Company NameCrawfords Limited
Company StatusDissolved
Company Number01934891
CategoryPrivate Limited Company
Incorporation Date31 July 1985(37 years ago)
Dissolution Date22 March 2011 (11 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Barbara Joanna Crawford
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1992(7 years, 3 months after company formation)
Appointment Duration18 years, 4 months (closed 22 March 2011)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address25 Jameson Street
London
W8 7SH
Director NameMr Peter John Crawford
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1992(7 years, 3 months after company formation)
Appointment Duration18 years, 4 months (closed 22 March 2011)
RoleArchitect
Country of ResidenceEngland
Correspondence Address25 Jameson Street
London
W8 7SH
Secretary NameCarlton Registrars Limited (Corporation)
StatusResigned
Appointed19 November 1992(7 years, 3 months after company formation)
Appointment Duration17 years, 10 months (resigned 21 September 2010)
Correspondence Address141 Wardour Street
London
W1F 0UT

Location

Registered Address141 Wardour Street
London
W1F 0UT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2009 (13 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

22 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
25 November 2010Application to strike the company off the register (3 pages)
25 November 2010Application to strike the company off the register (3 pages)
21 September 2010Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
21 September 2010Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
22 December 2009Annual return made up to 17 December 2009 with a full list of shareholders
Statement of capital on 2009-12-22
  • GBP 100
(5 pages)
22 December 2009Annual return made up to 17 December 2009 with a full list of shareholders
Statement of capital on 2009-12-22
  • GBP 100
(5 pages)
25 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
25 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
19 February 2009Return made up to 17/12/08; full list of members (4 pages)
19 February 2009Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page)
19 February 2009Return made up to 17/12/08; full list of members (4 pages)
19 February 2009Secretary'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 2008Registered office changed on 25/07/2008 from 7-9 swallow street london W1B 4DT (1 page)
25 July 2008Registered office changed on 25/07/2008 from 7-9 swallow street london W1B 4DT (1 page)
18 March 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
18 March 2008Accounts made up to 31 January 2008 (2 pages)
10 January 2008Return made up to 17/12/07; full list of members (2 pages)
10 January 2008Return made up to 17/12/07; full list of members (2 pages)
21 March 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
21 March 2007Accounts made up to 31 January 2007 (1 page)
21 December 2006Return made up to 17/12/06; full list of members (2 pages)
21 December 2006Return made up to 17/12/06; full list of members (2 pages)
28 February 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
28 February 2006Accounts made up to 31 January 2006 (1 page)
5 January 2006Return made up to 17/12/05; full list of members (2 pages)
5 January 2006Return made up to 17/12/05; full list of members (2 pages)
12 July 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
12 July 2005Accounts made up to 31 January 2005 (1 page)
10 January 2005Return made up to 17/12/04; full list of members (2 pages)
10 January 2005Return made up to 17/12/04; full list of members (2 pages)
13 February 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
13 February 2004Accounts made up to 31 January 2004 (1 page)
22 December 2003Return made up to 19/11/03; full list of members (7 pages)
22 December 2003Return made up to 19/11/03; full list of members (7 pages)
12 February 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
12 February 2003Accounts made up to 31 January 2003 (1 page)
3 October 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
3 October 2002Accounts made up to 31 January 2002 (1 page)
15 November 2001Return made up to 19/11/01; full list of members
  • 363(287) ‐ Registered office changed on 15/11/01
(6 pages)
15 November 2001Return made up to 19/11/01; full list of members (6 pages)
18 October 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
18 October 2001Accounts made up to 31 January 2001 (1 page)
11 December 2000Return made up to 19/11/00; full list of members (6 pages)
11 December 2000Return made up to 19/11/00; full list of members (6 pages)
5 May 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
5 May 2000Accounts made up to 31 January 2000 (1 page)
15 December 1999Return made up to 19/11/99; full list of members (6 pages)
15 December 1999Return made up to 19/11/99; full list of members (6 pages)
30 March 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
30 March 1999Accounts made up to 31 January 1999 (1 page)
25 November 1998Return made up to 19/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
25 November 1998Return made up to 19/11/98; no change of members (4 pages)
27 March 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
27 March 1998Accounts made up to 31 January 1998 (1 page)
24 March 1998Registered office changed on 24/03/98 from: 15 manchester square london W1M 6LB (1 page)
24 March 1998Registered office changed on 24/03/98 from: 15 manchester square london W1M 6LB (1 page)
9 December 1997Return made up to 19/11/97; no change of members (4 pages)
9 December 1997Return made up to 19/11/97; no change of members (4 pages)
20 March 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
20 March 1997Accounts made up to 31 January 1997 (1 page)
21 November 1996Return made up to 19/11/96; full list of members (6 pages)
21 November 1996Return made up to 19/11/96; full list of members (6 pages)
15 March 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
15 March 1996Accounts made up to 31 January 1996 (1 page)
16 November 1995Return made up to 19/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/11/95
(4 pages)
16 November 1995Return made up to 19/11/95; no change of members (4 pages)
18 October 1995Accounts for a dormant company made up to 31 January 1995 (1 page)
18 October 1995Accounts made up to 31 January 1995 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (32 pages)
31 July 1985Incorporation (14 pages)
31 July 1985Incorporation (14 pages)