Company NameCrown Shutters Limited
Company StatusDissolved
Company Number01212261
CategoryPrivate Limited Company
Incorporation Date13 May 1975(48 years, 12 months ago)
Dissolution Date7 December 2010 (13 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMrs Dora Griffiths
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1991(15 years, 11 months after company formation)
Appointment Duration19 years, 7 months (closed 07 December 2010)
RoleSecretary
Correspondence Address9 Bredbury Green
Romiley
Stockport
Cheshire
SK6 3DN
Director NameMr John Anthony Griffiths
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1991(15 years, 11 months after company formation)
Appointment Duration19 years, 7 months (closed 07 December 2010)
RoleEngineer
Correspondence Address4 Werneth Rise
Hyde
Cheshire
SK14 5ND
Director NameMr John Idris Griffiths
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1991(15 years, 11 months after company formation)
Appointment Duration19 years, 7 months (closed 07 December 2010)
RoleEngineer
Correspondence Address9 Bredbury Green
Romiley
Stockport
Cheshire
SK6 3DN
Secretary NameMrs Dora Griffiths
NationalityBritish
StatusClosed
Appointed30 April 1991(15 years, 11 months after company formation)
Appointment Duration19 years, 7 months (closed 07 December 2010)
RoleCompany Director
Correspondence Address9 Bredbury Green
Romiley
Stockport
Cheshire
SK6 3DN

Location

Registered AddressGrove House
227-233 London Road Hazel Grove
Stockport
Cheshire
SK7 4HS
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardHazel Grove
Built Up AreaGreater Manchester

Shareholders

490 at 1John Anthony Griffiths
49.00%
Ordinary
200 at 1John Anthony Griffiths (Trustee)
20.00%
Ordinary
155 at 1John Idris Griffiths
15.50%
Ordinary
155 at 1Ms Dora Griffiths
15.50%
Ordinary

Financials

Year2014
Net Worth£926,603
Cash£1,310,016
Current Liabilities£394,558

Accounts

Latest Accounts31 January 2009 (15 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

7 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010First Gazette notice for compulsory strike-off (1 page)
24 August 2010First Gazette notice for compulsory strike-off (1 page)
6 November 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
6 November 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
10 June 2009Return made up to 30/04/09; full list of members (4 pages)
10 June 2009Return made up to 30/04/09; full list of members (4 pages)
21 May 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
21 May 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
30 April 2008Return made up to 30/04/08; full list of members (5 pages)
30 April 2008Return made up to 30/04/08; full list of members (5 pages)
3 July 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
3 July 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
25 May 2007Return made up to 30/04/07; full list of members (8 pages)
25 May 2007Return made up to 30/04/07; full list of members (8 pages)
21 July 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
21 July 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
17 May 2006Return made up to 30/04/06; full list of members (8 pages)
17 May 2006Return made up to 30/04/06; full list of members (8 pages)
13 September 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
13 September 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
21 July 2005Return made up to 30/04/05; full list of members (8 pages)
21 July 2005Return made up to 30/04/05; full list of members (8 pages)
22 October 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
22 October 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
28 July 2004Return made up to 30/04/04; full list of members (8 pages)
28 July 2004Return made up to 30/04/04; full list of members (8 pages)
16 August 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
16 August 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
24 May 2003Return made up to 30/04/03; full list of members (8 pages)
24 May 2003Return made up to 30/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
29 August 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
29 August 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
6 July 2002Registered office changed on 06/07/02 from: priory house ellesmere avenue, marple stockport cheshire SK6 7AN (1 page)
6 July 2002Registered office changed on 06/07/02 from: priory house ellesmere avenue, marple stockport cheshire SK6 7AN (1 page)
7 May 2002Return made up to 30/04/02; full list of members (8 pages)
7 May 2002Return made up to 30/04/02; full list of members (8 pages)
14 May 2001Return made up to 30/04/01; full list of members (8 pages)
14 May 2001Accounts for a small company made up to 31 January 2001 (6 pages)
14 May 2001Return made up to 30/04/01; full list of members (8 pages)
14 May 2001Accounts for a small company made up to 31 January 2001 (6 pages)
14 July 2000Accounts for a small company made up to 31 January 2000 (6 pages)
14 July 2000Accounts for a small company made up to 31 January 2000 (6 pages)
31 May 2000Return made up to 30/04/00; full list of members (8 pages)
31 May 2000Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
29 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
22 October 1999Accounts for a small company made up to 31 January 1999 (7 pages)
22 October 1999Accounts for a small company made up to 31 January 1999 (7 pages)
26 August 1999Registered office changed on 26/08/99 from: unit 3 pottinger street guide bridge ashton under lyne lancashire OL7 0PW (1 page)
26 August 1999Registered office changed on 26/08/99 from: unit 3 pottinger street guide bridge ashton under lyne lancashire OL7 0PW (1 page)
18 May 1999Return made up to 30/04/99; full list of members (6 pages)
18 May 1999Return made up to 30/04/99; full list of members (6 pages)
25 July 1998Accounts for a small company made up to 31 January 1998 (7 pages)
25 July 1998Accounts for a small company made up to 31 January 1998 (7 pages)
22 May 1998Return made up to 30/04/98; no change of members (4 pages)
22 May 1998Return made up to 30/04/98; no change of members (4 pages)
8 April 1998Registered office changed on 08/04/98 from: herringshaw house talbot road newton hyde cheshire SK14 4EU (1 page)
8 April 1998Registered office changed on 08/04/98 from: herringshaw house talbot road newton hyde cheshire SK14 4EU (1 page)
22 May 1997Accounts for a small company made up to 31 January 1997 (8 pages)
22 May 1997Accounts for a small company made up to 31 January 1997 (8 pages)
14 May 1997Return made up to 30/04/97; full list of members (6 pages)
14 May 1997Return made up to 30/04/97; full list of members (6 pages)
27 August 1996Accounts for a small company made up to 31 January 1996 (8 pages)
27 August 1996Accounts for a small company made up to 31 January 1996 (8 pages)
14 May 1996Return made up to 30/04/96; no change of members (4 pages)
14 May 1996Return made up to 30/04/96; no change of members (4 pages)
31 May 1995Return made up to 30/04/95; no change of members (4 pages)
31 May 1995Return made up to 30/04/95; no change of members (4 pages)
30 May 1995Accounts for a small company made up to 31 January 1995 (8 pages)
30 May 1995Accounts for a small company made up to 31 January 1995 (8 pages)
26 June 1991Accounts for a small company made up to 31 January 1991 (7 pages)
26 June 1991Accounts for a small company made up to 31 January 1991 (7 pages)
12 October 1990Accounts for a small company made up to 31 January 1990 (3 pages)
12 October 1990Accounts for a small company made up to 31 January 1990 (3 pages)
28 January 1982Accounts made up to 31 January 1982 (7 pages)
28 January 1982Accounts made up to 31 January 1982 (7 pages)