Garrott Dorland Crawford Holdings Limited

Company Name	Garrott Dorland Crawford Holdings Limited
Directors	Natalie Ravell and Marta Barbara Kopec
Company Status	Active
Company Number	01012296
Category	Private Limited Company
Incorporation Date	25 May 1971(52 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Natalie Ravell
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Australian
Status	Current
Appointed	11 February 2021(49 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Marta Barbara Kopec
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Polish
Status	Current
Appointed	01 December 2023(52 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	19 September 2005(34 years, 4 months after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Michael Anthony Geraghty
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(20 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 December 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Overghyll West Street Lane Horam East Sussex TW21 0BG

Director Name	Carl Spielvogel
Date of Birth	December 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1992(20 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 1994)
Role	Chairman
Correspondence Address	720 Park Avenue New York New York 10021 United States

Director Name	Annamaria Jans
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(20 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 1996)
Role	Chartered Secretary
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Director Name	Mr Christopher John Bunton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(20 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 June 1998)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	12 The Chowns Harpenden Hertfordshire AL5 2BN

Director Name	Michael Bungey
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(20 years, 10 months after company formation)
Appointment Duration	11 years (resigned 31 March 2003)
Role	Chairman Of Bates Worlwide
Correspondence Address	31 Camp Road London SW19 4UW

Director Name	Mr David Wyn Binding
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(20 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 1994)
Role	Barrister/Company Sec
Correspondence Address	48 Midhurst Avenue Muswell Hill London N10 3EN

Secretary Name	Mr Michael Anthony Geraghty
Nationality	British
Status	Resigned
Appointed	27 March 1992(20 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overghyll West Street Lane Horam East Sussex TW21 0BG

Director Name	Mr Aidan Gerard Chapman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(21 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	74 Marshalswick Lane St Albans Hertfordshire AL1 4XE

Director Name	David Ian Cameron Weatherseed
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(22 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 July 1994)
Role	Chartered Accountant
Correspondence Address	The Larches 22 Claremont Road Claygate Surrey KT10 0PL

Secretary Name	Annamaria Jans
Nationality	British
Status	Resigned
Appointed	27 March 1994(22 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Director Name	Mr Peter Graham Howell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(23 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 June 1998)
Role	Company Secretary Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	12 August 1996(25 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 1998)
Role	Company Director
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	24 March 1998(26 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr Stuart Michael Howard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(27 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Folkestone Kent CT20 3SE

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(27 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(28 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(29 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(29 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(30 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(32 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(32 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(32 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 12 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(32 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(37 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(42 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2022)
Role	Director Of Treasury
Country of Residence	United Kingdom
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(42 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(45 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Shahid Sadiq
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(45 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 February 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Suvro Das
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2021(49 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Ignacio Cabezon Pinilla
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 February 2021(49 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2023)
Role	Cfo/Coo
Country of Residence	Spain
Correspondence Address	The Company's Registered Office London EC1N 8JS

Contact

Website	eatonsquareschool.com
Telephone	020 79319469
Telephone region	London

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

33.3m at £1	Grey Communications Group LTD 100.00% Preference
2.3k at £0.0001	Cordiant Communications Group LTD 0.00% Deferred
333.4m at £0.000001	Cordiant Communications Group LTD 0.00% Ordinary
7.7k at £0.000001	Deckchair Studio LTD 0.00% Ordinary
7.7k at £0.0001	Deckchair Studio LTD 0.00% Deferred

Financials

Year	2014
Net Worth	£45,247,522
Current Liabilities	£1,031,255

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (2 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Charges

