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CROWNGAP CONSTRUCTION LIMITED

Learn more about CROWNGAP CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BN JACKSON NORTON 2ND FLOOR, DAVIS HOUSE, ROBERT STREET, CROYDON, SURREY, CR0 1QQ

CROWNGAP CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00568580
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.07.05
dissolution date: 2011.01.04
last member list: 2009.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.11.23
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.10.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.15
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REGISTERED OFFICE CHANGED ON 11/03/2010 FROM, BN JACKSON NORTON 2ND FLOOR, DAVIS HOUSE, ROBERT STREET, CROYDON, SURREY, CR0 1QQ, UNITED KINGDOM
Form type: AD01
Date: 2010.03.11
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REGISTERED OFFICE CHANGED ON 09/03/2010 FROM, 142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE
Form type: AD01
Date: 2010.03.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.03.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.03.02
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER VARGA / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY EDWARD JOHN DEW / 01/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009
Form type: CH03
Date: 2009.10.21
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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COMPANY INFO 04/06/2009
Form type: RES13
Date: 2009.06.11
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NC DEC ALREADY ADJUSTED 14/05/09
Form type: 122
Date: 2009.06.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.06.02
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MEMORANDUM OF CAPITAL- PROCESSED 02/06/09
Form type: MISC
Date: 2009.06.02
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SOLVENCY STATEMENT DATED 14/05/09
Form type: CAP-SS
Date: 2009.06.02
£2.95
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REDUCE ISSUED CAPITAL 14/05/2009
Form type: RES06
Date: 2009.06.02
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.02
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 14/05/2009
Form type: RES01
Date: 2009.06.02
Order cannot be placed (digitalisation not planned)
CONSOLIDATION 14/05/2009
Form type: RES13
Date: 2009.06.02
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DIRECTOR APPOINTED PETER VARGA
Form type: 288a
Date: 2009.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL JOHNSON
Form type: 288b
Date: 2009.05.15
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.27
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DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW
Form type: 288a
Date: 2008.09.09
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APPOINTMENT TERMINATED DIRECTOR HAYDN MURSELL
Form type: 288b
Date: 2008.09.09
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.06
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.29
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RETURN MADE UP TO 03/08/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27

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Company directors and board members:

