J.J. Cross Limited

Company Name	J.J. Cross Limited
Directors	Mark Lawrence and Trevor John Mitchell
Company Status	Active
Company Number	00607643
Category	Private Limited Company
Incorporation Date	8 July 1958(65 years, 10 months ago)
Previous Name	John J. Cross (Electrical) Limited

Business Activity

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

Directors

Director Name	Mr Mark Lawrence
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 September 2009(51 years, 2 months after company formation)
Appointment Duration	14 years, 7 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Mr Trevor John Mitchell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(59 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Douglas Cross
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(32 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 January 1993)
Role	Electrician
Correspondence Address	32 Willow Tree Avenue Barton Preston Lancs PR3 5DH

Director Name	John James Cross
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(32 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 January 1993)
Role	Chartered Electrician Engineer
Correspondence Address	Bridle Mount Eaves Green Lane Goosnargh Preston Lancashire PR3 2FE

Director Name	Roy Cross
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(32 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 January 1993)
Role	Electrician
Correspondence Address	12 Broadfield Broughton Preston Lancashire PR3 5LB

Secretary Name	John Edward Calvert
Nationality	British
Status	Resigned
Appointed	30 September 1990(32 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 January 1993)
Role	Company Director
Correspondence Address	Alicia 6 The Crescent Lea Preston Lancashire PR2 1RR

Director Name	James Robert Carr
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(34 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 20 May 2005)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	22 Easby Close Poynton Cheshire SK12 1YG

Director Name	James Robert Carr
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(34 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 20 May 2005)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	22 Easby Close Poynton Cheshire SK12 1YG

Director Name	Joyce Carr
Nationality	British
Status	Resigned
Appointed	11 January 1993(34 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 March 1993)
Role	Married Woman
Correspondence Address	22 Easby Close Poynton Cheshire SK12 1YG

Secretary Name	Joyce Carr
Nationality	British
Status	Resigned
Appointed	11 January 1993(34 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 June 2001)
Role	Married Woman
Correspondence Address	22 Easby Close Poynton Cheshire SK12 1YG

Director Name	Mr Melwyn Alan Griffiths
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(34 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2003)
Role	Electrical Engineer
Correspondence Address	74 Chester Road Grappenhall Warrington Lancashire WA4 2QF

Director Name	Neil Rackham
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(43 years after company formation)
Appointment Duration	5 years (resigned 30 June 2006)
Role	Mechanical Engineer
Correspondence Address	13 Elmstead Close Cheadle Hulme Cheshire SK8 5PZ

Director Name	Leonard Michael Fairman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(43 years after company formation)
Appointment Duration	4 years, 3 months (resigned 17 October 2005)
Role	Electrical Engineer
Correspondence Address	Polkerris 1b The Warren Carshalton Beeches Surrey SM5 4EQ

Director Name	Paul Nicholas Cribb
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(43 years after company formation)
Appointment Duration	1 year (resigned 22 July 2002)
Role	Electriacl Engineer
Correspondence Address	46 Cross Road Idle Bradford West Yorkshire BD10 9RU

Secretary Name	Mr John Malachy Daly
Nationality	British
Status	Resigned
Appointed	27 June 2001(43 years after company formation)
Appointment Duration	6 years, 1 month (resigned 30 July 2007)
Role	Company Director
Correspondence Address	Ladywood House Mill Hill Edenbridge Kent TN8 5DA

Director Name	Frederick Alan Clifford Hammond
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(45 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 July 2007)
Role	Company Director
Correspondence Address	45 Cambridge Road Southport Merseyside PR9 9PR

Director Name	Barry Victor Defalco
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(47 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 August 2009)
Role	Electrical Engineer
Correspondence Address	18 Keel Close Rotherhithe London SE16 6BX

Director Name	Mr Andrew Smith
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(48 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 February 2016)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	45 Moorfields London EC2Y 9AE

Secretary Name	Ms Victoria Rosamond French
Nationality	British
Status	Resigned
Appointed	31 July 2007(49 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stanhope House 116-118 Walworth Road London SE17 1JY

Director Name	Miss Alison Clare Tupper
Date of Birth	June 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2010(51 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	45 Moorfields London EC2Y 9AE

