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CROWN SACKS & SYSTEMS (HOLDINGS) LIMITED

Learn more about CROWN SACKS & SYSTEMS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

105 ST PETERS STREET, ST ALBANS, HERTFORDSHIRE, AL1 3EJ

CROWN SACKS & SYSTEMS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00892346
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.21
dissolution date: 2011.04.20
last member list: 2010.02.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.14
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN
DEBENTURE - Outstanding on 1988.09.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, 11 BOLTON STREET, LONDON, W1J 8BB
Form type: AD01
Date: 2010.09.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.09.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.09.09
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.01
Form type: LATEST SOC
Document description: 01/03/10 STATEMENT OF CAPITAL;GBP 9500000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.03.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA CHRISTINA BRUNELL / 14/02/2010
Form type: CH01
Date: 2010.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.09
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REGISTERED OFFICE CHANGED ON 09/03/07 FROM:, 127 CLERKENWELL ROAD, LONDON., EC1R 5DB
Form type: 287
Date: 2007.03.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
Child documents:
Document type: ANNOTATION
Date: 2003.03.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.18
Child documents:
Document type: ANNOTATION
Date: 1997.04.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.20

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Company directors and board members:

ANNA LINDBERGER LARSSON (dissolve)
Secretary, 2006.11.01 - 2011.04.20
RAGVAGEN 4 , STOCKSUND 182 75
SWEDEN
MARIA CHRISTINA BRUNELL (dissolve)
Director, CFO, 2006.05.11 - 2011.04.20
DRABBNINGSVAGEN 5 , ALVSJO
125 30
SWEDEN
MIKAEL HALVAR LARSSON (dissolve)
Director, CFO, 2006.05.11 - 2011.04.20
PLANETSTIGEN 3A , LIDINGO
181 63
SWEDEN
FREDERICK IAN DALTON (dissolve)
Secretary, 1991.02.14 - 1999.09.10
COPSE COTTAGE DEVISES ROAD SANDY LANE , CHIPPENHAM
SN15 2PZ, WILTSHIRE
ANNA MARIA JOHANSSON (dissolve)
Secretary, CONTROLLER, 2006.05.11 - 2006.10.31
GULLMARSVAGEN 27 , ARSTA
120 39
SWEDEN
GARETH WILLIAM STOREY (dissolve)
Secretary, 1999.09.10 - 2006.04.21
6 HOUGHTON AVENUE HEMPSTEAD , GILLINGHAM
ME7 3RY, KENT
GORAN ANGESTEN (dissolve)
Director, GENEERAL MANAGER, 1996.04.25 - 2000.10.01
VASTRA AGATAN 27 UPPSALA 753 09 , SWEDEN
FOREIGN
PETER BUCKLEY (dissolve)
Director, GROUP CEO, 2001.03.31 - 2006.10.31
43 ALLEE DU LAC INFORIEOUR , LE VESTINEY
78110
FRANCE
FREDERICK IAN DALTON (dissolve)
Director, COMPANY DIRECTOR, 1991.02.14 - 1999.09.10
COPSE COTTAGE DEVISES ROAD SANDY LANE , CHIPPENHAM
SN15 2PZ, WILTSHIRE
PATRICK RAY GUNDY (dissolve)
Director, MANAGING DIRECTOR, 1999.09.10 - 2001.03.31
12 CLARENDON DRIVE STROOD , ROCHESTER
ME2 3LT, KENT
PER GUSTAV HAGLUND (dissolve)
Director, PAPER MANAGER, 2000.10.01 - 2001.11.07
GREVTURE GATAN 74 , STOCKHOLM
FOREIGN, SWEDEN
PER ULF HANSSON (dissolve)
Director, COMPANY DIRECTOR, 1991.02.14 - 1996.04.25
D7590 ACHERN , FAUTENBACHERSTR 26
WEST GERMANY
LESLIE RIGBY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.25 - 2002.06.30
13 STANDISH AVENUE BILLINGE , WIGAN
WN5 7TF, LANCASHIRE
GARETH WILLIAM STOREY (dissolve)
Director, ACCOUNTANT, 2001.03.31 - 2006.04.21
6 HOUGHTON AVENUE HEMPSTEAD , GILLINGHAM
ME7 3RY, KENT

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Information about the Private Limited Company CROWN SACKS & SYSTEMS (HOLDINGS) 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: 2016.06.13. Reload the data