| Company Name | Setcrown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03895321 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1999(24 years, 4 months ago) |
| Dissolution Date | 10 May 2005 (19 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Colm Michael Egan |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1999(4 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 10 May 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lansdowne Copse Lansdowne Court, The Avenue Worcester Park Surrey KT4 7FB |
| Director Name | Mr Graham Ross MacDonald |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1999(4 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 10 May 2005) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orchard Paines Twitten Lewes East Sussex BN7 1UB |
| Secretary Name | Robert James Flook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2003(3 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 10 May 2005) |
| Role | Company Director |
| Correspondence Address | 16 Balmes Road Islington London N1 5SW |
| Director Name | Mr Nigel Roger Pulver |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(4 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 November 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Clay Lane Bushey Watford Hertfordshire WD2 3RB |
| Secretary Name | Mr Colm Michael Egan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(4 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lansdowne Copse Lansdowne Court, The Avenue Worcester Park Surrey KT4 7FB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 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 | 16 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8 Baltic Street East London EC1Y 0UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2004 | Application for striking-off (1 page) |
| 2 November 2004 | Secretary's particulars changed (1 page) |
| 19 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 8 January 2004 | Return made up to 16/12/03; full list of members (2 pages) |
| 12 August 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 12 June 2003 | Secretary resigned (1 page) |
| 12 June 2003 | New secretary appointed (2 pages) |
| 15 January 2003 | Return made up to 16/12/02; full list of members (5 pages) |
| 12 December 2002 | Director's particulars changed (1 page) |
| 29 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 11 February 2002 | Return made up to 16/12/01; full list of members (5 pages) |
| 11 February 2002 | Director resigned (1 page) |
| 24 December 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 23 April 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 23 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2000 | Registered office changed on 10/03/00 from: 193 sparrows herne bushey watford hertfordshire WD2 1AJ (1 page) |
| 21 February 2000 | Director resigned (1 page) |
| 21 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | New director appointed (2 pages) |
| 21 February 2000 | Ad 20/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 February 2000 | Registered office changed on 21/02/00 from: 60 cannon street london EC4N 6JP (1 page) |
| 21 February 2000 | New director appointed (2 pages) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 3 February 2000 | Particulars of mortgage/charge (3 pages) |
| 29 December 1999 | Resolutions
|
| 24 December 1999 | Registered office changed on 24/12/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 16 December 1999 | Incorporation (18 pages) |