Company Director
Correspondence Address	15 Dunstable Road Richmond Surrey TW9 1UH

Location

Registered Address	15 Dunstable Road Richmond Surrey TW9 1UH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Sean Harper 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2015	Application to strike the company off the register (3 pages)
22 December 2015	Application to strike the company off the register (3 pages)
11 November 2015	Appointment of Mr Sean Harper as a director on 2 October 2015 (2 pages)
11 November 2015	Appointment of Mr Sean Harper as a director on 2 October 2015 (2 pages)
10 November 2015	Appointment of Mr Sean Harper as a secretary on 2 October 2015 (2 pages)
10 November 2015	Appointment of Mr Sean Harper as a secretary on 2 October 2015 (2 pages)
10 November 2015	Termination of appointment of Sarah Patricia Platt as a secretary on 2 October 2015 (1 page)
10 November 2015	Termination of appointment of Sarah Patricia Platt as a secretary on 2 October 2015 (1 page)
10 November 2015	Termination of appointment of Sarah Patricia Platt as a director on 2 October 2015 (1 page)
10 November 2015	Termination of appointment of Sarah Patricia Platt as a director on 2 October 2015 (1 page)
10 November 2015	Secretary's details changed for Ms Sarah Patricia Platt on 1 October 2015 (1 page)
10 November 2015	Secretary's details changed for Ms Sarah Patricia Platt on 1 October 2015 (1 page)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 August 2015	Termination of appointment of Sean Harper as a secretary on 1 January 2015 (1 page)
3 August 2015	Termination of appointment of Sean Harper as a secretary on 1 January 2015 (1 page)
3 August 2015	Termination of appointment of Sean Harper as a director on 1 January 2015 (1 page)
3 August 2015	Termination of appointment of Sean Harper as a director on 1 January 2015 (1 page)
3 August 2015	Appointment of Ms Sarah Patricia Platt as a director on 1 January 2015 (2 pages)
3 August 2015	Termination of appointment of Sean Harper as a secretary on 1 January 2015 (1 page)
3 August 2015	Appointment of Ms Sarah Patricia Platt as a director on 1 January 2015 (2 pages)
3 August 2015	Termination of appointment of Sean Harper as a director on 1 January 2015 (1 page)
3 August 2015	Appointment of Ms Sarah Patricia Platt as a director on 1 January 2015 (2 pages)
3 August 2015	Appointment of Ms Sarah Patricia Platt as a secretary on 1 January 2015 (2 pages)
3 August 2015	Appointment of Ms Sarah Patricia Platt as a secretary on 1 January 2015 (2 pages)
3 August 2015	Appointment of Ms Sarah Patricia Platt as a secretary on 1 January 2015 (2 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 4 (4 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 4 (4 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 4 (4 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 4 (4 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 4 (4 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 4 (4 pages)
29 October 2013	Appointment of Mr Sean Harper as a director (2 pages)
29 October 2013	Termination of appointment of Peter Richmond as a secretary (1 page)
29 October 2013	Termination of appointment of Peter Richmond as a director (1 page)
29 October 2013	Termination of appointment of Peter Richmond as a director (1 page)
29 October 2013	Appointment of Mr Sean Harper as a secretary (2 pages)
29 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 October 2013	Registered office address changed from 39 Crown Terrace Richmond Surrey TW9 2JT on 29 October 2013 (1 page)
29 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 October 2013	Termination of appointment of Peter Richmond as a secretary (1 page)
29 October 2013	Registered office address changed from 39 Crown Terrace Richmond Surrey TW9 2JT on 29 October 2013 (1 page)
29 October 2013	Appointment of Mr Sean Harper as a secretary (2 pages)
29 October 2013	Appointment of Mr Sean Harper as a director (2 pages)
30 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
30 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
30 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 February 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
22 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 December 2009	Director's details changed for Peter Richmond on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Peter Richmond on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
11 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 December 2008	Appointment terminated director david dunne (1 page)
10 December 2008	Return made up to 06/12/08; full list of members (3 pages)
10 December 2008	Return made up to 06/12/08; full list of members (3 pages)
10 December 2008	Appointment terminated director david dunne (1 page)
20 December 2007	Return made up to 06/12/07; full list of members (3 pages)
20 December 2007	Return made up to 06/12/07; full list of members (3 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 December 2006	Return made up to 06/12/06; full list of members (3 pages)
18 December 2006	Return made up to 06/12/06; full list of members (3 pages)
17 January 2006	Return made up to 06/12/05; full list of members (3 pages)
17 January 2006	Return made up to 06/12/05; full list of members (3 pages)
3 May 2005	Return made up to 06/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/05/05 (7 pages)
3 May 2005	Return made up to 06/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/05/05 (7 pages)
20 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 June 2004	Secretary resigned;director resigned (2 pages)
15 June 2004	Secretary resigned;director resigned (2 pages)
10 June 2004	New secretary appointed;new director appointed (2 pages)
10 June 2004	New secretary appointed;new director appointed (2 pages)
9 December 2003	Return made up to 06/12/03; full list of members 363(287) ‐ Registered office changed on 09/12/03 (7 pages)
9 December 2003	Return made up to 06/12/03; full list of members 363(287) ‐ Registered office changed on 09/12/03 (7 pages)
1 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
1 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
31 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
15 February 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
9 January 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
18 June 2001	Secretary resigned;director resigned (1 page)
18 June 2001	Secretary resigned;director resigned (1 page)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	New secretary appointed (2 pages)
16 February 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 February 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
13 February 2001	Return made up to 06/12/00; full list of members; amend (6 pages)
13 February 2001	Return made up to 06/12/00; full list of members; amend (6 pages)
6 February 2001	Return made up to 06/12/00; full list of members (6 pages)
6 February 2001	Return made up to 06/12/00; full list of members (6 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
4 April 2000	Registered office changed on 04/04/00 from: 39A crown terrace richmond surrey TW9 2JT (1 page)
4 April 2000	Registered office changed on 04/04/00 from: 39A crown terrace richmond surrey TW9 2JT (1 page)
29 February 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
29 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 19/01/00 (1 page)
29 February 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
29 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 19/01/00 (1 page)
26 January 2000	Resolutions WRES13 ‐ Written resolution (1 page)
26 January 2000	Resolutions WRES13 ‐ Written resolution (1 page)
26 January 2000	Ad 18/01/00--------- £ si 2@1=2 £ ic 1/3 (2 pages)
26 January 2000	Ad 18/01/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Secretary resigned (1 page)
15 December 1999	New director appointed (2 pages)
15 December 1999	Secretary resigned (1 page)
15 December 1999	New secretary appointed;new director appointed (2 pages)
15 December 1999	New secretary appointed;new director appointed (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	New director appointed (2 pages)
6 December 1999	Incorporation (19 pages)
6 December 1999	Incorporation (19 pages)

39 Crown Terrace Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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