CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02953747
Status: DISSOLVED
Incorporated / age: 28 July 199425 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 11:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Canada Square, London, E14 5GL
Nature of business
Dormant Company
Previous company names
SOUTHLAND VENTURES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
8 November 2018
Dissolved on
22 February 2020
Practitioners
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  8 November 2018
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  8 November 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOURIET, Geoffrey Costerton ACTIVE	Secretary	03 Aug 2018				15, Canada Square, London, E14 5GL
EROTOCRITOU, Antonios ACTIVE	Director	02 Mar 2018		United Kingdom	May 1971	15, Canada Square, London, E14 5GL
ROSS, David Christopher ACTIVE	Director	20 Dec 2016		United Kingdom	February 1969	15, Canada Square, London, E14 5GL
ALCOCK, David John RESIGNED	Secretary	01 May 1996	22 Feb 1999			The White House, West Street, Sompting, West Sussex, BN15 0AP
CLARK, Samuel Thomas Budgen RESIGNED	Secretary	03 Jul 2007	08 Oct 2013			Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
CRAWFORD, Louise RESIGNED	Secretary	01 Jan 1996	01 May 1996			51 Nutley Crescent, Goring By Sea, Worthing, West Sussex, BN12 4LA
CRAWFORD, Sara Jane RESIGNED	Secretary	22 Feb 2006	03 Jul 2007			Willow Cottage, 8 Amberley Road, Storrington, West Sussex, RH20 4JE
DAVIS, Patricia Jean RESIGNED	Secretary	22 Nov 1994	01 Jan 1996			7, Trent Road, Goring By Sea, Worthing, West Sussex, BN12 4EJ
GREGORY, Jacqueline Anne RESIGNED	Secretary	20 Dec 2016	03 Aug 2018			Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
OWENS, Jennifer RESIGNED	Secretary	25 Nov 2013	01 Mar 2016			Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
FIRST INSTANCE SECRETARIAT LIMITED RESIGNED	Secretary	22 Feb 1999	22 Feb 2006			Sovereign House, 22 Shelley Road, Worthing, West Sussex, BN11 1TU
STARTCO LIMITED RESIGNED	Nominee Secretary	28 Jul 1994	22 Nov 1994			18 The Steyne, Bognor Regis, West Sussex, PO21 1TP
BARR, Graham Maxwell RESIGNED	Director	16 Apr 2012	08 Aug 2012	United Kingdom	September 1967	Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
BROWN, Roger Michael RESIGNED	Director	03 Jul 2007	11 May 2010	England	March 1970	2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST
BRUCE, David James RESIGNED	Director	08 Aug 2012	17 Jan 2014	United Kingdom	March 1966	Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
CLARK, Samuel Thomas Budgen RESIGNED	Director	01 Apr 2010	08 Oct 2013	England	June 1975	Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
CRAWFORD, Keith Edward RESIGNED	Director	22 Nov 1994	04 Jul 2008		April 1955	6 Seaspray, Worthing, West Sussex, BN11 3PU
CRAWFORD, Sara Jane RESIGNED	Director	06 Jul 2006	03 Jul 2007		May 1979	Willow Cottage, 8 Amberley Road, Storrington, West Sussex, RH20 4JE
DAVIS, Warwick Shakespeare RESIGNED	Director	22 Nov 1994	30 Aug 1996	England	October 1945	7 Trent Road, Goring By Sea, Worthing, West Sussex, BN12 4EJ
EGAN, Scott RESIGNED	Director	19 Apr 2012	14 Sep 2015	England	April 1971	Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
HODGES, Mark Steven RESIGNED	Director	02 Nov 2012	17 Oct 2014	United Kingdom	September 1965	Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
JOHNSON, Timothy David RESIGNED	Director	03 Jul 2007	04 Nov 2009	England	December 1967	Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS
LYONS, Alastair David RESIGNED	Director	19 Dec 2014	29 Jun 2015	England	October 1953	Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
MUGGE, Mark Stephen RESIGNED	Director	11 Sep 2015	02 Mar 2018	England	October 1969	Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
PARK, Bryan RESIGNED	Director	23 Mar 2011	16 Apr 2012	England	April 1971	Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
REA, Michael Peter RESIGNED	Director	04 Nov 2009	19 Oct 2014	England	February 1966	Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
SHORTELL, Jonathan RESIGNED	Director	20 Mar 1998	05 Jul 1999		March 1971	39 Newport Mews, Brighton Road, Worthing, West Sussex, BN11 2HN
NEWCO LIMITED RESIGNED	Nominee Director	28 Jul 1994	22 Nov 1994			18 The Steyne, Bognor Regis, Sussex, PO21 1TP

