Crosby Lockwood & Co. Ltd.

Company Name	Crosby Lockwood & Co. Ltd.
Company Status	Dissolved
Company Number	02075759
Category	Private Limited Company
Incorporation Date	20 November 1986(37 years, 5 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)
Previous Names	Gatebuzz Limited and Crosby Lockwood Staples Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Heidemarie King
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2009(22 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 11 August 2015)
Role	Art Historian
Correspondence Address	17 Paddington Road Scarsdale Ny 10583 United States

Director Name	Timothy Brian Overton King
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2009(22 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 11 August 2015)
Role	Retired
Correspondence Address	17 Paddington Road Scarsdale Ny 10583 United States

Director Name	Mr Alistair Robert Macbrair Campbell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(6 years after company formation)
Appointment Duration	14 years, 11 months (resigned 16 October 2007)
Role	Editor
Country of Residence	England
Correspondence Address	The Old School School Lane Stadhampton Oxfordshire OX44 7TR

Director Name	Mr Peter Christian Saugman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 November 1992(6 years after company formation)
Appointment Duration	7 years, 11 months (resigned 18 October 2000)
Role	Publisher
Country of Residence	England
Correspondence Address	The Grange Wilcote Lane Ramsden Chipping Norton Oxfordshire OX7 3BA

Director Name	Mr Martin John Wilkinson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(6 years after company formation)
Appointment Duration	8 years, 10 months (resigned 28 September 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	78 Sandfield Road Headington Oxford Oxfordshire OX3 7RL

Director Name	Mr Jonathan James Garnham Conibear
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(6 years after company formation)
Appointment Duration	8 years, 10 months (resigned 08 October 2001)
Role	Publisher
Country of Residence	England
Correspondence Address	The Grange Mill Street Islip Oxon OX5 2SY

Director Name	Mr Christopher Joseph Dicks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(20 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Cobb 107 Manor Way Aldwick Bognor Regis West Sussex PO21 4HU

Secretary Name	Ian Jeremy Garrard
Nationality	British
Status	Resigned
Appointed	26 March 2007(20 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 23 July 2007)
Role	Company Director
Correspondence Address	East House Charlton Chichester West Sussex PO18 0HU

Secretary Name	Ms Ursula D'Arcy
Nationality	Irish
Status	Resigned
Appointed	24 July 2007(20 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Laurels Union Lane Droxford Southampton Hants SO32 3QP

Director Name	Mr Stephen Michael Smith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(20 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Manor Hillbrow Liss Hampshire GU33 7PU

Director Name	Ms Ursula D'Arcy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2008(21 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 March 2009)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 The Laurels Union Lane Droxford Southampton Hants SO32 3QP

Secretary Name	Ms Susan Mary Joshua
Nationality	British
Status	Resigned
Appointed	01 July 2008(21 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 March 2009)
Role	Lawyer
Correspondence Address	3 Willowbed Drive Chichester West Sussex PO19 8HX

Secretary Name	Capcosec Limited (Corporation)
Status	Resigned
Appointed	18 November 1992(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 March 1994)
Correspondence Address	50 Broad Street Oxford Oxfordshire OX1 3BQ

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(7 years, 3 months after company formation)
Appointment Duration	13 years (resigned 26 March 2007)
Correspondence Address	3 Worcester Street Oxford Oxfordshire OX1 2PZ

Location

Registered Address	The Old Exchange Compton Road Wimbledon London SW19 7QD
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Shareholders

100 at £1	Timothy Brian Overton King 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
19 April 2015	Application to strike the company off the register (3 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
1 July 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
24 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
29 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
2 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
13 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
27 May 2011	Change of name notice (2 pages)
27 May 2011	Company name changed crosby lockwood staples LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-19 (2 pages)
25 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
8 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
26 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
15 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
31 March 2009	Registered office changed on 31/03/2009 from the atrium southern gate chichester west sussex PO19 8SQ (1 page)
28 March 2009	Director appointed timothy brian overton king (3 pages)
28 March 2009	Director appointed heidemarie king (3 pages)
24 March 2009	Appointment terminated director christopher dicks (1 page)
24 March 2009	Appointment terminated secretary susan joshua (1 page)
24 March 2009	Appointment terminated director ursula d'arcy (1 page)
24 March 2009	Appointment terminated director stephen smith (1 page)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
7 November 2008	Return made up to 04/11/08; full list of members (4 pages)
7 November 2008	Location of register of members (1 page)
16 July 2008	Director appointed ms ursula d'arcy (1 page)
8 July 2008	Appointment terminated secretary ursula d'arcy (1 page)
8 July 2008	Secretary appointed ms susan joshua (1 page)
5 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
26 November 2007	Return made up to 04/11/07; no change of members (7 pages)
7 November 2007	Director resigned (1 page)
22 October 2007	New director appointed (2 pages)
17 October 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
8 August 2007	Secretary resigned (1 page)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	Registered office changed on 07/08/07 from: 9600 garsington road oxford oxfordshire OX4 2DQ (1 page)
18 April 2007	Secretary resigned (1 page)
18 April 2007	New secretary appointed (2 pages)
13 April 2007	New director appointed (2 pages)
21 March 2007	Return made up to 04/11/06; full list of members (6 pages)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 February 2006	Return made up to 04/11/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 November 2004	Return made up to 04/11/04; full list of members (6 pages)
10 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 October 2003	Return made up to 04/11/03; full list of members (6 pages)
5 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 December 2002	Return made up to 04/11/02; full list of members (6 pages)
23 December 2002	Registered office changed on 23/12/02 from: osney mead oxford OX2 0EL (1 page)
7 October 2002	Full accounts made up to 31 December 2001 (8 pages)
17 December 2001	Return made up to 04/11/01; full list of members (7 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (7 pages)
4 December 2000	Return made up to 04/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
4 December 2000	Director resigned (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (7 pages)
10 January 2000	Return made up to 04/11/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
19 March 1999	Return made up to 04/11/98; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (7 pages)
20 November 1997	Return made up to 04/11/97; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
7 November 1996	Return made up to 04/11/96; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (6 pages)
14 November 1995	Return made up to 07/11/95; no change of members (4 pages)
23 May 1995	Full accounts made up to 31 December 1994 (6 pages)
24 April 1987	Company name changed gatebuzz LIMITED\certificate issued on 24/04/87 (2 pages)
20 November 1986	Certificate of Incorporation (1 page)

Crosby Lockwood & Co. Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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