Crosskeys Productions Limited

Company Name	Crosskeys Productions Limited
Company Status	Dissolved
Company Number	01286126
Category	Private Limited Company
Incorporation Date	11 November 1976(47 years, 5 months ago)
Dissolution Date	23 June 2015 (8 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Hannah McKeand
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2000(23 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (closed 23 June 2015)
Role	Marketing Manager
Correspondence Address	Ivy Cottage Bath Road, Speen Newbury Berkshire RG14 1RA

Secretary Name	New Bailey Insurance Services Ltd (Corporation)
Status	Closed
Appointed	16 May 1999(22 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (closed 23 June 2015)
Correspondence Address	19-29 Woburn Place London WC1H 0XF

Director Name	Mr David Charles Whitworth Crosse
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(14 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 May 2001)
Role	Semi-Retired Actor/Manager/Landlord
Correspondence Address	6 Wharfedale Street London SW10 9AL

Director Name	Mrs Julian James
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(14 years, 11 months after company formation)
Appointment Duration	7 years (resigned 17 October 1998)
Role	Part Time Teacher
Correspondence Address	18 Severn Terrace Watchet Somerset TA23 0AS

Secretary Name	Mr David Charles Whitworth Crosse
Nationality	British
Status	Resigned
Appointed	15 October 1991(14 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 May 1999)
Role	Company Director
Correspondence Address	6 Wharfedale Street London SW10 9AL

Director Name	Hannah McKeand
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1998(21 years, 11 months after company formation)
Appointment Duration	7 months (resigned 16 May 1999)
Role	Company Director
Correspondence Address	25 Almond Avenue Shaw Newbury Berkshire RG14 1LX

Location

Registered Address	19-29 Woburn Place London WC1H 0XF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£496,687
Cash	£4,749
Current Liabilities	£8,923

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	Application to strike the company off the register (3 pages)
3 March 2015	Application to strike the company off the register (3 pages)
16 September 2014	Restoration by order of the court (3 pages)
16 September 2014	Restoration by order of the court (3 pages)
8 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002	First Gazette notice for voluntary strike-off (1 page)
18 June 2002	First Gazette notice for voluntary strike-off (1 page)
8 May 2002	Application for striking-off (1 page)
8 May 2002	Application for striking-off (1 page)
10 December 2001	Return made up to 15/10/01; full list of members (6 pages)
10 December 2001	Return made up to 15/10/01; full list of members (6 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
18 October 2000	Return made up to 15/10/00; full list of members (6 pages)
18 October 2000	Return made up to 15/10/00; full list of members (6 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
28 October 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
28 October 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
19 October 1999	Return made up to 15/10/99; full list of members (6 pages)
19 October 1999	Return made up to 15/10/99; full list of members (6 pages)
16 July 1999	Accounts for a small company made up to 31 March 1997 (3 pages)
16 July 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
16 July 1999	Accounts for a small company made up to 31 March 1996 (3 pages)
16 July 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
16 July 1999	Accounts for a small company made up to 31 March 1996 (3 pages)
16 July 1999	Accounts for a small company made up to 31 March 1997 (3 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1999	Secretary resigned (1 page)
9 June 1999	Secretary resigned (1 page)
9 June 1999	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
28 October 1998	Return made up to 15/10/98; no change of members (4 pages)
28 October 1998	Return made up to 15/10/98; no change of members (4 pages)
21 October 1997	Return made up to 15/10/97; no change of members (4 pages)
21 October 1997	Return made up to 15/10/97; no change of members (4 pages)
29 October 1996	Return made up to 15/10/96; full list of members (6 pages)
29 October 1996	Return made up to 15/10/96; full list of members (6 pages)
28 June 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
28 June 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
7 June 1996	Auditor's resignation (1 page)
7 June 1996	Auditor's resignation (1 page)
29 May 1996	Accounts for a small company made up to 31 March 1994 (7 pages)
29 May 1996	Accounts for a small company made up to 31 March 1994 (7 pages)
7 February 1996	Return made up to 15/10/95; no change of members (4 pages)
7 February 1996	Return made up to 15/10/95; no change of members (4 pages)
11 November 1976	Incorporation (19 pages)
11 November 1976	Incorporation (19 pages)

Crosskeys Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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