CROSS POINT LAND LIMITED

Key Data

Status

Dissolved

Company No.

02665189

Incorporation date

21/11/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1991)

04/04/2017

Final Gazette dissolved following liquidation

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04/01/2017

Return of final meeting in a members' voluntary winding up

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06/12/2016

Insolvency filing

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28/09/2016

Appointment of a voluntary liquidator

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28/09/2016

Notice of ceasing to act as a voluntary liquidator

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23/02/2016

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 2016-02-24

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21/02/2016

Declaration of solvency

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21/02/2016

Appointment of a voluntary liquidator

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21/02/2016

Resolutions

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15/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

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04/11/2015

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

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17/08/2015

Termination of appointment of Peter Robert Andrew as a director on 2015-07-17

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17/08/2015

Appointment of Mr Colin Richard Clapham as a director on 2015-07-17

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22/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

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23/02/2015

Accounts for a dormant company made up to 2014-12-31

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23/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

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12/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

24/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (5 pages)

02/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

11/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (5 pages)

30/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

16/01/2012

Termination of appointment of Karen Atterbury as a secretary

View PDF (1 pages)

16/01/2012

Appointment of Colin Richard Clapham as a secretary

View PDF (2 pages)

27/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (5 pages)

09/10/2011

Termination of appointment of Peter Carr as a director

View PDF (1 pages)

09/10/2011

Termination of appointment of Bryant Properties Limited as a director

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09/10/2011

Appointment of Mr. Peter Robert Andrew as a director

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09/10/2011

Termination of appointment of Bryant Properties Developments Limited as a director

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09/10/2011

Appointment of Mr. Michael Andrew Lonnon as a director

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30/03/2011

Director's details changed for Peter Anthony Carr on 2011-03-31

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29/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 2011-03-30

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29/03/2011

Secretary's details changed for Karen Lorraine Atterbury on 2011-03-28

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27/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

21/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

11/11/2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

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28/09/2010

Appointment of Peter Anthony Carr as a director

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05/09/2010

Accounts for a dormant company made up to 2009-12-31

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10/01/2010

Secretary's details changed for Karen Lorraine Atterbury on 2010-01-11

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

14/10/2009

Secretary's details changed for Karen Lorraine Atterbury on 2009-10-15

View PDF (1 pages)

06/10/2009

Register(s) moved to registered inspection location

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05/10/2009

Register inspection address has been changed

View PDF (1 pages)

19/08/2009

Accounts for a dormant company made up to 2008-12-31

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04/01/2009

Secretary appointed karen lorraine atterbury

View PDF (1 pages)

01/01/2009

Director's change of particulars / bryant properties LIMITED / 01/01/2009

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01/01/2009

Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR

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01/01/2009

Director's change of particulars / bryant properties developments LIMITED / 01/01/2009

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01/01/2009

Appointment terminated secretary peter carr

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17/11/2008

Return made up to 15/11/08; full list of members

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30/09/2008

Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE

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07/07/2008

Accounts for a dormant company made up to 2007-12-31

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07/05/2008

Secretary appointed peter anthony carr

View PDF (1 pages)

06/01/2008

Director's particulars changed

View PDF (1 pages)

06/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES

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11/12/2007

Return made up to 15/11/07; full list of members

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12/11/2007

Secretary resigned

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14/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

20/11/2006

Return made up to 15/11/06; full list of members

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12/04/2006

Accounts for a dormant company made up to 2005-12-31

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23/11/2005

Return made up to 15/11/05; full list of members

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06/06/2005

Secretary resigned

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05/06/2005

New secretary appointed

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17/01/2005

Accounts for a dormant company made up to 2004-12-31

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01/12/2004

Return made up to 15/11/04; full list of members

View PDF (5 pages)

