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CROWN DARWEN LIMITED

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

Company details

CROWN HOUSE, HOLLINS ROAD, DARWEN, LANCASHIRE, BB3 0BG

CROWN DARWEN LIMITED on the map

Company type: Private Limited Company
Company number: 00648098
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.27
dissolution date: 2015.03.17
last member list: 2014.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.19
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.10
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10/10/14 STATEMENT OF CAPITAL GBP 200
Form type: SH19
Date: 2014.10.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.10
Form type: LATEST SOC
Document description: 10/10/14 STATEMENT OF CAPITAL;GBP 200
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SOLVENCY STATEMENT DATED 29/09/14
Form type: CAP-SS
Date: 2014.10.10
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REDUCE SHARE PREM A/C 29/09/2014
Form type: RES13
Date: 2014.10.10
£2.95
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIDSON
Form type: TM01
Date: 2013.03.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP JAMES MCDONALD / 08/02/2013
Form type: CH01
Date: 2013.03.07
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DIRECTOR APPOINTED MR. PHILIP JAMES MCDONALD
Form type: AP01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN FACEY
Form type: TM01
Date: 2013.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN HILL / 01/09/2012
Form type: CH01
Date: 2013.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
£2.95
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL POLKINGHORN
Form type: TM01
Date: 2011.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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DIRECTOR APPOINTED KATHRYN HILL
Form type: AP01
Date: 2010.05.13
£2.95
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DIRECTOR APPOINTED BRIAN JOSEPH DAVIDSON
Form type: AP01
Date: 2009.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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DIRECTOR APPOINTED MICHAEL WILLIAM POLKINGHORN
Form type: 288a
Date: 2009.03.23
£2.95
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DIRECTOR APPOINTED GRAHAM HAWORTH
Form type: 288a
Date: 2009.02.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC MULHOLLAND
Form type: 288b
Date: 2009.02.24
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APPOINTMENT TERMINATED DIRECTOR HOWARD LUFT
Form type: 288b
Date: 2008.11.18
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COMPANY NAME CHANGED WALPAMUR COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 13/10/08
Form type: CERTNM
Date: 2008.10.09
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DIRECTOR APPOINTED HOWARD PAUL LUFT
Form type: 288a
Date: 2008.10.07
£2.95
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DIRECTOR APPOINTED JOSEPH DEVITT
Form type: 288a
Date: 2008.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.22

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Company directors and board members:

GRAHAM JOHN HAWORTH (dissolve)
Secretary, 2004.02.02 - 2015.03.17
23 ALDEN CLOSE HELMSHORE , ROSSENDALE
BB4 4AX, LANCASHIRE
JOSEPH DEVITT (dissolve)
Director, 2008.09.30 - 2015.03.17
1 CRANBERRY FOLD COURT , DARWEN
BB3 2HX, LANCASHIRE
GRAHAM JOHN HAWORTH (dissolve)
Director, 2009.02.18 - 2015.03.17
23 ALDEN CLOSE HELMSHORE , ROSSENDALE
BB4 4AX, LANCASHIRE
PHILIP JAMES MCDONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.01.29 - 2015.03.17
CROWN HOUSE HOLLINS ROAD , DARWEN
BB3 0BG, LANCASHIRE
TIMOTHY DAVID BIRT (dissolve)
Secretary, 1991.06.04 - 1993.04.30
6-9 MIDDLE STREET , LONDON
EC1A 7JA
KEITH ANTHONY REGINALD HARWOOD (dissolve)
Secretary, FINANCE DIRECTOR, 1993.04.30 - 1996.10.31
8 CROWN GARDENS EDGWORTH , BOLTON
BL7 0QZ, LANCASHIRE
ROY JEFFERSON LAMBERT (dissolve)
Secretary, 1991.06.04 - 1993.04.30
6 MIDDLE STREET , LONDON
EC1A 7JA
MICHAEL JAMES MCLOUGHLIN (dissolve)
Secretary, 1996.11.01 - 2004.02.02
10 MIDFIELD LANGHO , BLACKBURN
BB6 8HF, LANCASHIRE
BRIAN JOSEPH DAVIDSON (dissolve)
Director, MANAGING DIRECTOR, 2009.12.07 - 2013.02.28
CROWN HOUSE HOLLINS ROAD , DARWEN
BB3 0BG, LANCASHIRE
KATHRYN LOUISE FACEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.04.28 - 2013.01.29
CROWN HOUSE HOLLINS ROAD , DARWEN
BB3 0BG, LANCASHIRE
KEITH ANTHONY REGINALD HARWOOD (dissolve)
Director, FINANCE DIRECTOR, 1993.04.30 - 1996.10.31
8 CROWN GARDENS EDGWORTH , BOLTON
BL7 0QZ, LANCASHIRE
DAVID MALCOLM HILLS (dissolve)
Director, COMPANY DIRECTOR, 1993.04.30 - 1997.05.15
2 LAMPHEY CLOSE OFF VICTORIA ROAD HEATON , BOLTON
BL1 5AU, LANCASHIRE
RUNE JONSSON (dissolve)
Director, ASSISTANT ECONOMY STAFF, 1991.06.04 - 1993.04.30
PLOGVAGEN 1 , 191 47 SOLLENTUNA
SWEDEN
ROY JEFFERSON LAMBERT (dissolve)
Director, SOLICITOR, 1991.06.04 - 1993.04.30
REDFERNS 8 HIGH HURST CLOSE NEWICK , LEWES
BN8 4NJ, EAST SUSSEX
PER GORAN LINANDER (dissolve)
Director, 1997.05.15 - 2003.01.03
14 HIPPINGS WAY , CLITHEROE
BB7 2PQ, LANCASHIRE
HOWARD PAUL LUFT (dissolve)
Director, 2008.09.30 - 2008.10.13
55 HUNTS FIELD CLOSE , LYMM
WA13 0SS, CHESHIRE
ERIC CARL MULHOLLAND (dissolve)
Director, FINANCE DIRECTOR, 2003.01.03 - 2009.02.18
18 GLENCOURSE DRIVE , PRESTON
PR2 6AF, LANCASHIRE
MICHAEL WILLIAM POLKINGHORN (dissolve)
Director, OPERATIONS & LOGISTICS DIRECTOR, 2009.03.02 - 2011.08.02
THE OLD BARN MILEHOUSE YORK ROAD , THIRSK
YO7 3AD, YORKSHIRE

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Information about the Private Limited Company CROWN DARWEN 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: 2016.05.25. Reload the data