Crossco (236) Limited

Company Name	Crossco (236) Limited
Company Status	Dissolved
Company Number	03291740
Category	Private Limited Company
Incorporation Date	13 December 1996(27 years, 4 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Hedley Howarth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2008(11 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (closed 07 March 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Secretary Name	Mr Richard Hedley Howarth
Status	Closed
Appointed	09 April 2015(18 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 March 2017)
Role	Company Director
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Ms Anne Dorothy Reece
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(6 days after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 2004)
Role	Finance Director
Correspondence Address	40 Grosvenor Place Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2RE

Director Name	Simon Richard Reece
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(6 days after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Ingleside Linden Avenue Newcastle NE3 4HD

Secretary Name	Ms Anne Dorothy Reece
Nationality	British
Status	Resigned
Appointed	19 December 1996(6 days after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 2004)
Role	Finance Director
Correspondence Address	40 Grosvenor Place Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2RE

Director Name	Dr Alan Richard Reece
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(7 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside The Crescent Wylam Northumberland NE41 8HU

Director Name	Mr John Peter Reece
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(7 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 09 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Secretary Name	Mr John Peter Reece
Nationality	British
Status	Resigned
Appointed	01 July 2004(7 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 09 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Contact

Website	smd.co.uk
Email address	[email protected]
Telephone	IP
Telephone region	Unknown

Location

Registered Address	Turbinia Works Davy Bank Wallsend Tyne And Wear NE28 6UZ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Wallsend
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Bywell Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
9 December 2016	Application to strike the company off the register (3 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 May 2015	Appointment of Mr Richard Hedley Howarth as a secretary on 9 April 2015 (2 pages)
7 May 2015	Termination of appointment of John Peter Reece as a secretary on 9 April 2015 (1 page)
7 May 2015	Termination of appointment of John Peter Reece as a secretary on 9 April 2015 (1 page)
7 May 2015	Termination of appointment of John Peter Reece as a director on 9 April 2015 (1 page)
7 May 2015	Appointment of Mr Richard Hedley Howarth as a secretary on 9 April 2015 (2 pages)
7 May 2015	Termination of appointment of John Peter Reece as a director on 9 April 2015 (1 page)
22 February 2015	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 January 2015	Compulsory strike-off action has been discontinued (1 page)
14 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
10 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
2 February 2011	Director's details changed for Mr John Peter Reece on 1 October 2010 (2 pages)
2 February 2011	Director's details changed for Mr John Peter Reece on 1 October 2010 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 January 2010	Secretary's details changed for Mr John Peter Reece on 1 October 2009 (1 page)
22 January 2010	Director's details changed for Mr Richard Hedley Howarth on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Mr John Peter Reece on 1 October 2009 (2 pages)
22 January 2010	Secretary's details changed for Mr John Peter Reece on 1 October 2009 (1 page)
22 January 2010	Director's details changed for Mr Richard Hedley Howarth on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Mr John Peter Reece on 1 October 2009 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 October 2009	Director's details changed for Mr Richard Hedley Howarth on 18 February 2009 (2 pages)
23 January 2009	Return made up to 25/11/08; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 September 2008	Return made up to 25/11/07; no change of members (7 pages)
12 August 2008	Registered office changed on 12/08/2008 from wincomblee road walker newcastle upon tyne NE6 3QS (1 page)
17 April 2008	Director appointed richard hedley howarth (3 pages)
17 April 2008	Appointment terminated director alan reece (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 January 2007	Return made up to 25/11/06; full list of members (7 pages)
5 February 2006	Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 December 2005	Return made up to 25/11/05; full list of members (7 pages)
6 December 2004	Return made up to 25/11/04; full list of members (7 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 July 2004	Secretary resigned (1 page)
23 July 2004	New secretary appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	New director appointed (2 pages)
10 January 2004	Return made up to 13/12/03; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
19 May 2003	Auditor's resignation (1 page)
23 December 2002	Return made up to 13/12/02; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
9 January 2002	Return made up to 13/12/01; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
9 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
4 January 2000	Return made up to 13/12/99; full list of members (6 pages)
19 October 1999	Full accounts made up to 31 December 1998 (6 pages)
22 December 1998	Return made up to 13/12/98; no change of members (4 pages)
26 October 1998	Full accounts made up to 31 December 1997 (6 pages)
10 August 1998	Auditor's resignation (1 page)
13 January 1998	Return made up to 13/12/97; full list of members (6 pages)
24 January 1997	Secretary resigned (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	New secretary appointed;new director appointed (2 pages)
31 December 1996	Registered office changed on 31/12/96 from: cross house westgate road, newcastle upon tyne, tyne & wear NE99 1SB (1 page)
24 December 1996	Memorandum and Articles of Association (6 pages)
24 December 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
13 December 1996	Incorporation (18 pages)

Crossco (236) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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