Company NameCrawley (No.1) Ltd
Company StatusDissolved
Company Number04392881
CategoryPrivate Limited Company
Incorporation Date12 March 2002(19 years, 1 month ago)
Dissolution Date17 June 2003 (17 years, 10 months ago)

Directors

Director NameMr John George Bason
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Strawberry Hill Road
Twickenham
Middlesex
TW1 4QB
Secretary NameDerek Yarrow
NationalityBritish
StatusClosed
Appointed12 March 2002(same day as company formation)
RoleCompany Director
Correspondence Address33 Cumberland Way
Wokingham
Berkshire
RG11 9AY
Director NameHarold William Bailey
Date of BirthNovember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2002(same day as company formation)
RoleDirector Chairman
Correspondence AddressWeatheroak
Percuil Portscatho
Truro
Cornwall
TR2 5ES
Director NameMr Daniel James Dwyer
Date of BirthMay 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Clovers End
Patcham
Brighton
East Sussex
BN1 8PJ
Secretary NameDaniel John Dwyer
NationalityBritish
StatusResigned
Appointed12 March 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST

Location

Registered AddressWeston Centre
Bowater House
68 Knightsbridge
London
SW1X 7LQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

17 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003First Gazette notice for voluntary strike-off (1 page)
22 January 2003Application for striking-off (1 page)
16 January 2003Director resigned (1 page)
22 April 2002Memorandum and Articles of Association (11 pages)
12 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 April 2002New secretary appointed (2 pages)
3 April 2002New director appointed (2 pages)
3 April 2002New director appointed (2 pages)
21 March 2002Secretary resigned (1 page)
21 March 2002Director resigned (1 page)
21 March 2002Registered office changed on 21/03/02 from: 312B high street orpington kent BR6 0NG (1 page)
12 March 2002Incorporation (17 pages)