Crossco (1080) Limited

Company Name	Crossco (1080) Limited
Company Status	Dissolved
Company Number	06482997
Category	Private Limited Company
Incorporation Date	24 January 2008(16 years, 2 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

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

Directors

Director Name	Stephen Samuel Boochever
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	15 February 2008(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 11 months (closed 19 January 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	Forbes Tower Suite 11079 3600 Forbes Avenue At Meyran Pittsburgh Pa 15213 United States

Director Name	Charles Edward Bogosta
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	17 August 2009(1 year, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	3880 Kim Lane Gibsonia Pa 15044

Secretary Name	Prima Secretary Limited (Corporation)
Status	Closed
Appointed	24 January 2008(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Philip David Green
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2008(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 17 August 2009)
Role	Senior Vice President
Correspondence Address	1500 K Street, N. W. Suite 1100 Washington Dc20005 United States

Director Name	Robert Brian Steven
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 17 August 2009)
Role	Professional Accountant
Correspondence Address	19 Wharry Court Manor Park Benton Newcastle Upon Tyne Tyne And Wear NE7 7FT

Director Name	Dr Timothy John Walls
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2013)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Freeman Hospital Freeman Road High Heaton Newcastle Upon Tyne NE7 7DN

Director Name	David Allison
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2012)
Role	Executive Director
Country of Residence	England
Correspondence Address	Freeman Hospital Freeman Road High Heaton Newcastle Upon Tyne NE7 7DN

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Correspondence Address	St Anns Wharf 112 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

Shareholders

50 at £1	Newcastle Upon Tyne Hospitals Nhs Foundation Trust 50.00% Ordinary A
50 at £1	Upmc Uk LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
23 September 2015	Application to strike the company off the register (3 pages)
29 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (6 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (6 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
19 June 2013	Termination of appointment of Timothy Walls as a director (2 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 December 2012	Termination of appointment of David Allison as a director (1 page)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (8 pages)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
24 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (8 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
29 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Secretary's details changed for Prima Secretary Limited on 24 January 2010 (2 pages)
29 January 2010	Director's details changed for Stephen Samuel Boochever on 24 January 2010 (2 pages)
29 January 2010	Director's details changed for Dr. Timothy John Walls on 24 January 2010 (2 pages)
29 January 2010	Director's details changed for David Allison on 24 January 2010 (2 pages)
28 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
23 November 2009	Previous accounting period extended from 31 January 2009 to 31 March 2009 (1 page)
3 September 2009	Director appointed david allison (2 pages)
1 September 2009	Director appointed charles edward bogosta (1 page)
1 September 2009	Appointment terminated director robert steven (1 page)
31 August 2009	Appointment terminated director philip green (1 page)
26 January 2009	Return made up to 24/01/09; full list of members (5 pages)
26 January 2009	Director's change of particulars / phillip green / 15/02/2008 (1 page)
28 April 2008	Director appointed dr. Timothy john walls (2 pages)
2 April 2008	Ad 15/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 April 2008	Appointment terminated director prima director LIMITED (1 page)
2 April 2008	Director appointed robert brian steven (3 pages)
2 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
2 April 2008	Director appointed phillip david green (2 pages)
2 April 2008	Director appointed stephen samuel boochever (2 pages)
24 January 2008	Incorporation (15 pages)

Crossco (1080) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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