Crawley & Asquith Limited

Company Name	Crawley & Asquith Limited
Company Status	Dissolved
Company Number	02654922
Category	Private Limited Company
Incorporation Date	17 October 1991(32 years, 6 months ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)
Previous Name	Termfaith Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Lady Mary Annunziata Asquith
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1992(3 months, 3 weeks after company formation)
Appointment Duration	22 years, 7 months (closed 23 September 2014)
Role	Company Director/Art Dealer
Country of Residence	United Kingdom
Correspondence Address	Toronto House 49a South End Croydon Surrey CR9 1LT

Secretary Name	Gerald Philip Davey
Nationality	British
Status	Closed
Appointed	07 November 2003(12 years after company formation)
Appointment Duration	10 years, 10 months (closed 23 September 2014)
Role	Company Director
Correspondence Address	42 Viney Bank Courtwood Lane Croydon Surrey CR0 9JT

Director Name	Mr Cormac Patrick Cullinan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 1991(4 weeks, 1 day after company formation)
Appointment Duration	2 months, 4 weeks (resigned 11 February 1992)
Role	Attorney
Correspondence Address	41 Lough Road Islington London N7 8RH

Director Name	Eric Peter Pfaff
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 1991(4 weeks, 1 day after company formation)
Appointment Duration	2 months, 4 weeks (resigned 11 February 1992)
Role	Attorney
Correspondence Address	7 Kensington Gate London W8 5NA

Secretary Name	Mr Cormac Patrick Cullinan
Nationality	Irish
Status	Resigned
Appointed	15 November 1991(4 weeks, 1 day after company formation)
Appointment Duration	2 months, 4 weeks (resigned 11 February 1992)
Role	Attorney
Correspondence Address	41 Lough Road Islington London N7 8RH

Director Name	Sarah Louise Crawley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 30 May 2002)
Role	Company Director/Art Dealer
Correspondence Address	5 Crescent Grove London SW4 7AF

Secretary Name	Mr Stanley Bertram Upton
Nationality	British
Status	Resigned
Appointed	11 February 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 1994)
Role	Company Director
Correspondence Address	64 Chandos Avenue Whetstone London N20 9DZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	WSM Services Limited (Corporation)
Status	Resigned
Appointed	16 December 1994(3 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 November 2003)
Correspondence Address	Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE

Location

Registered Address	Toronto House 49a South End Croydon Surrey CR9 1LT
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1000 at £1	Lady Mary Annunziata Asquith 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
29 May 2014	Application to strike the company off the register (3 pages)
15 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 May 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
18 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,000 (3 pages)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 November 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
31 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
31 October 2012	Director's details changed for Lady Mary Annunziata Asquith on 13 July 2012 (2 pages)
30 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 November 2009	Director's details changed for Lady Mary Annunziata Asquith on 13 October 2009 (2 pages)
9 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 October 2008	Return made up to 13/10/08; full list of members (3 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 October 2007	Return made up to 13/10/07; full list of members (6 pages)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 October 2006	Return made up to 13/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 October 2005	Return made up to 13/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 October 2004	Return made up to 13/10/04; full list of members (6 pages)
11 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	Return made up to 13/10/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
14 November 2003	Registered office changed on 14/11/03 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
18 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
22 October 2002	Return made up to 13/10/02; full list of members (2 pages)
8 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
16 June 2002	Director resigned (1 page)
16 November 2001	Return made up to 13/10/01; full list of members (6 pages)
20 June 2001	Full accounts made up to 31 December 2000 (11 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
17 October 2000	Return made up to 13/10/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 (6 pages)
16 November 1999	Return made up to 17/10/99; full list of members (6 pages)
15 October 1999	Full accounts made up to 31 December 1998 (11 pages)
3 December 1998	Return made up to 17/10/98; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 June 1998	Full accounts made up to 31 December 1997 (11 pages)
24 October 1997	Return made up to 17/10/97; no change of members (4 pages)
18 September 1997	Full accounts made up to 31 December 1996 (12 pages)
29 November 1996	Return made up to 17/10/96; no change of members (4 pages)
15 October 1996	Full accounts made up to 31 December 1995 (12 pages)
21 November 1995	Return made up to 17/10/95; full list of members (6 pages)
27 September 1995	Full accounts made up to 31 December 1994 (11 pages)

Crawley & Asquith Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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