Crosshaven Group (UK) Limited

Company Name	Crosshaven Group (UK) Limited
Company Status	Dissolved
Company Number	01738022
Category	Private Limited Company
Incorporation Date	8 July 1983(40 years, 10 months ago)
Dissolution Date	1 July 2003 (20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Kodir Services Limited (Corporation)
Date of Birth	December 1901 (Born 122 years ago)
Status	Closed
Appointed	01 May 1998(14 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 01 July 2003)
Correspondence Address	1 Albion Close London W2 2AT

Secretary Name	Kosec Services Limited (Corporation)
Status	Closed
Appointed	01 May 1998(14 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 01 July 2003)
Correspondence Address	Gordon Street Mews 27-29 Gordon Street Belfast BT1 2LG Northern Ireland

Director Name	William Fitch
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 05 October 1992)
Role	Ch
Correspondence Address	Foxhall 19 Broomhill Park Belfast Antrim BT9 6JB Northern Ireland

Director Name	William Graham McClinton
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 05 October 1993)
Role	Accountant
Correspondence Address	137 Grand Parade Belfast County Antrim BT5 5PB Northern Ireland

Secretary Name	William Graham McClinton
Nationality	British
Status	Resigned
Appointed	05 October 1991(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 05 October 1993)
Role	Accountant
Correspondence Address	137 Grand Parade Belfast County Antrim BT5 5PB Northern Ireland

Director Name	Ciaran Hugh McCallan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 August 1993(10 years, 1 month after company formation)
Appointment Duration	-2 years, 1 month (resigned 05 October 1991)
Role	Accountant
Correspondence Address	Flat 2 519 Antrim Road Belfast Antrim BT15 3BS Northern Ireland

Secretary Name	Ciaran Hugh McCallan
Nationality	Irish
Status	Resigned
Appointed	09 August 1993(10 years, 1 month after company formation)
Appointment Duration	-2 years, 1 month (resigned 05 October 1991)
Role	Accountant
Correspondence Address	Flat 2 519 Antrim Road Belfast Antrim BT15 3BS Northern Ireland

Director Name	Mr Christopher Kee
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(10 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 May 1998)
Role	Accountant
Correspondence Address	7 The Green Holywood County Down BT18 9PB Northern Ireland

Director Name	Ciaran Hugh McCallan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 October 1993(10 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 September 1994)
Role	Accountant
Correspondence Address	7 Hazeldene Park Belfast Newtownabbey County Antrim BT36 7NY Northern Ireland

Secretary Name	Ciaran Hugh McCallan
Nationality	Irish
Status	Resigned
Appointed	05 October 1993(10 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 September 1994)
Role	Accountant
Correspondence Address	7 Hazeldene Park Belfast Newtownabbey County Antrim BT36 7NY Northern Ireland

Director Name	David George Preston
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(11 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 June 1995)
Role	Accountant
Correspondence Address	22 Church Road Kells Ballymena County Antrim BT42 3JU Northern Ireland

Secretary Name	David George Preston
Nationality	British
Status	Resigned
Appointed	01 September 1994(11 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 June 1995)
Role	Accountant
Correspondence Address	22 Church Road Kells Ballymena County Antrim BT42 3JU Northern Ireland

Secretary Name	Thomas McEvoy
Nationality	British
Status	Resigned
Appointed	01 June 1995(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 1996)
Role	Secretary
Correspondence Address	37 St Albans Gardens Stranmillis Belfast Antrim BT9 5DR Northern Ireland

Secretary Name	Caroline McVeigh
Nationality	British
Status	Resigned
Appointed	21 October 1996(13 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	27 Ballydugan Road Downpatrick County Down BT30 6TE Northern Ireland

Location

Registered Address	222 Quadrangle Tower Cambridge Square London W2 2PJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£196,853
Current Liabilities	£159,882

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2003	First Gazette notice for voluntary strike-off (1 page)
24 January 2003	Application for striking-off (1 page)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 October 2002	Registered office changed on 17/10/02 from: 1 albion close london W2 2AT (1 page)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
14 February 2001	Return made up to 05/10/00; full list of members (6 pages)
6 November 2000	Registered office changed on 06/11/00 from: 15 albion street london W2 2AS (1 page)
3 May 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
8 October 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Return made up to 05/10/98; no change of members (5 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Director resigned (1 page)
6 January 1998	Full accounts made up to 31 December 1996 (12 pages)
17 October 1997	Secretary resigned (1 page)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	Return made up to 05/10/97; full list of members (6 pages)
20 December 1996	Return made up to 05/10/96; no change of members (4 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 February 1996	Accounts for a small company made up to 31 December 1994 (5 pages)
31 October 1995	Return made up to 05/10/95; full list of members (6 pages)
20 July 1995	Particulars of mortgage/charge (4 pages)
20 July 1995	Particulars of mortgage/charge (4 pages)
6 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

Crosshaven Group (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London