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CROWBARN LIMITED

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

Company details

40 DOVER STREET, LONDON, W1S 4NP

CROWBARN LIMITED on the map

Company type: Private Limited Company
Company number: 01085400
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.06
dissolution date: 2011.02.08
last member list: 2010.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

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

Returns:

overdue: NO
last made update: 2010.06.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.10.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.02.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.26
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.13
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.25
Form type: LATEST SOC
Document description: 25/07/10 STATEMENT OF CAPITAL;GBP 400
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN GODBEE / 28/06/2010
Form type: CH01
Date: 2010.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
Child documents:
Document type: ANNOTATION
Date: 2005.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.08
£2.95
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BANK GUARANTEE 01/10/03
Form type: RES13
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 01/10/03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
Child documents:
Document type: ANNOTATION
Date: 2003.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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MINUTES OF THE MEETING
Form type: MISC
Date: 2003.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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DIR AUTH RE SECURITIES 01/10/02
Form type: RES13
Date: 2003.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10

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Company directors and board members:

BRIAN MELVILLE WINROW-CAMPBELL CLIVAZ (dissolve)
Secretary, DIRECTOR, 2004.10.11 - 2011.02.08
162 BRIXTON ROAD , LONDON
SW9 6AU
BRIAN MELVILLE WINROW-CAMPBELL CLIVAZ (dissolve)
Director, RESTAURATEUR, 2004.10.11 - 2011.02.08
162 BRIXTON ROAD , LONDON
SW9 6AU
MICHAEL IAN GODBEE (dissolve)
Director, ACCOUNTANT, 2005.07.01 - 2011.02.08
40 DOVER STREET LONDON ,
W1S 4NP
IAN CHARLES CAMPBELL (dissolve)
Secretary, 1999.09.09 - 2001.07.06
88 HARROWGATE ROAD , LONDON
E9 5ED
CORNHILL SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1992.06.28 - 1998.10.20
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP
ANTHONY LEWIS DERRETT (dissolve)
Secretary, 2001.07.07 - 2003.04.14
75 TOYSE LANE , BURWELL
CB5 0DF, CAMBRIDGESHIRE
GILBERT PETER KERRUISH (dissolve)
Secretary, 2003.04.14 - 2003.11.19
BARNHAVEN APETHORPE , PETERBOROUGH
PE8 5DP, CAMBRIDGESHIRE
JANE MARGARET MACMILLAN (dissolve)
Secretary, 1999.05.28 - 1999.08.13
233 HITCHIN ROAD , LUTON
LU2 7SL, BEDFORDSHIRE
ANTHONY JOHN PITKIN (dissolve)
Secretary, 2003.11.20 - 2004.10.11
8 PALMERSTON COURT BARNES CLOSE , WINCHESTER
SO23 9TS, HAMPSHIRE
JOHN ANDREW HULME CHADWICK (dissolve)
Director, ARCHITECT, 1992.06.28 - 1994.10.12
83 CLIFTON HILL , LONDON
NW8 0JN
EDMUND ANDREW EMERSON (dissolve)
Director, RETIRED BANKER, 1994.10.12 - 1998.06.29
ALBANY LODGE 219 ALBANY STREET , LONDON
NW1 4AB
JAMES LOWELL FISHER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.28 - 1994.10.12
33 ALBION STREET , LONDON
W2
JOHN ROBERT GOODYEAR (dissolve)
Director, CHAIRMAN/CHIEF EXECUTIVE, 1994.10.12 - 1998.06.29
9 STANHOPE PLACE HYDE PARK ESTATE , LONDON
W2 2HH
MICHAEL LOUIS GRAVETT (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.07.03 - 2005.06.30
37 MATLOCK WAY , NEW MALDEN
KT3 3AT, SURREY
THOMAS KENNY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.28 - 1993.08.23
NORWAY HOUSE 21-24 COCKSPUR STREET , LONDON
SW1Y 5BN
CAROLINE MARY MEDAWAR (dissolve)
Director, AUTHOR, 2001.06.20 - 2005.06.30
FLAT 2 11 WEDDERBURN ROAD HAMPSTEAD , LONDON
NW3 5QS
CHRISTOPHER MINTER (dissolve)
Director, RETIRED, 2005.07.01 - 2007.06.27
115 HURLINGHAM ROAD , LONDON
SW6 3NJ
DAVID JAMES MORRIS (dissolve)
Director, SOLICITOR, 1998.06.29 - 2005.06.30
37 CLARENDON DRIVE PUTNEY , LONDON
SW15 1AW
GRAHAM JOHN REDDISH (dissolve)
Director, RETIRED, 1998.06.29 - 2001.06.20
16 MOUNT AVENUE , LONDON
W5 2RG

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Information about the Private Limited Company CROWBARN 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: 2016.07.23. Reload the data