| Company Name | Crown Widgets And Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04424161 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2002(22 years ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Harry Kemp |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 21 Napier Avenue London SW6 3PS |
| Secretary Name | Mr Charles Henry Claisse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Freegrove Road London N7 9RG |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | Cheapside House C/O Kemp Little Llp 138 Cheapside London EC2V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2010 | Application to strike the company off the register (3 pages) |
| 1 September 2010 | Application to strike the company off the register (3 pages) |
| 12 May 2010 | Director's details changed for Richard Harry Kemp on 25 April 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders Statement of capital on 2010-05-12
|
| 12 May 2010 | Director's details changed for Richard Harry Kemp on 25 April 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders Statement of capital on 2010-05-12
|
| 8 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 27 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 26 March 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 26 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 30 April 2008 | Secretary's Change of Particulars / charles claisse / 25/04/2008 / HouseName/Number was: , now: 27; Street was: 504 seddon house, now: freegrove road; Area was: barbican, now: ; Post Code was: EC2Y 8BX, now: N7 9RG (1 page) |
| 30 April 2008 | Registered office changed on 30/04/2008 from c/o kemp little LLP cheapside house 138 cheapside london EC2V 6BJ (1 page) |
| 30 April 2008 | Secretary's change of particulars / charles claisse / 25/04/2008 (1 page) |
| 30 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 30 April 2008 | Registered office changed on 30/04/2008 from c/o kemp little LLP cheapside house 138 cheapside london EC2V 6BJ (1 page) |
| 20 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 20 February 2008 | Accounts made up to 30 April 2007 (1 page) |
| 29 May 2007 | Return made up to 25/04/07; no change of members (6 pages) |
| 29 May 2007 | Return made up to 25/04/07; no change of members (6 pages) |
| 9 January 2007 | Accounts made up to 30 April 2006 (1 page) |
| 9 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 26 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 26 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 5 April 2006 | Accounts made up to 30 April 2005 (1 page) |
| 29 April 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 29 April 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 1 April 2005 | Accounts made up to 30 April 2004 (1 page) |
| 1 April 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 27 July 2004 | Registered office changed on 27/07/04 from: c/o kemp little LLP saddlers house gutter lane london EC2V 6BR (1 page) |
| 27 July 2004 | Registered office changed on 27/07/04 from: c/o kemp little LLP saddlers house gutter lane london EC2V 6BR (1 page) |
| 6 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 6 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 21 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 21 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 12 May 2003 | Accounts made up to 30 April 2003 (1 page) |
| 12 May 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 17 May 2002 | Secretary resigned (1 page) |
| 17 May 2002 | Director resigned (1 page) |
| 17 May 2002 | Secretary resigned (1 page) |
| 17 May 2002 | Director resigned (1 page) |
| 15 May 2002 | New secretary appointed (2 pages) |
| 15 May 2002 | New secretary appointed (2 pages) |
| 15 May 2002 | Registered office changed on 15/05/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page) |
| 15 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | Registered office changed on 15/05/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page) |
| 25 April 2002 | Incorporation (12 pages) |
| 25 April 2002 | Incorporation (12 pages) |