Company NameCrosshurst Limited
Company StatusDissolved
Company Number00901548
CategoryPrivate Limited Company
Incorporation Date22 March 1967(57 years, 1 month ago)
Dissolution Date13 August 2008 (15 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameTimothy Gwyn Jones
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(24 years, 4 months after company formation)
Appointment Duration17 years (closed 13 August 2008)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressHamstead Park
Hamstead Marshall
Newbury
Berkshire
RG20 0HE
Secretary NameMr Peter Henry Chalk
NationalityBritish
StatusClosed
Appointed31 July 1991(24 years, 4 months after company formation)
Appointment Duration17 years (closed 13 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Brechin Place
London
SW7 4QA
Director NameMr John William Chalk
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(24 years, 4 months after company formation)
Appointment Duration11 years, 7 months (resigned 13 March 2003)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Brechin Place
London
SW7 4QA
Secretary NameGeoffrey Peter Gay
NationalityBritish
StatusResigned
Appointed08 August 1995(28 years, 4 months after company formation)
Appointment Duration10 years, 10 months (resigned 13 June 2006)
RoleCompany Director
Correspondence Address177 Dawes Road
London
SW6 7QP

Location

Registered Address6 Brechin Place
London
SW7 4QA
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2007 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
5 February 2008Application for striking-off (1 page)
10 December 2007Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 August 2007Return made up to 31/07/07; full list of members (2 pages)
25 January 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
31 August 2006Return made up to 31/07/06; full list of members (6 pages)
28 June 2006Secretary resigned (1 page)
19 April 2006Total exemption full accounts made up to 30 September 2005 (4 pages)
7 September 2005Return made up to 31/07/05; full list of members (7 pages)
11 April 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 September 2004Return made up to 31/07/04; full list of members (7 pages)
10 June 2004Total exemption full accounts made up to 30 September 2003 (5 pages)
28 August 2003Return made up to 31/07/03; full list of members (7 pages)
28 April 2003Total exemption full accounts made up to 30 September 2002 (5 pages)
20 March 2003Director resigned (1 page)
16 August 2002Amended accounts made up to 30 September 2001 (5 pages)
21 May 2002Total exemption full accounts made up to 30 September 2001 (5 pages)
30 July 2001Return made up to 31/07/01; full list of members (7 pages)
4 July 2001Total exemption full accounts made up to 30 September 2000 (5 pages)
31 July 2000Return made up to 31/07/00; full list of members (9 pages)
20 July 2000Full accounts made up to 30 September 1999 (6 pages)
2 August 1999Return made up to 31/07/99; full list of members (8 pages)
20 July 1999Full accounts made up to 30 September 1998 (6 pages)
26 July 1998Return made up to 31/07/98; no change of members (8 pages)
10 June 1998Full accounts made up to 30 September 1997 (6 pages)
18 August 1997Return made up to 31/07/97; no change of members (7 pages)
2 July 1997Full accounts made up to 30 September 1996 (6 pages)
26 July 1996Return made up to 31/07/96; full list of members (9 pages)
22 May 1996Full accounts made up to 30 September 1995 (6 pages)
16 August 1995New secretary appointed (2 pages)
22 March 1967Incorporation (17 pages)