| Company Name | Crown Payroll Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05446453 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2005(18 years, 11 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Robert Harold King |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2005(same day as company formation) |
| Role | Payroll Bureau |
| Country of Residence | England |
| Correspondence Address | 25 The Highway Sutton Surrey SM2 5QT |
| Director Name | Joan Margaret Peters |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2005(same day as company formation) |
| Role | Payroll Bureau |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Redwood Court 16 Lovelace Gardens Surbiton Surrey KT6 6SN |
| Secretary Name | Mrs Deborah Elizabeth King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 The Highway Sutton Surrey SM2 5QT |
| Secretary Name | Joan Margaret Peters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Redwood Court 16 Lovelace Gardens Surbiton Surrey KT6 6SN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 25 The Highway Sutton Surrey SM2 5QT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 45 at £1 | Mr Robert Harold King 45.00% Ordinary |
|---|---|
| 45 at £1 | Mrs Joan Margaret Peters 45.00% Ordinary |
| 10 at £1 | Mrs Deborah Elizabeth King 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,561 |
| Cash | £1,052 |
| Current Liabilities | £8,726 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-30
|
| 30 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-30
|
| 30 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-30
|
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 17 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (11 pages) |
| 17 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (11 pages) |
| 17 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (11 pages) |
| 5 January 2011 | Director's details changed for Joan Margaret Peters on 4 August 2010 (2 pages) |
| 5 January 2011 | Director's details changed for Joan Margaret Peters on 4 August 2010 (2 pages) |
| 5 January 2011 | Director's details changed for Joan Margaret Peters on 4 August 2010 (2 pages) |
| 22 July 2010 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 22 July 2010 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 20 May 2010 | Annual return made up to 9 May 2010 (9 pages) |
| 20 May 2010 | Annual return made up to 9 May 2010 (9 pages) |
| 20 May 2010 | Annual return made up to 9 May 2010 (9 pages) |
| 4 July 2009 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
| 4 July 2009 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
| 7 June 2009 | Return made up to 09/05/09; full list of members (5 pages) |
| 7 June 2009 | Return made up to 09/05/09; full list of members (5 pages) |
| 4 July 2008 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 4 July 2008 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 5 June 2008 | Return made up to 09/05/08; no change of members (7 pages) |
| 5 June 2008 | Return made up to 09/05/08; no change of members (7 pages) |
| 10 March 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 10 March 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 13 June 2007 | Return made up to 09/05/07; no change of members (7 pages) |
| 13 June 2007 | Return made up to 09/05/07; no change of members (7 pages) |
| 15 March 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 15 March 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 17 August 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 17 August 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 18 June 2005 | New secretary appointed (1 page) |
| 18 June 2005 | Director's particulars changed (1 page) |
| 18 June 2005 | Secretary resigned (1 page) |
| 18 June 2005 | Director's particulars changed (1 page) |
| 18 June 2005 | New secretary appointed (1 page) |
| 18 June 2005 | Secretary resigned (1 page) |
| 14 June 2005 | Secretary resigned (1 page) |
| 14 June 2005 | New secretary appointed (1 page) |
| 14 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 June 2005 | Secretary resigned (1 page) |
| 14 June 2005 | New secretary appointed (1 page) |
| 14 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 June 2005 | Secretary resigned (1 page) |
| 9 June 2005 | Secretary resigned (1 page) |
| 6 June 2005 | Ad 09/05/05--------- £ si 45@1=45 £ ic 55/100 (2 pages) |
| 6 June 2005 | Ad 09/05/05--------- £ si 45@1=45 £ ic 55/100 (2 pages) |
| 10 May 2005 | New secretary appointed (1 page) |
| 10 May 2005 | New director appointed (1 page) |
| 10 May 2005 | New director appointed (1 page) |
| 10 May 2005 | New secretary appointed (1 page) |
| 9 May 2005 | Incorporation (7 pages) |
| 9 May 2005 | Incorporation (7 pages) |