Eastern Crossing Technologies Limited

Company Name	Eastern Crossing Technologies Limited
Company Status	Dissolved
Company Number	02406392
Category	Private Limited Company
Incorporation Date	20 July 1989(34 years, 9 months ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)
Previous Name	Eastern Crossings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Roberto Navarro Lahitte
Date of Birth	February 1932 (Born 92 years ago)
Nationality	Spanish
Status	Closed
Appointed	25 July 1999(10 years after company formation)
Appointment Duration	11 years, 3 months (closed 09 November 2010)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Triana 50 -3/Izq Madrid Castilla 28016 Spain

Director Name	Robert Renault De Vire
Date of Birth	March 1928 (Born 96 years ago)
Nationality	Spanish
Status	Closed
Appointed	12 July 2001(11 years, 12 months after company formation)
Appointment Duration	9 years, 4 months (closed 09 November 2010)
Role	Company Director
Country of Residence	Argentina
Correspondence Address	Maipu 942 Buenos Aries 1340 Argentina

Director Name	Mr Oliver William Haines
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2002(12 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 09 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 4 126 Cambridge Street London SW1V 4QF

Secretary Name	Mr Oliver William Haines
Nationality	British
Status	Closed
Appointed	21 June 2002(12 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 09 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 4 126 Cambridge Street London SW1V 4QF

Director Name	John Edgar Dale Bramwell
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 5 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 27 January 1992)
Role	Company Director - Engineer
Correspondence Address	30 Clarges Street London W1Y 7PL

Director Name	Josep Maria Pareja Gabarro
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 December 1991(2 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 21 June 2002)
Role	Company Director - Attorney
Country of Residence	Spain
Correspondence Address	Platon 20 - 30 / 2a 08006 Barcelona Catalunya Spain

Director Name	Robert Renault-De Vire
Date of Birth	March 1928 (Born 96 years ago)
Nationality	Ecuadorian
Status	Resigned
Appointed	31 December 1991(2 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Barrio De Las Escuelas 16 Revilla De Camargo Santander-Revilla De Camargo Cantabria Spain

Secretary Name	Josep Maria Pareja Gabarro
Nationality	Spanish
Status	Resigned
Appointed	31 December 1991(2 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 21 June 2002)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Platon 20 - 30 / 2a 08006 Barcelona Catalunya Spain

Director Name	Robert Renault De Vire
Date of Birth	March 1928 (Born 96 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 April 2000(10 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 October 2000)
Role	Company Director
Country of Residence	Argentina
Correspondence Address	Maipu 942 Buenos Aries 1340 Argentina

Director Name	Josep Maria Pareja Gabarro
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 December 2003(14 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 May 2010)
Role	Attorney
Country of Residence	Spain
Correspondence Address	Platon 20 - 30 / 2a 08006 Barcelona Catalunya Spain

Location

Registered Address	27 Belsize Lane London NW3 5AS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£204,599
Cash	£187,779

