Crowncrest Services Limited

Company Name	Crowncrest Services Limited
Company Status	Dissolved
Company Number	03923929
Category	Private Limited Company
Incorporation Date	11 February 2000(24 years, 2 months ago)
Dissolution Date	21 May 2008 (15 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Christopher Keith Neil Grant
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2003(2 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 21 May 2008)
Role	Company Director
Correspondence Address	Great Burches Farm Great Burches Road Benfleet Essex SS7 3NE

Secretary Name	Deborah Mary Grant
Nationality	British
Status	Closed
Appointed	29 August 2003(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 21 May 2008)
Role	Company Director
Correspondence Address	Great Burches Farm Great Burches Road Benfleet Essex SS7 3NE

Director Name	Deborah Mary Grant
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2005(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 21 May 2008)
Role	Company Director
Correspondence Address	Great Burches Farm Great Burches Road Benfleet Essex SS7 3NE

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Role	Consultant
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Mr Nigel Leonard Gordon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(1 year, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 August 2001)
Role	Engineer
Correspondence Address	19 Rectory Garth Rayleigh Essex SS6 8BB

Director Name	Grahame Ernest John Whitehead
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 January 2003)
Role	Company Director
Correspondence Address	Treelawns 124a Olive Avenue Leigh On Sea Essex SS9 3QE

Director Name	Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	City Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Correspondence Address	Athene House The Broadway London NW7 3TB

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	SME Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2002)
Correspondence Address	Athene House The Broadway Mill Hill London NW7 3TB

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 2003)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Location

Registered Address	4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£444,238
Cash	£501,257
Current Liabilities	£69,820

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008	First Gazette notice for voluntary strike-off (1 page)
7 August 2007	Voluntary strike-off action has been suspended (1 page)
19 June 2007	First Gazette notice for voluntary strike-off (1 page)
10 May 2007	Application for striking-off (1 page)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 February 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
6 November 2006	Registered office changed on 06/11/06 from: 5TH floor 71 kingsway london WC2B 6ST (1 page)
26 May 2006	Return made up to 11/02/06; full list of members (2 pages)
18 January 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
2 December 2005	New director appointed (2 pages)
4 March 2005	Return made up to 11/02/05; full list of members (5 pages)
6 December 2004	Total exemption full accounts made up to 31 July 2004 (12 pages)
1 April 2004	Return made up to 11/02/04; full list of members (5 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New secretary appointed (1 page)
13 December 2003	Full accounts made up to 31 July 2003 (10 pages)
18 March 2003	Director's particulars changed (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
6 March 2003	Director resigned (1 page)
5 September 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	Secretary resigned (1 page)
26 March 2002	Secretary's particulars changed (1 page)
26 March 2002	Return made up to 11/02/02; full list of members (5 pages)
23 January 2002	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	New director appointed (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
13 June 2001	Registered office changed on 13/06/01 from: independent house independent business park east grinstead west sussex RH19 1XT (1 page)
1 March 2001	Return made up to 11/02/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
2 March 2000	Registered office changed on 02/03/00 from: athene house the broadway mill hill london NW7 3TB (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (8 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	New secretary appointed (2 pages)

Crowncrest Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses