Crabtree & Evelyn Trading Limited

Company Name	Crabtree & Evelyn Trading Limited
Company Status	Dissolved
Company Number	02573155
Category	Private Limited Company
Incorporation Date	11 January 1991(33 years, 3 months ago)
Dissolution Date	31 December 2019 (4 years, 4 months ago)
Previous Name	Goulditar No. 157 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Lei Zhao
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Chinese
Status	Closed
Appointed	30 September 2016(25 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 31 December 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Xin Yu
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Closed
Appointed	30 September 2016(25 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 31 December 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	David Lawrence Stern
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	30 September 2016(25 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 31 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Bonhill Street London EC2A 4DN

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Closed
Appointed	07 November 2012(21 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 31 December 2019)
Correspondence Address	Charles House 108 - 110 Finchley Road London NW3 5JJ

Director Name	Stuart Neil Seaton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Priory Walk London SW10 9SP

Secretary Name	Evelyn Maria Meenaghan
Nationality	British
Status	Resigned
Appointed	11 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	48 Cedars Avenue London E17 7QN

Director Name	Vincent William Bowen
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 19 July 2000)
Role	Company Director
Correspondence Address	9 Hawthorn Way Sonning Reading Berkshire RG4 6TG

Director Name	Paula Kroll
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 June 1996)
Role	American
Correspondence Address	Rr 2 Box 13 294 Wrights Crossing Road Pomfret Ct Windham 06258

Director Name	Irving Schoppe
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1993(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 June 1996)
Role	Chief Financial Officer
Correspondence Address	116 Sunset Hill Road Thompson Court Windham 06277 The United States Of America

Director Name	Mr Hau Hian Lee
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	27 June 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 January 1998)
Role	Manager
Country of Residence	Malaysia
Correspondence Address	2 Jalan Raja Di-Hilir 30350 Ipoh Perak Malaysia Foreign

Director Name	Oi Hian Lee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	27 June 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 January 1998)
Role	Manager
Country of Residence	Malaysia
Correspondence Address	55 Jalan Kelab Golf 30350 Ipoh Perak Malaysia

Director Name	Dan Silberberg
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 1997(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1998)
Role	Company Director
Correspondence Address	34 Halliwell Drive Stamford Connecticut Usa Foreign

Secretary Name	Mr David James Ridley
Nationality	British
Status	Resigned
Appointed	24 August 1998(7 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 07 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Byres Shilbrook Manor Bampton Road Bampton Oxfordshire OX18 2PD

Director Name	Sau Fatt Leong
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 June 2000(9 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 February 2003)
Role	Commercial Manager
Correspondence Address	15 Laluan Ipoh Perdana 1 31400 Ipoh Malaysia

Director Name	Mr Michael Torrance
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 2000(9 years, 5 months after company formation)
Appointment Duration	6 years (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Melton Gardens Edwalton Nottingham Nottinghamshire NG12 4BJ

Director Name	Robert Ditchfield
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 February 2003(12 years, 1 month after company formation)
Appointment Duration	5 years (resigned 29 February 2008)
Role	Company Director
Correspondence Address	181 Plane Tree Drive London Ontario N6g 5h4

Director Name	Mr David James Ridley
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(16 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 12 May 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Byres Shilbrook Manor Bampton Road Bampton Oxfordshire OX18 2PD

Director Name	Mrs Catriona Jane Lindsay Callender
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(16 years, 12 months after company formation)
Appointment Duration	4 years (resigned 06 January 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Nasmyth Street London W6 0HA

Director Name	Mr Kevin Coen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2012(21 years after company formation)
Appointment Duration	1 year, 8 months (resigned 04 October 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Mr Kay Kian Chuah
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	18 January 2012(21 years after company formation)
Appointment Duration	6 months (resigned 17 July 2012)
Role	Executive
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Yik Wai Lau
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 July 2012(21 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 July 2013)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Whay Hoong Lee
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 July 2012(21 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Susan Mei Wan Low
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 July 2012(21 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Shuoy Huah Ling
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 July 2013(22 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 August 2014)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Hon Keong Chin
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 July 2013(22 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Mr Paul Harris
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(22 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 September 2016)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Secretary Name	St Johns Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1996(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 24 August 1998)
Correspondence Address	78 Hatton Garden London EC1N 8JA

Contact

Website	crabtree-evelyn.co.uk
Email address	[email protected]
Telephone	0800 1114406
Telephone region	Freephone

