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GARROTT DORLAND CRAWFORD HOLDINGS LIMITED

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

Company details

27 FARM STREET, LONDON, W1J 5RJ

GARROTT DORLAND CRAWFORD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01012296
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.25
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

HSBC INVESTMENT BANK PLC FOR AND ON BEHALF OF ITSELF AND THE BANKS ANDFINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE BRIDGE FACILITY AGREEMENT
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2002.04.12
HSBC INVESTMENT BANK PLC (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF, THENOTEHOLDERS AND THE BANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE FINANCE DOCUMENTS
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2002.04.26

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 33318727.370128
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.05
£2.95
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 27/03/2014
Form type: CH04
Date: 2014.05.08
£2.95
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ADOPT ARTICLES 19/12/2013
Form type: RES01
Date: 2014.01.04
Child documents:
Document type: ANNOTATION
Date: 2014.01.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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20/12/13 STATEMENT OF CAPITAL GBP 33318727.370128
Form type: SH01
Date: 2014.01.04
£2.95
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DIRECTOR APPOINTED MR RAJ KUMAR DADRA
Form type: AP01
Date: 2013.12.27
£2.95
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23/12/13 STATEMENT OF CAPITAL GBP 334.370128
Form type: SH19
Date: 2013.12.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.13
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SOLVENCY STATEMENT DATED 10/12/13
Form type: CAP-SS
Date: 2013.12.13
£2.95
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REDUCE ISSUED CAPITAL 10/12/2013
Form type: RES06
Date: 2013.12.13
Child documents:
Document type: ANNOTATION
Date: 2013.12.13
Form type: RES13
Document description: REDUCE SHARE PREM A/C 10/12/2013
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DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE
Form type: AP01
Date: 2013.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY
Form type: TM01
Date: 2013.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
£2.95
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
£2.95
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.23
£2.95
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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DIRECTOR APPOINTED PAUL DELANEY
Form type: 288a
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON
Form type: 288b
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.15
£2.95
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NC INC ALREADY ADJUSTED, 05/04/05
Form type: 123
Date: 2006.05.10
£2.95
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NC INC ALREADY ADJUSTED, 05/04/05
Form type: RES04
Date: 2006.05.10
Child documents:
Document type: ANNOTATION
Date: 2006.05.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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AD 08/07/05---------, £ SI 60000000@.25=15000000, £ IC 68352532/83352532
Form type: 88(2)R
Date: 2006.04.05
£2.95
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AD 05/04/05---------, £ SI 273147928@.25=68286982, £ IC 65550/68352532
Form type: 88(2)R
Date: 2006.04.05
£2.95
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£ NC 65550/83352532, 05/04/05
Form type: 123