Secretary Name	Mr Martin Robert Walton
Status	Resigned
Appointed	01 July 2010(52 years after company formation)
Appointment Duration	4 years, 9 months (resigned 15 April 2015)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Mr Martin Robert Walton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(56 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 February 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Moorfields London EC2Y 9AE

Secretary Name	Miss Alexandra Dent
Status	Resigned
Appointed	15 April 2015(56 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Secretary Name	David James Lanchester
Status	Resigned
Appointed	09 May 2017(58 years, 10 months after company formation)
Appointment Duration	3 years (resigned 27 May 2020)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Contact

Website	jjcross.co.uk

Location

Registered Address	30 St. Mary Axe London EC3A 8BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.4m at £0.2	T. Clarke PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

18 November 2010	Delivered on: 20 November 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 April 1963	Delivered on: 5 April 1963 Satisfied on: 22 January 1993 Persons entitled: Martins Bank LTD. Classification: Legal mortgage Secured details: All monies due, etc. Particulars: William, henry st, preston (area of approx 1349 sq yds).. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

18 November 2010

Delivered on: 20 November 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

1 April 1963

Delivered on: 5 April 1963
Satisfied on: 22 January 1993
Persons entitled: Martins Bank LTD.

Classification: Legal mortgage
Secured details: All monies due, etc.
Particulars: William, henry st, preston (area of approx 1349 sq yds).. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

