Company Information for

CROWN AGENTS INTERNATIONAL LIMITED

ST NICHOLAS HOUSE, ST NICHOLAS ROAD, SUTTON, SURREY, SM1 1EL,

Company Registration Number

02674898

Private Limited Company

Dissolved

About Crown Agents International Ltd

CROWN AGENTS INTERNATIONAL LIMITED was founded on 1991-12-31 and had its registered office in Sutton. The company was dissolved on the 2016-03-29 and is no longer trading or active.

Key Data

Company Name
CROWN AGENTS INTERNATIONAL LIMITED
Legal Registered Office
ST NICHOLAS ROAD
SUTTON
SURREY
SM1 1EL
Other companies in SM1

Filing Information

Company Number02674898
Date formed1991-12-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2016-03-29
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2016-08-14 05:22:30
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-03-29

Officer Role Occupation Date Appointed Country
Maxine Frances Drabble Company Secretary 2013-09-02
Ken Coveney Director DIRECTOR 2012-05-22 ENGLAND
Maxine Frances Drabble Director COMPANY DIRECTOR 2014-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Terence Jagger Director 2011-03-30 2014-10-01
Lynn Hale Company Secretary 2002-07-02 2013-09-02
Trevor Raymond Niven Director 2002-05-01 2012-12-31
Simon Francis Jones Director 2011-03-30 2011-12-31
Keith George White Director 2002-05-01 2011-02-28
Ivan Anthony Alexander Director 2002-05-01 2010-10-27
Robert James Butler Director 2002-05-01 2005-04-08
Heather Ann Kent Company Secretary 1991-12-23 2002-07-02
Peter Fremantle Berry Director 1991-12-23 2002-05-01
Graham Ronald Godley Director 1995-10-25 2002-05-01
Garry John Hopcroft Director 2001-06-01 2002-05-01
David George Jamieson Director 1991-12-23 2002-05-01
Rachel Elizabeth Warren Director 1999-10-01 2002-05-01
Linda Joy Knapton Director 1999-10-01 2001-03-31
Mark Roy Hughes Director 1995-10-25 1999-10-01
Aubrey Martin Slater Director 1991-12-23 1999-10-01
Derek Victor Moule Director 1991-12-23 1995-10-19
Henry Dale Director 1991-12-23 1994-12-31

Related Directorships for Ken Coveney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ken Coveney THE LONDON PHOTOCOPYING COMPANY LIMITEDDirector 2018-08-28 CURRENT 1991-05-01 Active
Ken Coveney THE LANGTREE SCHOOL ACADEMY TRUST COMPANYDirector 2017-10-12 CURRENT 2012-03-07 Active
Ken Coveney ALCUMUS CERTIFICATION LIMITEDDirector 2016-07-01 CURRENT 2007-08-03 Liquidation
Ken Coveney ALCUMUS IEX HOLDINGS LIMITEDDirector 2016-07-01 CURRENT 2010-08-03 Liquidation
Ken Coveney ALCUMUS FINANCE LIMITEDDirector 2016-07-01 CURRENT 2010-08-03 Liquidation
Ken Coveney ALCUMUS COMPLIANCE LIMITEDDirector 2016-07-01 CURRENT 2011-09-12 Dissolved 2018-07-26
Ken Coveney SANTIA HOLDCO LIMITEDDirector 2016-07-01 CURRENT 2011-01-31 Active - Proposal to Strike off
Ken Coveney SANTIA PROPERTY HOLDINGS LIMITEDDirector 2016-07-01 CURRENT 2013-03-27 Liquidation