Date: 2006.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/03 FROM:, 1-5 MIDFORD PLACE, LONDON, W1T 5BH
Form type: 287
Date: 2003.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2005.09.19
27 FARM STREET , LONDON
W1J 5RJ
RAJ KUMAR DADRA (current)
Director, COMPANY DIRECTOR, 2013.12.16
27 FARM STREET LONDON ,
W1J 5RJ
ANDREW GRANT BALFOUR SCOTT (current)
Director, 2003.09.19
27 FARM STREET , LONDON
W1J 5RJ
CHRISTOPHER PAUL SWEETLAND (current)
Director, 2003.09.19
27 FARM STREET , LONDON
W1J 5RJ
CHARLES WARD VAN DER WELLE (current)
Director, DIRECTOR OF TREASURY, 2013.10.22
27 FARM STREET LONDON ,
W1J 5RJ
DAVID FERGUSON CALOW (resigned)
Secretary, 2003.10.31 - 2005.09.19
27 FARM STREET , LONDON
W1J 5RJ
FIONA MARIA EVANS (resigned)
Secretary, 1996.08.12 - 1998.03.24
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
MICHAEL ANTHONY GERAGHTY (resigned)
Secretary, 1992.03.27 - 1996.12.19
OVERGHYLL WEST STREET LANE , HORAM
TW21 0BG, EAST SUSSEX
ANNAMARIA JANS (resigned)
Secretary, 1994.03.27 - 1996.06.28
20 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0AH
DENISE WILLIAMS (resigned)
Secretary, 1998.03.24 - 2003.10.31
MARIE COTTAGE HOLMBURY LANE , HOLMBURY ST MARY
RH5 6ND, SURREY
DAVID WYN BINDING (resigned)
Director, BARRISTER/COMPANY SEC, 1992.03.27 - 1994.01.28
48 MIDHURST AVENUE MUSWELL HILL , LONDON
N10 3EN
ANDREW KENNETH BOLAND (resigned)
Director, ACCOUNTANT, 2000.07.24 - 2003.10.31
25 CHESSFIELD PARK LITTLE CHALFONT , AMERSHAM
HP6 6RU, BUCKINGHAMSHIRE
MICHAEL BUNGEY (resigned)
Director, CHAIRMAN OF BATES WORLWIDE, 1992.03.27 - 2003.03.31
31 CAMP ROAD , LONDON
SW19 4UW
CHRISTOPHER JOHN BUNTON (resigned)
Director, GROUP TREASURER, 1992.03.27 - 1998.06.10
12 THE CHOWNS , HARPENDEN
AL5 2BN, HERTFORDSHIRE
JEREMY DAVID BUSS (resigned)
Director, ACCOUNTANT, 2001.01.19 - 2002.05.10
34 GODDINGTON ROAD , BOURNE END
SL8 5TZ, BUCKINGHAMSHIRE
AIDAN GERARD CHAPMAN (resigned)
Director, ACCOUNTANT, 1993.02.01 - 2001.04.10
74 MARSHALSWICK LANE , ST ALBANS
AL1 4XE, HERTFORDSHIRE
PAUL DELANEY (resigned)
Director, GROUP TREASURER, 2008.10.21 - 2013.08.29
27 FARM STREET , LONDON
W1J 5RJ
MICHAEL ANTHONY GERAGHTY (resigned)
Director, ACCOUNTANT, 1992.03.27 - 1996.12.19
OVERGHYLL WEST STREET LANE , HORAM
TW21 0BG, EAST SUSSEX
DAVID FENTON HAM (resigned)
Director, CHARTERED ACCOUNTANT, 2000.01.31 - 2001.01.19
25 CHESTNUT AVENUE , TUNBRIDGE WELLS
TN4 0BT, KENT
STUART MICHAEL HOWARD (resigned)
Director, ACCOUNTANT, 1998.06.10 - 2000.03.17
2 ENBROOK PARK , FOLKESTONE
CT20 3SE, KENT
PETER GRAHAM HOWELL (resigned)
Director, COMPANY SECRETARY SOLICITOR, 1994.07.22 - 1998.06.11
76 KINGS ROAD , LONDON
SW19 8QW
ANNAMARIA JANS (resigned)
Director, CHARTERED SECRETARY, 1992.03.27 - 1996.06.28
20 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0AH
PAUL WINSTON GEORGE RICHARDSON (resigned)
Director, 2003.09.19 - 2008.10.20
125 PARK AVENUE , NEW YORK
NY 10017-5529
USA
CARL SPIELVOGEL (resigned)
Director, CHAIRMAN, 1992.03.27 - 1994.10.15
720 PARK AVENUE , NEW YORK
NEW YORK 10021
USA
DAVID IAN CAMERON WEATHERSEED (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.28 - 1994.07.22
THE LARCHES 22 CLAREMONT ROAD , CLAYGATE
KT10 0PL, SURREY
DENISE WILLIAMS (resigned)
Director, COMPANY SECRETARY, 1998.06.10 - 2003.10.31
MARIE COTTAGE HOLMBURY LANE , HOLMBURY ST MARY
RH5 6ND, SURREY
STEPHEN MICHAEL WILSON (resigned)
Director, CORPORATE TREASURER, 2002.05.10 - 2003.09.19
9 BOULTERS LOCK GIFFARD PARK , MILTON KEYNES
MK14 5QR

Companies near to GARROTT DORLAND CRAWFORD HOLDINGS ltd.

Information about the Private Limited Company GARROTT DORLAND CRAWFORD HOLDINGS 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: 2016.07.19. Reload the data