CRAWLEY TCN LIMITED

Overview

Company Name	CRAWLEY TCN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06083439
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2007
Date of Cessation	Nov 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRAWLEY TCN LIMITED?

(7499) /

Where is CRAWLEY TCN LIMITED located?

Registered Office Address	70 Grosvenor Street London W1K 3JP
Undeliverable Registered Office Address	No

What were the previous names of CRAWLEY TCN LIMITED?

Previous Company Names
Company Name	From	Until
GROSVENOR FIFTY THREE LIMITED	Feb 05, 2007	Feb 05, 2007

What are the latest accounts for CRAWLEY TCN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CRAWLEY TCN LIMITED?

Filings

Date

Description

Document

Type

Nov 09, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 27, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 16, 2010

Application to strike the company off the register

3 pages

DS01

Apr 30, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Apr 01, 2010

Termination of appointment of John Irvine as a director

1 pages

TM01

Jul 31, 2009

legacy

4 pages

363a

May 22, 2009

Accounts made up to Dec 31, 2008

5 pages

May 06, 2009

legacy

2 pages

288a

Apr 01, 2009

legacy

1 pages

288b

Nov 24, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008	RES13

Jul 31, 2008

legacy

4 pages

363a

Jul 30, 2008

legacy

1 pages

288b

Jul 09, 2008

legacy

3 pages

288a

Jul 09, 2008

legacy

2 pages

288a

Jul 08, 2008

legacy

1 pages

288b

Jul 08, 2008

legacy

1 pages

288b

Jun 02, 2008

Accounts made up to Dec 31, 2007

5 pages

Apr 04, 2008

legacy

8 pages

288a

Apr 04, 2008

legacy

1 pages

288b

Feb 15, 2008

legacy

3 pages

363a

Jul 23, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 23, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 23, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 23, 2007

legacy

3 pages

288a

Mar 20, 2007

legacy

3 pages

288a

View All Filings

Who are the officers of CRAWLEY TCN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Katharine Emma 85a Gipsy Hill SE19 1QL London	Jul 01, 2008		Secretary	85a Gipsy Hill SE19 1QL London		British		54624010001
BLUNDELL, Roger Frederick Crawford Vineyard Hill Road SW19 7JL London 61	Apr 03, 2008		Director	Vineyard Hill Road SW19 7JL London 61	England	British	1962-8	56525730002
MANDER, Richard Charles 3 Rommany Road SE27 9PY London	Mar 31, 2009		Director	3 Rommany Road SE27 9PY London	United Kingdom	British	1968-8	55797010002
VERNON, Peter Sean 17 Liskeard Gardens SE3 0PE London	Jul 01, 2008		Director	17 Liskeard Gardens SE3 0PE London	England	British	1959-7	104440260001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Feb 05, 2007	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British		65695810004
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 05, 2007	Feb 05, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BULLOUGH, William John Ashworth Chailey House Heydon SG8 8PW Royston Hertfordshire	Mar 05, 2007	Sep 28, 2007	Director	Chailey House Heydon SG8 8PW Royston Hertfordshire	England	British	1950-10	69640700001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Feb 05, 2007	Apr 03, 2008	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	56271160005
IRVINE, John Edward 5 Cumin Place EH9 2JX Edinburgh	Mar 05, 2007	Mar 31, 2010	Director	5 Cumin Place EH9 2JX Edinburgh	Scotland	British	1956-3	30846210002
PRESTON, Mark Robin Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire	Feb 20, 2007	Jun 30, 2008	Director	Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire		British	1968-1	114034480001
WILLIAMS, Raymond Charles 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes	Feb 20, 2007	Mar 31, 2009	Director	5 Weldon Rise Loughton Village MK5 8BW Milton Keynes		British	1953-7	45838930003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 05, 2007	Feb 05, 2007	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

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.
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