28 January 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
4 August 2020	Accounts for a dormant company made up to 31 December 2019 (14 pages)
29 May 2020	Termination of appointment of David James Lanchester as a secretary on 27 May 2020 (1 page)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
7 August 2019	Accounts for a dormant company made up to 31 December 2018 (14 pages)
3 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
15 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
15 February 2018	Statement of company's objects (2 pages)
9 February 2018	Termination of appointment of Martin Robert Walton as a director on 2 February 2018 (1 page)
9 February 2018	Appointment of Mr Trevor John Mitchell as a director on 5 February 2018 (2 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
30 May 2017	Full accounts made up to 31 December 2016 (15 pages)
30 May 2017	Full accounts made up to 31 December 2016 (15 pages)
12 May 2017	Appointment of David James Lanchester as a secretary on 9 May 2017 (2 pages)
12 May 2017	Appointment of David James Lanchester as a secretary on 9 May 2017 (2 pages)
31 March 2017	Termination of appointment of Alexandra Dent as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Alexandra Dent as a secretary on 31 March 2017 (1 page)
4 January 2017	Second filing of a statement of capital following an allotment of shares on 23 November 2016 GBP 355,000 (7 pages)
4 January 2017	Second filing of a statement of capital following an allotment of shares on 23 November 2016 GBP 355,000 (7 pages)
21 December 2016	Statement by Directors (1 page)
21 December 2016	Statement of capital on 21 December 2016 GBP 100 (3 pages)
21 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
21 December 2016	Solvency Statement dated 20/12/16 (1 page)
21 December 2016	Statement by Directors (1 page)
21 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
21 December 2016	Statement of capital on 21 December 2016 GBP 100 (3 pages)
21 December 2016	Solvency Statement dated 20/12/16 (1 page)
21 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 November 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 355,000 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2017 (4 pages)
29 November 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 355,000 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2017 (4 pages)
7 July 2016	Full accounts made up to 31 December 2015 (16 pages)
7 July 2016	Full accounts made up to 31 December 2015 (16 pages)
12 February 2016	Termination of appointment of Andrew Smith as a director on 10 February 2016 (1 page)
12 February 2016	Termination of appointment of Andrew Smith as a director on 10 February 2016 (1 page)
4 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 350,000 (5 pages)
4 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 350,000 (5 pages)
17 April 2015	Termination of appointment of Martin Robert Walton as a secretary on 15 April 2015 (1 page)
17 April 2015	Termination of appointment of Martin Robert Walton as a secretary on 15 April 2015 (1 page)
17 April 2015	Full accounts made up to 31 December 2014 (13 pages)
17 April 2015	Appointment of Mr Martin Robert Walton as a director on 15 April 2015 (2 pages)
17 April 2015	Appointment of Miss Alexandra Dent as a secretary on 15 April 2015 (2 pages)
17 April 2015	Full accounts made up to 31 December 2014 (13 pages)
17 April 2015	Appointment of Miss Alexandra Dent as a secretary on 15 April 2015 (2 pages)
17 April 2015	Appointment of Mr Martin Robert Walton as a director on 15 April 2015 (2 pages)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 350,000 (4 pages)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 350,000 (4 pages)
15 August 2014	Full accounts made up to 31 December 2013 (13 pages)
15 August 2014	Full accounts made up to 31 December 2013 (13 pages)
6 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 350,000 (4 pages)
6 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 350,000 (4 pages)
10 June 2013	Full accounts made up to 31 December 2012 (14 pages)
10 June 2013	Full accounts made up to 31 December 2012 (14 pages)
21 December 2012	Termination of appointment of Alison Tupper as a director (1 page)
21 December 2012	Termination of appointment of Alison Tupper as a director (1 page)
21 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
21 September 2012	Full accounts made up to 31 December 2011 (17 pages)
21 September 2012	Full accounts made up to 31 December 2011 (17 pages)
10 September 2012	Registered office address changed from 45 Moorfields London EC2Y 9AE United Kingdom on 10 September 2012 (1 page)
10 September 2012	Registered office address changed from 45 Moorfields London EC2Y 9AE United Kingdom on 10 September 2012 (1 page)
9 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Registered office address changed from Stanhope House 116-118 Walworth Road London SE17 1JY on 21 December 2011 (1 page)
21 December 2011	Registered office address changed from Stanhope House 116-118 Walworth Road London SE17 1JY on 21 December 2011 (1 page)
22 July 2011	Full accounts made up to 31 December 2010 (16 pages)
22 July 2011	Full accounts made up to 31 December 2010 (16 pages)
15 July 2011	Auditor's resignation (1 page)
15 July 2011	Auditor's resignation (1 page)
5 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
20 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 July 2010	Appointment of Mr Martin Robert Walton as a secretary (1 page)
7 July 2010	Termination of appointment of Victoria French as a secretary (1 page)
7 July 2010	Termination of appointment of Victoria French as a secretary (1 page)
7 July 2010	Appointment of Mr Martin Robert Walton as a secretary (1 page)
11 May 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 350,000 (4 pages)
11 May 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 350,000 (4 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (32 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (32 pages)
10 March 2010	Full accounts made up to 31 December 2009 (16 pages)
10 March 2010	Full accounts made up to 31 December 2009 (16 pages)
2 March 2010	Appointment of Miss Alison Clare Tupper as a director (2 pages)
2 March 2010	Appointment of Miss Alison Clare Tupper as a director (2 pages)
11 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
16 October 2009	Secretary's details changed for Ms Victoria Rosamond French on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Andrew Smith on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Mark Lawrence on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Ms Victoria Rosamond French on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Andrew Smith on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Mark Lawrence on 16 October 2009 (2 pages)
24 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apt director 10/09/2009 (2 pages)
24 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apt director 10/09/2009 (2 pages)
