| Company Name | Crawford Software Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03044727 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1995(29 years ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter John Richard Crawford |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1995(same day as company formation) |
| Role | Software Consultant |
| Country of Residence | England |
| Correspondence Address | 31 Sefton Road Croydon Surrey CR0 7HS |
| Secretary Name | Mrs Barbara Crawford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Curzon House, 2nd Floor 24 High Street Banstead Surrey SM7 2LJ |
| Director Name | Mrs Barbara Crawford |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1997(1 year, 11 months after company formation) |
| Appointment Duration | 21 years (closed 03 April 2018) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Curzon House, 2nd Floor 24 High Street Banstead Surrey SM7 2LJ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
Shareholders
| 5 at £60.6 | Barbara Crawford 50.00% Ordinary |
|---|---|
| 5 at £60.6 | Peter John Crawford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,920 |
| Cash | £25,966 |
| Current Liabilities | £15,384 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 30 October 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
|---|---|
| 18 October 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 5 May 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 5 April 2017 | Director's details changed (2 pages) |
| 4 April 2017 | Director's details changed for Barbara Crawford on 4 April 2017 (2 pages) |
| 4 April 2017 | Secretary's details changed for Barbara Crawford on 4 April 2017 (1 page) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 15 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 13 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 26 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 May 2010 | Director's details changed for Barbara Crawford on 10 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Peter John Richard Crawford on 10 October 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 25 November 2009 | Statement of capital on 25 November 2009
|
| 31 October 2009 | Resolutions
|
| 31 October 2009 | Solvency statement dated 16/10/09 (1 page) |
| 31 October 2009 | Statement by directors (1 page) |
| 26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 May 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 24 April 2006 | Registered office changed on 24/04/06 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 April 2005 | Return made up to 11/04/05; full list of members (2 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 22 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 2 May 2003 | Return made up to 11/04/03; full list of members (7 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 18 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 26 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 August 2000 | Registered office changed on 02/08/00 from: 14A high street banstead surrey SM7 2LS (1 page) |
| 4 May 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 12 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 2 May 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 20 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 1 May 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 22 October 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 14 May 1997 | Return made up to 11/04/97; no change of members (4 pages) |
| 3 April 1997 | New director appointed (2 pages) |
| 4 December 1996 | Resolutions
|
| 3 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 1 May 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 23 May 1995 | Accounting reference date notified as 31/03 (1 page) |
| 19 April 1995 | Director resigned;new director appointed (2 pages) |
| 19 April 1995 | Registered office changed on 19/04/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 19 April 1995 | Secretary resigned;new secretary appointed (2 pages) |