Location

Registered Address	15 Bonhill Street London EC2A 4DN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

200k at £1	Premier Procurement LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,250

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

7 August 2002	Delivered on: 28 August 2002 Persons entitled: Welsh Development Agency Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the west side of cowbridge road talbot green pontyclun rhondda cynon taff t/n WA763668 together with the building or buildings erected thereon or on any part thereof. Outstanding
26 November 2001	Delivered on: 28 November 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at land on the west side of cowbridge road, pontyclun, talbot green, llantrisant, WA763668.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
14 November 2001	Delivered on: 24 November 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and crabtree & evelyn (overseas) limited to the chargee on any account whatsoever. Particulars: F/H property k/a land on the west side of cowbridge road pontyclun talbot green llantrisant rhondda cynon taff t/no wa 763668. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
31 March 2000	Delivered on: 6 April 2000 Persons entitled: The Welsh Development Agency Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under or pursuant to the agreement (as defined in the legal charge). Particulars: F/H land on the west side of cowbridge road pontyclun talbot green llantrisant.t/no.wa 763668. Outstanding
4 September 1995	Delivered on: 7 September 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 August 1995	Delivered on: 4 September 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at cowbridge road pontyclun mid glamorgan. Outstanding

Filing History

31 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
19 September 2019	Voluntary strike-off action has been suspended (1 page)
10 September 2019	First Gazette notice for voluntary strike-off (1 page)
29 August 2019	Application to strike the company off the register (3 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
15 April 2019	Registered office address changed from 15 Bonhill Street London EC2P 2EA United Kingdom to 15 Bonhill Street London United Kingdom EC2A 4DN on 15 April 2019 (1 page)
26 September 2018	Accounts for a small company made up to 31 December 2017 (5 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
2 July 2018	Change of details for Hon Keong Chin as a person with significant control on 2 July 2018 (2 pages)
2 July 2018	Registered office address changed from 27 Kelso Place London W8 5QG to 15 Bonhill Street London EC2P 2EA on 2 July 2018 (1 page)
2 July 2018	Change of details for Mr Pun Hoi Yu as a person with significant control on 2 July 2018 (2 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (11 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (11 pages)
11 May 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
11 May 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
23 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
23 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
19 January 2017	Full accounts made up to 31 March 2016 (9 pages)
19 January 2017	Full accounts made up to 31 March 2016 (9 pages)
14 October 2016	Appointment of David Lawrence Stern as a director on 30 September 2016 (2 pages)
14 October 2016	Appointment of David Lawrence Stern as a director on 30 September 2016 (2 pages)
13 October 2016	Termination of appointment of Whay Hoong Lee as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Susan Mei Wan Low as a director on 30 September 2016 (1 page)
13 October 2016	Appointment of Xin Yu as a director on 30 September 2016 (2 pages)
13 October 2016	Termination of appointment of Hon Keong Chin as a director on 30 September 2016 (1 page)
13 October 2016	Appointment of Xin Yu as a director on 30 September 2016 (2 pages)
13 October 2016	Appointment of Lei Zhao as a director on 30 September 2016 (2 pages)
13 October 2016	Termination of appointment of Paul Harris as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Hon Keong Chin as a director on 30 September 2016 (1 page)
13 October 2016	Appointment of Lei Zhao as a director on 30 September 2016 (2 pages)
13 October 2016	Termination of appointment of Susan Mei Wan Low as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Paul Harris as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Whay Hoong Lee as a director on 30 September 2016 (1 page)
16 August 2016	Director's details changed for Mr Paul Harris on 10 August 2016 (2 pages)
16 August 2016	Director's details changed for Mr Paul Harris on 10 August 2016 (2 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 200,001 (7 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 200,001 (7 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 200,001 (7 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 200,001 (7 pages)
17 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
17 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
15 May 2015	Termination of appointment of David James Ridley as a director on 12 May 2015 (1 page)
