Crawley Development & Marketing Ltd

Company Name	Crawley Development & Marketing Ltd
Company Status	Dissolved
Company Number	05246969
Category	Private Limited Company
Incorporation Date	30 September 2004(19 years, 7 months ago)
Dissolution Date	30 October 2018 (5 years, 6 months ago)
Previous Name	Crawley Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Adrianne Rochelle Troostwyk
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2018(13 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 30 October 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Palladium House 1 - 4 Argyll Street London W1F 7LD

Director Name	Charles Berney
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 May 2005(7 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2009)
Role	President
Correspondence Address	Chemin De La Mousse 105 Thonex Geneva 3 1226 Switzerland

Director Name	Mr Lucien Zanella
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2009(5 years after company formation)
Appointment Duration	7 years, 5 months (resigned 27 March 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chemin Des Hutins No. 61 Cofignon Geneva, 1232 Switzerland

Director Name	Mr Alan Frank Pearce
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1 - 4 Argyll Street London W1F 7LD

Director Name	JAYA Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Croxley Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Correspondence Address	PO Box 3175 Road Town Tortola Foreign

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Lugton Investments Limited (Corporation)
Status	Resigned
Appointed	06 May 2005(7 months, 1 week after company formation)
Appointment Duration	11 years, 7 months (resigned 01 December 2016)
Correspondence Address	3rd Floor Geneva Place Waterfront Drive PO Box 3175 Road Town Tortola BVI

Secretary Name	Limestar Investments Limited (Corporation)
Status	Resigned
Appointed	01 December 2016(12 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 March 2017)
Correspondence Address	1st Floor 3 Crawford Place London W1H 4LB

Location

Registered Address	Palladium House 1 - 4 Argyll Street London W1F 7LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at €1	Brander Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,212
Current Liabilities	£21,009

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

8 July 2017	Voluntary strike-off action has been suspended (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
25 May 2017	Application to strike the company off the register (3 pages)
10 April 2017	Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB England to Palladium House 1 - 4 Argyll Street London W1F 7LD on 10 April 2017 (1 page)
7 April 2017	Appointment of Mr Alan Frank Pearce as a director on 27 March 2017 (2 pages)
27 March 2017	Termination of appointment of Limestar Investments Limited as a secretary on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Lucien Zanella as a director on 27 March 2017 (1 page)
1 December 2016	Termination of appointment of Lugton Investments Limited as a secretary on 1 December 2016 (1 page)
1 December 2016	Appointment of Limestar Investments Limited as a secretary on 1 December 2016 (2 pages)
28 October 2016	Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to 1st Floor 3 Crawford Place London W1H 4LB on 28 October 2016 (1 page)
19 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 EUR 2 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 EUR 2 (4 pages)
21 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 EUR 2 (4 pages)
27 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 November 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 October 2012	Compulsory strike-off action has been discontinued (1 page)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
21 December 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 November 2010	Compulsory strike-off action has been discontinued (1 page)
3 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
3 November 2010	Secretary's details changed for Lugton Investments Limited on 30 September 2010 (2 pages)
3 November 2010	Director's details changed for Mr. Lucien Zanella on 30 September 2010 (2 pages)
28 October 2010	Compulsory strike-off action has been suspended (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
9 June 2010	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 April 2010	Annual return made up to 30 September 2007 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 30 September 2006 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 30 September 2005 with a full list of shareholders (5 pages)
30 March 2010	Termination of appointment of Charles Berney as a director (1 page)
30 March 2010	Appointment of Mr. Lucien Zanella as a director (2 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
2 June 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
12 December 2008	Return made up to 30/09/08; full list of members (3 pages)
24 November 2008	Secretary's change of particulars / lugton investments LIMITED / 07/05/2005 (1 page)
3 October 2007	Return made up to 30/09/07; full list of members (2 pages)
26 September 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 October 2006	Return made up to 30/09/06; full list of members (2 pages)
15 September 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
21 June 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
10 October 2005	Return made up to 30/09/05; full list of members (2 pages)
10 October 2005	Director's particulars changed (1 page)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
12 May 2005	Memorandum and Articles of Association (16 pages)
6 May 2005	Company name changed crawley LIMITED\certificate issued on 06/05/05 (2 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New director appointed (4 pages)
1 November 2004	Secretary resigned (1 page)
30 September 2004	Incorporation (25 pages)

Crawley Development & Marketing Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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