LONG & CRAWFORD LIMITED

Profile LONG & CRAWFORD LIMITED

Actual on 01.11.2020
Company name
LONG & CRAWFORD LIMITED
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Company number
00118040
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 October 1911
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 08 August 2020 due by Saturday, 19 September 2020

Last statement dated Thursday, 08 August 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
1 BRIDGEWATER PLACE, WATER LANE, WEST YORKSHIRE, LEEDS, LS11 5QR
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PSC and Officers LONG & CRAWFORD LIMITED

Officers

(as of 18.09.2020)

JONES, Nigel Gary
Status: Active
Appointed on: Wednesday, 24 August 2016
Correspondence address: Stafford, England, England, Staffordshire, ST17 4UQ, Lichfield Road
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACDONALD, Iain Graham Ross
Status: Active
Appointed on: Tuesday, 23 December 2003
Correspondence address: Bridgewater Place, Water Lane, West Yorkshire, Leeds, LS11 5QR, 1
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
STEADMAN, Mark William
Status: Not active
Appointed on: Thursday, 16 June 2011
Resigned on: Friday, 08 July 2016
Correspondence address: 201, Talgarth Road, England, London, W6 8BJ, The Ark
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Vp Hr
Country of residence: England
GREGORY, Trevor John
Status: Not active
Appointed on: Tuesday, 08 March 1994
Resigned on: Friday, 13 January 1995
Correspondence address: 16a Brooklands Road, Eccleston, Merseyside, St Helens, WA10 5HF
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
Country of residence: England
HALL, Eric
Status: Not active
Resigned on: Friday, 16 December 1994
Correspondence address: 15 Fawns Keep, Cheshire, Stalybridge, SK15 2UL
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Director
CONCAR, Simon
Status: Not active
Appointed on: Thursday, 04 August 2016
Resigned on: Friday, 26 January 2018
Correspondence address: Lichfield Road, Stafford, United Kingdom, England And Wales, Staffordshire, ST17 4UQ, Power Transformers
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
SLAIDING, John Keith
Status: Not active
Appointed on: Tuesday, 08 March 1994
Resigned on: Friday, 28 June 1996
Correspondence address: 8 Nevill Road, Bramhall, Cheshire, Stockport, SK7 3ET
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Director
NOLAN, Eoin Gerard
Status: Not active
Appointed on: Tuesday, 18 April 1995
Resigned on: Monday, 12 July 2004
Correspondence address: Livingstone House, Broadbent Croft, Southgate Honley, Huddersfield, HD7 2PN
Nationality: Irish
Date of birth: December 1953
Role: Director
Occupation: Group Managing Director
CHATTERTON, James Allan
Status: Not active
Resigned on: Monday, 20 June 1994
Correspondence address: 2 Deramore Close, Lancashire, Ashton Under Lyne, OL6 6RN
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Director
CHAREYRON, Laurence Sophie
Status: Not active
Appointed on: Wednesday, 24 August 2016
Resigned on: Monday, 31 July 2017
Correspondence address: 201, Talgarth Road, England, London, W6 8BJ, The Ark
Nationality: French
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, Maurice
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Thursday, 16 June 2011
Correspondence address: 8 Yelverton Avenue, Staffordshire, Weeping Cross, ST17 0HE
Role: Secretary
WILLIAMS, Maurice
Status: Not active
Appointed on: Thursday, 19 June 2003
Resigned on: Thursday, 16 June 2011
Correspondence address: 8 Yelverton Avenue, Staffordshire, Weeping Cross, ST17 0HE
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PEERMOHAMED, Zahra
Status: Not active
Appointed on: Wednesday, 04 May 2016
Resigned on: Thursday, 19 July 2018
Correspondence address: Talgarth Road, England, London, W6 8BJ, The Ark, 201
Role: Secretary
CATTERSON, Lan
Status: Not active
Resigned on: Thursday, 22 June 1995
Correspondence address: 44 New Hey Road, Cheshire, Cheadle, SK8 2AQ
Role: Secretary
ELBORNE, Mark Edward Monckton
Status: Not active
Appointed on: Monday, 11 January 2016
Resigned on: Thursday, 25 August 2016
Correspondence address: Talgarth Road, England, London, W6 8BJ, 201
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Business Executive
Country of residence: England
BUCKLESS, David Gordon
Status: Not active
Appointed on: Thursday, 19 June 2003
Resigned on: Thursday, 31 July 2003
Correspondence address: Woodsmeir 6 George Lane, Staffordshire, Stone, ST15 8SA
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: V P
COLLINS, Nicholas Frank
Status: Not active
Appointed on: Saturday, 29 June 1996
Resigned on: Thursday, 31 July 2003
Correspondence address: 3 Chapel Brow, Tintwistle, Derbyshire, Glossop, SK13 1LB
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OWENS, David William
Status: Not active
Resigned on: Tuesday, 08 March 1994
Correspondence address: 17 Baswich Lane, Staffordshire, Stafford, ST17 0BH
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
MACDONALD, Iain Graham Ross
Status: Not active
Appointed on: Thursday, 16 June 2011
Resigned on: Wednesday, 04 May 2016
Correspondence address: St Leonards Avenue, Stafford, Staffordshire, ST17 4LX
Role: Secretary
AMARE, Tewodros
Status: Not active
Appointed on: Thursday, 04 August 2016
Resigned on: Wednesday, 25 October 2017
Correspondence address: 201, Talgarth Road, England, London, W6 8BJ, The Ark
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCEVILLY, Darren
Status: Not active
Appointed on: Friday, 23 June 1995
Resigned on: Wednesday, 30 April 2003
Correspondence address: 2 Stanney Close, Milnrow, Lancashire, Rochdale, OL16 4BF
Role: Secretary
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Person with significant control

(as of 01.11.2020)

General Electric Company
Status: Active
Notified on: Wednesday, 16 August 2017
Correspondence address: United States, Massachusetts, Boston, 41
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Thursday, 28 July 2016
Legal form: Persons With Significant Control Statement