| Company Name | Crossco (709) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04549656 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2002(21 years, 7 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 2 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Gordon John O'Brien |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 5 months (closed 16 May 2023) |
| Role | Demolition Contractor |
| Country of Residence | England |
| Correspondence Address | 14 Underhill Road Cleadon Sunderland Tyne & Wear SR6 7RS |
| Director Name | Mr Michael Obrien |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 5 months (closed 16 May 2023) |
| Role | Demolition Controller |
| Country of Residence | England |
| Correspondence Address | Cleadon House Front Street Cleadon Sunderland SR6 7PG |
| Director Name | Mr Gordon O'Brien |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 02 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Sycamore Drive Fulwell Sunderland Tyne & Wear SR5 1PP |
| Secretary Name | Patricia O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 05 July 2017) |
| Role | Company Director |
| Correspondence Address | 8 Sycamore Drive Sunderland Tyne & Wear SR5 1PP |
| Director Name | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Location
| Registered Address | Obrien Demolition Durham Road Birtley Chester Le Street DH3 2TB |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £1 | Gordon O'brien 80.00% Ordinary |
|---|---|
| 20 at £1 | Michael O'brien 20.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 11 March 2021 | Termination of appointment of Gordon O'brien as a director on 2 March 2021 (1 page) |
|---|---|
| 11 March 2021 | Cessation of Gordon O'brien as a person with significant control on 2 March 2021 (1 page) |
| 11 March 2021 | Notification of Michael O'brien as a person with significant control on 2 March 2021 (2 pages) |
| 11 March 2021 | Notification of Gordon John O'brien as a person with significant control on 2 March 2021 (2 pages) |
| 23 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2021 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 22 January 2021 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 5 September 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 25 October 2018 | Registered office address changed from Cleadon House Cleadon Lane East Boldon Tyne & Wear NE36 0AJ to Obrien Demolition Durham Road Birtley Chester Le Street DH3 2TB on 25 October 2018 (1 page) |
| 25 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 2 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 24 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 24 July 2017 | Termination of appointment of Patricia O'brien as a secretary on 5 July 2017 (1 page) |
| 24 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 24 July 2017 | Termination of appointment of Patricia O'brien as a secretary on 5 July 2017 (1 page) |
| 8 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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| 30 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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| 30 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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| 28 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 28 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 6 November 2014 | Annual return made up to 1 October 2014 Statement of capital on 2014-11-06
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| 6 November 2014 | Annual return made up to 1 October 2014 Statement of capital on 2014-11-06
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| 6 November 2014 | Annual return made up to 1 October 2014 Statement of capital on 2014-11-06
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| 3 September 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 15 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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| 15 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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| 15 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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| 14 August 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (15 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (15 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (15 pages) |
| 7 August 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 7 August 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 11 January 2012 | Annual return made up to 1 October 2011 with a full list of shareholders (15 pages) |
| 11 January 2012 | Annual return made up to 1 October 2011 with a full list of shareholders (15 pages) |
| 11 January 2012 | Annual return made up to 1 October 2011 with a full list of shareholders (15 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 10 January 2011 | Annual return made up to 1 October 2010 (15 pages) |
| 10 January 2011 | Annual return made up to 1 October 2010 (15 pages) |
| 10 January 2011 | Annual return made up to 1 October 2010 (15 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 9 December 2009 | Annual return made up to 1 October 2009 (15 pages) |
| 9 December 2009 | Annual return made up to 1 October 2009 (15 pages) |
| 9 December 2009 | Annual return made up to 1 October 2009 (15 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 26 October 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 12 February 2009 | Return made up to 01/10/08; full list of members (6 pages) |
| 12 February 2009 | Return made up to 01/10/08; full list of members (6 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 8 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 17 October 2007 | Return made up to 01/10/07; no change of members (7 pages) |
| 17 October 2007 | Return made up to 01/10/07; no change of members (7 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 28 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 28 March 2007 | Return made up to 01/10/06; full list of members (7 pages) |
| 28 March 2007 | Return made up to 01/10/06; full list of members (7 pages) |
| 18 January 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 18 January 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 10 October 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 10 October 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 27 September 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 27 September 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 20 December 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 01/10/03; full list of members
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| 19 August 2004 | Return made up to 01/10/03; full list of members
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| 11 February 2004 | Ad 01/10/02-31/10/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 February 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 11 February 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 11 February 2004 | Ad 01/10/02-31/10/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 January 2003 | Director's particulars changed (1 page) |
| 15 January 2003 | Director's particulars changed (1 page) |
| 8 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 22 December 2002 | New secretary appointed (2 pages) |
| 22 December 2002 | New director appointed (2 pages) |
| 22 December 2002 | Director resigned (1 page) |
| 22 December 2002 | Registered office changed on 22/12/02 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 22 December 2002 | Registered office changed on 22/12/02 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 22 December 2002 | Secretary resigned (1 page) |
| 22 December 2002 | Director resigned (1 page) |
| 22 December 2002 | New secretary appointed (2 pages) |
| 22 December 2002 | Secretary resigned (1 page) |
| 22 December 2002 | New director appointed (2 pages) |
| 1 October 2002 | Incorporation (19 pages) |
| 1 October 2002 | Incorporation (19 pages) |