Crawford Real Estates Limited

Company Name	Crawford Real Estates Limited
Company Status	Dissolved
Company Number	03725781
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 2 months ago)
Dissolution Date	1 May 2017 (6 years, 12 months ago)
Previous Names	Wishcove Limited and Counterpoint Corporate Consultants Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Roderick Bruce Crawford
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(3 months, 4 weeks after company formation)
Appointment Duration	17 years, 10 months (closed 01 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brambletye Manor Farm Forest Row East Sussex RH18 5EH

Director Name	Tessa Jane Crawford
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2004(4 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (closed 01 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brambletye Manor Farm Forest Row East Sussex RH18 5EH

Secretary Name	Warwick Consultancy Services Limited (Corporation)
Status	Closed
Appointed	09 March 1999(6 days after company formation)
Appointment Duration	18 years, 1 month (closed 01 May 2017)
Correspondence Address	69-85 Tabernacle Street London EC2A 4RR

Director Name	Mr Donald Lindsay Adamson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 16 February 2004)
Role	Company Director
Correspondence Address	St Anastase Mont De St Anastase St Peter Jersey Channel

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

500 at £1	R.b. Crawford 50.00% Ordinary A
500 at £1	R.b. Crawford 50.00% Ordinary B

Financials

Year	2014
Net Worth	£236,474
Cash	£210,392
Current Liabilities	£3,951

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 May 2017	Final Gazette dissolved following liquidation (1 page)
1 February 2017	Return of final meeting in a members' voluntary winding up (10 pages)
14 April 2016	Declaration of solvency (3 pages)
14 April 2016	Appointment of a voluntary liquidator (2 pages)
14 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04 (1 page)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 (6 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (6 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (6 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (6 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 March 2010	Director's details changed for Tessa Jane Crawford on 4 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Warwick Consultancy Services Limited on 4 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Warwick Consultancy Services Limited on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Tessa Jane Crawford on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 April 2009	Return made up to 03/03/09; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 March 2008	Return made up to 03/03/08; full list of members (4 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 April 2007	Return made up to 03/03/07; full list of members (7 pages)
9 March 2006	Return made up to 03/03/06; full list of members (7 pages)
8 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 March 2006	Company name changed counterpoint corporate consultan ts LIMITED\certificate issued on 02/03/06 (2 pages)
24 February 2005	Return made up to 03/03/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 March 2004	Return made up to 03/03/04; full list of members (7 pages)
20 February 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
26 March 2003	Return made up to 03/03/03; full list of members (7 pages)
20 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 March 2002	Return made up to 03/03/02; full list of members (6 pages)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 March 2001	Return made up to 03/03/01; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 March 2000	Return made up to 03/03/00; full list of members (6 pages)
13 July 1999	Ad 01/07/99--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
13 July 1999	New director appointed (2 pages)
15 May 1999	Ad 05/05/99--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
15 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
7 April 1999	New director appointed (3 pages)
1 April 1999	Registered office changed on 01/04/99 from: 110 cannon street london EC4N 6AR (1 page)
31 March 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Director resigned (1 page)
15 March 1999	Company name changed wishcove LIMITED\certificate issued on 16/03/99 (2 pages)
13 March 1999	Registered office changed on 13/03/99 from: 120 east road london N1 6AA (1 page)
3 March 1999	Incorporation (15 pages)

Crawford Real Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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