Company NameCrossco (199) Limited
Company StatusDissolved
Company Number03195845
CategoryPrivate Limited Company
Incorporation Date8 May 1996(27 years, 12 months ago)
Dissolution Date10 March 1998 (26 years, 1 month ago)

Directors

Director NameMr Kenneth Brown
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1996(2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 10 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKendor Hawkwell
Stamfordham
Newcastle Upon Tyne
NE18 0QT
Director NameDavid George Kennerley
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1996(2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 10 March 1998)
RoleCompany Director
Correspondence Address205 Middle Drive Darras Hall
Ponteland
Newcastle Upon Tyne
NE20 9LU
Director NameAlexander Keith McLean
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1996(2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 10 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurgham Farm
Felton
Morpeth
Northumberland
NE65 9QP
Director NameRonald Alexander McLean
Date of BirthFebruary 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1996(2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 10 March 1998)
RoleCompany Director
Correspondence AddressBurgham Farm Felton
Morpeth
Northumberland
NE65 8QP
Director NameMr Trevor Carrick Middleton
Date of BirthAugust 1926 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1996(2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 10 March 1998)
RoleChartered Accountant
Correspondence AddressLambert Hill
Longhorsley
Morpeth
Northumberland
NE65 8QW
Secretary NameLinda Wilson
NationalityBritish
StatusClosed
Appointed22 May 1996(2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 10 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGarret Lee Cottage
Longhorsley
Morpeth
Northumberland
NE65 8RJ
Director NameTimothy James Care
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1996(same day as company formation)
RoleCompany Director
Correspondence AddressWest House Whorlton Hall Farm
Westerhope
Newcastle Upon Tyne
NE5 1NP
Secretary NameDickinson Dees (Corporation)
StatusResigned
Appointed08 May 1996(same day as company formation)
Correspondence AddressSt Anns Wharf
112 Quayside
Newcastle Upon Tyne
NE99 1SB

Location

Registered AddressHadrian House
Airport Industrial Estate
Newcastle Upon Tyne
NE3 2EF
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardCastle
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

10 March 1998Final Gazette dissolved via compulsory strike-off (1 page)
18 November 1997First Gazette notice for compulsory strike-off (1 page)
11 June 1996Registered office changed on 11/06/96 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
11 June 1996Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
11 June 1996New director appointed (2 pages)
11 June 1996New director appointed (2 pages)
11 June 1996New director appointed (2 pages)
11 June 1996£ nc 100/150000 22/05/96 (1 page)
11 June 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
11 June 1996New director appointed (2 pages)
11 June 1996New director appointed (2 pages)
11 June 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
11 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
11 June 1996Director resigned (1 page)
11 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 June 1996Secretary resigned (1 page)
11 June 1996Ad 22/05/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 June 1996New secretary appointed (2 pages)
8 May 1996Incorporation (17 pages)