Crawley Warren Group Limited

Company Name	Crawley Warren Group Limited
Company Status	Dissolved
Company Number	01195662
Category	Private Limited Company
Incorporation Date	7 January 1975(49 years, 4 months ago)
Dissolution Date	26 October 2016 (7 years, 6 months ago)
Previous Name	Crawley Warren (Holdings) Limited

Business Activity

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

Directors

Director Name	Mrs Christine Marie Williams
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	06 March 2014(39 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 26 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	31 March 2009(34 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 26 October 2016)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Bernard James Warren
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(17 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 February 2000)
Role	Insurance
Country of Residence	England
Correspondence Address	Magnolia House 26 Kippington Road Sevenoaks Kent TN13 2LJ

Director Name	John Harrison Howes
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(17 years, 12 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 October 2008)
Role	Insurance Broker
Correspondence Address	Cervantes 2 Riesco Drive Croydon Surrey CR0 5RS

Director Name	Robert Einion Holland
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(17 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 1999)
Role	Retired
Correspondence Address	55 Corkscrew Hill West Wickham Kent BR4 9BA

Director Name	Richard Hargrave
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(17 years, 12 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

Secretary Name	Mr Barry John Fitzpatrick
Nationality	British
Status	Resigned
Appointed	01 January 1993(17 years, 12 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	Christopher Charles Lloyd
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(20 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 March 1999)
Role	Company Director
Correspondence Address	Oakley 34 Lloyd Park Avenue Croydon Surrey CR0 5SB

Director Name	Leslie Guy Mark Morant
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(21 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2000)
Role	Accountant
Correspondence Address	20 Seeleys Road Beaconsfield Buckinghamshire HP9 1SZ

Secretary Name	Mr Jonathan Richard William Evans
Nationality	British
Status	Resigned
Appointed	01 April 1997(22 years, 2 months after company formation)
Appointment Duration	12 years (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Sussex Court 50 Roan Street London SE10 9JT

Director Name	Mr Peter Anthony Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(24 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Derwent Road Harpenden Hertfordshire AL5 3NY

Director Name	Mr Christopher Anthony Richard Bowen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(24 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Bolingbroke Grove London SW11 6HD

Director Name	Maxwell Edward Lesser
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(24 years, 11 months after company formation)
Appointment Duration	4 months (resigned 31 March 2000)
Role	Solicitor
Correspondence Address	6 Prospect Road New Barnet Hertfordshire EN5 5BN

Director Name	Ebrahim Adam Patel
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(24 years, 11 months after company formation)
Appointment Duration	3 weeks (resigned 20 December 1999)
Role	Financial Controller
Correspondence Address	52 Thurnview Road Leicester Leicestershire LE5 6HJ

Director Name	William Dickson Farmer
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1999(24 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	4432 N Versailles Avenue Dallas Texas 75219 United States

Director Name	Mr Arfan Mohammed Syeed
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(28 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2010)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	84 Cissbury Ring South London N12 7BD

Director Name	Mr Jonathan Richard William Evans
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(33 years, 10 months after company formation)
Appointment Duration	5 months (resigned 31 March 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Sussex Court 50 Roan Street London SE10 9JT

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(34 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2010)
Role	Executive Director Finance & Admin
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Michael Conrad Heap
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(34 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 March 2010)
Role	Uk Financial Controller
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(34 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Stephen Dudley Gale
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(35 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2014)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Yvonne Jane Fisher
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(35 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Philip Leighton Hanson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(39 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2008
Turnover	£30,000
Net Worth	£1,532,000
Current Liabilities	£1,781,000

