| Company Name | Crownlodge Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04650481 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2003(21 years, 3 months ago) |
| Dissolution Date | 9 June 2009 (14 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Oliver Lawlor |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 February 2003(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 09 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 280 Park Road London N8 8PL |
| Director Name | Mr Pankaj Maganbhai Patel |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British Virgin Isles |
| Status | Closed |
| Appointed | 10 February 2003(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 09 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Beaufort Road Ealing London W5 3EB |
| Secretary Name | Mr Pankaj Maganbhai Patel |
|---|---|
| Nationality | British Virgin Isles |
| Status | Closed |
| Appointed | 29 April 2003(3 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 09 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Beaufort Road Ealing London W5 3EB |
| Secretary Name | David Kosky |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2003(1 week, 6 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 May 2003) |
| Role | Company Director |
| Correspondence Address | 54 Green Lane Edgware Middlesex HA8 7PX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 33 Beaufort Road London W5 3EB |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2009 | Application for striking-off (1 page) |
| 25 November 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 27 February 2008 | Return made up to 28/01/08; full list of members (4 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 25 May 2007 | Return made up to 28/01/07; full list of members (7 pages) |
| 28 March 2007 | Registered office changed on 28/03/07 from: challenge house 616 mitcham road croydon surrey CR0 3AA (1 page) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 31 January 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: challenge house 616 mitcham road croydon surrey CR0 3AA (1 page) |
| 6 June 2005 | Registered office changed on 06/06/05 from: ambassador house 2 cavendish avenue harrow middlesex HA1 3RW (1 page) |
| 28 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 18 May 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 21 May 2003 | New secretary appointed (2 pages) |
| 21 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 24 March 2003 | New director appointed (2 pages) |
| 24 March 2003 | Director resigned (1 page) |
| 24 March 2003 | Secretary resigned (1 page) |
| 24 March 2003 | New secretary appointed (2 pages) |
| 24 March 2003 | New director appointed (2 pages) |
| 18 February 2003 | Registered office changed on 18/02/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 28 January 2003 | Incorporation (16 pages) |