CROSSCO (754) LIMITED

Key Data

Status

Dissolved

Company No.

04953145

Incorporation date

03/11/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2003)

15/10/2012

Final Gazette dissolved via voluntary strike-off

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02/07/2012

First Gazette notice for voluntary strike-off

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25/06/2012

Application to strike the company off the register

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15/05/2012

Statement of capital following an allotment of shares on 2012-03-26

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14/05/2012

Statement by Directors

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14/05/2012

Statement of capital on 2012-05-15

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14/05/2012

Solvency Statement dated 26/03/12

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14/05/2012

Resolutions

View PDF (3 pages)

10/01/2012

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (6 pages)

10/01/2012

Registered office address changed from C/O Tor Coatings Shadon Way Portobello Industrial Estate Birtley County Durham DH3 2RE on 2012-01-11

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03/10/2011

Accounts for a dormant company made up to 2011-05-31

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03/02/2011

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03/02/2011

Rectified TM01 was removed from the public register on 01/04/2011 as it was invalid or ineffective

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02/02/2011

Appointment of Mr Thomas Edward Reed as a director

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02/02/2011

Appointment of a director

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02/02/2011

Termination of appointment of William Whiting as a director

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02/02/2011

Termination of appointment of David Innes as a director

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17/11/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (4 pages)

03/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (7 pages)

03/11/2010

Director's details changed for Edward Winslow Moore on 2010-11-03

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03/11/2010

Director's details changed for Ronald Albert Rice on 2010-11-03

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20/05/2010

Appointment of Edward Winslow Moore as a director

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20/05/2010

Termination of appointment of Paul Tompkins as a director

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20/05/2010

Termination of appointment of Paul Tompkins as a secretary

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21/01/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (4 pages)

09/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (4 pages)

09/11/2009

Director's details changed for Mr Colin Carter on 2009-11-10

View PDF (2 pages)

16/04/2009

Accounts made up to 2008-05-31

View PDF (10 pages)

05/02/2009

Return made up to 04/11/08; full list of members

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05/02/2009

Registered office changed on 06/02/2009 from shadon way portobello industrial estate birtley county durham DH3 2RE

View PDF (1 pages)

23/01/2008

Full accounts made up to 2007-05-31

View PDF (11 pages)

08/11/2007

Return made up to 04/11/07; full list of members

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17/04/2007

New director appointed

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17/04/2007

New secretary appointed;new director appointed

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17/04/2007

New director appointed

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06/04/2007

Declaration of satisfaction of mortgage/charge

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13/03/2007

Accounting reference date extended from 31/03/07 to 31/05/07

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (1 pages)

13/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2006

Return made up to 04/11/06; full list of members

View PDF (3 pages)

24/07/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

13/07/2006

Particulars of mortgage/charge

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12/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

Registered office changed on 13/07/06 from: unit 304 ninth avenue east tute gateshead tyne & wear NE11 0EJ

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12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Secretary resigned;director resigned

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12/07/2006

Declaration of assistance for shares acquisition

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12/07/2006

Resolutions

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02/07/2006

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

View PDF (6 pages)

04/12/2005

Return made up to 04/11/05; full list of members

View PDF (7 pages)

10/05/2005

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

View PDF (6 pages)

23/12/2004

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

View PDF (7 pages)

15/08/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

16/12/2003

Ad 18/11/03--------- £ si 99@1=99 £ ic 1/100

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12/12/2003

Director resigned

View PDF (1 pages)

12/12/2003

Registered office changed on 13/12/03 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB

View PDF (1 pages)

12/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2003

New director appointed

View PDF (2 pages)

12/12/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

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

30/05/2011

Last change occurred

30/05/2011

Accounts

Dormant

Last made up date

30/05/2011

Next account date

30/05/2012

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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
PRIMA SECRETARY LIMITED	Corporate Secretary	03/11/2003 - 17/11/2003	405
PRIMA DIRECTOR LIMITED	Corporate Director	03/11/2003 - 17/11/2003	379
Innes, David Iain, Dr	Director	28/02/2007 - 14/12/2010	20
Sharp, Gary Martin	Director	17/11/2003 - 29/06/2006	9
Sharp, Stephen Howard	Director	17/11/2003 - 29/06/2006	9

Persons with Significant Control

No PSC data available.

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Description

About CROSSCO (754) LIMITED

CROSSCO (754) LIMITED is an(a) Dissolved company incorporated on 03/11/2003 with the registered office located at 37 St. Margarets Street, Canterbury, Kent CT1 2TU. There are currently 4 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 CROSSCO (754) LIMITED?

CROSSCO (754) LIMITED is currently Dissolved. It was registered on 03/11/2003 and dissolved on 15/10/2012.

Where is CROSSCO (754) LIMITED located?

CROSSCO (754) LIMITED is registered at 37 St. Margarets Street, Canterbury, Kent CT1 2TU.

What does CROSSCO (754) LIMITED do?

CROSSCO (754) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CROSSCO (754) LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.