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

26 October 2016	Final Gazette dissolved following liquidation (1 page)
26 July 2016	Return of final meeting in a members' voluntary winding up (15 pages)
6 May 2016	Liquidators' statement of receipts and payments to 16 March 2016 (21 pages)
15 April 2016	Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016 (1 page)
27 May 2015	Liquidators' statement of receipts and payments to 16 March 2015 (13 pages)
27 May 2015	Liquidators statement of receipts and payments to 16 March 2015 (13 pages)
26 November 2014	Director's details changed for Philip Leighton Hanson on 30 June 2014 (3 pages)
6 June 2014	Appointment of Philip Leighton Hanson as a director (3 pages)
6 June 2014	Appointment of Christine Marie Williams as a director (3 pages)
27 May 2014	Termination of appointment of Stephen Gale as a director (2 pages)
22 May 2014	Liquidators statement of receipts and payments to 16 March 2014 (12 pages)
22 May 2014	Liquidators' statement of receipts and payments to 16 March 2014 (12 pages)
4 June 2013	Liquidators statement of receipts and payments to 16 March 2013 (17 pages)
4 June 2013	Liquidators' statement of receipts and payments to 16 March 2013 (17 pages)
19 October 2012	Termination of appointment of Paul Clayden as a director (2 pages)
2 August 2012	Liquidators statement of receipts and payments to 16 March 2012 (13 pages)
2 August 2012	Liquidators' statement of receipts and payments to 16 March 2012 (13 pages)
30 May 2012	Liquidators' statement of receipts and payments to 16 March 2012 (13 pages)
30 May 2012	Liquidators statement of receipts and payments to 16 March 2012 (13 pages)
18 August 2011	Termination of appointment of Yvonne Fisher as a director (2 pages)
19 April 2011	Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom on 19 April 2011 (2 pages)
5 April 2011	Declaration of solvency (3 pages)
5 April 2011	Resolution insolvency:special resolution :- "in specie" (1 page)
5 April 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 April 2011	Appointment of a voluntary liquidator (1 page)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-01-13 GBP 1,000,000 (6 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders Statement of capital on 2011-01-13 GBP 1,000,000 (6 pages)
12 November 2010	Register(s) moved to registered office address (2 pages)
4 October 2010	Termination of appointment of Arfan Syeed as a director (2 pages)
21 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
18 June 2010	Appointment of Yvonne Jane Fisher as a director (3 pages)
16 June 2010	Appointment of Stephen Dudley Gale as a director (3 pages)
15 June 2010	Termination of appointment of Edward Cruttwell as a director (2 pages)
30 March 2010	Termination of appointment of Michael Heap as a director (2 pages)
10 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (16 pages)
10 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (16 pages)
18 January 2010	Register(s) moved to registered inspection location (2 pages)
18 January 2010	Register inspection address has been changed (2 pages)
9 July 2009	Full accounts made up to 31 December 2008 (15 pages)
19 May 2009	Registered office changed on 19/05/2009 from 55 bishopsgate london EC2N 3BD (1 page)
7 May 2009	Auditor's resignation (2 pages)
6 May 2009	Director appointed paul francis clayden (3 pages)
30 April 2009	Appointment terminated secretary jonathan evans (1 page)
30 April 2009	Appointment terminated director jonathan evans (1 page)
30 April 2009	Secretary appointed cosec 2000 LIMITED (2 pages)
12 March 2009	Director appointed edward robert charles cruttwell (11 pages)
12 March 2009	Director appointed michael conrad heap (4 pages)
5 January 2009	Return made up to 01/01/09; full list of members (3 pages)
18 November 2008	Director appointed jonathan richard william evans (4 pages)
18 November 2008	Appointment terminated director john howes (1 page)
8 October 2008	Registered office changed on 08/10/2008 from tower bridge house st katharine's way london E1W 1DD (1 page)
5 June 2008	Full accounts made up to 31 December 2007 (14 pages)
9 January 2008	Registered office changed on 09/01/08 from: 55 bishopsgate london EC2N 3BD (1 page)
4 January 2008	Return made up to 01/01/08; full list of members (2 pages)
15 October 2007	Full accounts made up to 31 December 2006 (14 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 (11 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 (11 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)
17 December 2004	Full accounts made up to 31 December 2003 (12 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 (12 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)
31 December 2002	Full accounts made up to 31 December 2001 (12 pages)
16 January 2002	Return made up to 01/01/02; full list of members (6 pages)
27 December 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
20 September 2001	Registered office changed on 20/09/01 from: america house america square london EC3N 2AH (1 page)
10 July 2001	Director resigned (1 page)
28 March 2001	Declaration of satisfaction of mortgage/charge (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 363(288) ‐ Director's particulars changed (12 pages)
22 December 2000	Director's particulars changed (1 page)
8 November 2000	Auditor's resignation (1 page)
8 November 2000	Aud resignation (1 page)
6 June 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
31 January 2000	Full group accounts made up to 31 December 1999 (17 pages)
13 January 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Director's particulars changed (22 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
19 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1999	Memorandum and Articles of Association (12 pages)
13 April 1999	Secretary's particulars changed (1 page)
10 April 1999	Full group accounts made up to 31 December 1998 (16 pages)
8 April 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
26 January 1999	Return made up to 01/01/99; bulk list available separately (8 pages)
20 January 1999	Memorandum and Articles of Association (17 pages)
4 January 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
31 December 1998	Application for reregistration from PLC to private (1 page)
31 December 1998	Re-registration of Memorandum and Articles (17 pages)
31 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 April 1998	Full group accounts made up to 31 December 1997 (15 pages)
15 January 1998	Return made up to 01/01/98; change of members (12 pages)
4 September 1997	Registered office changed on 04/09/97 from: 8 lloyds avenue london EC3N 3EL (1 page)
23 June 1997	Full group accounts made up to 31 December 1996 (15 pages)
10 April 1997	New secretary appointed (1 page)
27 January 1997	Return made up to 01/01/97; full list of members (26 pages)
17 December 1996	Secretary resigned (1 page)
19 August 1996	New director appointed (2 pages)
9 April 1996	Full group accounts made up to 31 December 1995 (15 pages)
10 January 1996	Return made up to 01/01/96; full list of members (15 pages)
8 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 1995	Full group accounts made up to 31 December 1994 (41 pages)
3 April 1995	New director appointed (4 pages)
3 April 1995	Director resigned (4 pages)
6 May 1994	Full group accounts made up to 31 December 1993 (45 pages)
19 May 1993	Full group accounts made up to 31 December 1992 (42 pages)
22 April 1992	Full group accounts made up to 31 December 1991 (41 pages)
10 July 1991	Full group accounts made up to 31 December 1990 (48 pages)
9 July 1990	Full group accounts made up to 31 December 1989 (48 pages)
13 January 1989	Full group accounts made up to 30 June 1988 (46 pages)
1 December 1987	Full accounts made up to 30 June 1987 (43 pages)
19 October 1987	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
7 February 1987	Full accounts made up to 30 June 1986 (43 pages)
17 February 1986	Accounts made up to 30 June 1985 (45 pages)
20 December 1984	Accounts made up to 30 June 1984 (43 pages)
15 December 1983	Accounts made up to 30 June 1983 (29 pages)
16 December 1977	Accounts made up to 30 June 1976 (12 pages)
24 February 1977	Accounts made up to 30 June 1975 (10 pages)
7 January 1975	Certificate of incorporation (1 page)

Crawley Warren Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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