Crown Surrounds Limited

Company Name	Crown Surrounds Limited
Company Status	Dissolved
Company Number	04989314
Category	Private Limited Company
Incorporation Date	9 December 2003(20 years, 4 months ago)
Dissolution Date	28 September 2010 (13 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mrs Debra Clifton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Little Erlas Barns Little Erlas Lane Abenbury Wrexham LL13 0PE Wales

Director Name	Mr Paul Robert Clifton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Little Erlas Barns Little Erlas Lane Abenbury Wrexham LL13 0PE Wales

Secretary Name	Mrs Debra Clifton
Nationality	British
Status	Closed
Appointed	09 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Little Erlas Barns Little Erlas Lane Abenbury Wrexham LL13 0PE Wales

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	09 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	45 City Road Chester CH1 3AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
1 June 2010	Application to strike the company off the register (3 pages)
1 June 2010	Application to strike the company off the register (3 pages)
20 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
20 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
17 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-17 GBP 2 (14 pages)
17 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-17 GBP 2 (14 pages)
15 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
15 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
11 December 2008	Return made up to 26/11/08; no change of members (10 pages)
11 December 2008	Return made up to 26/11/08; no change of members (10 pages)
19 November 2008	Registered office changed on 19/11/2008 from 2 white friars chester CH1 1NZ (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 2 white friars chester CH1 1NZ (1 page)
11 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
11 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
6 December 2007	Return made up to 24/11/07; full list of members (7 pages)
6 December 2007	Return made up to 24/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
6 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
11 December 2006	Return made up to 24/11/06; full list of members (7 pages)
11 December 2006	Return made up to 24/11/06; full list of members (7 pages)
12 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
12 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
7 December 2005	Return made up to 24/11/05; full list of members (8 pages)
7 December 2005	Return made up to 24/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
8 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
15 December 2004	Return made up to 24/11/04; full list of members (8 pages)
15 December 2004	Return made up to 24/11/04; full list of members (8 pages)
25 August 2004	Ad 09/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 August 2004	Ad 09/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	Registered office changed on 19/12/03 from: 16 st john street london EC1M 4NT (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 16 st john street london EC1M 4NT (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	New secretary appointed;new director appointed (2 pages)
19 December 2003	New secretary appointed;new director appointed (2 pages)
9 December 2003	Incorporation (14 pages)

Crown Surrounds Limited

Business Activity

Directors

Location

Accounts

Filing History

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