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CRAWLEY WARREN & COMPANY LIMITED

Learn more about CRAWLEY WARREN & COMPANY 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

CRAWLEY WARREN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01095411
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.09
dissolution date: 2008.05.13
last member list: 2007.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance
Company CRAWLEY WARREN & COMPANY LIMITED was a Private Limited Company, registration number 01095411, established in United Kingdom on the 9. February 1973. The company was dissolved. The company was in business for 43 years and 9 months. The company used to be located at TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD. Business of the company CRAWLEY WARREN & COMPANY LIMITED by SIC and NACE code was "6601 - Life insurance/reinsurance". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.05.13. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2007.01.01. The total number of directors was so far 23. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.01
documents available: 1

List of company documents:

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Find out more information about CRAWLEY WARREN & COMPANY LIMITED. Our website makes it possible to view other available documents related to CRAWLEY WARREN & COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, 24 BEVIS MARKS, LONDON, EC3A 7NR
Form type: 287
Date: 2008.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/07 FROM:, 55 BISHOPSGATE, LONDON, EC2N 3BD
Form type: 287
Date: 2007.06.29
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2007.06.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.06.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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S366A DISP HOLDING AGM 05/10/05
Form type: ELRES
Date: 2005.10.17
Child documents:
Document type: ANNOTATION
Date: 2005.10.17
Form type: ELRES
Document description: S386 DISP APP AUDS 05/10/05
Document type: ANNOTATION
Date: 2005.10.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/10/05
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/01 FROM:, AMERICA HOUSE, AMERICA SQUARE, LONDON, EC3N 2AH
Form type: 287
Date: 2001.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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AUD RESIGNATION
Form type: MISC
Date: 2000.11.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.14

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Company directors and board members:

JONATHAN RICHARD WILLIAM EVANS (dissolve)
Secretary, 1997.04.01 - 2008.05.13
10 SUSSEX COURT 50 ROAN STREET , LONDON
SE10 9JT
JOHN HARRISON HOWES (dissolve)
Director, INSURANCE BROKER, 1993.01.01 - 2008.05.13
CERVANTES 2 RIESCO DRIVE , CROYDON
CR0 5RS, SURREY
ARFAN MOHAMMED SYEED (dissolve)
Director, TAX MANAGER, 2003.04.01 - 2008.05.13
84 CISSBURY RING SOUTH , LONDON
N12 7BD
BARRY JOHN FITZPATRICK (dissolve)
Secretary, 1993.01.01 - 1996.08.31
410 MARLYN LODGE MANSELL STREET , LONDON
E1 8RB
MALCOLM BERNARDES (dissolve)
Director, ACCIDENT & HEALTH DIRECTOR, 1993.01.01 - 2000.01.11
5 KINGS AVENUE SUNDRIDGE PARK , BROMLEY
BR1 4HN, KENT
ERIC HORTON CARTER (dissolve)
Director, INSURANCE BROKER, 1995.09.01 - 1998.09.30
GRAYLING COTTAGE BRIDLE LANE , RICKMANSWORTH
WD3 4JQ, HERTFORDSHIRE
ROGER ALEXANDER ECKERSLEY (dissolve)
Director, INSURANCE BROKER, 1993.01.01 - 1997.12.31
17 ROSSETTI GARDEN MANSIONS FLOOD STREET , LONDON
SW3 5QY
PETER ANTHONY EVANS (dissolve)
Director, 2000.02.25 - 2003.04.17
47 DERWENT ROAD , HARPENDEN
AL5 3NY, HERTFORDSHIRE
RICHARD HARGRAVE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.01 - 1995.03.31
WIDCOMBE COTTAGE 3 BURNTWOOD ROAD , SEVENOAKS
TN13 1PS, KENT
MICHAEL ALEXANDER HEMMINGS (dissolve)
Director, INSURANCE BROKER, 1993.01.01 - 1998.12.31
PANDORA HOUSE WARREN ROAD COOMBE HILL , KINGSTON-UPON-THAMES
KT2 7HN, SURREY
DAVID FRANCIS HOWARD (dissolve)
Director, INSURANCE BROKER, 1993.01.01 - 1999.12.24
GLEBE HOUSE ULCOMBE , MAIDSTONE
ME17 1DN, KENT
JOHN HYEM (dissolve)
Director, INSURANCE BROKER, 1993.01.01 - 1999.09.30
FINCHES CASTLE WALK , WADHURST
TN5 6DB, EAST SUSSEX
CHRISTOPHER CHARLES LLOYD (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1999.03.21
OAKLEY 34 LLOYD PARK AVENUE , CROYDON
CR0 5SB, SURREY
GARY JAMES LOCKETT (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1994.03.04
209 BRAMBLE ROAD , BENFLEET
SS7 2UU, ESSEX
LESLIE GUY MARK MORANT (dissolve)
Director, ACCOUNTANT, 1995.08.01 - 2000.05.31
20 SEELEYS ROAD , BEACONSFIELD
HP9 1SZ, BUCKINGHAMSHIRE
PETER THOMAS OSBORNE (dissolve)
Director, INSURANCE BROKER, 1993.01.01 - 1999.12.31
100 TUFFNELLS WAY , HARPENDEN
AL5 3HW, HERTFORDSHIRE
ROLAND MARSHALL OWEN (dissolve)
Director, INSURANCE BROKER, 1993.01.01 - 1996.10.25
DURLEY DENE HORNCHURCH HILL , WHYTELEAFE
CR3 0DA, SURREY
DAVID JAMES SALES (dissolve)
Director, INSURANCE BROKER, 1999.07.19 - 2002.05.31
4 SWANS GREEN CLOSE THUNDERSLEY , BENFLEET
SS7 3PE, ESSEX
PETER DAVID SHELLARD (dissolve)
Director, INSURANCE BROKER, 1999.07.19 - 2001.01.08
THE OLD THATCH CHITCOMBE ROAD, BROAD OAK , RYE
TN31 6EU, EAST SUSSEX
ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON (dissolve)
Director, INSURANCE BROKER, 1996.04.01 - 1998.07.31
MAPLEHURST BARN FRITTENDEN ROAD , STAPLEHURST
TN12 0DL, KENT
KEITH WILLIAM STEED (dissolve)
Director, INSURANCE BROKER, 1993.01.01 - 1996.01.01
8 ALTON DRIVE LEXDEN , COLCHESTER
CO3 3ST, ESSEX
GERARD WILLIAM STONE (dissolve)
Director, INSURANCE BROKER, 1995.08.01 - 2000.01.11
42 MORRIS ROAD POPLAR , LONDON
E14 6NX
KEVIN STUART STRATTON (dissolve)
Director, REINSURANCE BROKER, 1998.03.31 - 1999.05.31
RUSHY MEAD WATER LANE, GREAT EASTON , DUNMOW
CM6 2EW, ESSEX
BERNARD JAMES WARREN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 2000.02.25
MAGNOLIA HOUSE 26 KIPPINGTON ROAD , SEVENOAKS
TN13 2LJ, KENT
MALCOLM FORBES WILSON (dissolve)
Director, INSURANCE BROKER, 1993.01.01 - 1995.12.11
HARRIOTTS ACRE HARRIOTTS LANE , ASHTEAD
KT21 2QB, SURREY

Companies near to CRAWLEY WARREN & COMPANY ltd.

Information about the Private Limited Company CRAWLEY WARREN & COMPANY 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: 2016.07.23. Reload the data