| Company Name | Crownhouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04793848 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2003(20 years, 10 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Ian Dawson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2003(same day as company formation) |
| Role | Construction |
| Correspondence Address | Fossway Mile Road, Widdrington Morpeth Northumberland NE61 5QR |
| Secretary Name | Mrs Susan Valerie Gelley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2007(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 08 September 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Togston Hall North Togston Morpeth Northumberland NE65 0HR |
| Director Name | Mr Trevor Dawson |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | 6 Hauxley Way Amble Morpeth Northumberland NE65 0QA |
| Secretary Name | Mr Trevor Dawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | 6 Hauxley Way Amble Morpeth Northumberland NE65 0QA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | C/O Clements & Company 2 Eslington Terrace Newcastle Upon Tyne NE2 4RJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 October |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 30 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2008 | Application for striking-off (1 page) |
| 22 July 2008 | Return made up to 10/06/08; no change of members (6 pages) |
| 18 July 2008 | Partial exemption accounts made up to 31 October 2007 (12 pages) |
| 25 June 2007 | Return made up to 10/06/07; no change of members (6 pages) |
| 23 February 2007 | New secretary appointed (2 pages) |
| 23 February 2007 | Secretary resigned;director resigned (2 pages) |
| 23 February 2007 | Registered office changed on 23/02/07 from: 6 hauxley way amble northumberland NE65 0QA (2 pages) |
| 2 February 2007 | Partial exemption accounts made up to 31 October 2006 (12 pages) |
| 14 August 2006 | Return made up to 10/06/06; full list of members (8 pages) |
| 25 May 2006 | Partial exemption accounts made up to 31 October 2005 (12 pages) |
| 15 June 2005 | Return made up to 10/06/05; full list of members (8 pages) |
| 11 April 2005 | Partial exemption accounts made up to 31 October 2004 (12 pages) |
| 1 July 2004 | Return made up to 10/06/04; full list of members
|
| 9 June 2004 | Accounting reference date extended from 30/06/04 to 31/10/04 (1 page) |
| 25 June 2003 | Registered office changed on 25/06/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 25 June 2003 | New director appointed (2 pages) |
| 25 June 2003 | Director resigned (1 page) |
| 25 June 2003 | Secretary resigned (1 page) |
| 25 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 June 2003 | Incorporation (30 pages) |