GOFF & Crawford Limited

Company Name	GOFF & Crawford Limited
Company Status	Liquidation
Company Number	00786852
Category	Private Limited Company
Incorporation Date	6 January 1964(60 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mrs Maureen Yvonne Crawford
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(27 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	154 Whitmore Road Harrow Middlesex HA1 4AQ

Director Name	Roger Keith Crawford
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(27 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	6 Alfriston Avenue North Harrow Harrow Middlesex HA2 7DZ

Director Name	Mr Stephen Charles Crawford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(27 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	154 Whitmore Road Harrow Middlesex HA1 4AQ

Secretary Name	Mrs Maureen Yvonne Crawford
Nationality	British
Status	Current
Appointed	08 February 1999(35 years, 1 month after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	154 Whitmore Road Harrow Middlesex HA1 4AQ

Director Name	Joy Janet Crawford
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 August 2011(47 years, 8 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alfriston Avenue North Harrow Middlesex HA2 7DZ

Director Name	Charles William Crawford
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(27 years, 6 months after company formation)
Appointment Duration	7 years (resigned 08 July 1998)
Role	Heating Engineer
Correspondence Address	Squirrels Leap 4 The Dell Moor Park Northwood Middlesex HA6 2HY

Director Name	Rosina Daisy Crawford
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(27 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Squirrels Leap 4 The Dell Moor Park Northwood Middlesex HA6 2HY

Secretary Name	Rosina Daisy Crawford
Nationality	British
Status	Resigned
Appointed	30 June 1991(27 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Squirrels Leap 4 The Dell Moor Park Northwood Middlesex HA6 2HY

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

30 at £1	Roger Crawford 30.00% Ordinary
30 at £1	Stephen Crawford 30.00% Ordinary
20 at £1	Joy Crawford 20.00% Ordinary
20 at £1	Maureen Crawford 20.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Next Accounts Due	31 March 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Next Return Due	3 July 2017 (overdue)

Filing History

11 April 2017	Restoration by order of the court (3 pages)
28 February 2015	Final Gazette dissolved following liquidation (1 page)
28 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2014	Return of final meeting in a members' voluntary winding up (14 pages)
21 March 2014	Liquidators' statement of receipts and payments to 24 January 2014 (14 pages)
21 March 2014	Liquidators statement of receipts and payments to 24 January 2014 (14 pages)
8 February 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 February 2013	Appointment of a voluntary liquidator (1 page)
8 February 2013	Registered office address changed from 3rd Floor Premier House 12-13 Hatton Garden London EC1N 8AN on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from 3rd Floor Premier House 12-13 Hatton Garden London EC1N 8AN on 8 February 2013 (2 pages)
8 February 2013	Declaration of solvency (3 pages)
13 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 August 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
28 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders Statement of capital on 2012-06-28 GBP 100 (7 pages)
12 September 2011	Appointment of Joy Janet Crawford as a director on 31 August 2011 (3 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 July 2010	Registered office address changed from 3rd Floor, Premier House 12-13 Hatton Garden London EC1N 8AN England on 22 July 2010 (2 pages)
22 July 2010	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 22 July 2010 (1 page)
22 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
21 July 2010	Director's details changed for Stephen Charles Crawford on 22 December 2009 (2 pages)
21 July 2010	Director's details changed for Roger Keith Crawford on 22 December 2009 (2 pages)
21 July 2010	Director's details changed for Maureen Yvonne Crawford on 22 December 2009 (2 pages)
10 June 2010	Termination of appointment of Rosina Crawford as a director (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 July 2009	Return made up to 19/06/09; full list of members (4 pages)
5 August 2008	(6 pages)
27 June 2008	Return made up to 19/06/08; full list of members (4 pages)
27 June 2008	Location of debenture register (1 page)
27 June 2008	Location of register of members (1 page)
27 June 2008	Registered office changed on 27/06/2008 from 42 coronation pde cannon la. pinner middx HA5 1HW (1 page)
14 September 2007	(6 pages)
20 August 2007	Return made up to 19/06/07; full list of members (3 pages)
24 August 2006	(6 pages)
23 June 2006	Return made up to 19/06/06; full list of members (3 pages)
19 September 2005	(6 pages)
20 June 2005	Return made up to 19/06/05; full list of members (3 pages)
16 September 2004	(6 pages)
6 July 2004	Return made up to 19/06/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 August 2003	(6 pages)
29 June 2003	Return made up to 19/06/03; full list of members (8 pages)
23 October 2002	(6 pages)
5 July 2002	Return made up to 19/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 November 2001	(6 pages)
3 July 2001	Return made up to 19/06/01; full list of members (7 pages)
28 June 2000	Return made up to 19/06/00; full list of members (7 pages)
12 June 2000	(6 pages)
14 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
18 June 1999	(6 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
13 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 1998	(6 pages)
1 October 1997	(6 pages)
20 July 1997	Return made up to 30/06/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
19 December 1996	Auditor's resignation (1 page)
18 July 1996	Return made up to 30/06/96; full list of members (8 pages)
23 May 1996	(6 pages)
18 July 1995	Return made up to 30/06/95; no change of members (6 pages)
5 October 1993	Return made up to 30/06/93; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 July 1992	Return made up to 30/06/92; no change of members (6 pages)
30 July 1991	Return made up to 30/06/91; no change of members (6 pages)
12 August 1987	Annual return made up to 12/08/87 (5 pages)
5 September 1985	Annual return made up to 30/08/85 (4 pages)
8 July 1983	Annual return made up to 18/06/83 (4 pages)
27 March 1981	Annual return made up to 11/03/81 (4 pages)
8 November 1979	Annual return made up to 15/10/79 (4 pages)
28 June 1977	Annual return made up to 23/09/77 (4 pages)
1 June 1976	Annual return made up to 18/04/75 (4 pages)

GOFF & Crawford Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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