Crawley Warren & Company Limited

Company Name	Crawley Warren & Company Limited
Company Status	Dissolved
Company Number	01095411
Category	Private Limited Company
Incorporation Date	9 February 1973(51 years, 3 months ago)
Dissolution Date	13 May 2008 (16 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	John Harrison Howes
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1993(19 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (closed 13 May 2008)
Role	Insurance Broker
Correspondence Address	Cervantes 2 Riesco Drive Croydon Surrey CR0 5RS

Secretary Name	Mr Jonathan Richard William Evans
Nationality	British
Status	Closed
Appointed	01 April 1997(24 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Sussex Court 50 Roan Street London SE10 9JT

Director Name	Mr Arfan Mohammed Syeed
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(30 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 13 May 2008)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	84 Cissbury Ring South London N12 7BD

Director Name	Malcolm Forbes Wilson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(19 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 December 1995)
Role	Insurance Broker
Correspondence Address	Harriotts Acre Harriotts Lane Ashtead Surrey KT21 2QB

Director Name	Mr Bernard James Warren
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(19 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia House 26 Kippington Road Sevenoaks Kent TN13 2LJ

Director Name	Keith William Steed
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(19 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 January 1996)
Role	Insurance Broker
Correspondence Address	8 Alton Drive Lexden Colchester Essex CO3 3ST

Director Name	Roland Marshall Owen
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(19 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 October 1996)
Role	Insurance Broker
Correspondence Address	Durley Dene Hornchurch Hill Whyteleafe Surrey CR3 0DA

Director Name	Peter Thomas Osborne
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(19 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 December 1999)
Role	Insurance Broker
Correspondence Address	100 Tuffnells Way Harpenden Hertfordshire AL5 3HW

Director Name	Mr Gary James Lockett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	209 Bramble Road Benfleet Essex SS7 2UU

Director Name	Christopher Charles Lloyd
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(19 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 March 1999)
Role	Company Director
Correspondence Address	Oakley 34 Lloyd Park Avenue Croydon Surrey CR0 5SB

Director Name	John Hyem
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(19 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 1999)
Role	Insurance Broker
Correspondence Address	Finches Castle Walk Wadhurst East Sussex TN5 6DB

Director Name	David Francis Howard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(19 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 December 1999)
Role	Insurance Broker
Correspondence Address	Glebe House Ulcombe Maidstone Kent ME17 1DN

Director Name	Michael Alexander Hemmings
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(19 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 December 1998)
Role	Insurance Broker
Correspondence Address	Pandora House Warren Road Coombe Hill Kingston-Upon-Thames Surrey KT2 7HN

Director Name	Richard Hargrave
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(19 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Chartered Accountant
Correspondence Address	Widcombe Cottage 3 Burntwood Road Sevenoaks Kent TN13 1PS

Director Name	Roger Alexander Eckersley
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(19 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 December 1997)
Role	Insurance Broker
Correspondence Address	17 Rossetti Garden Mansions Flood Street London SW3 5QY

Director Name	Malcolm Bernardes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(19 years, 11 months after company formation)
Appointment Duration	7 years (resigned 11 January 2000)
Role	Accident & Health Director
Correspondence Address	5 Kings Avenue Sundridge Park Bromley Kent BR1 4HN

Secretary Name	Mr Barry John Fitzpatrick
Nationality	British
Status	Resigned
Appointed	01 January 1993(19 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	410 Marlyn Lodge Mansell Street London E1 8RB

Director Name	Leslie Guy Mark Morant
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(22 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2000)
Role	Accountant
Correspondence Address	20 Seeleys Road Beaconsfield Buckinghamshire HP9 1SZ

Director Name	Gerard William Stone
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(22 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 January 2000)
Role	Insurance Broker
Correspondence Address	42 Morris Road Poplar London E14 6NX

Director Name	Eric Horton Carter
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(22 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1998)
Role	Insurance Broker
Correspondence Address	Grayling Cottage Bridle Lane Rickmansworth Hertfordshire WD3 4JQ

Director Name	Angus Geoffrey Michael Priestley Simpson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(23 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1998)
Role	Insurance Broker
Correspondence Address	Maplehurst Barn Frittenden Road Staplehurst Kent TN12 0DL

Director Name	Kevin Stuart Stratton
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(25 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1999)
Role	Reinsurance Broker
Correspondence Address	Rushy Mead Water Lane, Great Easton Dunmow Essex CM6 2EW

