Company NameCrossco (765) Limited
Company StatusDissolved
Company Number05019564
CategoryPrivate Limited Company
Incorporation Date19 January 2004(20 years, 3 months ago)
Dissolution Date31 January 2006 (18 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Robert Nicholson
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2004(3 weeks after company formation)
Appointment Duration1 year, 11 months (closed 31 January 2006)
RoleCompany Director
Correspondence AddressWoodside
Saltwell Park Road
Gateshead
Tyne And Wear
NE9 6DT
Director NameAdam James Serfontein
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2004(3 weeks after company formation)
Appointment Duration1 year, 11 months (closed 31 January 2006)
RoleCompany Director
Correspondence Address90 Kenton Road
Gosforth
Newcastle
NE3 4NP
Secretary NameMr Stephen Edward Joseph Baxter
NationalityBritish
StatusClosed
Appointed09 February 2004(3 weeks after company formation)
Appointment Duration1 year, 11 months (closed 31 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRookwood
5 Moor Lane Whitburn
Sunderland
Tyne & Wear
SR6 7JT
Director NamePrima Director Limited (Corporation)
StatusResigned
Appointed19 January 2004(same day as company formation)
Correspondence AddressSt Anns Wharf
112 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX
Secretary NamePrima Secretary Limited (Corporation)
StatusResigned
Appointed19 January 2004(same day as company formation)
Correspondence AddressSt Ann's Wharf
112 Quayside
Newcastle Upon Tyne
NE1 3DX

Location

Registered AddressHolland Park
Holland Drive
Newcastle Upon Tyne
NE2 4LZ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWingrove
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

31 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2005First Gazette notice for voluntary strike-off (1 page)
12 April 2005Voluntary strike-off action has been suspended (1 page)
5 April 2005First Gazette notice for voluntary strike-off (1 page)
18 February 2005Application for striking-off (1 page)
8 February 2005Return made up to 19/01/05; full list of members
  • 363(287) ‐ Registered office changed on 08/02/05
(7 pages)
3 March 2004New director appointed (3 pages)
3 March 2004New secretary appointed (2 pages)
3 March 2004New director appointed (3 pages)
2 March 2004Secretary resigned (1 page)
2 March 2004Director resigned (1 page)
19 January 2004Incorporation (17 pages)