CRAWLEY BUSINESS QUARTER LIMITED

Key Data

Status

Dissolved

Company No.

03145531

Incorporation date

11/01/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1996)

27/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2016

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

17/02/2016

Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 2016-02-18

View PDF (2 pages)

15/02/2016

Resolutions

View PDF (1 pages)

15/02/2016

Declaration of solvency

View PDF (3 pages)

23/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

01/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

24/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

13/01/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

19/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

29/07/2013

Director's details changed for Mr Robert George Mccormack on 2013-06-14

View PDF (2 pages)

02/04/2013

Director's details changed for Mr Robert George Mccormack on 2013-04-02

View PDF (2 pages)

02/04/2013

Registered office address changed from the School House 50 Brook Green London W6 7RR on 2013-04-03

View PDF (1 pages)

02/04/2013

Director's details changed for Mr Barry Alexander Ralph Gerrard on 2013-04-02

View PDF (2 pages)

25/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

18/12/2012

Director's details changed for Mr Barry Alexander Ralph Gerrard on 2012-12-17

View PDF (2 pages)

10/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

05/11/2012

Appointment of Mr Robert George Mccormack as a director

View PDF (2 pages)

05/11/2012

Termination of appointment of Tilesh Patel as a director

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

21/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

15/05/2011

Appointment of Tilesh Chimanbhai Patel as a director

View PDF (2 pages)

15/05/2011

Termination of appointment of Jonathan Cohen as a director

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

21/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

14/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

07/02/2010

Secretary's details changed for Caroline Ann Drake on 2010-01-31

View PDF (1 pages)

07/02/2010

Director's details changed for Jonathan Mark Cohen on 2010-01-31

View PDF (2 pages)

26/11/2009

Termination of appointment of Gordon Mccallum as a director

View PDF (1 pages)

26/11/2009

Termination of appointment of Jane Phillips as a director

View PDF (1 pages)

26/11/2009

Appointment of Jonathan Mark Cohen as a director

View PDF (2 pages)

12/10/2009

Resolutions

View PDF (10 pages)

03/06/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

19/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

22/10/2008

Director's change of particulars / gordon mccallum / 18/08/2008

View PDF (1 pages)

22/10/2008

Director's change of particulars / barry gerrard / 18/08/2008

View PDF (1 pages)

17/08/2008

Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR

View PDF (1 pages)

01/07/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

23/06/2008

Director's change of particulars / barry gerrard / 04/06/2008

View PDF (1 pages)

02/06/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

05/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (5 pages)

05/07/2007

New secretary appointed

View PDF (1 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

Director's particulars changed

View PDF (1 pages)

30/04/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

25/03/2007

Secretary resigned

View PDF (1 pages)

22/03/2007

New secretary appointed

View PDF (1 pages)

10/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

New secretary appointed

View PDF (1 pages)

11/09/2006

Secretary resigned

View PDF (1 pages)

30/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Return made up to 01/08/05; full list of members

View PDF (2 pages)

07/08/2005

Director's particulars changed

View PDF (1 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

27/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

23/01/2005

Director's particulars changed

View PDF (1 pages)

08/08/2004

Return made up to 01/08/04; full list of members

View PDF (5 pages)

05/08/2004

Director's particulars changed

View PDF (1 pages)

11/01/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

02/12/2003

Full accounts made up to 2003-01-31

View PDF (13 pages)

03/09/2003

Return made up to 01/08/03; full list of members

View PDF (5 pages)

22/05/2003

Return made up to 30/04/03; full list of members

View PDF (5 pages)

03/12/2002

Full accounts made up to 2002-01-31

View PDF (13 pages)

17/11/2002

New director appointed

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

15/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

18/06/2002

Auditor's resignation

View PDF (1 pages)

26/05/2002

Return made up to 30/04/02; full list of members

View PDF (5 pages)

07/02/2002

Director resigned

View PDF (1 pages)

12/12/2001

New director appointed

View PDF (2 pages)

09/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Full accounts made up to 2001-01-31

View PDF (12 pages)

