Northwood Crawley Limited

Company Name	Northwood Crawley Limited
Company Status	Dissolved
Company Number	02681415
Category	Private Limited Company
Incorporation Date	27 January 1992(32 years, 3 months ago)
Dissolution Date	26 April 2005 (19 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Graham John Holmes
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1992(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (closed 26 April 2005)
Role	Sales Manager
Correspondence Address	23 New Road Wilstone Tring Hertfordshire HP23 4NZ

Director Name	Mr Colin John Wilkes
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1992(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (closed 26 April 2005)
Role	Accountant
Correspondence Address	Petit Blanchard St Maurice De L'Estapel 47290 Cancon France

Secretary Name	Mr Colin John Wilkes
Nationality	British
Status	Closed
Appointed	12 June 1992(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (closed 26 April 2005)
Role	Accountant
Correspondence Address	Petit Blanchard St Maurice De L'Estapel 47290 Cancon France

Director Name	Mark Robert Senior
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2001(9 years after company formation)
Appointment Duration	4 years, 3 months (closed 26 April 2005)
Role	Estimating
Correspondence Address	6 Parkland Chesnut Avenue Bromham Bedford MK43 8HT

Director Name	Richard Ian Clarke
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2001(9 years after company formation)
Appointment Duration	4 years, 2 months (closed 26 April 2005)
Role	Transport Manager
Correspondence Address	25 Orchard Street Kempston Bedford Bedfordshire MK42 7JB

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992
Appointment Duration	4 months, 3 weeks (resigned 12 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Miss Pamela Elizabeth Evans
Nationality	British
Status	Resigned
Appointed	22 January 1992
Appointment Duration	4 months, 3 weeks (resigned 12 June 1992)
Role	Company Director
Correspondence Address	123 City Road London EC1V 1JB

Director Name	Mr Gerald Roy James Shirley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2000)
Role	Depot Manager
Correspondence Address	39 Sutton Street Flore Northampton Northamptonshire NN7 4LD

Director Name	Mr John Grant Milnes
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(3 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caythorpe House Great Casterton Stamford Lincolnshire PE9 4AP

Director Name	Michael Hudson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(8 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2001)
Role	Production Director
Correspondence Address	49 Astley Road Hemel Hempstead Hertfordshire HP1 1HU

Location

Registered Address	B D O Stoy Haywood 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£40,000
Cash	£7,802
Current Liabilities	£775,008

Accounts

Latest Accounts	31 January 2002 (22 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

26 April 2005	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2005	First Gazette notice for compulsory strike-off (1 page)
6 March 2004	Receiver's abstract of receipts and payments (3 pages)
5 March 2004	Receiver ceasing to act (1 page)
29 May 2003	Administrative Receiver's report (14 pages)
1 April 2003	Appointment of receiver/manager (1 page)
19 March 2003	Registered office changed on 19/03/03 from: ampthill ind estate station road, ampthill bedford bedfordshire MK45 2QY (1 page)
12 February 2003	Particulars of mortgage/charge (3 pages)
17 September 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
2 February 2002	Return made up to 27/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2001	Accounts for a small company made up to 31 January 2001 (9 pages)
31 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2001	Return made up to 27/01/01; full list of members (8 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
11 August 2000	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
9 August 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
29 June 2000	Return made up to 27/01/00; full list of members (6 pages)
22 June 2000	Registered office changed on 22/06/00 from: c/o borneo martell & partners dixon house 77-79 harpur streey bedford MK40 2SG (1 page)
24 March 2000	New director appointed (2 pages)
17 March 2000	Director resigned (1 page)
20 August 1999	Declaration of shares redemption:auditor's report (3 pages)
11 August 1999	Accounts for a small company made up to 31 January 1999 (9 pages)
13 July 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
12 February 1999	Return made up to 27/01/99; full list of members (6 pages)
30 November 1998	Â£ ic 50000/40000 12/08/98 Â£ sr 10000@1=10000 (1 page)
16 July 1998	Declaration of shares redemption:auditor's report (3 pages)
5 February 1998	Return made up to 27/01/98; full list of members (6 pages)
11 July 1997	Declaration of shares redemption:auditor's report (3 pages)
24 June 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
13 February 1997	Return made up to 27/01/97; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
21 November 1995	Director resigned (2 pages)
3 April 1995	Full accounts made up to 31 May 1994 (26 pages)
3 April 1995	Full accounts made up to 31 January 1995 (25 pages)
17 March 1995	Return made up to 27/01/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1995	New director appointed (3 pages)
18 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
12 November 1993	Particulars of mortgage/charge (3 pages)
14 February 1993	Return made up to 27/01/93; full list of members (6 pages)
28 July 1992	Particulars of mortgage/charge (11 pages)
3 July 1992	Ad 23/06/92--------- Â£ si 79998@1=79998 Â£ ic 2/80000 (1 page)
25 June 1992	Particulars of mortgage/charge (4 pages)
27 January 1992	Incorporation (16 pages)

Northwood Crawley Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London