Crossco (964) Limited

Company Name	Crossco (964) Limited
Company Status	Dissolved
Company Number	04463630
Category	Private Limited Company
Incorporation Date	18 June 2002(21 years, 10 months ago)
Dissolution Date	21 August 2007 (16 years, 8 months ago)
Previous Names	Sandco 757 Limited and Business Link North East Limited

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Mr Paul Michael Callaghan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2007(4 years, 9 months after company formation)
Appointment Duration	5 months (closed 21 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Albert Street Western Hill Durham City DH1 4RJ

Secretary Name	Prima Secretary Limited (Corporation)
Status	Closed
Appointed	20 March 2007(4 years, 9 months after company formation)
Appointment Duration	5 months (closed 21 August 2007)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Daniel Martin Brophy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 20 March 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	15 Beatty Avenue Newcastle Upon Tyne NE2 3QN

Secretary Name	Mr George David Fionda
Nationality	British
Status	Resigned
Appointed	15 August 2002(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Hundale Hutton Rudby Yarm North Yorkshire TS15 0DR

Secretary Name	Daniel Martin Brophy
Nationality	British
Status	Resigned
Appointed	20 July 2004(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 2006)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	15 Beatty Avenue Newcastle Upon Tyne NE2 3QN

Director Name	Mr Paul Michael Callaghan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Albert Street Western Hill Durham City DH1 4RJ

Secretary Name	Lindsay Jane Taylor
Nationality	British
Status	Resigned
Appointed	21 March 2006(3 years, 9 months after company formation)
Appointment Duration	3 months (resigned 26 June 2006)
Role	Company Director
Correspondence Address	15 Farriers Close Pity Me Durham County Durham DH1 5XY

Secretary Name	Mrs Alison Wendy Powell
Nationality	British
Status	Resigned
Appointed	01 July 2006(4 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Glasshouse, The Walled Garden Hartford Hall Estate Bedlington Northumberland NE22 6AG

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Location

Registered Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007	New director appointed (4 pages)
1 May 2007	First Gazette notice for voluntary strike-off (1 page)
1 April 2007	Secretary resigned (1 page)
1 April 2007	Registered office changed on 01/04/07 from: sunderland enterprise park east wearfield sunderland SR5 2TA (1 page)
1 April 2007	New secretary appointed (2 pages)
28 March 2007	Director resigned (1 page)
22 March 2007	Application for striking-off (1 page)
28 November 2006	Memorandum and Articles of Association (4 pages)
14 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
28 September 2006	Director resigned (1 page)
27 September 2006	Company name changed business link north east LIMITED\certificate issued on 27/09/06 (2 pages)
1 August 2006	New secretary appointed (2 pages)
18 July 2006	Return made up to 18/06/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 May 2006	New secretary appointed (2 pages)
3 May 2006	Secretary resigned (1 page)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
18 August 2005	New director appointed (2 pages)
25 June 2005	Return made up to 18/06/05; full list of members (7 pages)
26 November 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed (2 pages)
15 July 2004	Return made up to 18/06/04; full list of members (6 pages)
28 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
3 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Registered office changed on 22/08/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	New secretary appointed (1 page)
22 August 2002	Registered office changed on 22/08/02 from: sunderland enterprise park east wearfield sunderland SR5 2TA (2 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	New secretary appointed (2 pages)
18 June 2002	Incorporation (19 pages)

Crossco (964) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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