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CROWN COMMUNICATIONS GROUP PLC

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

Company details

P.O. BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT

CROWN COMMUNICATIONS GROUP PLC on the map

Company type: Public Limited Company
Company number: 00866598
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.12.15
dissolution date: 2000.04.04
last member list: 1992.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1991.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.03.27
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1989.09.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SHARE MORTGAGE - Outstanding on 1989.09.29
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SHARE MORTGAGE - Outstanding on 1989.10.25
AUSTRALIA AND NEWZEALAND BANKING GROUP LIMITED
SECURITY AGREEMENT - Outstanding on 1990.04.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1991.04.11 Receiver Appointed
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1991.04.11 Receiver Appointed
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.11.16
THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDFOR ITSELF AND AS AGENT AND TRUSTEE FOR AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
SHARE MORTGAGE - Outstanding on 1992.12.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.04.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.12.14
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.05.28
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.08.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.08.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.03
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.08.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/93 FROM:, CROWN HOUSE, 72 HAMMERSMITH ROAD, LONDON, W14 8YE
Form type: 287
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 14/10/91
Form type: SRES11
Date: 1992.06.26
Child documents:
Document type: ANNOTATION
Date: 1992.06.26
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/91
Document type: ANNOTATION
Date: 1992.06.26
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 1992.06.26
Form type: SRES01
Document description: ALTER MEM AND ARTS 14/10/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
AD 07/11/91---------, £ SI 10694544@.1
Form type: 88(2)R
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/09/91
Form type: 244
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 14/10/91
Form type: 123
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RE SHARE AGREEMENT 14/10/91
Form type: SRES13
Date: 1991.10.31
Child documents:
Document type: ANNOTATION
Date: 1991.10.31
Form type: ORES04
Document description: £ NC 5600000/8900000
Order cannot be placed (digitalisation not planned)
PROSPECTUS
Form type: PROSP
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
£ NC 4600000/5600000, 26/04/91
Form type: 123
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
DIRS BORROWING POWERS 26/04/91
Form type: ORES13
Date: 1991.05.21
Child documents:
Document type: ANNOTATION
Date: 1991.05.21
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 26/04/91
Document type: ANNOTATION
Date: 1991.05.21
Form type: SRES01
Document description: ALTER MEM AND ARTS 26/04/91
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
AD 27/03/91---------, £ SI 650000@.1
Form type: 88(2)O
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
AD 27/03/91---------, £ SI 650000@.1=65000, £ IC 2786878/2851878
Form type: 88(2)P
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
AD 29/06/90---------, £ SI 850000@.1
Form type: 88(2)O
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
AD 29/06/90---------, £ SI 850000@.1=85000, £ IC 2701878/2786878
Form type: 88(2)P
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
AD 24/07/90---------, £ SI 860000@.1=86000, £ IC 2615878/2701878
Form type: 88(2)R
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/07/90
Form type: SRES01
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/90 FROM:, CROWN TELEVISION CENTRE, CHURCH ROAD, CLAYGATE, ESHER SURREY KT10 0JP
Form type: 287
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.05.19

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Company directors and board members:

CHRISTOPHER CHATAWAY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.27 - 2000.04.04
80 MAIDA VALE , LONDON
W9 1PR
DAVID STUART HAYNES (dissolve)
Director, COMPANY DIRECTOR, 1992.03.27 - 2000.04.04
9 DURHAM PLACE , LONDON
SW3 4ET
IAN DOUGLAS STEVENSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.27 - 2000.04.04
SMEATON PARK 4 SMEATON GROVE INVERESK , MUSSELBURGH
EH21 7TW, MIDLOTHIAN
DAVID ARTHUR WHITAKER (dissolve)
Secretary, 1992.03.27 - 1994.03.06
CHARTWELL 8 THOMSON WALK CALCOT , READING
RG31 7DP, BERKSHIRE
PETER MICHAEL BENSON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.27 - 1994.01.11
11 BRAMHAM GARDENS , LONDON
SW5 0JQ
PAUL ANDRE VIVIAN ELLIS (dissolve)
Director, TV PRODUCER, 1992.03.27 - 1992.06.09
RAKE MEADOW STATION LANE , MILFORD
GU8 5TD, SURREY
ROGER NEIL GILBERT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.27 - 1993.01.08
16 THE CHENIES PETTS WOOD , ORPINGTON
BR6 0ED, KENT
NORTON LOUIS PHILIP KNATCHBULL (dissolve)
Director, 1992.03.27 - 1992.06.09
BROADLANDS , ROMSEY
SO51 9ZD, HAMPSHIRE
DAVID ARTHUR WHITAKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.27 - 1994.03.06
CHARTWELL 8 THOMSON WALK CALCOT , READING
RG31 7DP, BERKSHIRE

Companies near to CROWN COMMUNICATIONS GROUP PLC

Information about the Public Limited Company CROWN COMMUNICATIONS GROUP PLC 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: 2016.06.10. Reload the data