0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CROWN GIFTS LIMITED

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

Company details

CROWN HOUSE, MILLBOARD ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5XD

CROWN GIFTS LIMITED on the map

Company type: Private Limited Company
Company number: 00894348
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.19
dissolution date: 1999.03.30
last member list: 1995.04.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.24
documents available: 1

Mortgages:

LYNX HOLDINGS PLC
DEBENTURE - Outstanding on 1995.11.10
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.10.01 Receiver Appointed

List of company documents:

buy all documents
Find out more information about CROWN GIFTS LIMITED. Our website makes it possible to view other available documents related to CROWN GIFTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.03.30
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 1998.12.08
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.24
£2.95
Add to cart
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.07.24
£2.95
Add to cart
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.03.30
£2.95
Add to cart
STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 1998.03.30
£2.95
Add to cart
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.01.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.01
£2.95
Add to cart
RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
Child documents:
Document type: ANNOTATION
Date: 1997.07.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
Add to cart
COMPANY NAME CHANGED, GREECOL ARTS LIMITED, CERTIFICATE ISSUED ON 22/07/96
Form type: CERTNM
Date: 1996.07.19
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96
Form type: 225
Date: 1996.07.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/05/96 FROM:, 2ND FLOOR, 16 BERKELEY STREET, LONDON, W1X 5AE
Form type: 287
Date: 1996.05.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.05.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.01
£2.95
Add to cart
RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1995.08.31
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.31
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.16
£2.95
Add to cart
RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.16
Child documents:
Document type: ANNOTATION
Date: 1995.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.01
£2.95
Add to cart
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/06
Form type: 225(1)
Date: 1995.06.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/05/95 FROM:, 16 BERKELEY STREET, LONDON, W1X 5AE
Form type: 287
Date: 1995.05.22
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.22
£2.95
Add to cart
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.30
£2.95
Add to cart
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/03/95 FROM:, 18 LEAFIELD WAY, LEAFIELD INDUSTRIAL ESTATE, CORSHAM, WILTSHIRE SN13 9SW
Form type: 287
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/95 FROM:, HAWTHORN WORKS, LEAFIELD TRADING EST., CORSHAM, WILTSHIRE SN13 9SW
Form type: 287
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/11/94
Form type: SRES03
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 10/02/95
Form type: AC92
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/92 FROM:, BUILDING 1D, BATES INDUSTRIAL ESTATE, QUEENS PARK RD, HAROLD WOOD ESSEX RM3 0HJ
Form type: 287
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.06.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL GRAHAM ABBOTT (dissolve)
Secretary, 1995.11.17 - 1999.03.30
47 BALMORE DRIVE CAVERSHAM , READING
RG4 8NL, BERKSHIRE
CROWN PRODUCTS GROUP PLC (dissolve)
Director, HOLDING CO, 1997.10.10 - 1999.03.30
CROWN HOUSE MILLBOARD ROAD , BOURNE END
SL8 5XD, BUCKINGHAMSHIRE
JAMES FRANKLYN DRURY (dissolve)
Director, GENERAL MANAGER, 1991.11.05 - 1999.03.30
POWLILEA DITTERIDGE BOX , CORSHAM
SN14 9PR, WILTSHIRE
DAVID JOHN TILL (dissolve)
Director, ACCOUNTANT, 1995.11.17 - 1999.03.30
18 PRINCES ROAD , RICHMOND
TW10 6DH, SURREY
BARBARA ANN BODY (dissolve)
Secretary, GENERAL MANAGER, 1991.11.05 - 1992.04.24
TOFT END COTTAGE BRADFORD ROAD , ATWORTH
SN12 8HY, WILTSHIRE
RICHARD FRANCIS BODY (dissolve)
Secretary, COMPANY DIRECTOR, 1992.04.24 - 1996.01.23
9 ORCHARD PLACE , WEST LAVINGTON
SN10 4JD, WILTSHIRE
GAVIN SHAUN FENNELL (dissolve)
Secretary, FINANCIAL DIRECTOR, 1994.11.22 - 1995.06.13
27 RUSCOMBE ROAD TWYFORD , READING
RG10 9JS, BERKSHIRE
TERENCE HENRY GEORGE HARPER (dissolve)
Secretary, 1991.04.24 - 1991.11.05
MARTEL LYNN ROAD WALPOLE CROSS KEYS TERRINGTON , ST CLEMENTS KINGS LYNN
NORFOLK
MARTIN PETER VARLEY (dissolve)
Secretary, SOLICITOR, 1995.08.18 - 1996.09.09
7 TROTT STREET , LONDON
SW11 3DS
PETER WIARD (dissolve)
Secretary, COMPANY SECRETARY, 1995.06.13 - 1995.08.18
17 ALLENBY ROAD , MAIDENHEAD
SL6 5BD, BERKSHIRE
RICHARD FRANCIS BODY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.24 - 1996.01.23
9 ORCHARD PLACE , WEST LAVINGTON
SN10 4JD, WILTSHIRE
FRANCIS EDWARD BRIEN (dissolve)
Director, CO DIRECTOR, 1991.04.24 - 1992.07.14
9 LONGACRES HANOVER SQUARE FEERING , COLCHESTER
CO5 9QP, ESSEX
FREDERICK JOSEPH DONOVAN (dissolve)
Director, CO DIRECTOR, 1991.04.24 - 1991.11.05
DON-HAVEN NOAK HILL ROAD , ROMFORD
RM3 7LL, ESSEX
BARBARA HELEN DRURY (dissolve)
Director, GENERAL MANAGER, 1991.11.05 - 1994.11.22
POWLILEA DITTERIDGE BOX , CORSHAM
SN14 9PR, WILTSHIRE
GAVIN SHAUN FENNELL (dissolve)
Director, FINANCIAL DIRECTOR, 1994.11.22 - 1995.06.13
27 RUSCOMBE ROAD TWYFORD , READING
RG10 9JS, BERKSHIRE
JOHN EDWARD HANWELL (dissolve)
Director, COMPANY DIRECTOR, 1996.03.20 - 1997.09.30
36 KILDA ROAD HIGHWORTH , SWINDON
SN6 7HP, WILTSHIRE
JOHN LAURENCE HARPER (dissolve)
Director, CHIEF EXECUTIVE, 1996.03.20 - 1997.03.21
FRAMLEY STARTINS LANE , COOKHAM DEAN
SL6 9AN, BERKSHIRE
TERENCE HENRY GEORGE HARPER (dissolve)
Director, CO DIRECTOR, 1991.04.24 - 1991.11.05
MARTEL LYNN ROAD WALPOLE CROSS KEYS TERRINGTON , ST CLEMENTS KINGS LYNN
NORFOLK
MICHAEL LAWRENCE HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1994.11.22 - 1996.03.20
4 TELOPEA AVENUE LEETON NEW SOUTH WALES 27065 , AUSTRALIA
BARBARA ANN JOHNSON (dissolve)
Director, GENERAL MANAGER, 1991.11.05 - 1994.11.22
TOFT END COTTAGE 112 BRADFORD ROAD , ATWORTH
SN12 8HY, WILTSHIRE

Companies near to CROWN GIFTS ltd.

Information about the Private Limited Company CROWN GIFTS 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