| Company Name | Bluecrown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03203043 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1996(27 years, 11 months ago) |
| Dissolution Date | 11 May 2004 (19 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | David George Staab |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1996(1 week after company formation) |
| Appointment Duration | 7 years, 11 months (closed 11 May 2004) |
| Role | Company Director |
| Correspondence Address | 5 Geariesville Gardens Ilford Essex IG6 1JH |
| Director Name | Kerry Staab |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1996(1 week after company formation) |
| Appointment Duration | 7 years, 11 months (closed 11 May 2004) |
| Role | Company Director |
| Correspondence Address | 5 Geariesville Gardens Ilford Essex IG6 1JH |
| Secretary Name | Kerry Staab |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1996(1 week after company formation) |
| Appointment Duration | 7 years, 11 months (closed 11 May 2004) |
| Role | Company Director |
| Correspondence Address | 5 Geariesville Gardens Ilford Essex IG6 1JH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1-3 York Hill Loughton Essex IG10 1RL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2003 | Application for striking-off (1 page) |
| 20 October 2003 | Registered office changed on 20/10/03 from: 1-3 york hill loughton essex IG10 1RL (1 page) |
| 20 October 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 20 October 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 11 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 16 July 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 14 August 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 11 August 2000 | Registered office changed on 11/08/00 from: 20 bourne court southend road woodford green essex IG8 8HD (1 page) |
| 28 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 6 August 1999 | Return made up to 23/05/99; no change of members (4 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 21 May 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 6 February 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 5 June 1997 | Return made up to 23/05/97; full list of members
|
| 3 July 1996 | Ad 14/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 July 1996 | Accounting reference date extended from 31/05/97 to 31/08/97 (1 page) |
| 15 June 1996 | New director appointed (2 pages) |
| 15 June 1996 | Director resigned (1 page) |
| 15 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 15 June 1996 | Secretary resigned (1 page) |
| 4 June 1996 | Registered office changed on 04/06/96 from: 120 east road london N1 6AA (1 page) |
| 23 May 1996 | Incorporation (15 pages) |