Long & Crawford Limited

Company Name	Long & Crawford Limited
Company Status	Dissolved
Company Number	00118040
Category	Private Limited Company
Incorporation Date	12 October 1911(112 years, 7 months ago)
Dissolution Date	21 March 2022 (2 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Iain Graham Ross MacDonald
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2003(92 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (closed 21 March 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Nigel Gary Jones
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2016(104 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 21 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lichfield Road Stafford Staffordshire ST17 4UQ

Director Name	David William Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(81 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 1994)
Role	Company Director
Correspondence Address	17 Baswich Lane Stafford Staffordshire ST17 0BH

Director Name	Mr Eric Hall
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(81 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 December 1994)
Role	Company Director
Correspondence Address	15 Fawns Keep Stalybridge Cheshire SK15 2UL

Director Name	Mr James Allan Chatterton
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(81 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	2 Deramore Close Ashton Under Lyne Lancashire OL6 6RN

Secretary Name	Mr Lan Catterson
Nationality	British
Status	Resigned
Appointed	17 December 1992(81 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 June 1995)
Role	Company Director
Correspondence Address	44 New Hey Road Cheadle Cheshire SK8 2AQ

Director Name	Mr Trevor John Gregory
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(82 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	16a Brooklands Road Eccleston St Helens Merseyside WA10 5HF

Director Name	Mr John Keith Slaiding
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(82 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	8 Nevill Road Bramhall Stockport Cheshire SK7 3ET

Director Name	Mr Eoin Gerard Nolan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 April 1995(83 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 July 2004)
Role	Group Managing Director
Correspondence Address	Livingstone House, Broadbent Croft Southgate Honley Huddersfield HD7 2PN

Secretary Name	Darren McEvilly
Nationality	British
Status	Resigned
Appointed	23 June 1995(83 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2003)
Role	Accountant
Correspondence Address	2 Stanney Close Milnrow Rochdale Lancashire OL16 4BF

Director Name	Mr Nicholas Frank Collins
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1996(84 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chapel Brow Tintwistle Glossop Derbyshire SK13 1LB

Secretary Name	Maurice Williams
Nationality	British
Status	Resigned
Appointed	30 April 2003(91 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Yelverton Avenue Weeping Cross Staffordshire ST17 0HE

Director Name	David Gordon Buckless
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(91 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 July 2003)
Role	V P
Correspondence Address	Woodsmeir 6 George Lane Stone Staffordshire ST15 8SA

Director Name	Maurice Williams
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(91 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (resigned 16 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Yelverton Avenue Weeping Cross Staffordshire ST17 0HE

Director Name	Mr Mark William Steadman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(99 years, 9 months after company formation)
Appointment Duration	5 years (resigned 08 July 2016)
Role	Vp Hr
Country of Residence	England
Correspondence Address	The Ark 201, Talgarth Road London W6 8BJ

Secretary Name	Mr Iain Graham Ross MacDonald
Status	Resigned
Appointed	16 June 2011(99 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 May 2016)
Role	Company Director
Correspondence Address	St Leonards Avenue Stafford Staffordshire ST17 4LX

Director Name	Mr Mark Edward Monckton Elborne
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(104 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 August 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	201 Talgarth Road London W6 8BJ

Secretary Name	Miss Zahra Peermohamed
Status	Resigned
Appointed	04 May 2016(104 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 July 2018)
Role	Company Director
Correspondence Address	The Ark, 201 Talgarth Road London W6 8BJ

Director Name	Mr Tewodros Amare
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2016(104 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ark 201, Talgarth Road London W6 8BJ

Director Name	Mr Simon Concar
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2016(104 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Power Transformers Lichfield Road Stafford Staffordshire England And Wales ST17 4UQ

Director Name	Ms Laurence Sophie Chareyron
Date of Birth	November 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 August 2016(104 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ark 201, Talgarth Road London W6 8BJ

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Alstom Grid Holding Bv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 February 1988	Delivered on: 11 March 1988 Persons entitled: Hawley Holdings B.V. Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the financing documents dated 22ND feb 1988. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 February 1988	Delivered on: 1 March 1988 Persons entitled: Bankers Trust Company. Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee and certain other banks under the forms of a credit agreement dated 22.2.88. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 February 1988

Delivered on: 11 March 1988
Persons entitled: Hawley Holdings B.V.

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee pursuant to the financing documents dated 22ND feb 1988.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

22 February 1988

Delivered on: 1 March 1988
Persons entitled: Bankers Trust Company.

