W Crowther & Sons Limited

Company Name	W Crowther & Sons Limited
Company Status	Dissolved
Company Number	00977603
Category	Private Limited Company
Incorporation Date	21 April 1970(54 years ago)
Dissolution Date	9 July 2008 (15 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Closed
Appointed	31 December 1992(22 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (closed 09 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2007(37 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 09 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2007(37 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 09 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	David Charles Berry
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(22 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 July 1998)
Role	Chartered Accountant
Correspondence Address	Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(22 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(22 years, 8 months after company formation)
Appointment Duration	14 years (resigned 31 December 2006)
Role	Chairman And Managing Director The British Land
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(22 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(31 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(31 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(34 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 December 2007)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2008	First Gazette notice for voluntary strike-off (1 page)
14 February 2008	Return made up to 31/12/07; full list of members (2 pages)
14 February 2008	Location of register of members (1 page)
8 February 2008	Application for striking-off (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	Director resigned (1 page)
3 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
1 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terr regents pk london NW1 4QP (1 page)
5 February 2007	Return made up to 31/12/06; full list of members (2 pages)
2 February 2007	Director's particulars changed (1 page)
12 January 2007	Director resigned (1 page)
4 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
1 September 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
16 January 2006	Return made up to 31/12/05; full list of members (3 pages)
13 December 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
13 January 2005	Return made up to 31/12/04; full list of members (3 pages)
7 January 2005	New director appointed (1 page)
1 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
20 January 2004	Return made up to 31/12/03; full list of members (3 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
29 January 2003	Return made up to 31/12/02; full list of members (3 pages)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
8 March 2002	New director appointed (3 pages)
8 March 2002	New director appointed (7 pages)
15 January 2002	Return made up to 31/12/01; no change of members (6 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
2 February 2001	Return made up to 31/12/00; full list of members (6 pages)
14 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
17 August 2000	Secretary's particulars changed (1 page)
27 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 2000	Return made up to 31/12/99; full list of members (12 pages)
16 November 1999	Full accounts made up to 31 March 1999 (6 pages)
1 February 1999	Return made up to 31/12/98; no change of members (9 pages)
22 January 1999	Full accounts made up to 31 March 1998 (6 pages)
3 March 1998	Return made up to 31/12/97; no change of members (15 pages)
14 January 1998	Full accounts made up to 31 March 1997 (6 pages)
2 February 1997	Return made up to 31/12/96; full list of members (10 pages)
15 December 1996	Full accounts made up to 31 March 1996 (6 pages)
18 February 1996	Return made up to 31/12/95; no change of members (10 pages)
2 October 1995	Full accounts made up to 31 March 1995 (8 pages)

W Crowther & Sons Limited

Business Activity

Directors

Location

Accounts

Filing History

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