| Company Name | Crownsworth Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03943348 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2000(24 years, 1 month ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Malcolm Edward Willis |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 05 November 2002) |
| Role | Managing Director |
| Correspondence Address | Globe Farmhouse Farnham Road Farnham Bishops Stortford Hertfordshire CM23 1HR |
| Secretary Name | Malcolm Edward Willis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 05 November 2002) |
| Role | Managing Director |
| Correspondence Address | Globe Farmhouse Farnham Road Farnham Bishops Stortford Hertfordshire CM23 1HR |
| Director Name | Neel Shah |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 25 May 2002) |
| Role | Technical Director |
| Correspondence Address | 4 Taunton Avenue Hounslow TW3 4AF |
| Director Name | Paresh Shah |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2001(10 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 30 November 2001) |
| Role | Certified Accountant |
| Correspondence Address | 4 St. Marys View Harrow Middlesex HA3 8ED |
| Director Name | John James Ruth |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2001(1 year after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 30 November 2001) |
| Role | Marketing Director |
| Correspondence Address | 64 Eastwick Crescent Maple Cross Rickmansworth Hertfordshire WD3 8YJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Regency Chambers Alpine House, Honeypot Lane London NW9 9RX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2002 | Application for striking-off (1 page) |
| 31 May 2002 | Director resigned (1 page) |
| 5 April 2002 | Re-registration of Memorandum and Articles (17 pages) |
| 5 April 2002 | Certificate of re-registration from Public Limited Company to Private (2 pages) |
| 5 April 2002 | Resolutions
|
| 5 April 2002 | Application for reregistration from PLC to private (1 page) |
| 20 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 18 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | New director appointed (2 pages) |
| 23 March 2001 | Return made up to 09/03/01; full list of members
|
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | Registered office changed on 07/04/00 from: suite 24943 72 new bond street london W1Y 9DD (1 page) |
| 7 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | Secretary resigned (1 page) |
| 9 March 2000 | Incorporation (18 pages) |