Exwold Share Trustee Limited

Company Name	Exwold Share Trustee Limited
Company Status	Dissolved
Company Number	04063814
Category	Private Limited Company
Incorporation Date	1 September 2000(23 years ago)
Dissolution Date	5 May 2009 (14 years, 4 months ago)
Previous Name	Crossco (502) Limited

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 James Alexander Robson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(4 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 05 May 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	109 Junction Road Norton Stockton On Tees Cleveland TS20 1PX

Secretary Name	Andrea Coyne
Nationality	British
Status	Closed
Appointed	01 September 2003(3 years after company formation)
Appointment Duration	5 years, 8 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	30 Matfen Court Sedgefield Stockton On Tees TS21 2JB

Director Name	Kevin James Martin
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2007(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 May 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Huby Court Regency Gardens Guisborough TS14 6GS

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Mrs Mary Caffry
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2002)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	61a Ainthorpe Lane Ainthorpe North Yorkshire YO21 2JX

Secretary Name	Mrs Mary Caffry
Nationality	British
Status	Resigned
Appointed	29 September 2000(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2002)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	61a Ainthorpe Lane Ainthorpe North Yorkshire YO21 2JX

Secretary Name	Mr James Alexander Robson
Nationality	British
Status	Resigned
Appointed	01 March 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Junction Road Norton Stockton On Tees Cleveland TS20 1PX

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	PO Box 270 Units 1-4 Brenda Road Hartlepool TS25 2BW
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Accounts

Latest Accounts	28 February 2007 (16 years, 7 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

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

Exwold Share Trustee Limited

Business Activity

Directors

Location

Accounts

Filing History

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