26/11/2001

New director appointed

View PDF (2 pages)

31/10/2001

Director resigned

View PDF (1 pages)

07/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/2001

Director resigned

View PDF (1 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (6 pages)

15/05/2001

New director appointed

View PDF (2 pages)

13/05/2001

Director's particulars changed

View PDF (1 pages)

13/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

25/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/04/2001

Particulars of mortgage/charge

View PDF (6 pages)

30/11/2000

Full accounts made up to 2000-01-31

View PDF (12 pages)

10/05/2000

Return made up to 30/04/00; no change of members

View PDF (5 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

10/01/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

15/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

11/10/1999

Resolutions

View PDF (8 pages)

14/03/1999

Full group accounts made up to 1998-04-30

View PDF (17 pages)

20/02/1999

Accounting reference date shortened from 30/04/99 to 31/01/99

View PDF (1 pages)

18/01/1999

Return made up to 12/01/99; full list of members

View PDF (21 pages)

18/01/1999

New secretary appointed

View PDF (2 pages)

18/01/1999

Secretary resigned

View PDF (1 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

New director appointed

View PDF (2 pages)

16/07/1998

Resolutions

View PDF (1 pages)

16/07/1998

Resolutions

View PDF (0 pages)

16/07/1998

Resolutions

View PDF (0 pages)

22/01/1998

Return made up to 12/01/98; full list of members

View PDF (12 pages)

21/12/1997

Director resigned

View PDF (1 pages)

15/12/1997

Full accounts made up to 1997-04-30

View PDF (13 pages)

14/09/1997

Director's particulars changed

View PDF (0 pages)

23/07/1997

Particulars of mortgage/charge

View PDF (7 pages)

21/05/1997

Director resigned

View PDF (1 pages)

01/04/1997

New director appointed

View PDF (2 pages)

27/01/1997

Return made up to 12/01/97; full list of members

View PDF (28 pages)

16/12/1996

New director appointed

View PDF (14 pages)

17/11/1996

Accounting reference date extended from 31/01/97 to 30/04/97

View PDF (1 pages)

21/10/1996

New director appointed

View PDF (9 pages)

19/05/1996

Secretary resigned

View PDF (1 pages)

19/05/1996

New secretary appointed

View PDF (1 pages)

20/02/1996

New director appointed

View PDF (3 pages)

19/02/1996

Director resigned;new director appointed

View PDF (2 pages)

19/02/1996

Secretary resigned;new secretary appointed

View PDF (3 pages)

25/01/1996

Resolutions

View PDF (1 pages)

25/01/1996

Registered office changed on 26/01/96 from: 120 east road london N1 6AA

View PDF (1 pages)

21/01/1996

Certificate of change of name

View PDF (2 pages)

11/01/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Branson, Richard	Director	02/09/1996 - 13/12/1999	88
HALLMARK SECRETARIES LIMITED	Nominee Secretary	11/01/1996 - 21/01/1996	9278
Hallmark Registrars Limited	Nominee Director	11/01/1996 - 21/01/1996	8288
Sutton, William George	Director	11/02/1997 - 12/02/1997	10
Embley, Deborah Jayne	Director	02/05/2001 - 04/12/2001	42

Persons with Significant Control

No PSC data available.

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Description

About CRAWLEY BUSINESS QUARTER LIMITED

CRAWLEY BUSINESS QUARTER LIMITED is an(a) Dissolved company incorporated on 11/01/1996 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRAWLEY BUSINESS QUARTER LIMITED?

CRAWLEY BUSINESS QUARTER LIMITED is currently Dissolved. It was registered on 11/01/1996 and dissolved on 27/02/2017.

Where is CRAWLEY BUSINESS QUARTER LIMITED located?

CRAWLEY BUSINESS QUARTER LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does CRAWLEY BUSINESS QUARTER LIMITED do?

CRAWLEY BUSINESS QUARTER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CRAWLEY BUSINESS QUARTER LIMITED?

The latest filing was on 27/02/2017: Final Gazette dissolved following liquidation.