Company NameExwold Share Trustee Limited
Company StatusDissolved
Company Number04063814
CategoryPrivate Limited Company
Incorporation Date1 September 2000(20 years, 2 months ago)
Dissolution Date5 May 2009 (11 years, 5 months ago)
Previous NameCrossco (502) Limited

Business Activity

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

Directors

Director NameMr James Alexander Robson
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2000(4 weeks after company formation)
Appointment Duration8 years, 7 months (closed 05 May 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address109 Junction Road
Norton
Stockton On Tees
Cleveland
TS20 1PX
Secretary NameAndrea Coyne
NationalityBritish
StatusClosed
Appointed01 September 2003(3 years after company formation)
Appointment Duration5 years, 8 months (closed 05 May 2009)
RoleCompany Director
Correspondence Address30 Matfen Court
Sedgefield
Stockton On Tees
TS21 2JB
Director NameKevin James Martin
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2007(7 years, 2 months after company formation)
Appointment Duration1 year, 5 months (closed 05 May 2009)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address4 Huby Court
Regency Gardens
Guisborough
TS14 6GS
Director NameTimothy James Care
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressWest House Whorlton Hall Farm
Westerhope
Newcastle Upon Tyne
NE5 1NP
Director NameMrs Mary Caffry
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(4 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 01 March 2002)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address61a Ainthorpe Lane
Ainthorpe
North Yorkshire
YO21 2JX
Secretary NameMrs Mary Caffry
NationalityBritish
StatusResigned
Appointed29 September 2000(4 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 01 March 2002)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address61a Ainthorpe Lane
Ainthorpe
North Yorkshire
YO21 2JX
Secretary NameMr James Alexander Robson
NationalityBritish
StatusResigned
Appointed01 March 2002(1 year, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 September 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address109 Junction Road
Norton
Stockton On Tees
Cleveland
TS20 1PX
Secretary NameDickinson Dees (Corporation)
StatusResigned
Appointed01 September 2000(same day as company formation)
Correspondence AddressSt Anns Wharf
112 Quayside
Newcastle Upon Tyne
NE99 1SB

Location

Registered AddressPO Box 270
Units 1-4 Brenda Road
Hartlepool
TS25 2BW
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardSeaton
Built Up AreaHartlepool

Accounts

Latest Accounts28 February 2007 (13 years, 8 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

5 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
5 December 2008Application for striking-off (1 page)
9 September 2008Return made up to 01/09/08; full list of members (3 pages)
22 December 2007Accounts for a small company made up to 28 February 2007 (6 pages)
26 November 2007New director appointed (1 page)
21 September 2007Return made up to 01/09/07; full list of members (2 pages)
21 September 2007Location of debenture register (1 page)
21 September 2007Location of register of members (1 page)
22 December 2006Accounts for a small company made up to 28 February 2006 (6 pages)
26 September 2006Return made up to 01/09/06; full list of members
  • 363(287) ‐ Registered office changed on 26/09/06
(6 pages)
20 December 2005Accounts for a small company made up to 28 February 2005 (5 pages)
10 October 2005Return made up to 01/09/05; full list of members
  • 363(287) ‐ Registered office changed on 10/10/05
(6 pages)
14 December 2004Accounts for a small company made up to 28 February 2004 (5 pages)
14 September 2004Return made up to 01/09/04; full list of members (6 pages)
12 December 2003Accounts for a small company made up to 28 February 2003 (5 pages)
22 September 2003Return made up to 01/09/03; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
22 September 2003New secretary appointed (2 pages)
30 September 2002Return made up to 01/09/02; full list of members (7 pages)
30 September 2002New secretary appointed (1 page)
30 September 2002Secretary resigned;director resigned (1 page)
3 July 2002Accounts for a small company made up to 28 February 2002 (4 pages)
9 January 2002Accounting reference date extended from 31/03/01 to 28/02/02 (1 page)
18 October 2001Return made up to 01/09/01; full list of members (6 pages)
12 December 2000Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
4 December 2000Registered office changed on 04/12/00 from: dickinson dees newcastle upon tyne tyne & wear NE99 1SB (1 page)
4 December 2000Secretary resigned (1 page)
4 December 2000Director resigned (1 page)
4 December 2000New secretary appointed;new director appointed (2 pages)
4 December 2000New director appointed (2 pages)
29 September 2000Company name changed crossco (502) LIMITED\certificate issued on 02/10/00 (2 pages)
1 September 2000Incorporation (18 pages)