Crawley Residential Limited

Company Name	Crawley Residential Limited
Company Status	Dissolved
Company Number	05883387
Category	Private Limited Company
Incorporation Date	21 July 2006(17 years, 9 months ago)
Dissolution Date	25 July 2017 (6 years, 8 months ago)
Previous Name	Grosvenor Fifty One Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2008(1 year, 8 months after company formation)
Appointment Duration	9 years, 3 months (closed 25 July 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Katharine Emma Robinson
Nationality	British
Status	Closed
Appointed	01 July 2008(1 year, 11 months after company formation)
Appointment Duration	9 years (closed 25 July 2017)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr David John Yaldron
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2012(6 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 25 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Chantal Antonia Henderson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2014(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 25 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Simon Geoffrey Harding-Roots
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2016(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 25 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Craig David McWilliam
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2016(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 25 July 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr William Robert Bax
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2017(10 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 25 July 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mark Robin Preston
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Allerston Manor Thornton Le Dale Pickering North Yorkshire YO18 7PF

Director Name	Raymond Charles Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	Chartered Certified Accountant
Correspondence Address	5 Weldon Rise Loughton Village Milton Keynes MK5 8BW

Director Name	Richard Simon Handley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Linhay Ilsington Newton Abbot Devon TQ13 9RS

Secretary Name	Ms Caroline Tolhurst
Nationality	British
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 10 Oxberry Avenue London SW6 5SS

Director Name	John Edward Irvine
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(7 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 31 March 2010)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	5 Cumin Place Edinburgh EH9 2JX Scotland

Director Name	Mr William John Ashworth Bullough
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(7 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 September 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Chailey House Heydon Royston Hertfordshire SG8 8PW

Director Name	Mr Peter Sean Vernon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(1 year, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Liskeard Gardens London SE3 0PE

Director Name	Mr Richard Charles Mander
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Rommany Road London SE27 9PY

Director Name	Mr Craig David McWilliam
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(3 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Ms Ulrike Schwarz-Runer
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 February 2011(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 April 2016)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Simon Duncan Armstrong
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Ian Douglas Mair
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 2014)
Role	Commercial Finance Director
Country of Residence	Scotland
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Richard Ian Powell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(7 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 April 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	grosvenor.com

Location

Registered Address	70 Grosvenor Street London W1K 3JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Grosvenor LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 April 2017	Application to strike the company off the register (3 pages)
5 January 2017	Appointment of Mr William Robert Bax as a director on 5 January 2017 (2 pages)
3 January 2017	Termination of appointment of Peter Sean Vernon as a director on 31 December 2016 (1 page)
22 December 2016	Auditor's resignation (1 page)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (9 pages)
6 May 2016	Full accounts made up to 31 December 2015 (14 pages)
4 May 2016	Appointment of Craig Mcwilliam as a director on 28 April 2016 (2 pages)
3 May 2016	Appointment of Mr Simon Harding-Roots as a director on 28 April 2016 (2 pages)
29 April 2016	Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016 (1 page)
29 April 2016	Termination of appointment of Richard Ian Powell as a director on 28 April 2016 (1 page)
1 September 2015	Director's details changed for Mr David Yaldron on 1 September 2015 (2 pages)
1 September 2015	Director's details changed for Mr David Yaldron on 1 September 2015 (2 pages)
21 August 2015	Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015 (2 pages)
29 July 2015	Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015 (2 pages)
29 July 2015	Secretary's details changed for Katharine Emma Robinson on 29 July 2015 (1 page)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (9 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (9 pages)
16 May 2015	Full accounts made up to 31 December 2014 (11 pages)
17 October 2014	Appointment of Mrs Chantal Antonia Henderson as a director on 17 October 2014 (2 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (8 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (8 pages)
23 June 2014	Termination of appointment of Ian Mair as a director (1 page)
2 June 2014	Termination of appointment of Simon Armstrong as a director (1 page)
12 May 2014	Appointment of Mr Richard Ian Powell as a director (2 pages)
12 May 2014	Termination of appointment of Craig Mcwilliam as a director (1 page)
9 May 2014	Full accounts made up to 31 December 2013 (12 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (10 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (10 pages)
25 April 2013	Full accounts made up to 31 December 2012 (12 pages)
17 December 2012	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 (2 pages)
7 December 2012	Appointment of Dr Ian Douglas Mair as a director (2 pages)
3 December 2012	Appointment of Mr David Yaldron as a director (2 pages)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
9 November 2012	Statement of company's objects (2 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
19 April 2012	Full accounts made up to 31 December 2011 (13 pages)
31 October 2011	Appointment of Simon Duncan Armstrong as a director (2 pages)
30 September 2011	Termination of appointment of Richard Mander as a director (1 page)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (8 pages)
23 May 2011	Full accounts made up to 31 December 2010 (13 pages)
1 February 2011	Appointment of Ulrike Schwarz-Runer as a director (2 pages)
9 November 2010	Director's details changed (2 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
7 July 2010	Appointment of Craig Mcwilliam as a director (2 pages)
30 April 2010	Full accounts made up to 31 December 2009 (13 pages)
1 April 2010	Termination of appointment of John Irvine as a director (1 page)
21 July 2009	Return made up to 21/07/09; full list of members (4 pages)
6 May 2009	Director appointed richard mander (2 pages)
24 April 2009	Full accounts made up to 31 December 2008 (14 pages)
1 April 2009	Appointment terminated director raymond williams (1 page)
24 November 2008	Resolutions RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008 (1 page)
30 July 2008	Return made up to 21/07/08; full list of members (4 pages)
29 July 2008	Appointment terminated director william bullough (1 page)
9 July 2008	Director appointed peter sean vernon (3 pages)
9 July 2008	Secretary appointed katherine emma robinson (2 pages)
8 July 2008	Appointment terminated secretary caroline tolhurst (1 page)
8 July 2008	Appointment terminated director mark preston (1 page)
9 May 2008	Full accounts made up to 31 December 2007 (12 pages)
4 April 2008	Director appointed roger frederick cranford blundell (8 pages)
4 April 2008	Appointment terminated director richard handley (1 page)
25 July 2007	Return made up to 21/07/07; full list of members (3 pages)
23 March 2007	New director appointed (3 pages)
20 March 2007	New director appointed (3 pages)
15 March 2007	Company name changed grosvenor fifty one LIMITED\certificate issued on 15/03/07 (2 pages)
11 August 2006	Registered office changed on 11/08/06 from: 70 grosvenor street london W1K 3JP (1 page)
11 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	New director appointed (8 pages)
3 August 2006	Secretary resigned (1 page)
3 August 2006	New director appointed (9 pages)
3 August 2006	New director appointed (7 pages)
21 July 2006	Incorporation (17 pages)

Crawley Residential Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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