15 May 2015	Termination of appointment of David James Ridley as a director on 12 May 2015 (1 page)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 200,001 (8 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 200,001 (8 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 200,001 (8 pages)
21 August 2014	Termination of appointment of Shuoy Huah Ling as a director on 15 August 2014 (1 page)
21 August 2014	Termination of appointment of Shuoy Huah Ling as a director on 15 August 2014 (1 page)
23 July 2014	Full accounts made up to 31 March 2014 (9 pages)
23 July 2014	Full accounts made up to 31 March 2014 (9 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 200,001 (9 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 200,001 (9 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 200,001 (9 pages)
3 January 2014	Full accounts made up to 31 March 2013 (9 pages)
3 January 2014	Full accounts made up to 31 March 2013 (9 pages)
17 October 2013	Termination of appointment of Kevin Coen as a director (1 page)
17 October 2013	Termination of appointment of Kevin Coen as a director (1 page)
3 September 2013	Appointment of Mr Paul Harris as a director (2 pages)
3 September 2013	Appointment of Mr Paul Harris as a director (2 pages)
8 August 2013	Termination of appointment of Yik Lau as a director (1 page)
8 August 2013	Appointment of Shuoy Huah Ling as a director (2 pages)
8 August 2013	Appointment of Hon Keong Chin as a director (2 pages)
8 August 2013	Termination of appointment of Yik Lau as a director (1 page)
8 August 2013	Appointment of Shuoy Huah Ling as a director (2 pages)
8 August 2013	Appointment of Hon Keong Chin as a director (2 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
1 February 2013	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
1 February 2013	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
19 December 2012	Appointment of Wigmore Secretaries Limited as a secretary (2 pages)
19 December 2012	Appointment of Wigmore Secretaries Limited as a secretary (2 pages)
19 December 2012	Termination of appointment of David Ridley as a secretary (1 page)
19 December 2012	Termination of appointment of David Ridley as a secretary (1 page)
13 September 2012	Auditor's resignation (2 pages)
13 September 2012	Auditor's resignation (2 pages)
27 July 2012	Appointment of Susan Mei Wan Low as a director (2 pages)
27 July 2012	Termination of appointment of Kay Chuah as a director (1 page)
27 July 2012	Appointment of Susan Mei Wan Low as a director (2 pages)
27 July 2012	Appointment of Whay Hoong Lee as a director (2 pages)
27 July 2012	Appointment of Yik Wai Lau as a director (2 pages)
27 July 2012	Termination of appointment of Kay Chuah as a director (1 page)
27 July 2012	Appointment of Whay Hoong Lee as a director (2 pages)
27 July 2012	Appointment of Yik Wai Lau as a director (2 pages)
3 July 2012	Full accounts made up to 30 September 2011 (9 pages)
3 July 2012	Full accounts made up to 30 September 2011 (9 pages)
7 March 2012	Appointment of Mr Kay Kian Chuah as a director (2 pages)
7 March 2012	Appointment of Mr Kay Kian Chuah as a director (2 pages)
1 March 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
29 February 2012	Appointment of Mr Kevin Coen as a director (2 pages)
29 February 2012	Appointment of Mr Kevin Coen as a director (2 pages)
16 February 2012	Termination of appointment of Catriona Callender as a director (1 page)
16 February 2012	Termination of appointment of Catriona Callender as a director (1 page)
7 March 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
6 December 2010	Full accounts made up to 30 September 2010 (12 pages)
6 December 2010	Full accounts made up to 30 September 2010 (12 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Full accounts made up to 30 September 2009 (16 pages)
13 January 2010	Full accounts made up to 30 September 2009 (16 pages)
19 February 2009	Return made up to 11/01/09; full list of members (3 pages)
19 February 2009	Return made up to 11/01/09; full list of members (3 pages)
6 January 2009	Full accounts made up to 30 September 2008 (18 pages)
6 January 2009	Full accounts made up to 30 September 2008 (18 pages)
24 June 2008	Appointment terminated director robert ditchfield (1 page)
24 June 2008	Appointment terminated director robert ditchfield (1 page)
1 April 2008	Full accounts made up to 30 September 2007 (19 pages)
1 April 2008	Full accounts made up to 30 September 2007 (19 pages)
16 January 2008	Return made up to 11/01/08; full list of members (2 pages)
16 January 2008	Return made up to 11/01/08; full list of members (2 pages)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
8 May 2007	New director appointed (1 page)
8 May 2007	New director appointed (1 page)
9 March 2007	Full accounts made up to 30 September 2006 (20 pages)
9 March 2007	Full accounts made up to 30 September 2006 (20 pages)
22 February 2007	Return made up to 11/01/07; full list of members (6 pages)
22 February 2007	Return made up to 11/01/07; full list of members (6 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
23 January 2006	Full accounts made up to 30 September 2005 (14 pages)
