Krone Group Limited

04292177

Company Name	Krone Group Limited
Company Status	Dissolved
Company Number	04292177
Category	Private Limited Company
Incorporation Date	24 September 2001(22 years, 7 months ago)
Dissolution Date	3 August 2004 (19 years, 9 months ago)
Previous Name	Krone Invest (UK) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Torgeir Stensrud
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Closed
Appointed	24 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Steinsfterdingen 3512 Hoeneross Norway

Director Name	Alan Marsland
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Financial Manager
Correspondence Address	18 Redwing Road Basingstoke Hampshire RG22 5UP

Secretary Name	Alan Marsland
Nationality	British
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Financial Manager
Correspondence Address	18 Redwing Road Basingstoke Hampshire RG22 5UP

Director Name	David Thomas Levey
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 30 December 2002)
Role	Company Director
Correspondence Address	16 North Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8JW

Director Name	Tonnes Herman Thomstad
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 November 2001(1 month, 1 week after company formation)
Appointment Duration	8 months (resigned 06 July 2002)
Role	Company Director
Correspondence Address	Tjernsliveien Sollihogda 3538 Norway

Director Name	Michael Charles Douglas Letts
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 September 2002)
Role	Co Director
Correspondence Address	Treetops Millbrook Weybridge Surrey KT13 9ST

Secretary Name	David Thomas Levey
Nationality	British
Status	Resigned
Appointed	11 March 2002(5 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 December 2002)
Role	Company Director
Correspondence Address	16 North Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8JW

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	Moore Stephens Attn Mr Davi Rolph 1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

3 August 2004	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2004	First Gazette notice for compulsory strike-off (1 page)
27 January 2004	Registered office changed on 27/01/04 from: bridge house bridge street staines middlesex TW18 4TW (1 page)
6 January 2003	Secretary resigned;director resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2002	Director resigned (1 page)
26 July 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
19 July 2002	Director resigned (1 page)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Secretary resigned;director resigned (2 pages)
21 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
9 October 2001	Registered office changed on 09/10/01 from: 280 grays inn road london WC1X 8EB (1 page)
9 October 2001	Secretary resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	New secretary appointed;new director appointed (2 pages)

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