THANALAKSHMI JANANDRAN (dissolve)
Secretary, 2003.10.13 - 2011.01.04
BN JACKSON NORTON 2ND FLOOR, DAVIS HOUSE ROBERT STREET , CROYDON
CR0 1QQ, SURREY
BEVERLEY EDWARD JOHN DEW (dissolve)
Director, ACCOUNTANT, 2008.09.08 - 2011.01.04
BN JACKSON NORTON 2ND FLOOR, DAVIS HOUSE ROBERT STREET , CROYDON
CR0 1QQ, SURREY
PETER VARGA (dissolve)
Director, 2009.05.15 - 2011.01.04
BN JACKSON NORTON 2ND FLOOR, DAVIS HOUSE ROBERT STREET , CROYDON
CR0 1QQ, SURREY
PETER ROY CHADWICK (dissolve)
Secretary, 1996.12.01 - 2003.10.13
24 PENDARVES ROAD RAYNES PARK , LONDON
SW20 8TS
KEITH WILLIAM KNIGHTS (dissolve)
Secretary, 1991.08.03 - 1996.11.30
4 JUNIPER ROAD , FARNBOROUGH
GU14 9XU, HAMPSHIRE
JOHN HUXLEY FORDYCE ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.03 - 1992.12.22
GOODBROOK HOUSE , HAMBLEDON
GU8 4HW, SURREY
JOHN MARK BIELECKI (dissolve)
Director, PROJECT DIRECTOR, 1991.08.03 - 1992.10.06
GROVE HOUSE 36 ELMSTEAD ROAD , WIVENHOE
CO7 9HX, ESSEX
PETER ROY CHADWICK (dissolve)
Director, COMPANY DIRECTOR, 2003.10.13 - 2004.03.12
24 PENDARVES ROAD RAYNES PARK , LONDON
SW20 8TS
LESLIE CHATFIELD (dissolve)
Director, DIVISIONAL DIRECTOR, 1991.08.03 - 1993.01.01
19 CLAPPERS MEADOW RAY MILL ROAD EAST BOULTERS LOCK , MAIDENHEAD
SL6 8TT, BERKSHIRE
LESLIE CHATFIELD (dissolve)
Director, 1996.03.31 - 2003.10.13
19 CLAPPERS MEADOW RAY MILL ROAD EAST BOULTERS LOCK , MAIDENHEAD
SL6 8TT, BERKSHIRE
ADRIAN CORSER (dissolve)
Director, CONSTRUCTION MANAGER, 1994.02.14 - 1999.10.27
WINDRUSH 9 APPLELANDS CLOSE , FARNHAM
GU10 4TL, SURREY
RAYMOND BIDLAKE CORSER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.03 - 1999.10.27
ROBINSWOOD 1 DASHWOOD CLOSE WEST BYFLEET , WEY BRIDGE
KT14 6QH, SURREY
STUART DUNCAN CRAIG (dissolve)
Director, PROJECT DIRECTOR, 1991.08.03 - 1994.01.12
HIGHWOLD RICKMAN HILL ROAD CHIPSTEAD , COULSDON
CR5 3LB, SURREY
ALISTAIR CUTTS (dissolve)
Director, SOLICITOR, 2006.03.14 - 2007.07.23
15A VINE ROAD , EAST MOLESEY
KT8 9LF, SURREY
WILLIAM THOMAS EDGERLEY (dissolve)
Director, SURVEYOR, 1995.03.02 - 1999.10.27
1 DIAMOND TERRACE GREENWICH , LONDON
SE10 8QN
ERIC VICTOR FLINT (dissolve)
Director, FINANCE DIRECTOR, 1991.08.03 - 1992.02.21
THE DRAGONS ONSLOW ROAD SUNNINGDALE , ASCOT
SL5 0HW, BERKSHIRE
MICHAEL CHARLES HOWES (dissolve)
Director, COMMERCIAL DIRECTOR UK & EIRE, 2003.11.05 - 2006.11.17
14 CAVELL WAY , EPSOM
KT19 7DQ, SURREY
PAUL MURRAY JOHNSON (dissolve)
Director, COMMERCIAL DIRECTOR AND HEAD O, 2006.09.11 - 2009.05.15
RANELAGH HOUSE 2 RANELAGH ROAD , REDHILL
RH1 6BJ, SURREY
NEIL CHRISTOPHER MARTIN (dissolve)
Director, SOLICITOR, 2004.03.12 - 2006.03.14
36 VICARAGE ROAD , HENLEY ON THAMES
RG9 1HW, OXFORDSHIRE
HAYDN JONATHAN MURSELL (dissolve)
Director, ACCOUNTANT, 2007.07.23 - 2008.09.08
54 BEACONSFIELD ROAD , TWICKENHAM
TW1 3HU, MIDDLESEX
ANTHONY RING (dissolve)
Director, 1999.10.27 - 2003.11.05
39 MOUNT ARARAT ROAD , RICHMOND
TW10 6PH, SURREY
JOHN WILLIAM STOCKS (dissolve)
Director, CONSTRUCTION MANAGER, 1991.08.03 - 1996.03.31
BURNHAM COTTAGE 39 VICTORIA ROAD , FLEET
GU13 8DN, HAMPSHIRE
GEOFFREY ALAN TAYLOR (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1994.01.12 - 1995.03.02
18 HOOKWATER ROAD CHANDLERS FORD , EASTLEIGH
SO53 5PR, HAMPSHIRE

Companies near to CROWNGAP CONSTRUCTION ltd.

Information about the Private Limited Company CROWNGAP CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data