Crownacre Construction Limited

Company Name	Crownacre Construction Limited
Company Status	Dissolved
Company Number	01439348
Category	Private Limited Company
Incorporation Date	24 July 1979(44 years, 9 months ago)
Dissolution Date	2 May 2015 (8 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Neil Pallant
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1992(12 years, 9 months after company formation)
Appointment Duration	23 years (closed 02 May 2015)
Role	Building Site Manager
Country of Residence	United Kingdom
Correspondence Address	8 Guildown Avenue Guildford Surrey GU2 4HB

Director Name	Geoffrey William Shutler
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1992(12 years, 9 months after company formation)
Appointment Duration	23 years (closed 02 May 2015)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	42 Bridgefield Farnham Surrey GU9 8AW

Secretary Name	Neil Pallant
Nationality	British
Status	Closed
Appointed	23 April 1992(12 years, 9 months after company formation)
Appointment Duration	23 years (closed 02 May 2015)
Role	Building Site Manager
Country of Residence	United Kingdom
Correspondence Address	8 Guildown Avenue Guildford Surrey GU2 4HB

Location

Registered Address	Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

500 at £1	Geoffrey William Shutler 50.00% Ordinary
500 at £1	Neil Pallant 50.00% Ordinary

Financials

Year	2014
Net Worth	£719,512
Cash	£744,535
Current Liabilities	£25,023

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

2 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2015	Final Gazette dissolved following liquidation (1 page)
2 February 2015	Return of final meeting in a members' voluntary winding up (5 pages)
1 August 2014	Registered office address changed from 42 Bridgefield Farnham Surrey GU9 8AW to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 1 August 2014 (2 pages)
1 August 2014	Registered office address changed from 42 Bridgefield Farnham Surrey GU9 8AW to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 1 August 2014 (2 pages)
31 July 2014	Declaration of solvency (3 pages)
31 July 2014	Appointment of a voluntary liquidator (1 page)
31 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
23 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
26 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
26 April 2010	Director's details changed for Neil Pallant on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Geoffrey William Shutler on 23 April 2010 (2 pages)
26 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
29 June 2009	Return made up to 23/04/09; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
29 May 2008	Return made up to 23/04/08; no change of members (8 pages)
14 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
11 July 2007	Return made up to 23/04/07; no change of members (7 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
9 May 2006	Return made up to 23/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
29 April 2005	Return made up to 23/04/05; full list of members (7 pages)
15 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
26 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
17 April 2004	Return made up to 23/04/04; full list of members (7 pages)
17 April 2004	New secretary appointed;new director appointed (2 pages)
7 November 2003	Registered office changed on 07/11/03 from: 50 west street farnham surrey GU9 7DX (1 page)
25 April 2003	Return made up to 23/04/03; full list of members (5 pages)
22 January 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
26 April 2002	Return made up to 23/04/02; full list of members (5 pages)
18 January 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
6 June 2001	Return made up to 23/04/01; full list of members (4 pages)
11 January 2001	Full accounts made up to 31 July 2000 (10 pages)
15 May 2000	Full accounts made up to 31 July 1999 (9 pages)
2 May 2000	Return made up to 23/04/00; full list of members (5 pages)
28 April 1999	Return made up to 23/04/99; full list of members (5 pages)
21 April 1999	Full accounts made up to 31 July 1998 (9 pages)
12 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1998	Full accounts made up to 31 July 1997 (9 pages)
29 April 1998	Return made up to 23/04/98; full list of members (5 pages)
29 April 1997	Return made up to 23/04/97; no change of members (4 pages)
28 April 1997	Full accounts made up to 31 July 1996 (9 pages)
8 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1996	Full accounts made up to 31 July 1995 (9 pages)
15 May 1996	Return made up to 23/04/96; no change of members (4 pages)
30 May 1995	(9 pages)
23 May 1995	Return made up to 23/04/95; full list of members (6 pages)
24 July 1979	Incorporation (16 pages)

Crownacre Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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