CRW PUBLISHING LIMITED
Overview
| Company Name | CRW PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04657368 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRW PUBLISHING LIMITED?
- Book publishing (58110) / Information and communication
Where is CRW PUBLISHING LIMITED located?
| Registered Office Address | Cromwell Place Hampshire International Business Park Lime Tree Way RG24 8YJ Basingstoke Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRW PUBLISHING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for CRW PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 13, 2016
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8HY United Kingdom to Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8YJ on Jul 04, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Gabrielle Williams Hamer Macmillan Publishers Brunel Road Houndmills Basingstoke Hampshire England to Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8HY on Jun 24, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Rachel Elizabeth Jacobs on Jun 03, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Peter Darlington-Cramond on Jun 03, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on Mar 11, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Kenneth Ralph Lamboll Webb as a director on Feb 27, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cameron Michael Brown as a director on Feb 27, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Marcus Clapham as a director on Feb 27, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Aytoun Peter Reynard as a director on Feb 27, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Aytoun Peter Reynard as a secretary on Feb 27, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on Feb 27, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Ms Rachel Elizabeth Jacobs as a director on Feb 27, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Peter Darlington-Cramond as a director on Feb 27, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA to C/O Gabrielle Williams Hamer Macmillan Publishers Brunel Road Houndmills Basingstoke Hampshire on Apr 10, 2015 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jun 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CRW PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS HAMER, Gabrielle Mary | Secretary | Crinan Street N1 9XW London 4 United Kingdom | 196678040001 | |||||||
| DARLINGTON-CRAMOND, Simon Peter | Director | Hampshire International Business Park Lime Tree Way RG24 8YJ Basingstoke Cromwell Place Hampshire United Kingdom | England | British | Company Director | 78719590002 | ||||
| JACOBS, Rachel Elizabeth | Director | Hampshire International Business Park Lime Tree Way RG24 8YJ Basingstoke Cromwell Place Hampshire United Kingdom | United Kingdom | British | Lawyer | 92334500004 | ||||
| CAMPBELL, Fiona Christine | Secretary | 17 Ladbroke Square House 2/3 Ladbroke Square W11 3LX London | British | 2807520002 | ||||||
| REYNARD, Clive Aytoun Peter | Secretary | The Dovecote 6 Turville Barns Eastleach GL7 3QB Cirencester Gloucestershire | British | 9289230001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BOATMAN, Brian | Director | 33 New Church Street GL8 8DS Tetbury Gloucestershire | British | Chartered Accountant | 90974260002 | |||||
| BROWN, Cameron Michael | Director | 10 Hillside SW19 4NH London | United Kingdom | British | Publisher | 1654670001 | ||||
| CLAPHAM, Charles Marcus | Director | 69 Gloucester Crescent NW1 7EG London | United Kingdom | British | Publisher | 82544870001 | ||||
| REYNARD, Clive Aytoun Peter | Director | The Dovecote 6 Turville Barns Eastleach GL7 3QB Cirencester Gloucestershire | United Kingdom | British | Publisher | 9289230001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| WEBB, Kenneth Ralph Lamboll | Director | Rowan House Talbot View SN15 2RQ Lacock Wiltshire | England | British | Director | 41029440004 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0