Liquidation
Company Information for LONG & CRAWFORD LIMITED
1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,
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Company Registration Number
00118040
Private Limited Company
Liquidation |
Company Name | |
---|---|
LONG & CRAWFORD LIMITED | |
Legal Registered Office | |
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR Other companies in ST17 | |
Company Number | 00118040 | |
---|---|---|
Company ID Number | 00118040 | |
Date formed | 1911-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-09-05 20:58:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONG & CRAWFORD LIMITED | AZZURRI HOUSE WALSALL BUSINESS PARK ALDRIDGE WALSALL WEST MIDLANDS WS9 0RB | Active | Company formed on the 2022-12-09 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL GARY JONES |
||
IAIN GRAHAM ROSS MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAHRA PEERMOHAMED |
Company Secretary | ||
SIMON CONCAR |
Director | ||
TEWODROS AMARE |
Director | ||
LAURENCE SOPHIE CHAREYRON |
Director | ||
MARK EDWARD MONCKTON ELBORNE |
Director | ||
MARK WILLIAM STEADMAN |
Director | ||
IAIN GRAHAM ROSS MACDONALD |
Company Secretary | ||
MAURICE WILLIAMS |
Company Secretary | ||
MAURICE WILLIAMS |
Director | ||
EOIN GERARD NOLAN |
Director | ||
DAVID GORDON BUCKLESS |
Director | ||
NICHOLAS FRANK COLLINS |
Director | ||
DARREN MCEVILLY |
Company Secretary | ||
JOHN KEITH SLAIDING |
Director | ||
LAN CATTERSON |
Company Secretary | ||
TREVOR JOHN GREGORY |
Director | ||
ERIC HALL |
Director | ||
JAMES ALLAN CHATTERTON |
Director | ||
DAVID WILLIAM OWENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GE POWER RESOURCES MANAGEMENT LTD | Director | 2017-12-20 | CURRENT | 1954-11-16 | Liquidation | |
GE POWER UK | Director | 2017-12-20 | CURRENT | 1963-10-24 | Active | |
GENERAL ELECTRIC UK HOLDINGS LTD. | Director | 2017-12-20 | CURRENT | 2001-08-09 | Active | |
GRID SOLUTIONS HVDC INDIA LIMITED | Director | 2016-10-05 | CURRENT | 1993-02-09 | Liquidation | |
GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED | Director | 2016-10-05 | CURRENT | 1952-10-10 | Liquidation | |
COGELEX LIMITED | Director | 2016-08-24 | CURRENT | 2004-06-03 | Liquidation | |
UK GRID SOLUTIONS LIMITED | Director | 2016-08-23 | CURRENT | 2003-11-06 | Active | |
GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED | Director | 2018-01-10 | CURRENT | 1989-06-07 | Active - Proposal to Strike off | |
GE INTELLIGENT PLATFORMS UK LIMITED | Director | 2018-01-10 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
NEWCASTLE-UNDER-LYME SCHOOL | Director | 2017-12-06 | CURRENT | 2008-06-04 | Active | |
ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD | Director | 2017-09-27 | CURRENT | 1919-09-19 | Active - Proposal to Strike off | |
PSYMETRIX LIMITED | Director | 2017-05-01 | CURRENT | 1996-12-31 | Liquidation | |
DRIVES & CONTROLS SERVICES LTD | Director | 2016-10-18 | CURRENT | 2005-04-08 | Active - Proposal to Strike off | |
GE ENERGY POWER CONVERSION UK LIMITED | Director | 2016-10-18 | CURRENT | 2005-09-22 | Active | |
GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED | Director | 2016-10-18 | CURRENT | 2006-09-01 | Active | |
GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 2008-09-18 | Active | |
GE POWER CONVERSION BRAZIL HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 1989-08-23 | Active - Proposal to Strike off | |
GE POWER UK | Director | 2015-10-29 | CURRENT | 1963-10-24 | Active | |
SLB14 UK LIMITED | Director | 2014-01-14 | CURRENT | 2011-11-15 | Liquidation | |
GE POWER RESOURCES MANAGEMENT LTD | Director | 2011-11-14 | CURRENT | 1954-11-16 | Liquidation | |
GENERAL ELECTRIC UK HOLDINGS LTD. | Director | 2011-04-12 | CURRENT | 2001-08-09 | Active | |
GENERAL ELECTRIC ENERGY UK LIMITED | Director | 2011-02-04 | CURRENT | 2001-08-09 | Active | |
SLG14 UK LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Dissolved 2014-11-29 | |
GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED | Director | 2008-07-17 | CURRENT | 1952-10-10 | Liquidation | |
UK GRID SOLUTIONS LIMITED | Director | 2007-12-31 | CURRENT | 2003-11-06 | Active | |
COGELEX LIMITED | Director | 2004-06-03 | CURRENT | 2004-06-03 | Liquidation | |
ST LEONARDS SPR LIMITED | Director | 2003-12-23 | CURRENT | 1993-05-19 | Dissolved 2014-11-29 | |
GRID SOLUTIONS HVDC INDIA LIMITED | Director | 2003-12-23 | CURRENT | 1993-02-09 | Liquidation | |
ST LEONARDS GRID SWITCHGEAR LIMITED | Director | 2003-12-23 | CURRENT | 1965-03-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/20 FROM St Leonards Building Harry Kerr Drive Stafford England and Wales ST16 1WT United Kingdom | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD02 | Register inspection address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD03 | Registers moved to registered inspection location of The Ark 201 Talgarth Road London W6 8BJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
TM02 | Termination of appointment of Zahra Peermohamed on 2018-07-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CONCAR | |
AD02 | Register inspection address changed to The Ark 201 Talgarth Road London W6 8BJ | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/17 FROM The Ark 201, Talgarth Road London W6 8BJ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEWODROS AMARE | |
PSC02 | Notification of General Electric Company as a person with significant control on 2017-08-16 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-16 | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE SOPHIE CHAREYRON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD MONCKTON ELBORNE | |
AP01 | DIRECTOR APPOINTED MS LAURENCE SOPHIE CHAREYRON | |
AP01 | DIRECTOR APPOINTED MR NIGEL GARY JONES | |
AP01 | DIRECTOR APPOINTED MR TEWODROS AMARE | |
AP01 | DIRECTOR APPOINTED MR SIMON CONCAR | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM STEADMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/16 FROM St Leonards Avenue Stafford Staffordshire ST17 4LX | |
AP03 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN MACDONALD | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD MONCKTON ELBORNE | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 28/07/13 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 19/06/13 STATEMENT OF CAPITAL GBP 1 | |
SH02 | 20/05/13 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/05/13 | |
RES06 | REDUCE ISSUED CAPITAL 20/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GRAHAM ROSS MACDONALD / 09/01/2012 | |
AR01 | 28/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAURICE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE WILLIAMS | |
AP03 | SECRETARY APPOINTED MR IAIN GRAHAM ROSS MACDONALD | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM STEADMAN | |
AR01 | 28/07/10 FULL LIST | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: EDGE LANE HIGHER OPENSHAW MANCHESTER M11 1FL | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Satisfied | BANKERS TRUST COMPANY. | |
GUARANTEE AND DEBENTURE | Satisfied | HAWLEY HOLDINGS B.V. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONG & CRAWFORD LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LONG & CRAWFORD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |