CROWNGAP CONSTRUCTION LIMITED

Overview

Company Name	CROWNGAP CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00568580
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1956
Date of Cessation	Jan 04, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CROWNGAP CONSTRUCTION LIMITED?

(4521) /

Where is CROWNGAP CONSTRUCTION LIMITED located?

Registered Office Address	Bn Jackson Norton 2nd Floor, Davis House Robert Street CR0 1QQ Croydon Surrey
Undeliverable Registered Office Address	No

What were the previous names of CROWNGAP CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
EGHAM BUILDERS LIMITED	Jul 05, 1956	Jul 05, 1956

What are the latest accounts for CROWNGAP CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for CROWNGAP CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 23, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 04, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 15, 2010

Appointment of a voluntary liquidator

2 pages

600

Mar 11, 2010

Registered office address changed from Bn Jackson Norton 2nd Floor, Davis House Robert Street Croydon Surrey CR0 1QQ United Kingdom on Mar 11, 2010

2 pages

AD01

Mar 09, 2010

Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on Mar 09, 2010

1 pages

AD01

Mar 02, 2010

Declaration of solvency

3 pages

4.70

Mar 02, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 26, 2010	LRESSP

Nov 18, 2009

Full accounts made up to Jun 30, 2009

10 pages

Oct 29, 2009

Director's details changed for Peter Varga on Oct 01, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for Beverley Edward John Dew on Oct 01, 2009

2 pages

CH01

Oct 21, 2009

Secretary's details changed for Thanalakshmi Janandran on Oct 01, 2009

1 pages

CH03

Aug 05, 2009

legacy

3 pages

363a

Jun 11, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company info 04/06/2009	RES13

Jun 02, 2009

legacy

1 pages

122

Jun 02, 2009

legacy

1 pages

SH20

Jun 02, 2009

Miscellaneous

Memorandum of capital- processed 02/06/09

1 pages

MISC

Jun 02, 2009

legacy

1 pages

CAP-SS

Jun 02, 2009

Memorandum and Articles of Association

4 pages

Jun 02, 2009

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Consolidation 14/05/2009	RES13

