Crown Employee Benefit Trustee Limited

Company Name	Crown Employee Benefit Trustee Limited
Company Status	Dissolved
Company Number	04340468
Category	Private Limited Company
Incorporation Date	14 December 2001(22 years, 4 months ago)
Dissolution Date	30 January 2018 (6 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Monique Pamela Havelaar
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Dutch
Status	Closed
Appointed	14 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Soho Square London W1D 3QF

Director Name	Mr Simon Kingsley Osborne
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2006(4 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (closed 30 January 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Soho Square London W1D 3QF

Director Name	Gillian Anne Kavanagh
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	11 Finstock Road London W10 6LT

Director Name	Nicola Kirkwood
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Chief Operations Officer
Correspondence Address	20 Gilbert Road Bromley Kent BR1 3QP

Director Name	Nicholas Maxwell Lamb
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Peafield Wood Sterling Minnis Canterbury Kent CT4 6BP

Director Name	Mr David John Miller
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Asmara Road London NW2 3SS

Director Name	Mr Brian Lynn Staples
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pendle House Castle Hill Prestbury Macclesfield Cheshire SK10 4AR

Secretary Name	Ms Carol Hui
Nationality	British
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(9 months after company formation)
Appointment Duration	1 month (resigned 15 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Simon John Hall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2005)
Role	Operations Services Director
Correspondence Address	Bridge Cottage The Street Castle Eaton Swindon Wiltshire SN6 6JZ

Director Name	Mr Christopher Brian Waples
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2006)
Role	Director Key Accounts & Develo
Country of Residence	England
Correspondence Address	Clovermead Lyons Road Slinfold Horsham West Sussex RH13 0QS

Director Name	Mr Bilal Hashim Lala
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(3 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 The Anchorage Hempsted Gloucester Gloucestershire GL2 5JW Wales

Secretary Name	Gillian Anne Kavanagh
Nationality	British
Status	Resigned
Appointed	31 March 2006(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	11 Finstock Road London W10 6LT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 December 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	12 Soho Square London W1D 3QF
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

Shareholders

1 at £1	Mnn Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£4,000

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

14 November 2017	First Gazette notice for voluntary strike-off (1 page)
3 November 2017	Application to strike the company off the register (1 page)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
6 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
2 March 2016	Director's details changed for Mr Simon Kingsley Osborne on 31 January 2016 (2 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (4 pages)
18 June 2015	Micro company accounts made up to 31 December 2014 (3 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
12 December 2014	Director's details changed for Monique Pamela Havelaar on 12 December 2014 (2 pages)
17 July 2014	Micro company accounts made up to 31 December 2013 (3 pages)
7 March 2014	Registered office address changed from Shepherds Studios West Rockley Road London W14 0EH on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Shepherds Studios West Rockley Road London W14 0EH on 7 March 2014 (1 page)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
8 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
1 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 December 2008	Return made up to 14/12/08; full list of members (3 pages)
26 September 2008	Location of register of members (1 page)
2 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 June 2008	Appointment terminate, director and secretary gillian anne kavanagh logged form (1 page)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Return made up to 14/12/07; full list of members (2 pages)
16 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 October 2007	Resolutions RES13 ‐ Receive annual report 25/09/07 (1 page)
2 January 2007	Return made up to 14/12/06; full list of members (2 pages)
2 January 2007	Registered office changed on 02/01/07 from: shepherds studio west rockley road london W14 0EH (1 page)
2 January 2007	Location of register of members (1 page)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 June 2006	New director appointed (4 pages)
26 May 2006	Director resigned (1 page)
6 April 2006	New secretary appointed (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Location of register of members (1 page)
5 April 2006	Registered office changed on 05/04/06 from: the sherard building edmund halley road oxford OX4 4DQ (1 page)
5 April 2006	Secretary resigned (1 page)
17 February 2006	Return made up to 14/12/05; full list of members (7 pages)
27 January 2006	Director's particulars changed (1 page)
21 December 2005	Secretary's particulars changed (1 page)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (3 pages)
30 March 2005	Director's particulars changed (1 page)
30 March 2005	Return made up to 04/12/04; full list of members (7 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 April 2004	Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN (1 page)
21 April 2004	Location of register of members (1 page)
31 December 2003	Return made up to 14/12/03; full list of members (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
21 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
6 February 2003	Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD (1 page)
20 December 2002	Return made up to 14/12/02; full list of members (7 pages)
31 October 2002	Director resigned (1 page)
25 September 2002	New director appointed (7 pages)
19 September 2002	Director resigned (1 page)
15 March 2002	Director's particulars changed (1 page)
5 March 2002	Director's particulars changed (1 page)
5 March 2002	Director's particulars changed (1 page)
22 February 2002	Director's particulars changed (1 page)
15 February 2002	Secretary's particulars changed (1 page)
4 January 2002	Director's particulars changed (1 page)
14 December 2001	Incorporation (19 pages)
14 December 2001	Secretary resigned (1 page)

Crown Employee Benefit Trustee Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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