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee and certain other banks under the forms of a credit agreement dated 22.2.88.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 December 2017	Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ (1 page)
8 December 2017	Registered office address changed from The Ark 201, Talgarth Road London W6 8BJ England to St Leonards Building Harry Kerr Drive Stafford England and Wales ST16 1WT on 8 December 2017 (1 page)
31 October 2017	Termination of appointment of Tewodros Amare as a director on 25 October 2017 (1 page)
16 August 2017	Notification of General Electric Company as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Withdrawal of a person with significant control statement on 16 August 2017 (2 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
2 August 2017	Termination of appointment of Laurence Sophie Chareyron as a director on 31 July 2017 (1 page)
9 May 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
25 August 2016	Termination of appointment of Mark Edward Monckton Elborne as a director on 25 August 2016 (1 page)
24 August 2016	Appointment of Mr Nigel Gary Jones as a director on 24 August 2016 (2 pages)
24 August 2016	Appointment of Ms Laurence Sophie Chareyron as a director on 24 August 2016 (2 pages)
8 August 2016	Appointment of Mr Tewodros Amare as a director on 4 August 2016 (2 pages)
5 August 2016	Appointment of Mr Simon Concar as a director on 4 August 2016 (2 pages)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
14 July 2016	Termination of appointment of Mark William Steadman as a director on 8 July 2016 (1 page)
6 June 2016	Registered office address changed from St Leonards Avenue Stafford Staffordshire ST17 4LX to The Ark 201, Talgarth Road London W6 8BJ on 6 June 2016 (1 page)
16 May 2016	Termination of appointment of Iain Graham Ross Macdonald as a secretary on 4 May 2016 (1 page)
16 May 2016	Appointment of Miss Zahra Peermohamed as a secretary on 4 May 2016 (2 pages)
11 January 2016	Appointment of Mr Mark Edward Monckton Elborne as a director on 11 January 2016 (2 pages)
12 November 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
20 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (4 pages)
24 April 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
14 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (4 pages)
19 May 2014	Full accounts made up to 31 March 2014 (13 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 1 (4 pages)
19 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 June 2013	Statement by directors (1 page)
19 June 2013	Statement of capital on 20 May 2013 GBP 1 (5 pages)
19 June 2013	Statement of capital on 19 June 2013 GBP 1 (5 pages)
19 June 2013	Solvency statement dated 20/05/13 (1 page)
17 May 2013	Full accounts made up to 31 March 2013 (15 pages)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
13 June 2012	Full accounts made up to 31 March 2012 (13 pages)
9 January 2012	Director's details changed for Mr Iain Graham Ross Macdonald on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Mr Iain Graham Ross Macdonald on 9 January 2012 (2 pages)
15 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Full accounts made up to 31 March 2011 (13 pages)
17 June 2011	Termination of appointment of Maurice Williams as a director (1 page)
17 June 2011	Appointment of Mr Mark William Steadman as a director (2 pages)
17 June 2011	Appointment of Mr Iain Graham Ross Macdonald as a secretary (1 page)
17 June 2011	Termination of appointment of Maurice Williams as a secretary (1 page)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
2 June 2010	Full accounts made up to 31 December 2009 (15 pages)
9 September 2009	Full accounts made up to 31 December 2008 (14 pages)
28 July 2009	Return made up to 28/07/09; full list of members (3 pages)
30 July 2008	Return made up to 28/07/08; full list of members (3 pages)
14 July 2008	Full accounts made up to 31 December 2007 (12 pages)
25 September 2007	Full accounts made up to 31 December 2006 (12 pages)
10 August 2007	Return made up to 28/07/07; full list of members (2 pages)
14 August 2006	Return made up to 28/07/06; full list of members (2 pages)
14 July 2006	Full accounts made up to 31 December 2005 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 August 2005	Return made up to 28/07/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
18 October 2004	Director's particulars changed (1 page)
17 August 2004	Return made up to 28/07/04; full list of members (7 pages)
23 July 2004	Director resigned (1 page)
13 January 2004	New director appointed (2 pages)
18 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
6 October 2003	Accounts for a dormant company made up to 31 March 2003 (8 pages)
15 August 2003	Director resigned (1 page)
11 August 2003	Return made up to 28/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 August 2003	Director resigned (1 page)
8 July 2003	New director appointed (1 page)
8 July 2003	New director appointed (1 page)
21 May 2003	Registered office changed on 21/05/03 from: edge lane higher openshaw manchester M11 1FL (1 page)
20 May 2003	Secretary resigned (1 page)
14 May 2003	New secretary appointed (2 pages)
3 May 2003	Full accounts made up to 31 March 2002 (8 pages)
5 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
17 September 2002	Return made up to 31/07/02; full list of members (7 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
24 August 2001	Return made up to 31/07/01; full list of members (6 pages)
26 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
14 September 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
1 October 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
4 August 1998	Return made up to 31/07/98; full list of members (6 pages)
13 January 1998	Return made up to 02/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 October 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 21/07/97 (1 page)
15 October 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
17 December 1996	Return made up to 02/12/96; no change of members (4 pages)
22 October 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
5 August 1996	Director resigned (2 pages)
5 August 1996	New director appointed (1 page)
5 June 1996	Location of register of members (1 page)
5 June 1996	Location of register of directors' interests (1 page)
5 June 1996	Registered office changed on 05/06/96 from: gorton road west gorton manchester M12 5DA (1 page)
12 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
22 December 1995	Return made up to 02/12/95; full list of members (6 pages)
26 July 1995	New secretary appointed (2 pages)
19 July 1995	Secretary resigned (2 pages)
9 May 1995	New director appointed (2 pages)
29 October 1993	Company name changed long & crawford (1988) LIMITED\certificate issued on 01/11/93 (2 pages)
30 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 March 1988	Memorandum and Articles of Association (9 pages)
17 February 1988	Return made up to 23/10/87; no change of members (5 pages)
19 May 1987	Full accounts made up to 28 June 1986 (17 pages)
12 February 1987	Annual return made up to 18/11/86 (5 pages)

Long & Crawford Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Yorkshire Companies