| Company Name | The Crown Land Corporation Limited |
|---|---|
| Director | Martin Jan Kowal |
| Company Status | Liquidation |
| Company Number | 05462386 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2005(18 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Martin Jan Kowal |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Correspondence Address | 69 Chelmsford Avenue Romford Essex RM5 3UX |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2006(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 June 2008) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | 26 York Street London W1U 6PZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2009 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 9 June 2017 (overdue) |
|---|
Filing History
| 22 February 2010 | Order of court to wind up (2 pages) |
|---|---|
| 22 February 2010 | Order of court to wind up (2 pages) |
| 6 February 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 6 February 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 10 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 10 June 2008 | Appointment terminated secretary @ukplc client secretary LTD (1 page) |
| 10 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 10 June 2008 | Appointment terminated secretary @ukplc client secretary LTD (1 page) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 27 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 5 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 5 October 2006 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 5 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 5 October 2006 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 26 July 2006 | New secretary appointed (1 page) |
| 26 July 2006 | New secretary appointed (1 page) |
| 26 June 2006 | Secretary resigned (1 page) |
| 26 June 2006 | Secretary resigned (1 page) |
| 7 June 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 5 July 2005 | New director appointed (2 pages) |
| 5 July 2005 | New director appointed (2 pages) |
| 16 June 2005 | Director resigned (1 page) |
| 16 June 2005 | Director resigned (1 page) |
| 24 May 2005 | Incorporation (13 pages) |
| 24 May 2005 | Incorporation (13 pages) |