| Company Name | Crown Dilmun (Corn Street) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03911660 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2000(24 years, 3 months ago) |
| Dissolution Date | 9 October 2007 (16 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| 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 | 07 February 2003(3 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 09 October 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(1 year, 12 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 09 October 2007) |
| Correspondence Address | 20-22 Bedford Row London WC1R 4JS |
| Director Name | Robin Hugh McIlvenny |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| 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 | 18 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Penthouse 25a Vincent House Vincent Square London SW1P 2NB |
| Director Name | Sameer Salman Al Aradi |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Bahraini |
| Status | Resigned |
| Appointed | 15 June 2000(4 months, 4 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 | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Breams Registrars And Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(3 years, 5 months after company formation) |
| Appointment Duration | 9 months (resigned 19 March 2004) |
| Correspondence Address | 52 Bedford Row London WC1R 4LR |
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 | £1 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2007 | Application for striking-off (1 page) |
| 7 March 2007 | Accounts made up to 31 December 2006 (14 pages) |
| 30 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 January 2007 | Declaration of satisfaction of mortgage/charge (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) |
| 29 March 2006 | Accounts made up to 31 December 2005 (13 pages) |
| 9 February 2006 | Secretary's particulars changed (1 page) |
| 6 April 2005 | Accounts made up to 31 December 2004 (12 pages) |
| 29 October 2004 | Accounts made up to 31 December 2003 (14 pages) |
| 3 August 2004 | Accounts made up to 31 December 2002 (17 pages) |
| 12 July 2004 | Document transfer to 3911685 (1 page) |
| 7 July 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 26 March 2004 | Secretary resigned (1 page) |
| 24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 28 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 2 July 2003 | Particulars of mortgage/charge (4 pages) |
| 2 July 2003 | Particulars of mortgage/charge (4 pages) |
| 30 June 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | Registered office changed on 10/04/03 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 19 February 2003 | New secretary appointed (2 pages) |
| 18 February 2003 | Secretary resigned (1 page) |
| 18 November 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 15 October 2002 | Accounts made up to 31 December 2001 (12 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 | New director appointed (2 pages) |
| 20 February 2002 | Director resigned (1 page) |
| 20 February 2002 | Director resigned (1 page) |
| 7 September 2001 | 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) |
| 20 November 2000 | Resolutions
|
| 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) |
| 22 June 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 11 May 2000 | Accounting reference date extended from 31/01/01 to 30/06/01 (1 page) |
| 24 February 2000 | Particulars of mortgage/charge (3 pages) |
| 24 February 2000 | Particulars of mortgage/charge (3 pages) |
| 27 January 2000 | Secretary resigned (1 page) |
| 27 January 2000 | Director resigned (1 page) |
| 27 January 2000 | Registered office changed on 27/01/00 from: 16 charles street london W1X 7HB (1 page) |
| 27 January 2000 | New director appointed (9 pages) |
| 27 January 2000 | New director appointed (7 pages) |
| 18 January 2000 | Incorporation (19 pages) |