| Company Name | Crimson Limited |
|---|---|
| Directors | Victoria Bornkamp and Timothy Smith |
| Company Status | Dissolved |
| Company Number | 02994620 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1994(29 years, 5 months ago) |
| Previous Name | Cavernhaven Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Victoria Bornkamp |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 189 Penn Road Hazlemere High Wycombe Buckinghamshire HP15 7NE |
| Director Name | Timothy Smith |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | Top Flat 35 Hanover Road Kensal Rise London NW10 3DJ |
| Secretary Name | Victoria Bornkamp |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 189 Penn Road Hazlemere High Wycombe Buckinghamshire HP15 7NE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 27 December 1999 | Dissolved (1 page) |
|---|---|
| 27 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 September 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 1996 | Registered office changed on 03/06/96 from: burley house 12 clarendon road leeds yorkshire LS2 9NF (1 page) |
| 30 May 1996 | Appointment of a voluntary liquidator (1 page) |
| 30 May 1996 | Resolutions
|
| 7 May 1996 | Registered office changed on 07/05/96 from: 23 bridford mews london W1N 1LQ (1 page) |
| 3 April 1996 | Particulars of mortgage/charge (3 pages) |
| 16 January 1996 | Return made up to 25/11/95; full list of members
|
| 8 January 1996 | Ad 14/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |