Crawford Holdings Limited

Company Name	Crawford Holdings Limited
Company Status	Dissolved
Company Number	03022407
Category	Private Limited Company
Incorporation Date	15 February 1995(29 years, 2 months ago)
Dissolution Date	12 July 2005 (18 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Paul Rose
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1995(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	131 Abbotsbury Road Holland Park London W14 8EP

Secretary Name	Robert Charles Rosenthal
Nationality	British
Status	Closed
Appointed	07 December 2000(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 12 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Davenham Avenue Northwood Middlesex HA6 3HW

Director Name	John Joseph Bates
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	5 Clockhouse Sandown Park Tunbridge Wells Kent TN2 4RQ

Director Name	Mr Philip Bowcock
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 St Annes Road Caversham Reading RG4 7PA

Director Name	Mr Roger Anthony Emett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	6 Larchmoor Park Gerrards Cross Road Stoke Poges Slough Buckinghamshire SL2 4EY

Director Name	Arthur Jeremy Duckett
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 29 November 2000)
Role	Chartered Quantity Surveyor
Correspondence Address	49 Loosen Drive Woodlands Park Maidenhead Berkshire SL6 3UT

Director Name	Nicholas John Appleyard
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 29 November 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Warren Road Reigate Surrey RH2 0BN

Director Name	Gary Terence Linsell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1995(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 February 1996)
Role	Stocktaker
Correspondence Address	Dower House Lodge Rectory Lane Sidcup Kent DA14 5BP

Director Name	Susan Elizabeth Oates
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1995(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 February 1996)
Role	Stocktaker
Correspondence Address	Dower House Lodge Rectory Lane Sidcup Kent DA14 5BP

Secretary Name	Tara Jane Emett
Nationality	British
Status	Resigned
Appointed	02 May 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 January 1999)
Role	Company Director
Correspondence Address	The Lodge Fulmerfields Fulmer Road Gerrards Cross Buckinghamshire SL9 7EQ

Secretary Name	Nicholas John Appleyard
Nationality	British
Status	Resigned
Appointed	16 January 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 December 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Warren Road Reigate Surrey RH2 0BN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	79 Marylebone Lane London W1M 5GA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

12 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005	First Gazette notice for voluntary strike-off (1 page)
14 February 2005	Application for striking-off (1 page)
11 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
23 February 2004	Return made up to 15/02/04; full list of members (6 pages)
23 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
7 March 2003	Return made up to 15/02/03; full list of members (6 pages)
2 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 February 2002	Return made up to 15/02/02; full list of members (6 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
2 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2001	Full accounts made up to 31 March 2000 (8 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Secretary resigned (1 page)
18 December 2000	New secretary appointed (2 pages)
15 December 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
27 March 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2000	Full accounts made up to 31 March 1999 (8 pages)
6 June 1999	Return made up to 15/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
27 January 1999	Full accounts made up to 31 March 1998 (8 pages)
15 December 1998	Director's particulars changed (1 page)
17 August 1998	Full accounts made up to 31 March 1997 (8 pages)
7 February 1997	Full accounts made up to 31 March 1996 (10 pages)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	Secretary resigned (1 page)
6 June 1996	Return made up to 15/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	Director resigned (2 pages)
16 May 1995	Accounting reference date notified as 31/03 (1 page)
16 May 1995	Ad 15/02/95-05/05/95 Â£ si 5003@1=5003 Â£ ic 2/5005 (6 pages)
25 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)

Crawford Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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