Crownwell Investments Limited

03979271

Company Name	Crownwell Investments Limited
Director	Nicholas Charles Benjamin Scott
Company Status	Dissolved
Company Number	03979271
Category	Private Limited Company
Incorporation Date	25 April 2000(24 years ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Nicholas Charles Benjamin Scott
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 May 2000(3 weeks, 2 days after company formation)
Appointment Duration	23 years, 11 months
Role	Estate Agent
Correspondence Address	194 Sutherland Avenue London W9 1RX

Secretary Name	Nicholas Charles Benjamin Scott
Nationality	British
Status	Current
Appointed	18 May 2000(3 weeks, 2 days after company formation)
Appointment Duration	23 years, 11 months
Role	Estate Agent
Correspondence Address	194 Sutherland Avenue London W9 1RX

Secretary Name	Mr Mitchell Davidson
Nationality	British
Status	Current
Appointed	02 August 2001(1 year, 3 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Pine Grove London N20 8LB

Director Name	Mr Adam Anthony Scott
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2001)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	The Old Mill House Hunton Bridge Kings Langley Hertfordshire WD4 8QZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Berley 76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

27 August 2002	Dissolved (1 page)
27 May 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 December 2001	Statement of affairs (8 pages)
12 December 2001	Appointment of a voluntary liquidator (1 page)
12 December 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 November 2001	Registered office changed on 27/11/01 from: 120 collinwood gardens gants hill ilford essex IG5 0AL (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	New secretary appointed (2 pages)
13 November 2001	Compulsory strike-off action has been discontinued (1 page)
9 November 2001	Return made up to 25/04/01; full list of members (6 pages)
26 October 2001	Registered office changed on 26/10/01 from: 1 duchess street london W1N 3DE (1 page)
26 October 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
9 October 2001	First Gazette notice for compulsory strike-off (1 page)
23 August 2000	New secretary appointed;new director appointed (2 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Secretary resigned (1 page)
23 August 2000	New director appointed (2 pages)
24 May 2000	Registered office changed on 24/05/00 from: 788-790 finchley road london NW11 7TJ (1 page)

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