| Company Name | Crown Hplc Limited |
|---|---|
| Directors | Andy John Vaughan and Lyndon Bates |
| Company Status | Dissolved |
| Company Number | 02938416 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1994(29 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Andy John Vaughan |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1995(7 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Laboratory Manager |
| Correspondence Address | 284 Barlow Road Levenshulme Manchester M19 3JB |
| Director Name | Lyndon Bates |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1996(1 year, 7 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Chartered Engineer |
| Correspondence Address | 15 Harewood Avenue Sale Manchester M33 5BX |
| Secretary Name | Lyndon Bates |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1996(1 year, 7 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Chartered Engineer |
| Correspondence Address | 15 Harewood Avenue Sale Manchester M33 5BX |
| Director Name | Mr Nigel Keith Rawlings |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1995(7 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 30 April 1995) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Hollin Lane Styal Cheshire SK9 4JH |
| Secretary Name | Mr Nigel Keith Rawlings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1995(7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 June 1996) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Hollin Lane Styal Cheshire SK9 4JH |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 69 Adcroft St Higher Hillgate Stockport SK1 3HZ |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Manor |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 20 July 1998 | Dissolved (1 page) |
|---|---|
| 20 April 1998 | Completion of winding up (1 page) |
| 29 September 1997 | Order of court to wind up (1 page) |
| 22 September 1997 | Return made up to 13/06/96; full list of members (8 pages) |
| 22 September 1997 | Return made up to 13/06/97; no change of members (6 pages) |
| 22 September 1997 | Location of register of members (1 page) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 17 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 17 September 1996 | Secretary resigned (1 page) |
| 6 October 1995 | Accounts for a small company made up to 31 December 1994 (1 page) |
| 2 October 1995 | Ad 28/09/95--------- £ si 4000@1=4000 £ ic 1000/5000 (2 pages) |
| 2 October 1995 | Resolutions
|
| 7 August 1995 | Return made up to 13/06/95; full list of members (6 pages) |
| 4 August 1995 | Particulars of mortgage/charge (4 pages) |
| 9 June 1995 | Director resigned (2 pages) |
| 9 May 1995 | Particulars of mortgage/charge (4 pages) |
| 14 March 1995 | Ad 19/01/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 March 1995 | New director appointed (2 pages) |