Crossco (166) Limited

Company Name	Crossco (166) Limited
Directors	Gary Martin Sharp and Stephen Howard Sharp
Company Status	Dissolved
Company Number	03100233
Category	Private Limited Company
Incorporation Date	8 September 1995(28 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gary Martin Sharp
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 December 1995(3 months, 1 week after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Correspondence Address	Viewley Grange Farm Near Pity Me Durham City County Durham DH1 5RS

Director Name	Stephen Howard Sharp
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 December 1995(3 months, 1 week after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Correspondence Address	4 Elgy Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4UU

Secretary Name	Mr Gary Martin Sharp
Nationality	British
Status	Current
Appointed	18 December 1995(3 months, 1 week after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Correspondence Address	Viewley Grange Farm Near Pity Me Durham City County Durham DH1 5RS

Secretary Name	Hilary Johnson
Nationality	British
Status	Current
Appointed	08 March 2006(10 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Correspondence Address	28 Kimberley Teal Farm Washington Tyne & Wear NE38 8TT

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Stuart William Sharp
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(3 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Adderstone Crescent Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2HH

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	52a Station Road Ashington Northumberland NE63 9UJ
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Ashington Central
Built Up Area	Ashington (Northumberland)

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
1 April 2007	Registered office changed on 01/04/07 from: unit 304 ninth avenue east team valley trading estate gateshead tyne and wear NE11 0EJ (1 page)
24 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
15 January 2007	Liquidators statement of receipts and payments (5 pages)
3 July 2006	Full accounts made up to 31 December 2005 (9 pages)
12 June 2006	Res re assets in specie (1 page)
24 March 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 March 2006	Appointment of a voluntary liquidator (1 page)
24 March 2006	Declaration of solvency (3 pages)
13 March 2006	New secretary appointed (2 pages)
6 September 2005	Return made up to 09/09/05; full list of members (8 pages)
11 May 2005	Full accounts made up to 31 December 2004 (9 pages)
17 September 2004	Return made up to 09/09/04; full list of members (8 pages)
18 May 2004	Full accounts made up to 31 December 2003 (9 pages)
3 September 2003	Return made up to 09/09/03; full list of members (8 pages)
8 May 2003	Full accounts made up to 31 December 2002 (9 pages)
17 September 2002	Return made up to 09/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 May 2002	Full accounts made up to 31 December 2001 (9 pages)
17 October 2001	Return made up to 09/09/01; full list of members (7 pages)
29 June 2001	Director resigned (1 page)
27 March 2001	Full accounts made up to 31 December 2000 (9 pages)
11 September 2000	Return made up to 09/09/00; full list of members (8 pages)
22 March 2000	Full accounts made up to 31 December 1999 (9 pages)
8 September 1999	Return made up to 08/09/99; no change of members (7 pages)
31 March 1999	Full accounts made up to 31 December 1998 (9 pages)
22 September 1998	Return made up to 08/09/98; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
16 April 1998	Full accounts made up to 31 December 1997 (9 pages)
18 March 1998	Registered office changed on 18/03/98 from: bulman house regent centre newcastle upon tyne NE3 3LS (1 page)
5 November 1997	Return made up to 08/09/97; full list of members (9 pages)
4 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 October 1996	Return made up to 08/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
3 October 1996	Registered office changed on 03/10/96 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
20 March 1996	Ad 18/12/95--------- Â£ si 99@1 (2 pages)
20 March 1996	Ad 18/12/95--------- Â£ si 330@1 (2 pages)
20 March 1996	Statement of affairs (7 pages)
20 March 1996	Statement of affairs (7 pages)
20 February 1996	Ad 18/12/95--------- Â£ si 330@1=330 Â£ ic 269701/270031 (2 pages)
20 February 1996	Ad 18/12/95--------- Â£ si 99@1=99 Â£ ic 270031/270130 (2 pages)
21 December 1995	New director appointed (4 pages)
21 December 1995	Ad 18/12/95--------- Â£ si 256200@1=256200 Â£ ic 13301/269501 (2 pages)
21 December 1995	Nc inc already adjusted 18/12/95 (1 page)
21 December 1995	Secretary resigned (4 pages)
21 December 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
21 December 1995	New secretary appointed;new director appointed (2 pages)
21 December 1995	Ad 18/12/95--------- Â£ si 200@1=200 Â£ ic 269501/269701 (2 pages)
21 December 1995	Accounting reference date notified as 31/12 (1 page)
21 December 1995	Ad 18/12/95--------- Â£ si 13300@1=13300 Â£ ic 1/13301 (2 pages)
21 December 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
21 December 1995	New director appointed (4 pages)
21 December 1995	Director resigned (2 pages)
8 September 1995	Incorporation (30 pages)

Crossco (166) Limited

Business Activity

Directors

Location

Accounts

Filing History

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