19 April 2002	Delivered on: 26 April 2002 Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself, Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents Classification: Composite guarantee and debenture Secured details: All monies obligations and liabilities due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 April 2002	Delivered on: 12 April 2002 Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 December 1997	Delivered on: 24 December 1997 Satisfied on: 15 April 2000 Persons entitled: Hsbc Investment Bank PLC (In Its Capacity as Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the agreement dated 30TH september 1997 (as defined) and/or the security documents (as defined) when the same become due for payment or discharge. Particulars: By way of first legal mortgage the property (if any) specified in schedule 2 of the debenture (being l/h bridge house 63/65 north wharf road london W2 t/n-NGL2333995. L/h 121/141 westbourne terrace london W2). By way of first fixed charge all present and future f/h and l/h property wheresoever situate; all plant machinery and other equipment; all book and other debts; the goodwill and uncalled capital; by way of first floating charge its undertaking and all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. Fully Satisfied
16 April 1993	Delivered on: 4 May 1993 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank Na (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the guarantee and the standby facility agreement (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 March 1991	Delivered on: 12 April 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A.(As Agent for the Banks as Defined) Classification: First charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facilities (as defined) and/or this charge. Particulars: A) all right title & interest in and to the whole of the issued share capital of bsb dorland limited and dorland business communications limited as well as all dividend, interest & other income and all other rights of whatsoever kind by way of floating charge over the whole of the companys undertaking & assets. Fully Satisfied
4 January 1991	Delivered on: 15 January 1991 Satisfied on: 15 January 1998 Persons entitled: Chase Manhattan Bank N.a as Trustee for the Beneficiaries Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the bridge facility agreement. Particulars: See form 395 ref M6L for further details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 January 1991	Delivered on: 15 January 1991 Satisfied on: 15 January 1998 Persons entitled: Chase Manhattan Bank N.a as Trustee for the Beneficiaries Classification: Second charge Secured details: All monies due or to become due from the company to the chargee under the terms of the subject facilities. Particulars: See form 395 ref: M5L for further details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 1981	Delivered on: 8 May 1981 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital, all buildings fixtures, fixed plant & machinery. Fully Satisfied
25 February 1975	Delivered on: 4 March 1975 Satisfied on: 17 December 1999 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property part of 121/141 (odd) westbourne terrace westminster. Fully Satisfied

Filing History

18 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
18 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (129 pages)
18 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages)
18 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
13 March 2023	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022 (1 page)
11 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
11 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (127 pages)
11 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
11 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
25 April 2022	Full accounts made up to 31 December 2020 (21 pages)
21 April 2022	Change of details for Cordiant Communications Group Limited as a person with significant control on 20 November 2018 (2 pages)
21 April 2022	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
4 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
9 February 2022	Termination of appointment of Suvro Das as a director on 28 January 2022 (1 page)
28 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
12 March 2021	Appointment of Suvro Das as a director on 11 February 2021 (2 pages)
12 March 2021	Appointment of Mr Ignacio Cabezon Pinilla as a director on 11 February 2021 (2 pages)
12 March 2021	Termination of appointment of Shahid Sadiq as a director on 11 February 2021 (1 page)
12 March 2021	Appointment of Natalie Ravell as a director on 11 February 2021 (2 pages)
3 March 2021	Full accounts made up to 31 December 2019 (18 pages)
27 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
27 April 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (16 pages)
22 May 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
26 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 26 November 2018 (1 page)
15 November 2018	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018 (1 page)
22 October 2018	Full accounts made up to 31 December 2017 (16 pages)
23 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	Full accounts made up to 31 December 2015 (18 pages)
10 January 2017	Full accounts made up to 31 December 2015 (18 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
25 October 2016	Appointment of Mr Shahid Sadiq as a director on 25 October 2016 (2 pages)
25 October 2016	Termination of appointment of Raj Kumar Dadra as a director on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of Raj Kumar Dadra as a director on 25 October 2016 (1 page)
25 October 2016	Appointment of Mr Shahid Sadiq as a director on 25 October 2016 (2 pages)
27 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
27 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 33,318,727.370128 (7 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 33,318,727.370128 (7 pages)
5 January 2016	Full accounts made up to 31 December 2014 (15 pages)
5 January 2016	Full accounts made up to 31 December 2014 (15 pages)
21 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 33,318,727.370128 (7 pages)
21 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 33,318,727.370128 (7 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
8 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 33,318,727.37 (7 pages)
8 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 33,318,727.37 (7 pages)
8 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014 (1 page)
8 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014 (1 page)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
4 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 33,318,727.370128 (4 pages)
4 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 33,318,727.370128 (4 pages)
27 December 2013	Appointment of Mr Raj Kumar Dadra as a director (2 pages)
27 December 2013	Appointment of Mr Raj Kumar Dadra as a director (2 pages)
23 December 2013	Statement of capital on 23 December 2013 GBP 334.370128 (4 pages)
23 December 2013	Statement of capital on 23 December 2013 GBP 334.370128 (4 pages)
13 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 10/12/2013 (2 pages)
13 December 2013	Solvency statement dated 10/12/13 (3 pages)
13 December 2013	Statement by directors (1 page)
13 December 2013	Statement by directors (1 page)
13 December 2013	Solvency statement dated 10/12/13 (3 pages)
13 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 10/12/2013 (2 pages)
24 October 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
24 October 2013	Termination of appointment of Paul Delaney as a director (1 page)
24 October 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
24 October 2013	Termination of appointment of Paul Delaney as a director (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (12 pages)
16 September 2013	Full accounts made up to 31 December 2012 (12 pages)
31 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
29 May 2012	Full accounts made up to 31 December 2011 (13 pages)
29 May 2012	Full accounts made up to 31 December 2011 (13 pages)
24 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
6 July 2011	Full accounts made up to 31 December 2010 (14 pages)
6 July 2011	Full accounts made up to 31 December 2010 (14 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
23 December 2010	Full accounts made up to 31 December 2009 (15 pages)
23 December 2010	Full accounts made up to 31 December 2009 (15 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
11 June 2009	Full accounts made up to 31 December 2007 (14 pages)
11 June 2009	Full accounts made up to 31 December 2007 (14 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
21 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Director appointed paul delaney (1 page)
20 October 2008	Appointment terminated director paul richardson (1 page)
20 October 2008	Appointment terminated director paul richardson (1 page)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
29 November 2007	Full accounts made up to 31 December 2006 (15 pages)
29 November 2007	Full accounts made up to 31 December 2006 (15 pages)
4 April 2007	Return made up to 27/03/07; full list of members (3 pages)
4 April 2007	Return made up to 27/03/07; full list of members (3 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
28 November 2006	Full accounts made up to 31 December 2005 (16 pages)
28 November 2006	Full accounts made up to 31 December 2005 (16 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
15 June 2006	Full accounts made up to 31 December 2004 (14 pages)
15 June 2006	Full accounts made up to 31 December 2004 (14 pages)
10 May 2006	Nc inc already adjusted 05/04/05 (1 page)
10 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2006	Nc inc already adjusted 05/04/05 (1 page)
10 April 2006	Return made up to 27/03/06; full list of members (3 pages)
10 April 2006	Return made up to 27/03/06; full list of members (3 pages)
5 April 2006	Ad 05/04/05--------- Â£ si [email protected]=68286982 Â£ ic 65550/68352532 (1 page)
5 April 2006	Â£ nc 65550/83352532 05/04/05 (2 pages)
5 April 2006	Ad 05/04/05--------- Â£ si [email protected]=68286982 Â£ ic 65550/68352532 (1 page)
5 April 2006	Ad 08/07/05--------- Â£ si [email protected]=15000000 Â£ ic 68352532/83352532 (1 page)
5 April 2006	Â£ nc 65550/83352532 05/04/05 (2 pages)
5 April 2006	Ad 08/07/05--------- Â£ si [email protected]=15000000 Â£ ic 68352532/83352532 (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
24 May 2005	Return made up to 27/03/05; full list of members (3 pages)
24 May 2005	Return made up to 27/03/05; full list of members (3 pages)
19 April 2005	Full accounts made up to 31 December 2003 (13 pages)
19 April 2005	Full accounts made up to 31 December 2003 (13 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Full accounts made up to 31 December 2002 (13 pages)
6 November 2003	Full accounts made up to 31 December 2002 (13 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New director appointed (2 pages)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
18 April 2003	Return made up to 27/03/03; full list of members (10 pages)
18 April 2003	Return made up to 27/03/03; full list of members (10 pages)
23 January 2003	Registered office changed on 23/01/03 from: 121/141 westbourne terrace london W2 6JR (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 121/141 westbourne terrace london W2 6JR (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
26 April 2002	Particulars of mortgage/charge (11 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
5 April 2002	Return made up to 27/03/02; full list of members (7 pages)
5 April 2002	Return made up to 27/03/02; full list of members (7 pages)
2 April 2002	Memorandum and Articles of Association (6 pages)
2 April 2002	Memorandum and Articles of Association (6 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
11 April 2001	Return made up to 27/03/01; full list of members (8 pages)
11 April 2001	Return made up to 27/03/01; full list of members (8 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (13 pages)
1 November 2000	Full accounts made up to 31 December 1999 (13 pages)
1 August 2000	New director appointed (3 pages)
1 August 2000	New director appointed (3 pages)
15 April 2000	Declaration of satisfaction of mortgage/charge (3 pages)
15 April 2000	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 2000	Return made up to 27/03/00; full list of members (6 pages)
13 April 2000	Return made up to 27/03/00; full list of members (6 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1999	Full accounts made up to 31 December 1998 (11 pages)
3 December 1999	Full accounts made up to 31 December 1998 (11 pages)
11 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 April 1999	Return made up to 27/03/99; full list of members (7 pages)
16 April 1999	Return made up to 27/03/99; full list of members (7 pages)
27 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1998	Full accounts made up to 31 December 1997 (9 pages)
10 July 1998	Full accounts made up to 31 December 1997 (9 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
1 June 1998	Location of register of members (1 page)
1 June 1998	Location of register of members (1 page)
24 April 1998	Return made up to 27/03/98; full list of members (9 pages)
24 April 1998	Return made up to 27/03/98; full list of members (9 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Secretary resigned (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 1997	Particulars of mortgage/charge (52 pages)
24 December 1997	Particulars of mortgage/charge (52 pages)
22 August 1997	Particulars of contract relating to shares (4 pages)
22 August 1997	Particulars of contract relating to shares (4 pages)
22 August 1997	Nc inc already adjusted 31/07/97 (1 page)
22 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 August 1997	Ad 31/07/97--------- Â£ si [email protected]=53050 Â£ ic 12500/65550 (2 pages)
22 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 August 1997	Nc inc already adjusted 31/07/97 (1 page)
22 August 1997	Ad 31/07/97--------- Â£ si [email protected]=53050 Â£ ic 12500/65550 (2 pages)
22 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 July 1997	Full accounts made up to 31 December 1996 (8 pages)
30 July 1997	Full accounts made up to 31 December 1996 (8 pages)
14 July 1997	Secretary's particulars changed (1 page)
14 July 1997	Secretary's particulars changed (1 page)
16 April 1997	Return made up to 27/03/97; full list of members (16 pages)
16 April 1997	Return made up to 27/03/97; full list of members (16 pages)
5 February 1997	Secretary resigned;director resigned (1 page)
5 February 1997	Secretary resigned;director resigned (1 page)
23 October 1996	Auditor's resignation (1 page)
23 October 1996	Auditor's resignation (1 page)
22 August 1996	Secretary resigned (2 pages)
22 August 1996	New secretary appointed (1 page)
22 August 1996	Secretary resigned (2 pages)
22 August 1996	New secretary appointed (1 page)
23 July 1996	Secretary resigned;director resigned (1 page)
23 July 1996	Secretary resigned;director resigned (1 page)
7 July 1996	Full accounts made up to 31 December 1995 (8 pages)
7 July 1996	Full accounts made up to 31 December 1995 (8 pages)
6 May 1996	Return made up to 27/03/96; full list of members (13 pages)
6 May 1996	Return made up to 27/03/96; full list of members (13 pages)
18 December 1995	Secretary's particulars changed (4 pages)
18 December 1995	Secretary's particulars changed (4 pages)
11 August 1995	Full accounts made up to 31 December 1994 (9 pages)
11 August 1995	Full accounts made up to 31 December 1994 (9 pages)
19 April 1995	Return made up to 27/03/95; full list of members (18 pages)
19 April 1995	Return made up to 27/03/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)

Garrott Dorland Crawford Holdings Limited

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