Crossbrook Nominees Limited

Company Name	Crossbrook Nominees Limited
Company Status	Dissolved
Company Number	01182983
Category	Private Limited Company
Incorporation Date	4 September 1974(49 years, 8 months ago)
Dissolution Date	31 March 2015 (9 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Terrance Bruce Lance Feller
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1991(16 years, 9 months after company formation)
Appointment Duration	23 years, 9 months (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Yeomans Court Ware Road Hertford SG13 7HJ

Secretary Name	Terence Bruce Lance Feller
Nationality	British
Status	Closed
Appointed	26 June 1991(16 years, 9 months after company formation)
Appointment Duration	23 years, 9 months (closed 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Yeomans Court Ware Road Hertford SG13 7HJ

Director Name	Mr Rohit Shastri
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(32 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 31 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	67 Broadwalk South Woodford London E18 2DN

Director Name	John William Bayliss
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(16 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 January 1996)
Role	Chartered Accountant
Correspondence Address	The Pump House Church Street Great Burstead Billericay Essex CM11 2TR

Director Name	Mr Philip Alfred Bayliss
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(16 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 1992)
Role	Chartered Accountant
Correspondence Address	8 Parkway Seven Kings Ilford Essex IG3 9HU

Director Name	Mr David Arthur Preston
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(16 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Amadeus Greenacres Runfold Farnham Surrey GU10 1QH

Location

Registered Address	Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Terence Bruce Lance Feller & Rohit Shastri 66.67% Ordinary
1 at £1	Terence Bruce Lance Feller 33.33% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
8 December 2014	Application to strike the company off the register (3 pages)
21 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 3 (5 pages)
21 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 3 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders (5 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders (5 pages)
22 January 2013	Director's details changed for Terence Bruce Lance Feller on 21 January 2013 (2 pages)
22 January 2013	Secretary's details changed for Terence Bruce Lance Feller on 21 January 2013 (2 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
2 September 2010	Director's details changed for Rohit Shastri on 31 July 2010 (2 pages)
2 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
21 October 2009	Accounts made up to 31 December 2008 (6 pages)
20 October 2008	Accounts made up to 31 December 2007 (6 pages)
13 August 2008	Return made up to 08/08/08; full list of members (4 pages)
26 September 2007	Accounts made up to 31 December 2006 (6 pages)
7 September 2007	Return made up to 08/08/07; no change of members (7 pages)
23 August 2007	Registered office changed on 23/08/07 from: hugill house swanfield road waltham cross herts. EN8 7JR (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	New director appointed (2 pages)
4 November 2006	Accounts made up to 31 December 2005 (6 pages)
14 September 2006	Return made up to 08/08/06; full list of members (8 pages)
23 September 2005	Accounts made up to 31 December 2004 (6 pages)
22 September 2005	Return made up to 08/08/05; full list of members (8 pages)
25 August 2004	Return made up to 08/08/04; full list of members (8 pages)
7 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 August 2003	Return made up to 08/08/03; full list of members (8 pages)
19 August 2003	Accounts made up to 31 December 2002 (5 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 August 2002	Return made up to 26/06/02; full list of members (8 pages)
25 October 2001	Accounts made up to 31 December 2000 (6 pages)
29 July 2001	Return made up to 26/06/01; full list of members (7 pages)
6 October 2000	Accounts made up to 31 December 1999 (6 pages)
21 August 2000	Return made up to 26/06/00; full list of members (7 pages)
13 October 1999	(6 pages)
20 August 1999	Return made up to 26/06/99; full list of members (5 pages)
20 December 1998	Full accounts made up to 31 December 1997 (6 pages)
29 October 1998	Return made up to 26/06/98; no change of members (6 pages)
7 November 1997	Return made up to 26/06/97; no change of members (4 pages)
24 October 1997	(6 pages)
24 October 1996	Full accounts made up to 31 December 1995 (6 pages)
3 September 1996	Return made up to 26/06/96; full list of members (7 pages)
16 October 1995	Full accounts made up to 31 December 1994 (7 pages)
16 August 1995	Return made up to 26/06/95; no change of members (6 pages)

Crossbrook Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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