Director Name	David James Sales
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(26 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2002)
Role	Insurance Broker
Correspondence Address	4 Swans Green Close Thundersley Benfleet Essex SS7 3PE

Director Name	Peter David Shellard
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(26 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 January 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Old Thatch Chitcombe Road, Broad Oak Rye East Sussex TN31 6EU

Director Name	Mr Peter Anthony Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(27 years after company formation)
Appointment Duration	3 years, 1 month (resigned 17 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Derwent Road Harpenden Hertfordshire AL5 3NY

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,313,000
Current Liabilities	£144,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
9 January 2008	Registered office changed on 09/01/08 from: 24 bevis marks london EC3A 7NR (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 55 bishopsgate london EC2N 3BD (1 page)
22 June 2007	Ex.res. "In specie" (1 page)
22 June 2007	Appointment of a voluntary liquidator (1 page)
22 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 June 2007	Declaration of solvency (4 pages)
9 January 2007	Return made up to 01/01/07; full list of members (2 pages)
21 September 2006	Full accounts made up to 31 December 2005 (10 pages)
4 January 2006	Return made up to 01/01/06; full list of members (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
17 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2005	Return made up to 01/01/05; full list of members (2 pages)
16 August 2004	Full accounts made up to 31 December 2003 (9 pages)
15 January 2004	Return made up to 01/01/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (9 pages)
29 April 2003	Director resigned (1 page)
27 April 2003	New director appointed (3 pages)
12 March 2003	Auditor's resignation (3 pages)
21 January 2003	Return made up to 01/01/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
17 June 2002	Director resigned (1 page)
16 January 2002	Return made up to 01/01/02; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
20 September 2001	Registered office changed on 20/09/01 from: america house america square london EC3N 2AH (1 page)
28 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2001	Director resigned (1 page)
12 January 2001	Return made up to 01/01/01; full list of members (7 pages)
8 November 2000	Aud resignation (1 page)
8 November 2000	Auditor's resignation (1 page)
6 June 2000	Director resigned (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2000	New director appointed (2 pages)
31 January 2000	Full accounts made up to 31 December 1999 (13 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
13 January 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
21 October 1999	Particulars of mortgage/charge (4 pages)
12 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1999	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
13 April 1999	Secretary's particulars changed (1 page)
29 March 1999	Director resigned (1 page)
26 March 1999	Full accounts made up to 31 December 1998 (14 pages)
25 January 1999	Return made up to 01/01/99; full list of members (11 pages)
5 January 1999	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
7 April 1998	Full accounts made up to 31 December 1997 (14 pages)
21 January 1998	Director's particulars changed (1 page)
14 January 1998	Return made up to 01/01/98; no change of members (10 pages)
4 September 1997	Registered office changed on 04/09/97 from: 8 lloyds avenue london EC3N 3HD (1 page)
16 June 1997	New secretary appointed (2 pages)
12 June 1997	Full accounts made up to 31 December 1996 (14 pages)
3 February 1997	Particulars of mortgage/charge (3 pages)
27 January 1997	Return made up to 01/01/97; full list of members (13 pages)
17 December 1996	Secretary resigned (1 page)
12 December 1996	Director resigned (1 page)
14 April 1996	New director appointed (2 pages)
9 April 1996	Full accounts made up to 31 December 1995 (13 pages)
10 January 1996	Return made up to 01/01/96; no change of members (11 pages)
15 December 1995	Director resigned (2 pages)
7 September 1995	New director appointed (4 pages)
7 August 1995	New director appointed (6 pages)
3 April 1995	Director resigned (4 pages)
22 March 1995	Full accounts made up to 31 December 1994 (13 pages)
27 April 1994	Full accounts made up to 31 December 1993 (16 pages)
19 May 1993	Full accounts made up to 31 December 1992 (12 pages)
22 April 1992	Full accounts made up to 31 December 1991 (12 pages)
8 March 1991	Full accounts made up to 31 December 1990 (13 pages)
6 July 1990	Full accounts made up to 31 December 1989 (12 pages)
11 January 1989	Full accounts made up to 30 June 1988 (11 pages)
17 December 1987	Full accounts made up to 30 June 1987 (11 pages)
7 February 1987	Full accounts made up to 30 June 1986 (10 pages)
6 November 1985	Accounts made up to 30 June 1985 (10 pages)
20 December 1984	Accounts made up to 30 June 1984 (11 pages)
15 December 1983	Accounts made up to 30 June 1983 (10 pages)
14 July 1979	Articles of association (12 pages)
14 March 1975	Memorandum and Articles of Association (19 pages)

Crawley Warren & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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