Dissolved
Dissolved 2016-03-29
Company Information for CROWN AGENTS INTERNATIONAL LIMITED
SUTTON, SURREY, SM1,
|
Company Registration Number
02674898
Private Limited Company
Dissolved Dissolved 2016-03-29 |
Company Name | |
---|---|
CROWN AGENTS INTERNATIONAL LIMITED | |
Legal Registered Office | |
SUTTON SURREY | |
Company Number | 02674898 | |
---|---|---|
Date formed | 1991-12-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-03-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2016-08-14 05:22:30 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CROWN AGENTS INTERNATIONAL LIMITED (SINGAPORE BRANCH) | BEACH ROAD Singapore 189721 | Dissolved | Company formed on the 2008-09-10 | |
CROWN AGENTS INTERNATIONAL DEVELOPMENT | Crown Agents Blue Fin Building 110 Southwark Street London SE1 0SU | Active | Company formed on the 2020-05-13 |
Officer | Role | Date Appointed |
---|---|---|
MAXINE FRANCES DRABBLE |
||
KEN COVENEY |
||
MAXINE FRANCES DRABBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE JAGGER |
Director | ||
LYNN HALE |
Company Secretary | ||
TREVOR RAYMOND NIVEN |
Director | ||
SIMON FRANCIS JONES |
Director | ||
KEITH GEORGE WHITE |
Director | ||
IVAN ANTHONY ALEXANDER |
Director | ||
ROBERT JAMES BUTLER |
Director | ||
HEATHER ANN KENT |
Company Secretary | ||
PETER FREMANTLE BERRY |
Director | ||
GRAHAM RONALD GODLEY |
Director | ||
GARRY JOHN HOPCROFT |
Director | ||
DAVID GEORGE JAMIESON |
Director | ||
RACHEL ELIZABETH WARREN |
Director | ||
LINDA JOY KNAPTON |
Director | ||
MARK ROY HUGHES |
Director | ||
AUBREY MARTIN SLATER |
Director | ||
DEREK VICTOR MOULE |
Director | ||
HENRY DALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LONDON PHOTOCOPYING COMPANY LIMITED | Director | 2018-08-28 | CURRENT | 1991-05-01 | Active | |
THE LANGTREE SCHOOL ACADEMY TRUST COMPANY | Director | 2017-10-12 | CURRENT | 2012-03-07 | Active | |
ALCUMUS CERTIFICATION LIMITED | Director | 2016-07-01 | CURRENT | 2007-08-03 | Liquidation | |
ALCUMUS IEX HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2010-08-03 | Liquidation | |
ALCUMUS FINANCE LIMITED | Director | 2016-07-01 | CURRENT | 2010-08-03 | Liquidation | |
ALCUMUS COMPLIANCE LIMITED | Director | 2016-07-01 | CURRENT | 2011-09-12 | Dissolved 2018-07-26 | |
SANTIA HOLDCO LIMITED | Director | 2016-07-01 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
SANTIA PROPERTY HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2013-03-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JAGGER | |
AP01 | DIRECTOR APPOINTED MISS MAXINE FRANCES DRABBLE | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MS MAXINE FRANCES DRABBLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNN HALE | |
AR01 | 31/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR NIVEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | STATEMENT 519 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
AP01 | DIRECTOR APPOINTED MR KEN COVENEY | |
AR01 | 31/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR TERENCE JAGGER | |
AP01 | DIRECTOR APPOINTED MR SIMON FRANCIS JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WHITE | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN ALEXANDER | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE WHITE / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR RAYMOND NIVEN / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN ANTHONY ALEXANDER / 05/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LYNN HALE / 05/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CROWN AGENTS INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |