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CRAWFORD UK LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

CRAWFORD UK LIMITED on the map

Company type: Private Limited Company
Company number: 00937594
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1968.08.21
last member list: 2014.05.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.06.02
overdue: OVERDUE
last made update: 2014.05.05
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/12/2015
Form type: 4.68
Date: 2016.02.17
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REGISTERED OFFICE CHANGED ON 19/01/2015 FROM, 7 CHURCHILL WAY, 35A BUSINESS PARK CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2PY
Form type: AD01
Date: 2015.01.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.01.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.01.19
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APPOINTMENT TERMINATED, DIRECTOR JUAN VARGUES HUERTA
Form type: TM01
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.30
Form type: LATEST SOC
Document description: 30/05/14 STATEMENT OF CAPITAL;GBP 6500000
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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SECRETARY APPOINTED MISS NICHOLA JADE CHAPMAN
Form type: AP03
Date: 2012.03.15
£2.95
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DIRECTOR APPOINTED MR PAUL HUNT
Form type: AP01
Date: 2012.03.15
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARR
Form type: TM01
Date: 2012.03.15
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APPOINTMENT TERMINATED, DIRECTOR NEIL MATHEWS
Form type: TM01
Date: 2012.03.15
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APPOINTMENT TERMINATED, SECRETARY NEIL MATHEWS
Form type: TM02
Date: 2012.03.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MR PER OLOF INGEMAR HANSSON
Form type: AP01
Date: 2011.06.15
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DIRECTOR APPOINTED MR JUAN RAMON VARGUES HUERTA
Form type: AP01
Date: 2011.06.15
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART PARR / 04/05/2010
Form type: CH01
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY DAVIS / 04/05/2010
Form type: CH01
Date: 2010.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.27
Child documents:
Document type: ANNOTATION
Date: 2007.06.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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COMPANY NAME CHANGED, CRAWFORD HAFA LIMITED, CERTIFICATE ISSUED ON 29/09/06
Form type: CERTNM
Date: 2006.09.29
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/05 FROM:, MASON WAY, PLATTS COMMON INDUSTRIAL ESTATE, HOYLAND BARNSLEY, SOUTH YORKSHIRE S74 9TG
Form type: 287
Date: 2005.04.21
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COMPANY NAME CHANGED, CRAWFORD AMBER LIMITED, CERTIFICATE ISSUED ON 18/04/05
Form type: CERTNM
Date: 2005.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.07
£2.95
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NC INC ALREADY ADJUSTED, 20/12/04
Form type: 123
Date: 2005.01.07
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AD 20/12/04---------, £ SI [email protected]=4500000, £ IC 2000000/6500000
Form type: 88(2)R
Date: 2005.01.07
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£ NC 2000000/6500000, 20/1
Form type: RES04
Date: 2005.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
Child documents:
Document type: ANNOTATION
Date: 2003.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.01

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Company directors and board members:

NICHOLA JADE CHAPMAN (dissolve)
Secretary, 2012.03.01
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
NEIL ANTHONY DAVIS (dissolve)
Director, 2005.06.06
96 BUSHEY WOOD ROAD , SHEFFIELD
S17 3QD, SOUTH YORKSHIRE
PER OLOF INGEMAR HANSSON (dissolve)
Director, COMPANY DIRECTOR, 2011.06.01
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
PAUL HUNT (dissolve)
Director, COMMERCIAL MANAGER, 2012.03.01
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
NEIL JOSEPH MATHEWS (dissolve)
Secretary, ACCOUNTANT, 2006.11.01 - 2012.03.01
1 KINGSCROFT CLOSE DORE , SHEFFIELD
S17 3RE
DAVID ANTHONY MINCHELLA (dissolve)
Secretary, 1991.06.17 - 1992.02.03
85 BURYFIELD ROAD , SOLIHULL
B91 2DQ, WEST MIDLANDS
ANTHONY WILLIAM PODMORE (dissolve)
Secretary, 1992.02.03 - 2006.11.01
OAK FARM NORTHWICH ROAD CRANAGE , KNUTSFORD
WA16 9LE, CHESHIRE
LARS JONAS AGRUP (dissolve)
Director, 2004.10.11 - 2007.06.11
DRABANTVAGGN 2 , 5-18165 LIDINGO
SWEDEN
BENGT PETER AHLGREN (dissolve)
Director, AREA MANAGER, 1999.02.15 - 2002.05.01
VIKINGSBERGS VAGEN 14 , MALMO
SE-21774
SWEDEN
EDWARD ARTHUR BATTY (dissolve)
Director, 2002.11.18 - 2007.10.23
33 FIELDWAY , WEAVERHAM
CW8 3HW, CHESHIRE
ALAIN GILLES BORY (dissolve)
Director, MA ELLVOR SA (FRANCE), 1991.06.17 - 1993.07.05
MOULIN DE MOCSOURIS , BRIIS-SOUS FORGES 91640
FRANCE
STEPHEN NEIL BURROWS (dissolve)
Director, MANAGING DIRECTOR, 1999.11.23 - 2002.08.01
6 WOODHOUSE LANE PRIORSLEE , TELFORD
TF2 9SX, SALOP
PETER CLAES GORAN GORANSSON (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1995.03.01 - 2002.08.23
STORA RADMANSGATAN 19 S-27231 SIMRISHAMN , SWEDEN
KEITH WILLIAM HAYWARD (dissolve)
Director, SALES DIRECTOR, 2006.05.02 - 2007.10.23
SYCAMORES THE STREET WESTWELL , ASHFORD
TN25 4LQ, KENT
BO OLOF JARNEBRANDT (dissolve)
Director, 1993.07.05 - 2003.05.07
PRASTGARDSGATAN 8 , SVEDALA
23300
SWEDEN
STEFAN JOHANSSON (dissolve)
Director, 1993.02.01 - 1995.01.31
BATGRANDEN 14 S-23132 , TRELLEBURG
SWEDEN
DAVID MARTIN LEWIS (dissolve)
Director, 2002.11.18 - 2005.01.18
28 COCKSTER BROOK LANE VALLEY PARK BLURTON , STOKE ON TRENT
ST3 2SE, STAFFORDSHIRE
LARS ARNE LINDVALL (dissolve)
Director, 2002.11.18 - 2004.10.11
39 WHINFELL COURT WHIRLOW , SHEFFIELD
S11 9QA
NEIL JOSEPH MATHEWS (dissolve)
Director, ACCOUNTANT, 2002.08.01 - 2012.03.01
1 KINGSCROFT CLOSE DORE , SHEFFIELD
S17 3RE
GRAHAM STUART PARR (dissolve)
Director, 2005.01.18 - 2012.03.01
12 CARR FIELD DRIVE LUDDENDEN , HALIFAX
HX2 6RJ, WEST YORKSHIRE
ROBERT ERNEST PORTER (dissolve)
Director, 2002.08.01 - 2003.05.07
ROSEWOOD HOUSE 3 HARLEY ROAD , HARLEY WENTWORTH
S62 7UD, SOUTH YORKSHIRE
ANTHONY EDWARD JAMES REYNOLDS (dissolve)
Director, MANAGING DIRECTOR, 1991.06.17 - 1992.12.31
KEATS HOUSE BARNES CROFT HILDERSTONE , STONE
ST15 8XU, STAFFORDSHIRE
NEIL SHEPHERD RODGER (dissolve)
Director, MANAGING DIRECTOR, 1997.05.14 - 1999.11.23
11 OKELL DRIVE , ROSS ON WYE
HR9 5QQ, HEREFORDSHIRE
KJELL SVENSSON (dissolve)
Director, 1991.06.17 - 1997.05.14
BJORKVAGEN 16 BVARRAD 523700 ,
FOREIGN
SWEDEN
MATS CHRISTER TANNANDER (dissolve)
Director, MANAGING DIRECTOR, 1996.02.14 - 1999.02.15
NORRA FALADSVAGEN 5 , 240 10 DALBY
SWEDEN
MICHAEL RAYMOND TULLEY (dissolve)
Director, 2003.04.22 - 2004.10.12
3 HYLAND GATE , BILLERICAY
CM11 2SJ, ESSEX
JUAN RAMON VARGUES HUERTA (dissolve)
Director, COMPANY DIRECTOR, 2011.06.01 - 2014.11.01
7 CHURCHILL WAY 35A BUSINESS PARK CHAPELTOWN , SHEFFIELD
S35 2PY, SOUTH YORKSHIRE

Companies near to CRAWFORD UK ltd.

Information about the Private Limited Company CRAWFORD UK 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: 2016.06.19. Reload the data