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CROSSFISH (UK) LTD

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CROSSFISH (UK) LTD

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Key Data

Status

Dissolved

Company No.

02280721

Incorporation date

25/07/1988

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside L3 1BYCopy
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Latest events (Record since 25/07/1988)
dot icon28/03/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/12/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/12/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon30/09/2010
Appointment of Mr Anthony Christopher Taylor as a director
View PDF (2 pages)
dot icon30/09/2010
Termination of appointment of Thomas Pilkington as a director
View PDF (2 pages)
dot icon08/06/2010
Annual return made up to 2010-05-28 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2010
Secretary's details changed for Charente Services Limited on 2010-05-27
View PDF (2 pages)
dot icon08/06/2010
Director's details changed for Sir Thomas Henry Milborne Swinnerton Pilkington on 2010-05-27
View PDF (2 pages)
dot icon02/06/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon24/06/2009
Return made up to 28/05/09; full list of members
View PDF (4 pages)
dot icon13/05/2009
Accounts made up to 2008-12-31
View PDF (5 pages)
dot icon20/07/2008
Return made up to 28/05/08; no change of members
View PDF (7 pages)
dot icon12/05/2008
Accounts made up to 2007-12-31
View PDF (5 pages)
dot icon27/06/2007
Return made up to 28/05/07; no change of members
View PDF (7 pages)
dot icon02/06/2007
Accounts made up to 2006-12-31
View PDF (5 pages)
dot icon20/06/2006
Return made up to 28/05/06; full list of members
View PDF (7 pages)
dot icon10/05/2006
Accounts made up to 2005-12-31
View PDF (5 pages)
dot icon16/06/2005
Accounts made up to 2004-12-31
View PDF (5 pages)
dot icon13/06/2005
Return made up to 28/05/05; full list of members
View PDF (7 pages)
dot icon26/09/2004
Accounts made up to 2003-12-31
View PDF (5 pages)
dot icon24/06/2004
Return made up to 28/05/04; full list of members
View PDF (7 pages)
dot icon14/07/2003
Accounts made up to 2002-12-31
View PDF (5 pages)
dot icon19/06/2003
Return made up to 28/05/03; full list of members
View PDF (7 pages)
dot icon19/06/2003
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon17/12/2002
Registered office changed on 18/12/02 from: mersey chambers covent garden liverpool L2 8UF
View PDF (1 pages)
dot icon28/08/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon14/07/2002
Secretary resigned
View PDF (1 pages)
dot icon14/07/2002
New secretary appointed
View PDF (2 pages)
dot icon10/06/2002
Return made up to 28/05/02; full list of members
View PDF (6 pages)
dot icon13/02/2002
New director appointed
View PDF (2 pages)
dot icon31/01/2002
Director resigned
View PDF (1 pages)
dot icon07/10/2001
Accounts made up to 2000-12-31
View PDF (5 pages)
dot icon24/06/2001
Return made up to 28/05/01; full list of members
View PDF (6 pages)
dot icon07/05/2001
Director resigned
View PDF (1 pages)
dot icon22/10/2000
Accounts made up to 1999-12-31
View PDF (4 pages)
dot icon18/06/2000
Return made up to 28/05/00; full list of members
View PDF (9 pages)
dot icon26/08/1999
Full accounts made up to 1998-12-31
View PDF (14 pages)
dot icon16/06/1999
Return made up to 28/05/99; full list of members
View PDF (9 pages)
dot icon22/12/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/12/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/12/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/12/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/12/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/12/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/12/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/10/1998
Full accounts made up to 1997-12-31
View PDF (14 pages)
dot icon21/09/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/09/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/09/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/06/1998
Return made up to 28/05/98; full list of members
View PDF (7 pages)
dot icon30/05/1998
Director's particulars changed
View PDF (1 pages)
dot icon01/07/1997
Accounting reference date extended from 30/09/97 to 31/12/97
View PDF (1 pages)
dot icon12/06/1997
Return made up to 28/05/97; full list of members
View PDF (7 pages)
dot icon12/06/1997
Full accounts made up to 1996-09-30
View PDF (13 pages)
dot icon03/02/1997
Director resigned
View PDF (1 pages)
dot icon03/02/1997
New director appointed
View PDF (2 pages)
dot icon03/02/1997
New director appointed
View PDF (2 pages)
dot icon29/09/1996
Particulars of mortgage/charge
View PDF (5 pages)
dot icon29/09/1996
Particulars of mortgage/charge
View PDF (4 pages)
dot icon29/09/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/09/1996
Particulars of mortgage/charge
View PDF (5 pages)
dot icon19/09/1996
Particulars of mortgage/charge
View PDF (4 pages)
dot icon19/09/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/09/1996
Particulars of mortgage/charge
View PDF (4 pages)
dot icon08/09/1996
Particulars of mortgage/charge
View PDF (5 pages)
dot icon08/09/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/08/1996
Secretary's particulars changed
View PDF (1 pages)
dot icon01/07/1996
Particulars of mortgage/charge
View PDF (9 pages)
dot icon05/06/1996
Return made up to 28/05/96; full list of members
View PDF (6 pages)
dot icon02/06/1996
Memorandum and Articles of Association
View PDF (12 pages)
dot icon30/04/1996
Resolutions
View PDF (1 pages)
dot icon29/04/1996
Certificate of change of name
View PDF (2 pages)
dot icon25/04/1996
Accounts made up to 1995-09-30
View PDF (3 pages)
dot icon31/05/1995
Accounts made up to 1994-09-30
View PDF (3 pages)
dot icon31/05/1995
Return made up to 28/05/95; no change of members
View PDF (5 pages)
dot icon31/05/1995
Registered office changed on 01/06/95
View PDF (0 pages)
dot icon31/05/1995
Location of register of members address changed
View PDF (0 pages)
dot icon23/01/1995
Resolutions
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (19 pages)
dot icon01/06/1994
Accounts made up to 1993-09-30
View PDF (0 pages)
dot icon01/06/1994
Return made up to 28/05/94; no change of members
View PDF (0 pages)
dot icon06/06/1993
Accounts made up to 1992-09-30
View PDF (0 pages)
dot icon06/06/1993
Return made up to 28/05/93; full list of members
View PDF (0 pages)
dot icon16/02/1993
Return made up to 10/02/93; full list of members
View PDF (0 pages)
dot icon03/06/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon17/02/1992
Resolutions
View PDF (0 pages)
dot icon12/02/1992
Full accounts made up to 1991-09-30
View PDF (0 pages)
dot icon11/02/1992
Return made up to 10/02/92; full list of members
View PDF (0 pages)
dot icon11/03/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon11/03/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon27/02/1991
Full accounts made up to 1990-09-30
View PDF (0 pages)
dot icon27/02/1991
Return made up to 20/02/91; full list of members
View PDF (0 pages)
dot icon31/07/1990
Director resigned
View PDF (0 pages)
dot icon25/04/1990
Accounting reference date shortened from 31/03 to 30/09
View PDF (0 pages)
dot icon27/03/1990
Full accounts made up to 1989-09-30
View PDF (0 pages)
dot icon27/03/1990
Return made up to 23/03/90; full list of members
View PDF (0 pages)
dot icon17/05/1989
Memorandum and Articles of Association
View PDF (0 pages)
dot icon17/05/1989
Resolutions
View PDF (0 pages)
dot icon16/05/1989
Certificate of change of name
View PDF (0 pages)
dot icon16/03/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon16/03/1989
New director appointed
View PDF (0 pages)
dot icon16/03/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon16/03/1989
Registered office changed on 17/03/89 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon25/07/1988
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Anthony Christopher
Director
26/09/2010 - Present
45
Seaford, Michael Anthony
Director
30/01/1997 - 20/01/2002
24
Brooke-Hollidge, Timothy Kenneth
Director
30/01/1997 - 13/03/2001
15
CHARENTE GROUP LIMITED
Corporate Director
20/01/2002 - Present
4
CHARENTE SERVICES LIMITED
Corporate Secretary
27/06/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CROSSFISH (UK) LTD

CROSSFISH (UK) LTD is an(a) Dissolved company incorporated on 25/07/1988 with the registered office located at Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside L3 1BY. 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 CROSSFISH (UK) LTD?

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CROSSFISH (UK) LTD is currently Dissolved. It was registered on 25/07/1988 and dissolved on 28/03/2011.

Where is CROSSFISH (UK) LTD located?

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CROSSFISH (UK) LTD is registered at Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside L3 1BY.

What is the latest filing for CROSSFISH (UK) LTD?

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The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.