Based in London, Crawford Davis Insurance Consultants Ltd was setup in 1994, it has a status of "Dissolved". Gouriet, Geoffrey Costerton, Crawford, Louise, Gregory, Jacqueline Anne, Owens, Jennifer, Crawford, Sara Jane, Lyons, Alastair David, Shortell, Jonathan are the current directors of the business. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAWFORD, Sara Jane | 06 July 2006 | 03 July 2007 | 1 |
| LYONS, Alastair David | 19 December 2014 | 29 June 2015 | 1 |
| SHORTELL, Jonathan | 20 March 1998 | 05 July 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOURIET, Geoffrey Costerton | 03 August 2018 | - | 1 |
| CRAWFORD, Louise | 01 January 1996 | 01 May 1996 | 1 |
| GREGORY, Jacqueline Anne | 20 December 2016 | 03 August 2018 | 1 |
| OWENS, Jennifer | 25 November 2013 | 01 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 February 2020 | |
| LIQ13 - N/A | 22 November 2019 | |
| AD01 - Change of registered office address | 11 December 2018 | |
| RESOLUTIONS - N/A | 07 December 2018 | |
| LIQ01 - N/A | 07 December 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 December 2018 | |
| AA - Annual Accounts | 10 September 2018 | |
| TM02 - Termination of appointment of secretary | 03 August 2018 | |
| AP03 - Appointment of secretary | 03 August 2018 | |
| MR04 - N/A | 05 July 2018 | |
| CS01 - N/A | 26 June 2018 | |
| AP01 - Appointment of director | 07 March 2018 | |
| TM01 - Termination of appointment of director | 06 March 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 23 June 2017 | |
| AP01 - Appointment of director | 13 January 2017 | |
| AP03 - Appointment of secretary | 09 January 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| CS01 - N/A | 05 August 2016 | |
| RESOLUTIONS - N/A | 27 May 2016 | |
| TM02 - Termination of appointment of secretary | 24 May 2016 | |
| CH01 - Change of particulars for director | 25 November 2015 | |
| MR04 - N/A | 23 September 2015 | |
| TM01 - Termination of appointment of director | 18 September 2015 | |
| AP01 - Appointment of director | 18 September 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| MR04 - N/A | 23 July 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| TM01 - Termination of appointment of director | 06 July 2015 | |
| MR04 - N/A | 29 April 2015 | |
| MR01 - N/A | 22 April 2015 | |
| AP01 - Appointment of director | 24 December 2014 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| TM01 - Termination of appointment of director | 27 October 2014 | |
| AA - Annual Accounts | 17 September 2014 | |
| AR01 - Annual Return | 08 August 2014 | |
| TM01 - Termination of appointment of director | 10 April 2014 | |
| AP03 - Appointment of secretary | 02 December 2013 | |
| TM01 - Termination of appointment of director | 10 October 2013 | |
| TM02 - Termination of appointment of secretary | 10 October 2013 | |
| AA - Annual Accounts | 12 September 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| MR01 - N/A | 23 May 2013 | |
| AP01 - Appointment of director | 02 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| TM01 - Termination of appointment of director | 23 August 2012 | |
| AP01 - Appointment of director | 23 August 2012 | |
| AR01 - Annual Return | 22 August 2012 | |
| AD01 - Change of registered office address | 22 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2012 | |
| AP01 - Appointment of director | 30 May 2012 | |
| AP01 - Appointment of director | 21 May 2012 | |
| TM01 - Termination of appointment of director | 21 May 2012 | |
| AD01 - Change of registered office address | 07 October 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 05 August 2011 | |
| AP01 - Appointment of director | 23 March 2011 | |
| SH01 - Return of Allotment of shares | 28 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 September 2010 | |
| AR01 - Annual Return | 30 July 2010 | |
| RESOLUTIONS - N/A | 28 May 2010 | |
| SH01 - Return of Allotment of shares | 21 May 2010 | |
| TM01 - Termination of appointment of director | 13 May 2010 | |
| AA - Annual Accounts | 16 April 2010 | |
| AP01 - Appointment of director | 07 April 2010 | |
| AP01 - Appointment of director | 25 November 2009 | |
| TM01 - Termination of appointment of director | 25 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH03 - Change of particulars for secretary | 22 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2009 | |
| 287 - Change in situation or address of Registered Office | 01 August 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| RESOLUTIONS - N/A | 06 May 2009 | |
| 395 - Particulars of a mortgage or charge | 06 May 2009 | |
| RESOLUTIONS - N/A | 16 February 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 363a - Annual Return | 13 August 2007 | |
| 287 - Change in situation or address of Registered Office | 06 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| 225 - Change of Accounting Reference Date | 21 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363a - Annual Return | 15 August 2006 | |
| 287 - Change in situation or address of Registered Office | 14 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
| 363a - Annual Return | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2006 | |
| 287 - Change in situation or address of Registered Office | 03 March 2006 | |
| 287 - Change in situation or address of Registered Office | 02 March 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| AA - Annual Accounts | 04 March 2005 | |
| 363s - Annual Return | 03 September 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 363s - Annual Return | 04 September 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 10 September 2002 | |
| AA - Annual Accounts | 28 February 2002 | |
| 363s - Annual Return | 14 September 2001 | |
| AA - Annual Accounts | 01 March 2001 | |
| 363s - Annual Return | 21 August 2000 | |
| AA - Annual Accounts | 04 May 2000 | |
| 363s - Annual Return | 25 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
| AA - Annual Accounts | 26 February 1999 | |
| 363s - Annual Return | 24 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1998 | |
| AA - Annual Accounts | 08 January 1998 | |
| 363s - Annual Return | 24 September 1997 | |
| 123 - Notice of increase in nominal capital | 03 June 1997 | |
| RESOLUTIONS - N/A | 25 April 1997 | |
| 123 - Notice of increase in nominal capital | 25 April 1997 | |
| AA - Annual Accounts | 23 April 1997 | |
| 363s - Annual Return | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| 287 - Change in situation or address of Registered Office | 30 August 1996 | |
| 288 - N/A | 30 August 1996 | |
| AA - Annual Accounts | 26 February 1996 | |
| 288 - N/A | 20 February 1996 | |
| 363s - Annual Return | 11 September 1995 | |
| 288 - N/A | 05 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 11 December 1994 | |
| 288 - N/A | 11 December 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 December 1994 | |
| 287 - Change in situation or address of Registered Office | 11 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1994 | |
| CERTNM - Change of name certificate | 28 November 1994 | |
| NEWINC - New incorporation documents | 28 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 10 May 2013 | Fully Satisfied |
N/A |
| Security accession deed | 27 June 2012 | Fully Satisfied |
N/A |
| Debenture | 27 June 2012 | Fully Satisfied |
N/A |
| Debenture | 14 September 2010 | Fully Satisfied |
N/A |
| Deed of accession | 29 April 2009 | Fully Satisfied |
N/A |
