MODCROSS LIMITED

Key Data

Status

Dissolved

Company No.

02262712

Incorporation date

26/05/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1988)

20/01/2014

Final Gazette dissolved via voluntary strike-off

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07/10/2013

First Gazette notice for voluntary strike-off

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30/09/2013

Application to strike the company off the register

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18/06/2013

Accounts for a dormant company made up to 2012-09-30

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19/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

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13/03/2012

Total exemption small company accounts made up to 2011-09-30

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24/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

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22/12/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (5 pages)

01/11/2010

Total exemption small company accounts made up to 2010-09-30

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22/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

30/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Tony Martin on 2009-10-01

View PDF (2 pages)

30/11/2009

Secretary's details changed for Barbara Kellow Martin on 2009-10-01

View PDF (2 pages)

15/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

01/12/2008

Return made up to 08/11/07; full list of members

View PDF (10 pages)

13/11/2008

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

View PDF (7 pages)

10/11/2008

Registered office changed on 11/11/2008 from 50 lanyon road playing place truro cornwall TR3 6HF

View PDF (1 pages)

02/09/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

20/06/2007

Total exemption small company accounts made up to 2006-09-30

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30/11/2006

Return made up to 08/11/06; full list of members

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30/11/2006

Director's particulars changed

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31/10/2006

Secretary's particulars changed

View PDF (1 pages)

31/10/2006

Registered office changed on 01/11/06 from: cornish arms frogpool truro cornwall TR4 8RP

View PDF (1 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

Declaration of satisfaction of mortgage/charge

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08/08/2006

Declaration of satisfaction of mortgage/charge

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08/08/2006

Declaration of satisfaction of mortgage/charge

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27/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

22/11/2005

Return made up to 08/11/05; full list of members

View PDF (7 pages)

10/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

11/11/2004

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

View PDF (7 pages)

04/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

23/11/2003

Return made up to 24/11/03; full list of members

View PDF (9 pages)

23/11/2003

Secretary's particulars changed;secretary resigned;director's particulars changed

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04/08/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

06/01/2003

Return made up to 24/11/02; full list of members

View PDF (9 pages)

01/08/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

30/01/2002

Return made up to 24/11/01; full list of members

View PDF (7 pages)

30/01/2002

Registered office changed on 31/01/02 from: the cornish arms frogpool truro cornwall TR4 8RP

View PDF (1 pages)

25/11/2001

Registered office changed on 26/11/01 from: cornish arms frogpool truro cornwall TR4 8RP

View PDF (1 pages)

22/11/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

22/11/2001

Full accounts made up to 1999-09-30

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22/11/2001

Registered office changed on 23/11/01 from: wilderspool house greenalls avenue warrington WA4 6RH

View PDF (1 pages)

20/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2001

New secretary appointed

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19/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2000

Return made up to 24/11/00; full list of members

View PDF (7 pages)

16/07/2000

New director appointed

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16/07/2000

New secretary appointed

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16/07/2000

Secretary resigned

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16/07/2000

Director resigned

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28/12/1999

Secretary resigned

View PDF (1 pages)

28/12/1999

Director resigned

View PDF (1 pages)

22/12/1999

New director appointed

View PDF (4 pages)

22/12/1999

New secretary appointed

View PDF (2 pages)

29/11/1999

Return made up to 24/11/99; full list of members

View PDF (7 pages)

28/09/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

29/11/1998

Return made up to 24/11/98; full list of members

View PDF (7 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

01/12/1997

Return made up to 24/11/97; no change of members

View PDF (6 pages)

19/06/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

15/12/1996

Return made up to 24/11/96; no change of members

View PDF (4 pages)

13/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

13/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

03/12/1995

Return made up to 24/11/95; full list of members

View PDF (6 pages)

03/12/1995

Secretary's particulars changed

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24/07/1995

Accounts for a small company made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

05/12/1994

Registered office changed on 06/12/94 from: broadwalk house southernhay west exeter EX1 1LF

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05/12/1994

Return made up to 24/11/94; full list of members

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21/03/1994

Secretary resigned;new secretary appointed

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14/03/1994

Accounts for a small company made up to 1993-09-30

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20/01/1994

Director resigned;new director appointed

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18/01/1994

Return made up to 24/11/93; no change of members

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18/01/1994

Secretary's particulars changed;director's particulars changed

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20/09/1993

Registered office changed on 21/09/93 from: c/o ernst and young broadwalk house southernhay west exeter EX1 1LF

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24/05/1993

Full accounts made up to 1992-09-30

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26/01/1993

Return made up to 24/11/92; full list of members

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05/10/1992

Particulars of mortgage/charge

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09/06/1992

Registered office changed on 10/06/92 from: st andrews court notte street plymouth devon PL1 2AH

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17/03/1992

Full accounts made up to 1991-09-30

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16/12/1991

Return made up to 24/11/91; no change of members

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18/04/1991

Full accounts made up to 1990-09-30

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10/04/1991

Return made up to 27/12/90; no change of members

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07/03/1990

Full accounts made up to 1989-09-30

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07/03/1990

Return made up to 24/11/89; full list of members

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30/10/1988

Resolutions

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30/10/1988

Resolutions

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30/10/1988

Resolutions

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30/10/1988

Resolutions

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23/10/1988

Wd 12/10/88 ad 30/09/88--------- premium £ si 498@1=498 £ ic 2/500

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23/10/1988

£ nc 100/500

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19/10/1988

Memorandum and Articles of Association

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19/10/1988

Registered office changed on 20/10/88 from: marsh house 11 marsh street bristol BS99 7BB

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19/10/1988

Secretary resigned;new secretary appointed

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19/10/1988

Director resigned;new director appointed

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19/10/1988

Accounting reference date notified as 30/09

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17/10/1988

Particulars of mortgage/charge

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10/07/1988

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

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10/07/1988

Registered office changed on 11/07/88 from: 14 princess victoria street clifton bristol BS8

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26/05/1988

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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Herbert, Ronald Anthony	Secretary	12/11/1996 - 01/12/1999	7
White, Christopher Geoffrey	Director	01/12/1999 - 28/06/2000	43
Martin, Tony	Director	30/09/1988 - Present	-
White, Christopher Geoffrey	Secretary	01/12/1999 - 28/06/2000	13
White, Christopher Geoffrey	Secretary	01/02/1994 - 12/11/1996	13

Persons with Significant Control

No PSC data available.

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Description

About MODCROSS LIMITED

MODCROSS LIMITED is an(a) Dissolved company incorporated on 26/05/1988 with the registered office located at 51 Lanyon Road, Playing Place, Truro, Cornwall TR3 6HF. There are currently 2 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 MODCROSS LIMITED?

MODCROSS LIMITED is currently Dissolved. It was registered on 26/05/1988 and dissolved on 20/01/2014.

Where is MODCROSS LIMITED located?

MODCROSS LIMITED is registered at 51 Lanyon Road, Playing Place, Truro, Cornwall TR3 6HF.

What does MODCROSS LIMITED do?

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

What is the latest filing for MODCROSS LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.