May 15, 2009

legacy

1 pages

288a

May 15, 2009

legacy

1 pages

288b

Oct 27, 2008

Full accounts made up to Jun 30, 2008

10 pages

Sep 09, 2008

legacy

1 pages

288a

Sep 09, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of CROWNGAP CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JANANDRAN, Thanalakshmi 2nd Floor, Davis House Robert Street CR0 1QQ Croydon Bn Jackson Norton Surrey	Oct 13, 2003		Secretary	2nd Floor, Davis House Robert Street CR0 1QQ Croydon Bn Jackson Norton Surrey		British		93299990001
DEW, Beverley Edward John 2nd Floor, Davis House Robert Street CR0 1QQ Croydon Bn Jackson Norton Surrey	Sep 08, 2008		Director	2nd Floor, Davis House Robert Street CR0 1QQ Croydon Bn Jackson Norton Surrey	England	British	1971-3	133103950001
VARGA, Peter 2nd Floor, Davis House Robert Street CR0 1QQ Croydon Bn Jackson Norton Surrey	May 15, 2009		Director	2nd Floor, Davis House Robert Street CR0 1QQ Croydon Bn Jackson Norton Surrey	United Kingdom	Australian	1954-3	138324590001
CHADWICK, Peter Roy 24 Pendarves Road Raynes Park SW20 8TS London	Dec 01, 1996	Oct 13, 2003	Secretary	24 Pendarves Road Raynes Park SW20 8TS London		British		37525040002
KNIGHTS, Keith William 4 Juniper Road GU14 9XU Farnborough Hampshire		Nov 30, 1996	Secretary	4 Juniper Road GU14 9XU Farnborough Hampshire		British		52593320002
ANDERSON, John Huxley Fordyce Goodbrook House GU8 4HW Hambledon Surrey		Dec 22, 1992	Director	Goodbrook House GU8 4HW Hambledon Surrey	England	British	1945-1	30002700001
BIELECKI, John Mark Grove House 36 Elmstead Road CO7 9HX Wivenhoe Essex		Oct 06, 1992	Director	Grove House 36 Elmstead Road CO7 9HX Wivenhoe Essex		British	1949-3	99949060001
CHADWICK, Peter Roy 24 Pendarves Road Raynes Park SW20 8TS London	Oct 13, 2003	Mar 12, 2004	Director	24 Pendarves Road Raynes Park SW20 8TS London		British	1954-5	37525040002
CHATFIELD, Leslie 19 Clappers Meadow Ray Mill Road East Boulters Lock SL6 8TT Maidenhead Berkshire	Mar 31, 1996	Oct 13, 2003	Director	19 Clappers Meadow Ray Mill Road East Boulters Lock SL6 8TT Maidenhead Berkshire		British	1946-4	10410450003
CHATFIELD, Leslie 19 Clappers Meadow Ray Mill Road East Boulters Lock SL6 8TT Maidenhead Berkshire		Jan 01, 1993	Director	19 Clappers Meadow Ray Mill Road East Boulters Lock SL6 8TT Maidenhead Berkshire		British	1946-4	10410450003
CORSER, Adrian Windrush 9 Applelands Close GU10 4TL Farnham Surrey	Feb 14, 1994	Oct 27, 1999	Director	Windrush 9 Applelands Close GU10 4TL Farnham Surrey	England	English	1955-9	95019470001
CORSER, Raymond Bidlake Robinswood 1 Dashwood Close West Byfleet KT14 6QH Wey Bridge Surrey		Oct 27, 1999	Director	Robinswood 1 Dashwood Close West Byfleet KT14 6QH Wey Bridge Surrey		British	1927-9	55914130002
CRAIG, Stuart Duncan Highwold Rickman Hill Road Chipstead CR5 3LB Coulsdon Surrey		Jan 12, 1994	Director	Highwold Rickman Hill Road Chipstead CR5 3LB Coulsdon Surrey		British	1954-11	60547830001
CUTTS, Alistair 15a Vine Road KT8 9LF East Molesey Surrey	Mar 14, 2006	Jul 23, 2007	Director	15a Vine Road KT8 9LF East Molesey Surrey	United Kingdom	British	1965-4	103721920002
EDGERLEY, William Thomas 1 Diamond Terrace Greenwich SE10 8QN London	Mar 02, 1995	Oct 27, 1999	Director	1 Diamond Terrace Greenwich SE10 8QN London	England	British	1956-9	36091100002
FLINT, Eric Victor The Dragons Onslow Road Sunningdale SL5 0HW Ascot Berkshire		Feb 21, 1992	Director	The Dragons Onslow Road Sunningdale SL5 0HW Ascot Berkshire		British	1930-3	14675990001
HOWES, Michael Charles 14 Cavell Way KT19 7DQ Epsom Surrey	Nov 05, 2003	Nov 17, 2006	Director	14 Cavell Way KT19 7DQ Epsom Surrey	England	British	1959-10	93880730001
JOHNSON, Paul Murray Ranelagh House 2 Ranelagh Road RH1 6BJ Redhill Surrey	Sep 11, 2006	May 15, 2009	Director	Ranelagh House 2 Ranelagh Road RH1 6BJ Redhill Surrey	England	British	1960-6	115607320001
MARTIN, Neil Christopher 36 Vicarage Road RG9 1HW Henley On Thames Oxfordshire	Mar 12, 2004	Mar 14, 2006	Director	36 Vicarage Road RG9 1HW Henley On Thames Oxfordshire	England	British	1967-4	92464400001
MURSELL, Haydn Jonathan 54 Beaconsfield Road TW1 3HU Twickenham Middlesex	Jul 23, 2007	Sep 08, 2008	Director	54 Beaconsfield Road TW1 3HU Twickenham Middlesex		British	1971-2	116942750001
RING, Anthony 39 Mount Ararat Road TW10 6PH Richmond Surrey	Oct 27, 1999	Nov 05, 2003	Director	39 Mount Ararat Road TW10 6PH Richmond Surrey		British	1942-3	68603350001
STOCKS, John William Burnham Cottage 39 Victoria Road GU13 8DN Fleet Hampshire		Mar 31, 1996	Director	Burnham Cottage 39 Victoria Road GU13 8DN Fleet Hampshire		British	1932-6	15111640001
TAYLOR, Geoffrey Alan 18 Hookwater Road Chandlers Ford SO53 5PR Eastleigh Hampshire	Jan 12, 1994	Mar 02, 1995	Director	18 Hookwater Road Chandlers Ford SO53 5PR Eastleigh Hampshire		British	1953-6	37720330001

View Detailed Information on Officers and People with Significant Control

Does CROWNGAP CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2011	Dissolved on
Feb 26, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Charles David Harrison 2nd Floor Davis House Robert Street CR0 1QQ Croydon Surrey	practitioner	2nd Floor Davis House Robert Street CR0 1QQ Croydon Surrey	Feb 26, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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