23 January 2006	Full accounts made up to 30 September 2005 (14 pages)
20 January 2006	Return made up to 11/01/06; full list of members (7 pages)
20 January 2006	Return made up to 11/01/06; full list of members (7 pages)
10 February 2005	Full accounts made up to 30 September 2004 (14 pages)
10 February 2005	Full accounts made up to 30 September 2004 (14 pages)
14 January 2005	Return made up to 11/01/05; full list of members (7 pages)
14 January 2005	Return made up to 11/01/05; full list of members (7 pages)
10 February 2004	Full accounts made up to 30 September 2003 (14 pages)
10 February 2004	Full accounts made up to 30 September 2003 (14 pages)
28 January 2004	Return made up to 11/01/04; full list of members (7 pages)
28 January 2004	Return made up to 11/01/04; full list of members (7 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
10 December 2003	Registered office changed on 10/12/03 from: 6 kensington church street london W8 4EP (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 6 kensington church street london W8 4EP (1 page)
28 March 2003	Full accounts made up to 30 September 2002 (15 pages)
28 March 2003	Full accounts made up to 30 September 2002 (15 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
4 February 2003	Return made up to 11/01/03; full list of members (7 pages)
4 February 2003	Return made up to 11/01/03; full list of members (7 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Full accounts made up to 30 September 2001 (14 pages)
10 April 2002	Full accounts made up to 30 September 2001 (14 pages)
26 January 2002	Return made up to 11/01/02; full list of members (6 pages)
26 January 2002	Return made up to 11/01/02; full list of members (6 pages)
28 November 2001	Particulars of mortgage/charge (3 pages)
28 November 2001	Particulars of mortgage/charge (3 pages)
24 November 2001	Particulars of mortgage/charge (3 pages)
24 November 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	Full accounts made up to 30 September 2000 (17 pages)
14 March 2001	Full accounts made up to 30 September 2000 (17 pages)
25 January 2001	Return made up to 11/01/01; full list of members (6 pages)
25 January 2001	Return made up to 11/01/01; full list of members (6 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
6 February 2000	Full accounts made up to 30 September 1999 (17 pages)
6 February 2000	Full accounts made up to 30 September 1999 (17 pages)
24 January 2000	Return made up to 11/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 January 2000	Return made up to 11/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 May 1999	Full accounts made up to 30 September 1998 (17 pages)
28 May 1999	Full accounts made up to 30 September 1998 (17 pages)
29 January 1999	Return made up to 11/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 January 1999	Return made up to 11/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	New secretary appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Registered office changed on 17/09/98 from: 22 tudor street london EC4Y 0JJ (1 page)
17 September 1998	Registered office changed on 17/09/98 from: 22 tudor street london EC4Y 0JJ (1 page)
17 September 1998	Secretary resigned (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
9 February 1998	Full accounts made up to 30 September 1997 (17 pages)
9 February 1998	Full accounts made up to 30 September 1997 (17 pages)
28 January 1998	Return made up to 11/01/98; no change of members (4 pages)
28 January 1998	Return made up to 11/01/98; no change of members (4 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 May 1997	Full group accounts made up to 30 September 1996 (17 pages)
9 May 1997	Full group accounts made up to 30 September 1996 (17 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Secretary resigned (1 page)
7 March 1997	Secretary resigned (1 page)
7 March 1997	New secretary appointed (2 pages)
20 October 1996	Full group accounts made up to 31 December 1995 (19 pages)
20 October 1996	Full group accounts made up to 31 December 1995 (19 pages)
14 August 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
14 August 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
12 March 1996	Return made up to 11/01/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 March 1996	Return made up to 11/01/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (18 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (18 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
4 September 1995	Particulars of mortgage/charge (4 pages)
4 September 1995	Particulars of mortgage/charge (4 pages)
17 July 1995	Memorandum and Articles of Association (8 pages)
17 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 July 1995	Memorandum and Articles of Association (8 pages)
17 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
14 May 1991	Company name changed goulditar no. 157 LIMITED\certificate issued on 14/05/91 (2 pages)
14 May 1991	Company name changed goulditar no. 157 LIMITED\certificate issued on 14/05/91 (2 pages)
11 January 1991	Incorporation (15 pages)
11 January 1991	Incorporation (15 pages)

Crabtree & Evelyn Trading Limited

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