SOUTHERN CROSS OPERATIONS LIMITED

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SOUTHERN CROSS OPERATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03919414

Incorporation date

03/02/2000

Size

Full

Contacts

Registered address

Registered address

Southgate House, Archer Street, Darlington, County Durham DL3 6AHCopy
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Latest events (Record since 03/02/2000)
dot icon04/03/2013
Final Gazette dissolved via voluntary strike-off
dot icon19/11/2012
First Gazette notice for voluntary strike-off
dot icon08/11/2012
Application to strike the company off the register
dot icon09/10/2012
Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 2012-10-09
dot icon08/10/2012
Appointment of Mr David Charles Lovett as a director on 2012-08-31
dot icon08/10/2012
Termination of appointment of Timothy James Bolot as a director on 2012-08-31
dot icon02/09/2012
Notice of completion of voluntary arrangement
dot icon26/06/2012
Notice to Registrar of companies voluntary arrangement taking effect
dot icon04/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
dot icon17/11/2011
Termination of appointment of William James Buchan as a director on 2011-11-15
dot icon05/11/2011
Termination of appointment of David Andrew Smith as a director on 2011-11-01
dot icon31/10/2011
Appointment of Mr Stephen Jonathan Taylor as a director on 2011-10-26
dot icon28/10/2011
Appointment of Mr Timothy James Bolot as a director on 2011-10-26
dot icon19/03/2011
Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary
dot icon19/03/2011
Termination of appointment of William Mcleish as a secretary
dot icon20/02/2011
Full accounts made up to 2010-09-30
dot icon06/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
dot icon03/02/2011
Termination of appointment of Richard Midmer as a director
dot icon23/05/2010
Resolutions
dot icon12/04/2010
Full accounts made up to 2009-09-27
dot icon08/02/2010
Annual return made up to 2010-02-04 with full list of shareholders
dot icon06/01/2010
Director's details changed for Mr David Andrew Smith on 2010-01-07
dot icon06/01/2010
Appointment of a director
dot icon05/01/2010
Appointment of Mr David Andrew Smith as a director
dot icon04/01/2010
Termination of appointment of Kamma Foulkes as a director
dot icon22/12/2009
Termination of appointment of Janette Malham as a director
dot icon22/12/2009
Termination of appointment of Michael Macintosh as a director
dot icon22/12/2009
Termination of appointment of Pam Finnis as a director
dot icon20/12/2009
Termination of appointment of Mary Preston as a director
dot icon30/10/2009
Director's details changed for Janette Malham on 2009-10-27
dot icon30/10/2009
Director's details changed for Richard Neil Midmer on 2009-10-27
dot icon29/10/2009
Director's details changed for Mr Michael Macintosh on 2009-10-27
dot icon29/10/2009
Director's details changed for Mary Preston on 2009-10-27
dot icon29/10/2009
Director's details changed for Pam Finnis on 2009-10-27
dot icon29/10/2009
Director's details changed for Kamma Foulkes on 2009-10-27
dot icon29/10/2009
Director's details changed for William James Buchan on 2009-10-27
dot icon26/10/2009
Secretary's details changed for William David Mcleish on 2009-10-27
dot icon31/08/2009
Director's Change of Particulars / janette malham / 01/09/2009 / HouseName/Number was: , now: the ghyll; Street was: the limekilns, now: the ghyll; Area was: 9A elm grove, now: ; Post Town was: hartlepool, now: elwick; Region was: , now: england; Post Code was: TS26 8LZ, now: TS27 3DS
dot icon29/07/2009
Full accounts made up to 2008-09-28
dot icon15/06/2009
Appointment Terminated Director ellen poynton
dot icon23/04/2009
Appointment Terminated Director pauline mckeever
dot icon23/04/2009
Director appointed michael macintosh
dot icon16/02/2009
Return made up to 04/02/09; full list of members
dot icon15/01/2009
Director appointed william james buchan
dot icon07/01/2009
Appointment Terminated Director andrew gee
dot icon11/12/2008
Appointment Terminated Director ann heaps
dot icon12/11/2008
Resolutions
dot icon30/10/2008
Director appointed andrew anthony edward gee
dot icon08/10/2008
Appointment Terminated Director william colvin
dot icon02/10/2008
Director appointed pam finnis
dot icon02/10/2008
Appointment Terminated Director john murphy
dot icon31/08/2008
Director's Change of Particulars / ellen haines / 01/09/2008 / Surname was: haines, now: poynton
dot icon20/08/2008
Director appointed richard neil midmer
dot icon29/06/2008
Appointment Terminated Director jason lock
dot icon02/06/2008
Appointment Terminated Director nicholas farmer
dot icon16/03/2008
Full accounts made up to 2007-09-30
dot icon04/03/2008
Return made up to 04/02/08; full list of members
dot icon04/03/2008
Appointment Terminated Director graham sizer
dot icon03/03/2008
Director appointed mr jason lock
dot icon06/01/2008
New director appointed
dot icon02/01/2008
Director resigned
dot icon03/12/2007
Director's particulars changed
dot icon03/09/2007
New director appointed
dot icon29/08/2007
New director appointed
dot icon29/08/2007
New director appointed
dot icon22/08/2007
New director appointed
dot icon22/08/2007
New director appointed
dot icon21/08/2007
New director appointed
dot icon21/08/2007
New director appointed
dot icon22/05/2007
Full accounts made up to 2006-10-01
dot icon15/02/2007
Return made up to 04/02/07; full list of members
dot icon28/06/2006
