Crown Capital Limited

Company Name	Crown Capital Limited
Company Status	Dissolved
Company Number	01925054
Category	Private Limited Company
Incorporation Date	21 June 1985(38 years, 10 months ago)
Dissolution Date	4 June 2008 (15 years, 11 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	Peter John Stocker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1996(10 years, 12 months after company formation)
Appointment Duration	11 years, 11 months (closed 04 June 2008)
Role	Financial Advisor
Correspondence Address	1 Hobbs Close Cheshunt Hertfordshire EN8 0EB

Director Name	Mr Patrick Edward Wiseman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1996(10 years, 12 months after company formation)
Appointment Duration	11 years, 11 months (closed 04 June 2008)
Role	Financial Broker
Country of Residence	United Kingdom
Correspondence Address	148 Woodside Avenue Benfleet Essex SS7 4NN

Secretary Name	Mr Patrick Edward Wiseman
Nationality	British
Status	Closed
Appointed	17 June 1996(10 years, 12 months after company formation)
Appointment Duration	11 years, 11 months (closed 04 June 2008)
Role	Financial Broker
Country of Residence	United Kingdom
Correspondence Address	148 Woodside Avenue Benfleet Essex SS7 4NN

Director Name	George Peter Allman
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 June 1996)
Role	Company Director
Correspondence Address	White Gables Weald Bridge Road North Weald Epping Essex CM16 6AS

Director Name	Barry Dyehouse
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 1993)
Role	Company Director
Correspondence Address	12 Sarum Road Tadley Basingstoke Hampshire RG26 6ES

Secretary Name	Barry Dyehouse
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 1993)
Role	Company Director
Correspondence Address	12 Sarum Road Tadley Basingstoke Hampshire RG26 6ES

Director Name	Marguerite Felt Bowen
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1993(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 July 1995)
Role	Office Employee
Correspondence Address	Aston Hill Place Halton Aylesbury Bucks HP22 5NQ

Director Name	Pamela Merle Allman
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1993(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 June 1996)
Role	Treasurer Company Secretary
Correspondence Address	White Gables Weald Bridge Road North Weald Epping Essex CM16 6AS

Secretary Name	Pamela Merle Allman
Nationality	British
Status	Resigned
Appointed	20 November 1993(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 June 1996)
Role	Treasurer Company Secretary
Correspondence Address	White Gables Weald Bridge Road North Weald Epping Essex CM16 6AS

Location

Registered Address	8 - 10 High Street Billericay Essex CM12 9BQ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay

Financials

Year	2014
Net Worth	£4
Current Liabilities	£59

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

4 June 2008	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2008	First Gazette notice for voluntary strike-off (1 page)
31 December 2007	Application for striking-off (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page)
20 July 2007	Re-registration of Memorandum and Articles (9 pages)
20 July 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
20 July 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 July 2007	Application for reregistration from PLC to private (1 page)
23 May 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
30 January 2007	Return made up to 31/12/06; full list of members (7 pages)
22 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 September 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
15 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
4 March 2004	Return made up to 31/12/03; full list of members (7 pages)
1 April 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
13 January 2003	Return made up to 31/12/02; full list of members (8 pages)
12 March 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 March 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 2000	Return made up to 31/12/99; no change of members (4 pages)
7 April 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
14 February 2000	Registered office changed on 14/02/00 from: suite b king harold court sun street waltham abbey essex EN9 1ER (1 page)
22 January 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
18 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 April 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
26 March 1997	Registered office changed on 26/03/97 from: 153 high street waltham cross hertfordshire EN8 7AP (1 page)
26 March 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
26 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 October 1996	New director appointed (2 pages)
30 September 1996	Secretary resigned (1 page)
30 September 1996	New secretary appointed;new director appointed (2 pages)
30 September 1996	Director resigned (1 page)
28 May 1996	Return made up to 31/12/95; no change of members (4 pages)
27 November 1995	Return made up to 31/12/94; full list of members (6 pages)
2 October 1995	Full accounts made up to 31 August 1994 (5 pages)
2 October 1995	Full accounts made up to 31 August 1995 (5 pages)
2 October 1995	Registered office changed on 02/10/95 from: 103 high street waltham cross herts EN8 7AN (1 page)
11 August 1995	Director resigned (2 pages)

Crown Capital Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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