| Company Name | Crawfords Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01934891 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1985(38 years, 9 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
| Previous Name | Quenowen Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Barbara Joanna Crawford |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1992(7 years, 3 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 22 March 2011) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Jameson Street London W8 7SH |
| Director Name | Mr Peter John Crawford |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1992(7 years, 3 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 22 March 2011) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 25 Jameson Street London W8 7SH |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1992(7 years, 3 months after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 21 September 2010) |
| Correspondence Address | 141 Wardour Street London W1F 0UT |
Location
| Registered Address | 141 Wardour Street London W1F 0UT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2010 | Application to strike the company off the register (3 pages) |
| 25 November 2010 | Application to strike the company off the register (3 pages) |
| 21 September 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 21 September 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 22 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
| 22 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
| 25 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 19 February 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 19 February 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
| 19 February 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 19 February 2009 | Secretary's Change of Particulars / carlton registrars LIMITED / 26/06/2008 / HouseName/Number was: , now: 141; Street was: dover childs tyler, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT (1 page) |
| 25 July 2008 | Registered office changed on 25/07/2008 from 7-9 swallow street london W1B 4DT (1 page) |
| 25 July 2008 | Registered office changed on 25/07/2008 from 7-9 swallow street london W1B 4DT (1 page) |
| 18 March 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 18 March 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 10 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 21 March 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 21 March 2007 | Accounts made up to 31 January 2007 (1 page) |
| 21 December 2006 | Return made up to 17/12/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 17/12/06; full list of members (2 pages) |
| 28 February 2006 | Accounts made up to 31 January 2006 (1 page) |
| 28 February 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 5 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 12 July 2005 | Accounts made up to 31 January 2005 (1 page) |
| 12 July 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 10 January 2005 | Return made up to 17/12/04; full list of members (2 pages) |
| 10 January 2005 | Return made up to 17/12/04; full list of members (2 pages) |
| 13 February 2004 | Accounts made up to 31 January 2004 (1 page) |
| 13 February 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 22 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 12 February 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 12 February 2003 | Accounts made up to 31 January 2003 (1 page) |
| 3 October 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 3 October 2002 | Accounts made up to 31 January 2002 (1 page) |
| 15 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 19/11/01; full list of members
|
| 18 October 2001 | Accounts made up to 31 January 2001 (1 page) |
| 18 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 11 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 5 May 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 5 May 2000 | Accounts made up to 31 January 2000 (1 page) |
| 15 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 30 March 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 30 March 1999 | Accounts made up to 31 January 1999 (1 page) |
| 25 November 1998 | Return made up to 19/11/98; no change of members
|
| 25 November 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 27 March 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 27 March 1998 | Accounts made up to 31 January 1998 (1 page) |
| 24 March 1998 | Registered office changed on 24/03/98 from: 15 manchester square london W1M 6LB (1 page) |
| 24 March 1998 | Registered office changed on 24/03/98 from: 15 manchester square london W1M 6LB (1 page) |
| 9 December 1997 | Return made up to 19/11/97; no change of members (4 pages) |
| 9 December 1997 | Return made up to 19/11/97; no change of members (4 pages) |
| 20 March 1997 | Accounts made up to 31 January 1997 (1 page) |
| 20 March 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 21 November 1996 | Return made up to 19/11/96; full list of members (6 pages) |
| 21 November 1996 | Return made up to 19/11/96; full list of members (6 pages) |
| 15 March 1996 | Accounts made up to 31 January 1996 (1 page) |
| 15 March 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 16 November 1995 | Return made up to 19/11/95; no change of members (4 pages) |
| 16 November 1995 | Return made up to 19/11/95; no change of members
|
| 18 October 1995 | Accounts made up to 31 January 1995 (1 page) |
| 18 October 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 31 July 1985 | Incorporation (14 pages) |
| 31 July 1985 | Incorporation (14 pages) |