Company NameFullcrown Limited
Company StatusDissolved
Company Number05516395
CategoryPrivate Limited Company
Incorporation Date22 July 2005(18 years, 9 months ago)
Dissolution Date1 March 2011 (13 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameTrevor Robert George Charles Hillier
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2005(3 days after company formation)
Appointment Duration5 years, 7 months (closed 01 March 2011)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressLittle Howe, Howe Drive
Hedingham Road
Halstead
Essex
CO9 2QL
Secretary NameBrenda Hillier
NationalityBritish
StatusClosed
Appointed23 July 2007(2 years after company formation)
Appointment Duration3 years, 7 months (closed 01 March 2011)
RoleSecretary
Correspondence AddressLittle Howe, Howe Drive
Hedingham Road
Halstead
Essex
CO9 2QL
Director NameRoger Augustine Monk
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2005(3 days after company formation)
Appointment Duration1 year, 12 months (resigned 23 July 2007)
RoleBuilder
Country of ResidenceEngland
Correspondence Address30 York Road
Earls Colne
Colchester
Essex
CO6 2RN
Secretary NameTrevor Robert George Charles Hillier
NationalityBritish
StatusResigned
Appointed25 July 2005(3 days after company formation)
Appointment Duration1 year, 12 months (resigned 23 July 2007)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressLittle Howe, Howe Drive
Hedingham Road
Halstead
Essex
CO9 2QL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 July 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 July 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressGround Floor Boundary House
4 County Place
New London Road Chelmsford
Essex
CM2 0RE
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Latest Accounts31 July 2009 (14 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

1 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010First Gazette notice for compulsory strike-off (1 page)
16 November 2010First Gazette notice for compulsory strike-off (1 page)
5 November 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
5 November 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
13 October 2009Annual return made up to 22 July 2009 with a full list of shareholders (3 pages)
13 October 2009Annual return made up to 22 July 2009 with a full list of shareholders (3 pages)
27 May 2009Accounts made up to 31 July 2008 (1 page)
27 May 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
26 September 2008Return made up to 22/07/08; full list of members (3 pages)
26 September 2008Return made up to 22/07/08; full list of members (3 pages)
28 May 2008Accounts made up to 31 July 2007 (2 pages)
28 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
26 November 2007New secretary appointed (2 pages)
26 November 2007New secretary appointed (2 pages)
22 November 2007Secretary resigned (1 page)
22 November 2007Director resigned (1 page)
22 November 2007Director resigned (1 page)
22 November 2007Secretary resigned (1 page)
6 November 2007Return made up to 22/07/07; full list of members (2 pages)
6 November 2007Return made up to 22/07/07; full list of members (2 pages)
19 July 2007Accounts made up to 31 July 2006 (1 page)
19 July 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
2 July 2007Return made up to 22/07/06; full list of members; amend (6 pages)
2 July 2007Return made up to 22/07/06; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 August 2006Return made up to 22/07/06; full list of members (6 pages)
29 August 2006Return made up to 22/07/06; full list of members (6 pages)
16 August 2006New director appointed (2 pages)
16 August 2006New secretary appointed;new director appointed (2 pages)
16 August 2006New secretary appointed;new director appointed (2 pages)
16 August 2006Secretary resigned (1 page)
16 August 2006New director appointed (2 pages)
16 August 2006Director resigned (1 page)
16 August 2006Secretary resigned (1 page)
16 August 2006Director resigned (1 page)
15 August 2006Ad 25/07/05--------- £ si 3@1=3 £ ic 1/4 (2 pages)
15 August 2006Ad 25/07/05--------- £ si 3@1=3 £ ic 1/4 (2 pages)
3 August 2005Registered office changed on 03/08/05 from: 788-790 finchley road london NW11 7TJ (1 page)
3 August 2005Registered office changed on 03/08/05 from: 788-790 finchley road london NW11 7TJ (1 page)
22 July 2005Incorporation (16 pages)
22 July 2005Incorporation (16 pages)