| Company Name | Crownview Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04350552 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2002(22 years, 3 months ago) |
| Dissolution Date | 13 February 2007 (17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Gary Edwin Draper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2002(1 month after company formation) |
| Appointment Duration | 5 years (closed 13 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lakeside Oak Grange Road West Clandon Surrey GU4 7UF |
| Director Name | Mr Gary Edwin Draper |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2003(1 year after company formation) |
| Appointment Duration | 4 years (closed 13 February 2007) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | Lakeside Oak Grange Road West Clandon Surrey GU4 7UF |
| Director Name | Karl Ramstrom |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 16 January 2003(1 year after company formation) |
| Appointment Duration | 4 years (closed 13 February 2007) |
| Role | Global Positioning Systems |
| Correspondence Address | Vargardsv 11 13336 Saltsjabaden Sweden |
| Director Name | Mr Richard Douglas Morgan |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2002(1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 26 March 2002) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 28 Avenue Elmers Surbiton Surrey KT6 4SL |
| Director Name | Harald Rune Devik |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 26 March 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 16 January 2003) |
| Role | Consultant |
| Correspondence Address | 20 Blvd Rainier Iii Mc 98000 Monaco |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 59 Victoria Road Surbiton Surrey KT6 4NQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2006 | Application for striking-off (1 page) |
| 13 January 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 9 September 2005 | Director's particulars changed (1 page) |
| 7 March 2005 | Return made up to 10/01/05; full list of members
|
| 9 February 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 3 December 2004 | Delivery ext'd 3 mth 31/01/04 (1 page) |
| 20 January 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | Director resigned (1 page) |
| 20 January 2003 | Return made up to 10/01/03; full list of members
|
| 20 September 2002 | Secretary's particulars changed (1 page) |
| 8 April 2002 | Director resigned (1 page) |
| 4 April 2002 | New director appointed (2 pages) |
| 14 February 2002 | New director appointed (2 pages) |
| 14 February 2002 | Registered office changed on 14/02/02 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 14 February 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Secretary resigned (1 page) |
| 10 January 2002 | Incorporation (14 pages) |