Company NameCross Channel Services (UK) Limited
DirectorJames Thomas O`Leary
Company StatusDissolved
Company Number01545553
CategoryPrivate Limited Company
Incorporation Date13 February 1981(43 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Secretary NameCarol Elaine Godley
NationalityBritish
StatusCurrent
Appointed27 September 1991(10 years, 7 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address1 Ford Street
Bow
London
E3 5NU
Director NameJames Thomas O`Leary
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 1996(15 years, 1 month after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Correspondence Address25 Arun
East Tilbury
Grays
Essex
RM18 8SX
Director NameJohn William Curl
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(10 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 22 March 1996)
RoleCompany Director
Correspondence Address5 Martins Mount
Barnet
Herts

Location

Registered Address73-75 Mortimer Street
London
W1N 7TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

4 February 2000Dissolved (1 page)
4 November 1999Return of final meeting in a members' voluntary winding up (4 pages)
13 September 1999Liquidators statement of receipts and payments (5 pages)
26 February 1999Liquidators statement of receipts and payments (5 pages)
28 August 1998Liquidators statement of receipts and payments (5 pages)
27 August 1997Registered office changed on 27/08/97 from: 3 manchester square london W1M 5RF (1 page)
26 August 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 August 1997Declaration of solvency (4 pages)
26 August 1997Appointment of a voluntary liquidator (1 page)
6 August 1997Accounts for a small company made up to 31 March 1997 (7 pages)
12 November 1996Return made up to 27/09/96; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
25 June 1996Accounts for a small company made up to 31 March 1996 (6 pages)
18 June 1996New director appointed (2 pages)
22 September 1995Return made up to 27/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 August 1995Accounts for a small company made up to 31 March 1995 (6 pages)