New director appointed
dot icon12/06/2006
Director resigned
dot icon11/06/2006
Director resigned
dot icon11/06/2006
Director resigned
dot icon11/06/2006
Director resigned
dot icon11/06/2006
Director resigned
dot icon06/06/2006
Director resigned
dot icon04/06/2006
Director resigned
dot icon03/04/2006
Registered office changed on 04/04/06 from: block a upper ground floor dukes court duke street woking GU21 5BH
dot icon28/03/2006
Full accounts made up to 2005-10-02
dot icon22/03/2006
New director appointed
dot icon02/03/2006
New director appointed
dot icon26/02/2006
Return made up to 04/02/06; full list of members
dot icon20/02/2006
New secretary appointed
dot icon14/02/2006
New director appointed
dot icon14/02/2006
New director appointed
dot icon14/02/2006
New director appointed
dot icon08/02/2006
Secretary resigned
dot icon03/11/2005
Particulars of mortgage/charge
dot icon10/08/2005
Resolutions
dot icon13/07/2005
Director resigned
dot icon13/07/2005
Director resigned
dot icon13/07/2005
Director resigned
dot icon13/07/2005
Director resigned
dot icon09/06/2005
Certificate of change of name
dot icon07/06/2005
Resolutions
dot icon06/06/2005
Ad 20/04/05--------- £ si 1000000@1=1000000 £ ic 1/1000001
dot icon31/05/2005
Nc inc already adjusted 20/04/05
dot icon31/05/2005
Resolutions
dot icon10/05/2005
Resolutions
dot icon10/05/2005
Resolutions
dot icon10/05/2005
Resolutions
dot icon10/05/2005
Declaration of assistance for shares acquisition
dot icon07/03/2005
Return made up to 04/02/05; full list of members
dot icon06/03/2005
New director appointed
dot icon06/03/2005
New director appointed
dot icon06/03/2005
New director appointed
dot icon09/01/2005
Full accounts made up to 2004-09-30
dot icon22/08/2004
Director resigned
dot icon12/08/2004
Director resigned
dot icon14/05/2004
Director's particulars changed
dot icon14/05/2004
Director's particulars changed
dot icon26/04/2004
Return made up to 04/02/04; full list of members
dot icon06/01/2004
Full accounts made up to 2003-09-30
dot icon11/08/2003
New director appointed
dot icon16/07/2003
New director appointed
dot icon15/07/2003
New director appointed
dot icon12/07/2003
New director appointed
dot icon25/06/2003
New director appointed
dot icon25/06/2003
Director resigned
dot icon21/05/2003
Secretary resigned
dot icon25/02/2003
Return made up to 04/02/03; full list of members
dot icon25/02/2003
Director resigned
dot icon13/01/2003
Director resigned
dot icon16/12/2002
Full accounts made up to 2002-09-30
dot icon10/12/2002
Director's particulars changed
dot icon25/06/2002
Registered office changed on 26/06/02 from: 4 quay walls berwick upon tweed northumberland TD15 1HD
dot icon25/06/2002
New secretary appointed
dot icon28/03/2002
Return made up to 04/02/02; full list of members
dot icon19/02/2002
Full accounts made up to 2001-09-30
dot icon17/01/2002
New director appointed
dot icon11/12/2001
Full accounts made up to 2000-12-31
dot icon11/12/2001
Accounting reference date shortened from 31/12/01 to 30/09/01
dot icon11/12/2001
Accounting reference date shortened from 31/07/01 to 31/12/00
dot icon09/05/2001
Director's particulars changed
dot icon21/03/2001
Director resigned
dot icon21/03/2001
Director resigned
dot icon06/03/2001
Director resigned
dot icon06/03/2001
Director resigned
dot icon09/02/2001
Particulars of mortgage/charge
dot icon08/02/2001
Return made up to 04/02/01; full list of members
dot icon25/05/2000
Particulars of mortgage/charge
dot icon25/05/2000
Particulars of mortgage/charge
dot icon05/05/2000
Particulars of mortgage/charge
dot icon05/05/2000
Particulars of mortgage/charge
dot icon27/04/2000
Particulars of mortgage/charge
dot icon14/04/2000
New director appointed
dot icon22/03/2000
Particulars of mortgage/charge
dot icon13/03/2000
Director resigned
dot icon13/03/2000
Secretary resigned
dot icon13/03/2000
New director appointed
dot icon13/03/2000
New director appointed
dot icon13/03/2000
New secretary appointed;new director appointed
dot icon13/03/2000
Accounting reference date extended from 28/02/01 to 31/07/01
dot icon03/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2010
dot iconNext 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

43
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Buchan, William James
Director
31/12/2008 - 14/11/2011
158
Rutter, Christopher
Director
10/02/2005 - 06/06/2006
108
Farmer, Nicholas John
Director
19/08/2007 - 31/05/2008
40
Lock, Jason David
Director
29/02/2008 - 28/06/2008
397
Murphy, John
Director
29/01/2003 - 29/09/2008
263

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTHERN CROSS OPERATIONS LIMITED

SOUTHERN CROSS OPERATIONS LIMITED is an(a) Dissolved company incorporated on 03/02/2000 with the registered office located at Southgate House, Archer Street, Darlington, County Durham DL3 6AH. 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 SOUTHERN CROSS OPERATIONS LIMITED?

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SOUTHERN CROSS OPERATIONS LIMITED is currently Dissolved. It was registered on 03/02/2000 and dissolved on 04/03/2013.

Where is SOUTHERN CROSS OPERATIONS LIMITED located?

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

What does SOUTHERN CROSS OPERATIONS LIMITED do?

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

What is the latest filing for SOUTHERN CROSS OPERATIONS LIMITED?

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The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.