CROWN DILMUN DEVELOPMENTS (1) LIMITED

Overview

Company Name	CROWN DILMUN DEVELOPMENTS (1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03349105
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1997
Date of Cessation	Jan 26, 2010

Summary

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

What is the purpose of CROWN DILMUN DEVELOPMENTS (1) LIMITED?

(7011) /
(7499) /

Where is CROWN DILMUN DEVELOPMENTS (1) LIMITED located?

Registered Office Address	22 Bedford Row London WC1R 4JS
Undeliverable Registered Office Address	No

What were the previous names of CROWN DILMUN DEVELOPMENTS (1) LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1525) LIMITED	Apr 10, 1997	Apr 10, 1997

What are the latest accounts for CROWN DILMUN DEVELOPMENTS (1) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CROWN DILMUN DEVELOPMENTS (1) LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 13, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 28, 2009	legacy	1 pages	652a

Jul 21, 2009	legacy	3 pages	363a

Mar 13, 2009	Accounts made up to Dec 31, 2008	5 pages	AA

Aug 01, 2008	legacy	3 pages	363a

May 23, 2008	Accounts made up to Dec 31, 2007	5 pages	AA

Aug 09, 2007	legacy	2 pages	288a
Jul 30, 2007	legacy	1 pages	287
Jul 30, 2007	legacy	1 pages	288b
Jun 27, 2007	legacy	6 pages	363s
Jan 22, 2007	Accounts made up to Dec 31, 2006	5 pages	AA
Jun 20, 2006	legacy	6 pages	363s
Feb 09, 2006	legacy	1 pages	288c
Jan 20, 2006	Accounts made up to Dec 31, 2005	5 pages	AA
Jul 12, 2005	legacy	6 pages	363s
Mar 02, 2005	Accounts made up to Dec 31, 2004	5 pages	AA
Jul 07, 2004	legacy	6 pages	363s
Mar 23, 2004	Total exemption full accounts made up to Dec 31, 2003	5 pages	AA
Feb 07, 2004	Accounts made up to Dec 31, 2002	5 pages	AA
Jul 28, 2003	legacy	6 pages	363s
Jul 28, 2003	legacy	pages	363(353)
Apr 10, 2003	legacy	1 pages	287
Feb 19, 2003	legacy	2 pages	288a
Feb 18, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of CROWN DILMUN DEVELOPMENTS (1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Jul 20, 2007		Secretary	21 St Thomas Street BS1 6JS Bristol			97584300001
CROWN DILMUN 20-22 Bedford Row WC1R 4JS London	Jan 14, 2002		Director	20-22 Bedford Row WC1R 4JS London			79493610001
COLLINS, Gavin Bernard 99 Harrowdene Gardens TW11 0DL Teddington Middlesex	Aug 21, 2002	Feb 07, 2003	Secretary	99 Harrowdene Gardens TW11 0DL Teddington Middlesex	British		83988380001
FORD, Christopher Stewart Lacklan 70 Pulteney Road E18 1PS London	Oct 01, 1998	Mar 24, 2000	Secretary	70 Pulteney Road E18 1PS London	British		60840120001
MARTIN, Barbara 43b Nightingale Lane E11 2HD London	Aug 12, 1997	Oct 01, 1998	Secretary	43b Nightingale Lane E11 2HD London	British		57784870001
WINWOOD, Dominic James 14 Eagle Wharf Lafone Street SE1 2LZ London	Feb 07, 2003	Jul 19, 2007	Secretary	14 Eagle Wharf Lafone Street SE1 2LZ London	British		110632180001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Mar 21, 2000	Aug 21, 2002	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon			900008790001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jun 03, 1997	Aug 12, 1997	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London			2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 10, 1997	Jun 03, 1997	Nominee Secretary	Church Street NW8 8EP London 26			900008300001
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Apr 10, 1997	Aug 12, 1997	Director	1 Belsize Mews Belsize Park NW3 5AT London	British	1963-2	29438580001
MCILVENNY, Robin Hugh 8 Cambridge Road HP9 1HW Beaconsfield Buckinghamshire	Aug 12, 1997	Jan 14, 2002	Director	8 Cambridge Road HP9 1HW Beaconsfield Buckinghamshire	British	1953-2	17898090002
SUTTON, Nicholas Nelson The Penthouse 25a Vincent House Vincent Square SW1P 2NB London	Aug 12, 1997	Jan 14, 2002	Director	The Penthouse 25a Vincent House Vincent Square SW1P 2NB London	British	1969-8	38171430006
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Apr 10, 1997	Aug 12, 1997	Director	75 Ifield Road SW10 9AU London	British	1965-5	47611200001

View Detailed Information on Officers and People with Significant Control

Does CROWN DILMUN DEVELOPMENTS (1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Contract charge	Created On Oct 26, 1998 Delivered On Oct 30, 1998	Satisfied	Amount secured All monies,obligations and liabilities due or to become due from crown dilmun 4 limited and/or the company to the chargee on any account whatsoever
	Short particulars The chargor with full title guarantee and as a continuing security for the payment and discharge of the secured obligations thereby charged and assigned by way of security to the bank so far as permitted under the relevant document all agreements referred to in schedule 1 of the form M395.. See the mortgage charge document for full details.
	Persons Entitled Meespierson N.V.
	Transactions Oct 30, 1998Registration of a charge (395) Feb 06, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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