Crown Nursing Agency Limited

Company Name	Crown Nursing Agency Limited
Company Status	Dissolved
Company Number	01654149
Category	Private Limited Company
Incorporation Date	27 July 1982(41 years, 9 months ago)
Dissolution Date	22 July 2003 (20 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1997(15 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 22 July 2003)
Role	Director - Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mr Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1998(15 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 22 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU

Secretary Name	Mr Arthur David Walford
Nationality	British
Status	Closed
Appointed	05 October 1998(16 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 22 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Mr Neil Robert Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1999(16 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 22 July 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Highfield Church Street Goldsborough Knaresborough HG5 8NR

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1999(16 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 22 July 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Charles Anthony Drew
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 August 1997)
Role	Administrator
Correspondence Address	4 The Butts Mews The Butts Alton Hants GU34 1RD

Director Name	Drew June Rosemary
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 August 1997)
Role	Secretary
Correspondence Address	4 Butts Mews The Butts Alton Hants GU34 1RD

Secretary Name	Charles Anthony Drew
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	4 The Butts Mews The Butts Alton Hants GU34 1RD

Director Name	Mr Ian Fozard
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(13 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Brewhouse 8a Waterside Knaresborough North Yorkshire HG5 9AZ

Director Name	Mr Graham Smith
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(13 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2000)
Role	Md - Bupa Care Services
Country of Residence	United Kingdom
Correspondence Address	Briarfield Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Director Name	Mr Geoffrey Robert Stevens
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(13 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 3 Millhouses Court Sheffield South Yorkshire S11 9HZ

Secretary Name	David Richard Morris
Nationality	British
Status	Resigned
Appointed	01 February 1996(13 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 October 1998)
Role	Company Director
Correspondence Address	22 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Mr Fergus Alexander Kee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 October 1997(15 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 1999)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Howe Green Hertford SG13 8LH

Director Name	James Gordon Wheaton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(15 years, 3 months after company formation)
Appointment Duration	10 months (resigned 28 August 1998)
Role	Chartered Accountant
Correspondence Address	The Long Barn, Mount Mill Farm Stratford Road, Wicken Milton Keynes Buckinghamshire MK19 6DG

Location

Registered Address	Bridge House Outwood Lane Hordforth Leeds West Yorkshire LS18 4UP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£500
Current Liabilities	£126,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2003	First Gazette notice for voluntary strike-off (1 page)
21 February 2003	Application for striking-off (1 page)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2002	Director's particulars changed (1 page)
9 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 July 2001	Return made up to 30/06/01; full list of members (6 pages)
19 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 March 2001	Director's particulars changed (1 page)
12 January 2001	Director resigned (1 page)
24 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 July 2000	Return made up to 30/06/00; full list of members (10 pages)
16 November 1999	Director's particulars changed (1 page)
27 July 1999	Return made up to 30/06/99; no change of members (15 pages)
3 March 1999	New director appointed (4 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (3 pages)
24 January 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 January 1999	Location of register of members (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Secretary resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
10 September 1998	Director resigned (1 page)
7 August 1998	Director's particulars changed (1 page)
6 August 1998	Return made up to 30/06/98; full list of members (14 pages)
5 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 June 1998	New director appointed (3 pages)
2 February 1998	Auditor's resignation (1 page)
24 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 29/10/97 (1 page)
21 November 1997	New director appointed (7 pages)
21 November 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
21 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
21 November 1997	New director appointed (3 pages)
21 November 1997	New director appointed (6 pages)
21 November 1997	Director resigned (1 page)
26 September 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
26 August 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director resigned (8 pages)
26 September 1996	Accounting reference date extended from 30/09 to 31/01 (1 page)
20 August 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
16 August 1996	Return made up to 30/06/96; full list of members (11 pages)
29 March 1996	Accounting reference date shortened from 31/01 to 30/09 (1 page)
29 March 1996	Accounting reference date shortened from 30/09 to 31/01 (1 page)
4 March 1996	Registered office changed on 04/03/96 from: no 4 butts mews the butts alton,hants GU34 1RD (1 page)
26 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1996	Accounting reference date extended from 31/01 to 30/09 (1 page)
18 February 1996	Secretary resigned (1 page)
18 February 1996	New director appointed (3 pages)
18 February 1996	New director appointed (3 pages)
18 February 1996	New director appointed (3 pages)
18 February 1996	New secretary appointed (2 pages)
15 February 1996	Accounting reference date shortened from 31/03 to 31/01 (1 page)
30 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 August 1995	Return made up to 30/06/95; no change of members (4 pages)

Crown Nursing Agency Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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