Company NameCrownway Limited
Company StatusDissolved
Company Number03299359
CategoryPrivate Limited Company
Incorporation Date6 January 1997(27 years, 3 months ago)
Dissolution Date30 September 2003 (20 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRobert Collier
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed02 June 1997(4 months, 3 weeks after company formation)
Appointment Duration6 years, 4 months (closed 30 September 2003)
RoleSalesman
Correspondence Address21 Cornfield Lane
Eastbourne
East Sussex
BN21 4NE
Secretary NameMr Gordon Reed
NationalityEnglish
StatusClosed
Appointed10 October 2001(4 years, 9 months after company formation)
Appointment Duration1 year, 11 months (closed 30 September 2003)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe Hawthorns 10 Osborne Road
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2AB
Director NameMs Kathleen Mary Thompson
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1997(1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 06 June 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hawthorns
10 Osborne Road
Newcastle Upon Tyne
NE2 2AB
Secretary NameJason Phillip Roberts
NationalityBritish
StatusResigned
Appointed11 February 1997(1 month after company formation)
Appointment Duration4 years, 8 months (resigned 10 October 2001)
RoleBranch Manager
Correspondence Address102 Pevensey Road
Eastbourne
East Sussex
BN22 8AE
Secretary NameMs Kathleen Mary Thompson
NationalityBritish
StatusResigned
Appointed11 February 1997(1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 06 June 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hawthorns
10 Osborne Road
Newcastle Upon Tyne
NE2 2AB
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed06 January 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed06 January 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address41 Westmorland Road
Newcastle Upon Tyne
NE1 4EH
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside

Financials

Year2014
Net Worth-£4,087
Current Liabilities£15,821

Accounts

Latest Accounts5 July 2000 (23 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 July

Filing History

30 September 2003Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2003First Gazette notice for compulsory strike-off (1 page)
5 July 2002Return made up to 06/01/02; full list of members (6 pages)
23 November 2001Registered office changed on 23/11/01 from: churchill house mosley street newcastle upon tyne NE1 1DE (1 page)
23 November 2001Secretary resigned (1 page)
2 November 2001New secretary appointed (2 pages)
16 October 2001Compulsory strike-off action has been discontinued (1 page)
15 October 2001Total exemption small company accounts made up to 5 July 2000 (5 pages)
25 September 2001First Gazette notice for compulsory strike-off (1 page)
8 June 2000Accounts for a small company made up to 5 July 1999 (2 pages)
31 August 1999Accounts for a small company made up to 5 July 1998 (2 pages)
19 August 1999Accounting reference date shortened from 31/01/99 to 05/07/98 (1 page)
7 April 1999Return made up to 06/01/99; no change of members (6 pages)
5 October 1998Secretary resigned;director resigned (1 page)
5 October 1998Return made up to 06/01/98; full list of members (6 pages)
12 May 1998Secretary resigned;director resigned (1 page)
2 October 1997New director appointed (2 pages)
11 July 1997Secretary resigned (1 page)
17 February 1997New director appointed (2 pages)
17 February 1997New secretary appointed;new director appointed (2 pages)
17 February 1997Secretary resigned (1 page)
17 February 1997Director resigned (1 page)
17 February 1997Registered office changed on 17/02/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
6 January 1997Incorporation (14 pages)