Company NameKrone Group Limited
Company StatusDissolved
Company Number04292177
CategoryPrivate Limited Company
Incorporation Date24 September 2001 (18 years, 6 months ago)
Dissolution Date3 August 2004 (15 years, 8 months ago)
Previous NameKrone Invest (UK) Limited

Business Activity

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

Directors

Director NameTorgeir Stensrud
Date of BirthJuly 1949 (Born 70 years ago)
NationalityNorwegian
StatusClosed
Appointed24 September 2001(same day as company formation)
RoleCompany Director
Correspondence AddressSteinsfterdingen
3512 Hoeneross
Norway
Director NameAlan Marsland
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2001(same day as company formation)
RoleFinancial Manager
Correspondence Address18 Redwing Road
Basingstoke
Hampshire
RG22 5UP
Secretary NameAlan Marsland
NationalityBritish
StatusResigned
Appointed24 September 2001(same day as company formation)
RoleFinancial Manager
Correspondence Address18 Redwing Road
Basingstoke
Hampshire
RG22 5UP
Director NameDavid Thomas Levey
Date of BirthJuly 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(1 month, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 30 December 2002)
RoleCompany Director
Correspondence Address16 North Park
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 8JW
Director NameTonnes Herman Thomstad
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityNorwegian
StatusResigned
Appointed02 November 2001(1 month, 1 week after company formation)
Appointment Duration8 months (resigned 06 July 2002)
RoleCompany Director
Correspondence AddressTjernsliveien
Sollihogda 3538
Norway
Director NameMichael Charles Douglas Letts
Date of BirthSeptember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2001(1 month, 3 weeks after company formation)
Appointment Duration10 months, 2 weeks (resigned 27 September 2002)
RoleCo Director
Correspondence AddressTreetops
Millbrook
Weybridge
Surrey
KT13 9ST
Secretary NameDavid Thomas Levey
NationalityBritish
StatusResigned
Appointed11 March 2002(5 months, 2 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 30 December 2002)
RoleCompany Director
Correspondence Address16 North Park
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 8JW
Director NameLuciene James Limited (Corporation)
Date of BirthJuly 1991 (Born 28 years ago)
StatusResigned
Appointed24 September 2001(same day as company formation)
Correspondence Address280 Gray'S Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed24 September 2001(same day as company formation)
Correspondence Address280 Gray'S Inn Road
London
WC1X 8EB

Location

Registered AddressMoore Stephens
Attn Mr Davi Rolph
1 Snow Hill
London
EC1A 2EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

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