| Company Name | Cross Green Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02973144 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1994(29 years, 7 months ago) |
| Dissolution Date | 15 June 2017 (6 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Elizabeth Diana Henry |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1994(3 days after company formation) |
| Appointment Duration | 22 years, 8 months (closed 15 June 2017) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 4 Thorpe Hall Queens Drive Ilkley West Yorkshire LS29 9HY |
| Director Name | Peter George Henry |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1994(3 days after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 13 March 2014) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 East Busk Lane Otley West Yorkshire LS21 1HN |
| Secretary Name | Peter George Henry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1994(3 days after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 13 April 2014) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 East Busk Lane Otley West Yorkshire LS21 1HN |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £93,513 |
| Cash | £15,175 |
| Current Liabilities | £4,384 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 14 April |
Filing History
| 15 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 March 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 15 March 2017 | Liquidators' statement of receipts and payments to 7 March 2017 (10 pages) |
| 3 March 2017 | Liquidators' statement of receipts and payments to 18 February 2017 (10 pages) |
| 6 April 2016 | Liquidators' statement of receipts and payments to 18 February 2016 (7 pages) |
| 6 April 2016 | Liquidators statement of receipts and payments to 18 February 2016 (7 pages) |
| 1 May 2015 | Previous accounting period shortened from 30 April 2015 to 14 April 2015 (3 pages) |
| 10 March 2015 | Registered office address changed from 8 East Busk Lane Otley West Yorkshire LS21 1HN to Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 10 March 2015 (2 pages) |
| 6 March 2015 | Declaration of solvency (3 pages) |
| 6 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 7 November 2014 | Previous accounting period extended from 31 October 2013 to 30 April 2014 (6 pages) |
| 20 October 2014 | Termination of appointment of Peter George Henry as a director on 13 March 2014 (1 page) |
| 20 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Termination of appointment of Peter George Henry as a secretary on 13 April 2014 (1 page) |
| 12 November 2013 | Registered office address changed from 1 Queens Terrace Otley West Yorkshire LS21 3JE England on 12 November 2013 (1 page) |
| 7 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 6 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 9 October 2012 | Secretary's details changed for Peter George Henry on 6 August 2012 (1 page) |
| 9 October 2012 | Secretary's details changed for Peter George Henry on 6 August 2012 (1 page) |
| 9 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Director's details changed for Ms Elizabeth Diana Henry on 1 January 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Peter George Henry on 6 August 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Peter George Henry on 6 August 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Ms Elizabeth Diana Henry on 1 January 2012 (2 pages) |
| 13 August 2012 | Registered office address changed from 14 Wharfe Street Otley West Yorkshire LS21 1AP England on 13 August 2012 (1 page) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 15 March 2012 | Registered office address changed from the Manse Cross Green Otley West Yorkshire LS21 1HE on 15 March 2012 (1 page) |
| 30 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 26 October 2010 | Director's details changed for Elizabeth Diana Henry on 13 September 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Director's details changed for Peter George Henry on 13 September 2010 (2 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 2 October 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 22 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 21 September 2007 | Return made up to 13/09/07; full list of members (3 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 25 September 2006 | Return made up to 13/09/06; full list of members (3 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 13 October 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 9 November 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 25 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 21 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 29 November 2001 | Return made up to 03/10/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 03/10/00; full list of members (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 7 July 2000 | Return made up to 03/10/99; full list of members (6 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 18 November 1998 | Return made up to 03/10/98; full list of members (6 pages) |
| 17 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 27 November 1997 | Return made up to 03/10/97; full list of members (6 pages) |
| 4 September 1997 | Return made up to 03/10/96; no change of members (4 pages) |
| 22 June 1997 | Accounts for a dormant company made up to 31 October 1996 (4 pages) |
| 4 April 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 31 October 1995 | Return made up to 03/10/95; full list of members (6 pages) |
| 3 October 1994 | Incorporation (13 pages) |