Company NameCrown Jewellery Limited
Company StatusDissolved
Company Number03129030
CategoryPrivate Limited Company
Incorporation Date21 November 1995(28 years, 5 months ago)
Dissolution Date28 September 2004 (19 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameBarry Philip Weinman
NationalityBritish
StatusClosed
Appointed21 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address6 Brookside Drive
Salford
Lancashire
M7 4NP
Director NameMr Hyman Joel Pinczewski
Date of BirthNovember 1948 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed15 August 1996(8 months, 3 weeks after company formation)
Appointment Duration8 years, 1 month (closed 28 September 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Oakham Mews
Rutland Drive
Salford
Manchester
M7 4JP
Director NameMr Martin Giffen
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1995(same day as company formation)
RoleOffice Credit Contrller
Country of ResidenceEngland
Correspondence Address107 Bury Old Road
Prestwich
Manchester
Lancashire
M25 0FQ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed21 November 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed21 November 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address86 Bury Old Road
Manchester
M8 5BW
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCrumpsall
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2004First Gazette notice for voluntary strike-off (1 page)
29 April 2004Application for striking-off (1 page)
13 July 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
29 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
28 November 2001Return made up to 21/11/01; full list of members (6 pages)
10 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
17 November 2000Return made up to 21/11/00; full list of members (6 pages)
22 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
23 November 1999Return made up to 21/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 November 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
17 November 1998Return made up to 21/11/98; no change of members (4 pages)
18 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
16 December 1997Registered office changed on 16/12/97 from: 10 oakham mews rutland drive salford manchester M7 4JP (1 page)
3 December 1997Return made up to 21/11/97; no change of members (4 pages)
15 October 1997Registered office changed on 15/10/97 from: maxdov house 337/341 chapel street salford manchester M3 5JY (1 page)
13 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
30 December 1996Return made up to 21/11/96; full list of members (6 pages)
2 September 1996Director resigned (1 page)
2 September 1996Secretary's particulars changed (2 pages)
2 September 1996New director appointed (1 page)
21 August 1996Ad 15/08/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
18 December 1995Accounting reference date notified as 31/12 (1 page)
11 December 1995Secretary resigned;new secretary appointed (2 pages)
11 December 1995Director resigned (2 pages)
21 November 1995Incorporation (28 pages)