05/04/2004

Accounts for a dormant company made up to 2003-12-31

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19/01/2004

Return made up to 15/11/03; full list of members

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19/01/2004

Secretary's particulars changed;director's particulars changed

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08/12/2003

Secretary's particulars changed;director's particulars changed

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14/04/2003

Accounts for a dormant company made up to 2002-12-31

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11/12/2002

Registered office changed on 12/12/02 from: cranmore house cranmore boulevard solihull west midlands.B90 4SD

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02/12/2002

Return made up to 15/11/02; full list of members

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15/05/2002

Accounts for a dormant company made up to 2001-12-31

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12/03/2002

Accounts for a dormant company made up to 2001-06-01

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22/01/2002

Return made up to 15/11/01; full list of members

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19/12/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

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12/12/2000

Return made up to 15/11/00; full list of members

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12/12/2000

Accounts for a dormant company made up to 2000-05-31

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08/12/1999

Return made up to 15/11/99; full list of members

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08/12/1999

Location of register of members address changed

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08/12/1999

Accounts for a dormant company made up to 1999-05-31

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03/12/1998

Accounts for a dormant company made up to 1998-05-31

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03/12/1998

Return made up to 15/11/98; full list of members

View PDF (6 pages)

17/12/1997

Accounts for a dormant company made up to 1997-05-31

View PDF (4 pages)

17/12/1997

Return made up to 15/11/97; full list of members

View PDF (6 pages)

11/12/1996

Accounts for a dormant company made up to 1996-05-31

View PDF (4 pages)

11/12/1996

Return made up to 15/11/96; full list of members

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11/12/1996

Location of register of members address changed

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12/12/1995

Accounts for a dormant company made up to 1995-05-31

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12/12/1995

Return made up to 15/11/95; full list of members

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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14/12/1994

Accounts for a dormant company made up to 1994-05-31

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14/12/1994

Return made up to 15/11/94; full list of members

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19/12/1993

Accounts for a dormant company made up to 1993-05-31

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19/12/1993

Return made up to 15/11/93; full list of members

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18/11/1992

Accounts for a dormant company made up to 1992-05-31

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18/11/1992

Return made up to 15/11/92; full list of members

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14/09/1992

Resolutions

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14/09/1992

Resolutions

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14/09/1992

Resolutions

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09/07/1992

Accounting reference date notified as 31/05

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29/03/1992

Resolutions

View PDF (23 pages)

05/02/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/01/1992

Registered office changed on 31/01/92 from: c/o eversheds 1 gunpowder square printer street LONDONEC4A

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21/01/1992

Resolutions

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16/01/1992

Certificate of change of name

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15/12/1991

Registered office changed on 16/12/91 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP

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21/11/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carr, Peter Anthony	Secretary	15/04/2008 - 01/01/2009	194
Carr, Peter Anthony	Director	27/09/2010 - 30/09/2011	121
MBC NOMINEES LIMITED	Nominee Director	22/11/1991 - 05/12/1991	1422
MBC SECRETARIES LIMITED	Nominee Secretary	22/11/1991 - 05/12/1991	1423
BRYANT PROPERTIES DEVELOPMENTS LIMITED	Corporate Director	05/12/1991 - 07/10/2011	-

Persons with Significant Control

No PSC data available.

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Description

About CROSS POINT LAND LIMITED

CROSS POINT LAND LIMITED is an(a) Dissolved company incorporated on 21/11/1991 with the registered office located at C/O BDO LLP, Two Snowhill, Birmingham B4 6GA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROSS POINT LAND LIMITED?

CROSS POINT LAND LIMITED is currently Dissolved. It was registered on 21/11/1991 and dissolved on 04/04/2017.

Where is CROSS POINT LAND LIMITED located?

CROSS POINT LAND LIMITED is registered at C/O BDO LLP, Two Snowhill, Birmingham B4 6GA.

What does CROSS POINT LAND LIMITED do?

CROSS POINT LAND LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CROSS POINT LAND LIMITED?

The latest filing was on 04/04/2017: Final Gazette dissolved following liquidation.