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
14 July 2010	Application to strike the company off the register (3 pages)
14 July 2010	Application to strike the company off the register (3 pages)
25 May 2010	Termination of appointment of Josep Pareja Gabarro as a director (1 page)
25 May 2010	Termination of appointment of Josep Pareja Gabarro as a director (1 page)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
24 May 2010	Resolutions RES13 ‐ Dormant res 10/05/2010 (1 page)
24 May 2010	Resolutions RES13 ‐ Dormant res 10/05/2010 (1 page)
9 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-09 GBP 464,850 (7 pages)
9 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-09 GBP 464,850 (7 pages)
8 January 2010	Director's details changed for Josep Maria Pareja Gabarro on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Josep Maria Pareja Gabarro on 1 December 2009 (2 pages)
8 January 2010	Director's details changed for Josep Maria Pareja Gabarro on 1 December 2009 (2 pages)
21 March 2009	Accounts made up to 31 December 2008 (9 pages)
21 March 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
21 March 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 March 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 March 2009	Director's Change of Particulars / roberto navarro lahitte / 23/02/2009 / Street was: goya 41-50 izquierda, now: triana 50 -3/izq; Area was: madrid, now: ; Post Town was: 28009, now: madrid; Region was: , now: castilla 28016; Post Code was: foreign, now: (2 pages)
11 March 2009	Director's change of particulars / roberto navarro lahitte / 23/02/2009 (2 pages)
5 March 2009	Registered office changed on 05/03/2009 from 27 belsize lane london NW3 5AS (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 27 belsize lane london NW3 5AS (1 page)
13 January 2009	Return made up to 31/12/08; full list of members (5 pages)
13 January 2009	Return made up to 31/12/08; full list of members (5 pages)
12 January 2009	Registered office changed on 12/01/2009 from seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE (1 page)
12 January 2009	Location of register of members (1 page)
12 January 2009	Location of debenture register (1 page)
12 January 2009	Location of register of members (1 page)
12 January 2009	Registered office changed on 12/01/2009 from seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE (1 page)
12 January 2009	Location of debenture register (1 page)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
30 September 2008	Accounts made up to 31 December 2007 (10 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 September 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
22 September 2007	Accounts made up to 31 December 2006 (10 pages)
27 April 2007	Registered office changed on 27/04/07 from: 130 king street florez valcarcel house london W6 0QU (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 130 king street florez valcarcel house london W6 0QU (1 page)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 October 2006	Accounts made up to 31 December 2005 (10 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
12 September 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
12 September 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (4 pages)
27 January 2006	Return made up to 31/12/05; full list of members (4 pages)
14 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
14 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
15 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 February 2005	Ad 01/02/05--------- Â£ si 10402@1=10402 Â£ ic 362448/372850 (2 pages)
16 February 2005	Ad 01/02/05--------- Â£ si 10402@1=10402 Â£ ic 362448/372850 (2 pages)
21 January 2005	Ad 31/12/04--------- Â£ si 90000@1 (2 pages)
21 January 2005	Ad 31/12/04--------- Â£ si 90000@1 (2 pages)
17 January 2005	Return made up to 31/12/04; full list of members (10 pages)
17 January 2005	Return made up to 31/12/04; full list of members (10 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
20 October 2004	Ad 01/10/04--------- Â£ si 20000@1=20000 Â£ ic 342448/362448 (2 pages)
20 October 2004	Ad 01/10/04--------- Â£ si 20000@1=20000 Â£ ic 342448/362448 (2 pages)
6 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 January 2004	Return made up to 31/12/03; full list of members (8 pages)
19 January 2004	Return made up to 31/12/03; full list of members (8 pages)
6 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
6 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	Ad 12/12/03--------- Â£ si 940@1=940 Â£ ic 341508/342448 (2 pages)
5 January 2004	Ad 12/12/03--------- Â£ si 940@1=940 Â£ ic 341508/342448 (2 pages)
5 January 2004	New director appointed (2 pages)
16 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 February 2003	Memorandum and Articles of Association (15 pages)
21 February 2003	Memorandum and Articles of Association (15 pages)
11 February 2003	Company name changed eastern crossings LIMITED\certificate issued on 11/02/03 (2 pages)
11 February 2003	Company name changed eastern crossings LIMITED\certificate issued on 11/02/03 (2 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Secretary resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	New secretary appointed;new director appointed (2 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	New secretary appointed;new director appointed (2 pages)
16 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
16 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
9 May 2002	Ad 18/04/02--------- Â£ si 8370@1=8370 Â£ ic 333138/341508 (2 pages)
9 May 2002	Ad 18/04/02--------- Â£ si 8370@1=8370 Â£ ic 333138/341508 (2 pages)
15 April 2002	Registered office changed on 15/04/02 from: unit 5 walker industrial park guide blackburn BB1 2QE (1 page)
15 April 2002	Registered office changed on 15/04/02 from: unit 5 walker industrial park guide blackburn BB1 2QE (1 page)
10 January 2002	Return made up to 31/12/01; full list of members (8 pages)
10 January 2002	Return made up to 31/12/01; full list of members (8 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
19 April 2001	Full accounts made up to 31 December 2000 (9 pages)
19 April 2001	Full accounts made up to 31 December 2000 (9 pages)
10 April 2001	Ad 15/03/01--------- Â£ si 29123@1=29123 Â£ ic 304015/333138 (2 pages)
10 April 2001	Ad 15/03/01--------- Â£ si 29123@1=29123 Â£ ic 304015/333138 (2 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
30 May 2000	Full accounts made up to 31 December 1999 (9 pages)
30 May 2000	Full accounts made up to 31 December 1999 (9 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
16 April 1999	Full accounts made up to 31 December 1998 (10 pages)
16 April 1999	Full accounts made up to 31 December 1998 (10 pages)
3 April 1999	Ad 03/03/99--------- Â£ si 60685@1=60685 Â£ ic 243330/304015 (2 pages)
3 April 1999	Ad 03/03/99--------- Â£ si 60685@1=60685 Â£ ic 243330/304015 (2 pages)
18 March 1999	Registered office changed on 18/03/99 from: cromwell tower 311 beech tree (barbican) london EC2Y 8DD (1 page)
18 March 1999	Registered office changed on 18/03/99 from: cromwell tower 311 beech tree (barbican) london EC2Y 8DD (1 page)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
16 February 1998	Ad 10/02/98--------- Â£ si 18830@1=18830 Â£ ic 224500/243330 (2 pages)
16 February 1998	Ad 10/02/98--------- Â£ si 18830@1=18830 Â£ ic 224500/243330 (2 pages)
10 February 1998	Full accounts made up to 31 December 1997 (10 pages)
10 February 1998	Full accounts made up to 31 December 1997 (10 pages)
11 January 1998	Return made up to 31/12/97; full list of members (6 pages)
11 January 1998	Return made up to 31/12/97; full list of members (6 pages)
10 April 1997	Ad 01/04/97--------- Â£ si 79@1=79 Â£ ic 224421/224500 (2 pages)
10 April 1997	Ad 01/04/97--------- Â£ si 79@1=79 Â£ ic 224421/224500 (2 pages)
27 March 1997	Full accounts made up to 31 December 1996 (10 pages)
27 March 1997	Full accounts made up to 31 December 1996 (10 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
2 January 1997	Ad 16/12/96--------- Â£ si 844@1=844 Â£ ic 223577/224421 (2 pages)
2 January 1997	Ad 16/12/96--------- Â£ si 844@1=844 Â£ ic 223577/224421 (2 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
5 January 1996	Ad 31/12/95--------- Â£ si 9382@1=9382 Â£ ic 214195/223577 (2 pages)
5 January 1996	Ad 31/12/95--------- Â£ si 9382@1=9382 Â£ ic 214195/223577 (2 pages)
3 May 1995	Ad 20/04/95--------- Â£ si 280@1=280 Â£ ic 213915/214195 (2 pages)
3 May 1995	Ad 20/04/95--------- Â£ si 280@1=280 Â£ ic 213915/214195 (2 pages)
3 April 1995	Full accounts made up to 31 December 1994 (8 pages)
3 April 1995	Full accounts made up to 31 December 1994 (8 pages)
28 March 1995	Ad 06/03/95--------- Â£ si 377@1=377 Â£ ic 213538/213915 (2 pages)
28 March 1995	Ad 06/03/95--------- Â£ si 377@1=377 Â£ ic 213538/213915 (2 pages)

Eastern Crossing Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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