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CRAWFORD & RUSSELL INTERNATIONAL LIMITED

Learn more about CRAWFORD & RUSSELL INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD

CRAWFORD & RUSSELL INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00510149
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1952.07.29
last member list: 2014.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2015.04.28
overdue: OVERDUE
last made update: 2014.03.31
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015
Form type: 4.68
Date: 2015.07.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.14
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.05.14
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.05.14
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2014 FROM, SURREY HOUSE 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Form type: AD01
Date: 2014.06.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.06.06
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.22
Form type: LATEST SOC
Document description: 22/04/14 STATEMENT OF CAPITAL;GBP 200000
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DIRECTOR'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014
Form type: CH01
Date: 2014.03.05
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.29
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.06.08
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.28
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, KVAERNER HOUSE, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2009.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TH GROUP SERVICES LIMITED / 22/12/2008
Form type: 288c
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
Child documents:
Document type: ANNOTATION
Date: 2002.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/02 FROM:, 20 EASTBOURNE TERRACE, LONDON, W2 6LE
Form type: 287
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.05

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Company directors and board members:

TH GROUP SERVICES LIMITED (dissolve)
Secretary, 2005.05.31
SURREY HOUSE 36-44 HIGH STREET , REDHILL
RH1 1RH, SURREY
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2005.05.31
TOWER BRIDGE HOUSE ST KATHARINE'S WAY , LONDON
E1W 1DD
LEE CHAN CHEN (dissolve)
Secretary, COMPANY SECRETARY, 1995.08.01 - 2003.07.09
113 ROWLEY WAY , LONDON
NW8 0SW
NIGEL WILLIAM GAMBLE (dissolve)
Secretary, 2003.07.09 - 2005.04.01
1 TENTERDEN 73 BOIS LANE , CHESHAM BOIS
HP6 6DB, BUCKINGHAMSHIRE
DENIS BERNARD HADLEY (dissolve)
Secretary, 1991.05.10 - 1995.08.01
WHITE HILL HOUSE UPHAM , SOUTHAMPTON
SO32 1JL, HAMPSHIRE
BAARD BALE (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1997.07.09 - 1999.07.16
31A MONTAGUE ROAD RICHMOND HILL , RICHMOND
TW10 6QJ, SURREY
RONALD PERCY CLIFTON (dissolve)
Director, ACCOUNTANT, 1991.05.10 - 1993.07.27
20 BEECHHILL ROAD ELTHAM , LONDON
SE9 1HH
GORDON LYNCH DIBBLE (dissolve)
Director, COMPANY DIRECTOR, 1993.10.04 - 1995.05.02
5 VALE COURT MAIDA VALE , LONDON
W9 1RT
DENIS BERNARD HADLEY (dissolve)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.05.10 - 1997.07.09
WHITE HILL HOUSE UPHAM , SOUTHAMPTON
SO32 1JL, HAMPSHIRE
MICHAEL ST JOHN HOLT (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1997.07.09 - 2003.06.26
27 HILL ROAD PORTCHESTER , FAREHAM
PO16 8LA, HAMPSHIRE
MARK RICHARD LEGGETT (dissolve)
Director, MANAGING DIRECTOR, 2003.06.26 - 2005.04.01
SPURLINGS FARMHOUSE SPURLINGS ROAD , FAREHAM
PO17 6LZ, HAMPSHIRE
JOHN ANTHONY MURPHY (dissolve)
Director, ACCOUNTANT, 1999.07.16 - 2000.10.13
THISTLEDENE 9 ALDENHOLME ELLESMERE ROAD , WEYBRIDGE
KT13 0JF, SURREY
CHARLES PATRICK SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.10 - 1997.07.09
LYNWOOD MALVERN ROAD HILL BROW , LISS
GU33 7PY, HAMPSHIRE
NIGEL RORY GEORGE TAY (dissolve)
Director, VICE PRESIDENT FINANCE, 2003.06.26 - 2005.04.01
1A CAMBRIDGE ROAD , LEE ON THE SOLENT
PO13 9DH, HAMPSHIRE
HARRY THIRKELL (dissolve)
Director, CHEMICAL ENGINEER, 1992.11.03 - 1993.10.04
3 SILVERTREES DRIVE , MAIDENHEAD
SL6 4QJ, BERKSHIRE
DENNIS RICHARD TWIST (dissolve)
Director, CHEMICAL ENGINEER, 1991.05.10 - 1992.10.31
49 BLACKHEATH PARK BLACKHEATH , LONDON
SE3 9SQ
JOHN CHRISTOPHER WILSON (dissolve)
Director, ACCOUNTANT, 2000.10.13 - 2003.06.26
1 COBBE PLACE BEDDINGHAM , LEWES
BN8 6JY, EAST SUSSEX

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Information about the Private Limited Company CRAWFORD & RUSSELL INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data