14 September 2009	Director appointed mark lawrence (1 page)
14 September 2009	Director appointed mark lawrence (1 page)
9 September 2009	Appointment terminated director barry defalco (1 page)
9 September 2009	Appointment terminated director barry defalco (1 page)
14 May 2009	Accounts made up to 31 December 2008 (15 pages)
14 May 2009	Accounts made up to 31 December 2008 (15 pages)
23 December 2008	Location of debenture register (1 page)
23 December 2008	Return made up to 29/11/08; full list of members (3 pages)
23 December 2008	Location of register of members (1 page)
23 December 2008	Return made up to 29/11/08; full list of members (3 pages)
23 December 2008	Registered office changed on 23/12/2008 from stanhope house 116-118 walworth road london SE17 1JY (1 page)
23 December 2008	Location of debenture register (1 page)
23 December 2008	Location of register of members (1 page)
23 December 2008	Registered office changed on 23/12/2008 from stanhope house 116-118 walworth road london SE17 1JY (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (15 pages)
22 October 2008	Full accounts made up to 31 December 2007 (15 pages)
31 December 2007	Return made up to 29/11/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
31 December 2007	Return made up to 29/11/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
28 December 2007	Auditor's resignation (1 page)
28 December 2007	Auditor's resignation (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 25 park street macclesfield cheshire SK11 6SS (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 25 park street macclesfield cheshire SK11 6SS (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	Secretary resigned (1 page)
24 May 2007	Full accounts made up to 31 December 2006 (16 pages)
24 May 2007	Full accounts made up to 31 December 2006 (16 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
20 December 2006	Return made up to 29/11/06; full list of members (7 pages)
20 December 2006	Return made up to 29/11/06; full list of members (7 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
3 June 2006	Full accounts made up to 31 December 2005 (17 pages)
3 June 2006	Full accounts made up to 31 December 2005 (17 pages)
27 January 2006	Return made up to 29/11/05; full list of members (7 pages)
27 January 2006	Return made up to 29/11/05; full list of members (7 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
15 April 2005	Full accounts made up to 31 December 2004 (16 pages)
15 April 2005	Full accounts made up to 31 December 2004 (16 pages)
23 December 2004	Return made up to 29/11/04; full list of members (8 pages)
23 December 2004	Return made up to 29/11/04; full list of members (8 pages)
23 July 2004	Full accounts made up to 31 December 2003 (15 pages)
23 July 2004	Full accounts made up to 31 December 2003 (15 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
29 December 2003	Return made up to 13/12/03; full list of members (7 pages)
29 December 2003	Return made up to 13/12/03; full list of members (7 pages)
28 August 2003	Full accounts made up to 31 December 2002 (15 pages)
28 August 2003	Full accounts made up to 31 December 2002 (15 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
20 January 2003	Return made up to 13/12/02; full list of members (8 pages)
20 January 2003	Return made up to 13/12/02; full list of members (8 pages)
17 August 2002	Full accounts made up to 31 December 2001 (14 pages)
17 August 2002	Full accounts made up to 31 December 2001 (14 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
3 January 2002	Return made up to 13/12/01; full list of members (8 pages)
3 January 2002	Return made up to 13/12/01; full list of members (8 pages)
9 August 2001	Particulars of contract relating to shares (4 pages)
9 August 2001	Particulars of contract relating to shares (4 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	Secretary resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	S-div 26/06/01 (1 page)
7 July 2001	Secretary resigned (1 page)
7 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 July 2001	New director appointed (2 pages)
7 July 2001	Ad 26/06/01--------- Â£ si [email protected]=25 Â£ ic 100/125 (3 pages)
7 July 2001	S-div 26/06/01 (1 page)
7 July 2001	Ad 26/06/01--------- Â£ si [email protected]=25 Â£ ic 100/125 (3 pages)
7 July 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
7 July 2001	New secretary appointed (2 pages)
7 July 2001	New secretary appointed (2 pages)
7 July 2001	Resolutions RES13 ‐ Re-section 320(1) 26/06/01 (1 page)
7 July 2001	New director appointed (2 pages)
7 July 2001	Secretary resigned (1 page)
7 July 2001	Resolutions RES13 ‐ Re-section 320(1) 26/06/01 (1 page)
7 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 July 2001	New director appointed (2 pages)
7 July 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
24 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
24 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
2 January 2001	Return made up to 13/12/00; full list of members (6 pages)
2 January 2001	Return made up to 13/12/00; full list of members (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
26 January 2000	Return made up to 13/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2000	Return made up to 13/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 December 1998	Return made up to 13/12/98; no change of members (4 pages)
24 December 1998	Return made up to 13/12/98; no change of members (4 pages)
2 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
2 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
5 January 1998	Return made up to 13/12/97; full list of members (6 pages)
5 January 1998	Return made up to 13/12/97; full list of members (6 pages)
21 April 1997	Registered office changed on 21/04/97 from: william henry street, preston, lancs PR1 4XH (1 page)
21 April 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
21 April 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
21 April 1997	Registered office changed on 21/04/97 from: william henry street, preston, lancs PR1 4XH (1 page)
29 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Return made up to 13/12/96; no change of members (4 pages)
22 January 1997	Return made up to 13/12/96; no change of members (4 pages)
22 January 1997	Director resigned (1 page)
29 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
10 January 1996	Return made up to 13/12/95; full list of members (5 pages)
10 January 1996	Return made up to 13/12/95; full list of members (5 pages)
9 April 1995	Return made up to 13/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 April 1995	Return made up to 13/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 March 1993	Company name changed john J. cross (electrical) limit ed\certificate issued on 26/03/93 (2 pages)
25 March 1993	Company name changed john J. cross (electrical) limit ed\certificate issued on 26/03/93 (2 pages)
8 July 1958	Incorporation (15 pages)
8 July 1958	Incorporation (15 pages)