GOURIET, Geoffrey Costerton ACTIVE
Role: Secretary
Appointed on: 03 Aug 2018
Address: 15, Canada Square, London, E14 5GL

EROTOCRITOU, Antonios ACTIVE
Role: Director
Appointed on: 02 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 15, Canada Square, London, E14 5GL

ROSS, David Christopher ACTIVE
Role: Director
Appointed on: 20 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 15, Canada Square, London, E14 5GL

ALCOCK, David John RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 22 Feb 1999
Address: The White House, West Street, Sompting, West Sussex, BN15 0AP

CLARK, Samuel Thomas Budgen RESIGNED
Role: Secretary
Appointed on: 03 Jul 2007
Resigned on: 08 Oct 2013
Address: Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

CRAWFORD, Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 01 May 1996
Address: 51 Nutley Crescent, Goring By Sea, Worthing, West Sussex, BN12 4LA

CRAWFORD, Sara Jane RESIGNED
Role: Secretary
Appointed on: 22 Feb 2006
Resigned on: 03 Jul 2007
Address: Willow Cottage, 8 Amberley Road, Storrington, West Sussex, RH20 4JE

DAVIS, Patricia Jean RESIGNED
Role: Secretary
Appointed on: 22 Nov 1994
Resigned on: 01 Jan 1996
Address: 7, Trent Road, Goring By Sea, Worthing, West Sussex, BN12 4EJ

GREGORY, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 20 Dec 2016
Resigned on: 03 Aug 2018
Address: Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

OWENS, Jennifer RESIGNED
Role: Secretary
Appointed on: 25 Nov 2013
Resigned on: 01 Mar 2016
Address: Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

FIRST INSTANCE SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Feb 1999
Resigned on: 22 Feb 2006
Address: Sovereign House, 22 Shelley Road, Worthing, West Sussex, BN11 1TU

STARTCO LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jul 1994
Resigned on: 22 Nov 1994
Address: 18 The Steyne, Bognor Regis, West Sussex, PO21 1TP

BARR, Graham Maxwell RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 08 Aug 2012
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

BROWN, Roger Michael RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 11 May 2010
Country of Residence: England
Date of birth: March 1970
Address: 2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST

BRUCE, David James RESIGNED
Role: Director
Appointed on: 08 Aug 2012
Resigned on: 17 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

CLARK, Samuel Thomas Budgen RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 08 Oct 2013
Country of Residence: England
Date of birth: June 1975
Address: Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

CRAWFORD, Keith Edward RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 04 Jul 2008
Date of birth: April 1955
Address: 6 Seaspray, Worthing, West Sussex, BN11 3PU

CRAWFORD, Sara Jane RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 03 Jul 2007
Date of birth: May 1979
Address: Willow Cottage, 8 Amberley Road, Storrington, West Sussex, RH20 4JE

DAVIS, Warwick Shakespeare RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 30 Aug 1996
Country of Residence: England
Date of birth: October 1945
Address: 7 Trent Road, Goring By Sea, Worthing, West Sussex, BN12 4EJ

EGAN, Scott RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 14 Sep 2015
Country of Residence: England
Date of birth: April 1971
Address: Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 17 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

JOHNSON, Timothy David RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 04 Nov 2009
Country of Residence: England
Date of birth: December 1967
Address: Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS

LYONS, Alastair David RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 29 Jun 2015
Country of Residence: England
Date of birth: October 1953
Address: Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

MUGGE, Mark Stephen RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 02 Mar 2018
Country of Residence: England
Date of birth: October 1969
Address: Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

PARK, Bryan RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: April 1971
Address: Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

REA, Michael Peter RESIGNED
Role: Director
Appointed on: 04 Nov 2009
Resigned on: 19 Oct 2014
Country of Residence: England
Date of birth: February 1966
Address: Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

SHORTELL, Jonathan RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 05 Jul 1999
Date of birth: March 1971
Address: 39 Newport Mews, Brighton Road, Worthing, West Sussex, BN11 2HN

NEWCO LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jul 1994
Resigned on: 22 Nov 1994
Address: 18 The Steyne, Bognor Regis, Sussex, PO21 1TP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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