| Company Name | Crawley G & G Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02236004 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1988(36 years, 1 month ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Grant Norris Crawley |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British,New Zealande |
| Status | Closed |
| Appointed | 17 December 1991(3 years, 8 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 04 April 2017) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Paddocks Chapel Lane Chapel Lane Stoke Poges Slough SL2 4QJ |
| Director Name | Mrs Greta Rae Crawley |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British,New Zealande |
| Status | Closed |
| Appointed | 17 December 1991(3 years, 8 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 04 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Paddocks Chapel Lane Chapel Lane Stoke Poges Slough SL2 4QJ |
| Secretary Name | Mrs Greta Rae Crawley |
|---|---|
| Nationality | New Zealand/British |
| Status | Closed |
| Appointed | 17 December 1991(3 years, 8 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 04 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Paddocks Chapel Lane Chapel Lane Stoke Poges Slough SL2 4QJ |
Location
| Registered Address | Third Floor 120 Moorgate London EC2M 6UR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Grant Crawley 50.00% Ordinary |
|---|---|
| 75 at £1 | Greta Crawley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,319 |
| Cash | £22,863 |
| Current Liabilities | £2,929 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2017 | Application to strike the company off the register (3 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 14 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 27 January 2015 | Director's details changed for Mr Grant Norris Crawley on 1 May 2014 (2 pages) |
| 27 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Director's details changed for Mr Grant Norris Crawley on 1 May 2014 (2 pages) |
| 27 January 2015 | Director's details changed for Mrs Greta Rae Crawley on 1 May 2014 (2 pages) |
| 27 January 2015 | Secretary's details changed for Mrs Greta Rae Crawley on 1 May 2014 (1 page) |
| 27 January 2015 | Secretary's details changed for Mrs Greta Rae Crawley on 1 May 2014 (1 page) |
| 27 January 2015 | Director's details changed for Mrs Greta Rae Crawley on 1 May 2014 (2 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 2 September 2014 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 31 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Mr Grant Norris Crawley on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mrs Greta Rae Crawley on 18 January 2010 (2 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 March 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 January 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 September 2006 | Registered office changed on 18/09/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 21 December 2005 | Return made up to 17/12/05; full list of members (7 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 15 December 2003 | Return made up to 17/12/03; full list of members (7 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 20 December 2002 | Return made up to 17/12/02; full list of members (7 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 22 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 29 May 2001 | Registered office changed on 29/05/01 from: 80-83 long lane london EC1A 9ET (2 pages) |
| 16 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 February 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 16 December 1999 | Ad 07/12/99--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 16 December 1999 | Nc inc already adjusted 07/12/99 (1 page) |
| 16 December 1999 | Resolutions
|
| 5 December 1999 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 4 December 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 30 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 25 January 1999 | Return made up to 17/12/98; full list of members (6 pages) |
| 3 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 20 January 1998 | Return made up to 17/12/97; full list of members
|
| 17 January 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 9 January 1997 | Return made up to 17/12/96; full list of members (6 pages) |
| 7 February 1996 | Return made up to 17/12/95; no change of members (6 pages) |
| 29 December 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 20 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |