SOUTHERN CROSS CYMRU LIMITED

Key Data

Status

Dissolved

Company No.

03558528

Incorporation date

05/05/1998

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1998)

25/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2012

Application to strike the company off the register

View PDF (3 pages)

09/10/2012

Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 2012-10-09

View PDF (1 pages)

02/09/2012

Notice of completion of voluntary arrangement

View PDF (6 pages)

17/08/2012

Termination of appointment of Timothy James Bolot as a director on 2012-08-17

View PDF (1 pages)

26/06/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

06/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (3 pages)

17/11/2011

Termination of appointment of William James Buchan as a director on 2011-11-15

View PDF (1 pages)

05/11/2011

Termination of appointment of David Andrew Smith as a director on 2011-11-01

View PDF (1 pages)

31/10/2011

Appointment of Mr Stephen Jonathan Taylor as a director on 2011-10-26

View PDF (2 pages)

28/10/2011

Appointment of Mr Timothy James Bolot as a director on 2011-10-26

View PDF (2 pages)

19/03/2011

Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary

View PDF (1 pages)

19/03/2011

Termination of appointment of William Mcleish as a secretary

View PDF (1 pages)

12/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (3 pages)

20/02/2011

Full accounts made up to 2010-09-30

View PDF (26 pages)

03/02/2011

Termination of appointment of Richard Midmer as a director

View PDF (1 pages)

23/05/2010

Resolutions

View PDF (5 pages)

07/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

20/01/2010

Full accounts made up to 2009-09-27

View PDF (26 pages)

06/01/2010

Director's details changed for Mr David Andrew Smith on 2010-01-07

View PDF (2 pages)

06/01/2010

Appointment of a director

View PDF (2 pages)

05/01/2010

Appointment of Mr David Andrew Smith as a director

View PDF (2 pages)

05/01/2010

Termination of appointment of Kamma Foulkes as a director

View PDF (1 pages)

30/10/2009

Director's details changed for Richard Neil Midmer on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Kamma Foulkes on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for William James Buchan on 2009-10-27

View PDF (2 pages)

26/10/2009

Secretary's details changed for William David Mcleish on 2009-10-27

View PDF (1 pages)

28/07/2009

Full accounts made up to 2008-09-28

View PDF (27 pages)

15/06/2009

Appointment Terminated Director ellen poynton

View PDF (1 pages)

05/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

15/01/2009

Director appointed william james buchan

View PDF (1 pages)

12/11/2008

Resolutions

View PDF (2 pages)

08/10/2008

Appointment Terminated Director william colvin

View PDF (1 pages)

01/10/2008

Appointment Terminated Director john murphy

View PDF (1 pages)

31/08/2008

Director appointed ellen poynton

View PDF (2 pages)

19/08/2008

Director appointed richard neil midmer

View PDF (1 pages)

29/06/2008

Appointment Terminated Director jason lock

View PDF (1 pages)

03/03/2008

Appointment Terminated Director graham sizer

View PDF (1 pages)

03/03/2008

Director appointed mr jason lock

View PDF (1 pages)

03/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

14/01/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

06/01/2008

New director appointed

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

New director appointed

View PDF (2 pages)

22/05/2007

Full accounts made up to 2006-10-01

View PDF (16 pages)

06/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

13/08/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

20/07/2006

Resolutions

View PDF (1 pages)

20/07/2006

Resolutions

View PDF (1 pages)

28/06/2006

New director appointed

View PDF (1 pages)

11/06/2006

Director resigned

View PDF (1 pages)

11/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

04/06/2006

Director resigned

View PDF (1 pages)

03/04/2006

Registered office changed on 04/04/06 from: block a upper ground floor dukes court duke street woking GU21 5BH

View PDF (1 pages)

28/03/2006

Full accounts made up to 2005-10-02

View PDF (20 pages)

08/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

20/02/2006

New secretary appointed

View PDF (2 pages)

14/02/2006

New director appointed

View PDF (3 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

10/08/2005

Resolutions

View PDF (1 pages)

27/06/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

14/06/2005

New director appointed

View PDF (4 pages)

09/06/2005

Certificate of change of name

View PDF (2 pages)

13/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/05/2005

Director resigned

View PDF (1 pages)

27/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/04/2005

Resolutions

View PDF (0 pages)

18/04/2005

Resolutions

View PDF (4 pages)

18/04/2005

Declaration of assistance for shares acquisition

View PDF (19 pages)

29/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

06/03/2005

New director appointed

View PDF (4 pages)

06/03/2005

New director appointed

View PDF (3 pages)

06/03/2005

New director appointed

View PDF (4 pages)

13/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/08/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

26/04/2004

Return made up to 28/02/04; full list of members

View PDF (2 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

27/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

27/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

27/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

27/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

27/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

27/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

27/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/10/2003

New director appointed

View PDF (4 pages)

26/10/2003

New director appointed

View PDF (2 pages)

24/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/10/2003

Certificate of change of name

View PDF (2 pages)

13/10/2003

Director resigned

View PDF (1 pages)

11/05/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

06/05/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

25/06/2002

Registered office changed on 26/06/02 from: 6 broad street place blomfield street london EC2M 7JH

View PDF (1 pages)

25/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

18/03/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

13/12/2001

Secretary resigned

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

23/10/2001

New secretary appointed

View PDF (2 pages)

20/06/2001

Director's particulars changed

View PDF (1 pages)

20/05/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

10/04/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

15/02/2001

New director appointed

View PDF (3 pages)

04/09/2000

Director resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

23/05/2000

Return made up to 06/05/00; full list of members

View PDF (7 pages)

15/05/2000

Director's particulars changed

View PDF (1 pages)

08/03/2000

Accounts made up to 1999-09-30

View PDF (1 pages)

08/03/2000

Resolutions

View PDF (1 pages)

25/01/2000

New director appointed

View PDF (3 pages)

25/01/2000

Director resigned

View PDF (1 pages)

09/05/1999

Return made up to 06/05/99; full list of members

View PDF (10 pages)

09/05/1999

Registered office changed on 10/05/99

View PDF (0 pages)

03/05/1999

Director's particulars changed

View PDF (1 pages)

05/01/1999

New director appointed

View PDF (3 pages)

05/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

05/01/1999

Registered office changed on 06/01/99 from: holland court the close norwich norfolk NR1 4DX

View PDF (1 pages)

05/01/1999

Accounting reference date extended from 31/05/99 to 30/09/99

View PDF (1 pages)

23/12/1998

New secretary appointed

View PDF (2 pages)

23/12/1998

New director appointed

View PDF (2 pages)

23/12/1998

New director appointed

View PDF (3 pages)

23/12/1998

New director appointed

View PDF (2 pages)

11/10/1998

Resolutions

View PDF (2 pages)

11/10/1998

Resolutions

View PDF (2 pages)

11/10/1998

Resolutions

View PDF (1 pages)

13/08/1998

Certificate of change of name

View PDF (2 pages)

02/07/1998

Certificate of change of name

View PDF (2 pages)

05/05/1998

Incorporation

View PDF (23 pages)

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Buchan, William James	Director	01/01/2009 - 15/11/2011	158
Rutter, Christopher	Director	11/02/2005 - 07/06/2006	108
Lock, Jason David	Director	01/03/2008 - 29/06/2008	397
Murphy, John	Director	13/10/2003 - 12/06/2006	263
Murphy, John	Director	13/10/2003 - 30/09/2008	263

Persons with Significant Control

No PSC data available.

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Description

About SOUTHERN CROSS CYMRU LIMITED

SOUTHERN CROSS CYMRU LIMITED is an(a) Dissolved company incorporated on 05/05/1998 with the registered office located at Southgate House, Archer Street, Darlington, County Durham DL3 6AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTHERN CROSS CYMRU LIMITED?

SOUTHERN CROSS CYMRU LIMITED is currently Dissolved. It was registered on 05/05/1998 and dissolved on 25/02/2013.

Where is SOUTHERN CROSS CYMRU LIMITED located?

SOUTHERN CROSS CYMRU LIMITED is registered at Southgate House, Archer Street, Darlington, County Durham DL3 6AH.

What does SOUTHERN CROSS CYMRU LIMITED do?

SOUTHERN CROSS CYMRU LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for SOUTHERN CROSS CYMRU LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.