Crawford & Crawford Limited

Company Name	Crawford & Crawford Limited
Company Status	Dissolved
Company Number	04560688
Category	Private Limited Company
Incorporation Date	11 October 2002(21 years, 7 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Mr Arnold Stephen Levy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2015(13 years after company formation)
Appointment Duration	2 years, 1 month (closed 19 December 2017)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mr Kevin Lance Morris
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2015(13 years after company formation)
Appointment Duration	2 years, 1 month (closed 19 December 2017)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mr John William Hampden Smithers
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2015(13 years after company formation)
Appointment Duration	2 years, 1 month (closed 19 December 2017)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Secretary Name	Mr Arnold Stephen Levy
Status	Closed
Appointed	01 November 2015(13 years after company formation)
Appointment Duration	2 years, 1 month (closed 19 December 2017)
Role	Company Director
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mr Ian David Crawford
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(2 weeks, 5 days after company formation)
Appointment Duration	13 years (resigned 31 October 2015)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	28 Green Lane Allerton Liverpool Merseyside L18 6HB

Director Name	Mrs Yvonne Maria Crawford
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 2002(2 weeks, 5 days after company formation)
Appointment Duration	13 years (resigned 31 October 2015)
Role	Veterinary Surgery
Country of Residence	United Kingdom
Correspondence Address	28 Green Lane Allerton Liverpool Merseyside L18 6HB

Secretary Name	Mrs Yvonne Maria Crawford
Nationality	Irish
Status	Resigned
Appointed	30 October 2002(2 weeks, 5 days after company formation)
Appointment Duration	13 years (resigned 31 October 2015)
Role	Vetinary Surgery
Country of Residence	United Kingdom
Correspondence Address	28 Green Lane Allerton Liverpool Merseyside L18 6HB

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.crawfordandcrawford.co.uk
Telephone	0151 7242664
Telephone region	Liverpool

Location

Registered Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Callowland
Built Up Area	Greater London

Shareholders

50 at £1	Ian David Crawford 50.00% Ordinary
50 at £1	Yvonne Maria Crawford 50.00% Ordinary

Financials

Year	2014
Net Worth	-£62,574
Cash	£5,788
Current Liabilities	£269,207

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

7 September 2010	Delivered on: 14 September 2010 Satisfied on: 17 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

7 September 2010

Delivered on: 14 September 2010
Satisfied on: 17 December 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

3 October 2017	First Gazette notice for voluntary strike-off (1 page)
21 September 2017	Application to strike the company off the register (3 pages)
16 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
10 November 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
7 January 2016	Termination of appointment of Yvonne Maria Crawford as a director on 31 October 2015 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2015	Termination of appointment of Yvonne Maria Crawford as a secretary on 31 October 2015 (1 page)
17 December 2015	Satisfaction of charge 1 in full (1 page)
17 December 2015	Termination of appointment of Yvonne Maria Crawford as a secretary on 31 October 2015 (1 page)
17 December 2015	Termination of appointment of Ian David Crawford as a director on 31 October 2015 (1 page)
17 December 2015	Appointment of Mr Kevin Lance Morris as a director on 1 November 2015 (2 pages)
17 December 2015	Appointment of Mr Arnold Stephen Levy as a secretary on 1 November 2015 (2 pages)
17 December 2015	Appointment of Mr John William Hampden Smithers as a director on 1 November 2015 (2 pages)
17 December 2015	Appointment of Mr Arnold Stephen Levy as a director on 1 November 2015 (2 pages)
17 December 2015	Registered office address changed from 28 Green Lane Mossley Hill Liverpool Merseyside L18 6HB to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 17 December 2015 (1 page)
7 December 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (5 pages)
27 November 2015	Previous accounting period shortened from 31 March 2016 to 31 October 2015 (1 page)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
27 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Yvonne Crawford on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Ian David Crawford on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Yvonne Crawford on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Ian David Crawford on 9 November 2009 (2 pages)
22 December 2008	Return made up to 11/10/08; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 December 2007	Return made up to 11/10/07; full list of members (2 pages)
27 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 October 2006	Return made up to 11/10/06; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 November 2005	Return made up to 11/10/05; full list of members (7 pages)
8 October 2004	Return made up to 11/10/04; full list of members (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 December 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
15 October 2003	Registered office changed on 15/10/03 from: trident house 31/33 dale street liverpool L2 2DA (1 page)
15 October 2003	Return made up to 11/10/03; full list of members (7 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Secretary resigned (1 page)
11 October 2002	Incorporation (15 pages)