Crosskeys Properties Limited

Company Name	Crosskeys Properties Limited
Company Status	Dissolved
Company Number	02515807
Category	Private Limited Company
Incorporation Date	26 June 1990(33 years, 10 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Kelvin John Drake
Nationality	British
Status	Closed
Appointed	01 January 1997(6 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (closed 19 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	465 Beehive Lane Galleywood Chelmsford Essex CM2 8RL

Director Name	Eurolife Assurance Group Limited (Corporation)
Status	Closed
Appointed	03 August 2006(16 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 19 February 2008)
Correspondence Address	16 St John Street London EC1M 4NT

Director Name	Lynne Marianne Green
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	15 years, 1 month (resigned 03 August 2006)
Role	Investment Manager
Correspondence Address	Chyngton North Foreland Avenue Broadstairs Kent CT10 3QR

Director Name	Michael Anthony Neal
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	7 years (resigned 30 June 1998)
Role	Insurance Chief Executive
Country of Residence	United Kingdom
Correspondence Address	324 Benfleet Road Benfleet Essex SS7 1PW

Director Name	Grahame John Symonds
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 02 April 1997)
Role	Independent Financial Advisor
Correspondence Address	6 Sophia Square London SE16 1XL

Director Name	Howard Thomas
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	15 years, 5 months (resigned 29 November 2006)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	David John Wootton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	14 years, 9 months (resigned 13 April 2006)
Role	Investment Manager
Correspondence Address	2c Olivers Wharf 64 Wapping High Street London E1W 2PJ

Secretary Name	Frederick Charles West
Nationality	British
Status	Resigned
Appointed	26 June 1991(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	61c Imperial Avenue Westcliff On Sea Essex SS0 8NQ

Location

Registered Address	41 Chalton Street London NW1 1JD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£317,074
Net Worth	£720,771
Cash	£3,943
Current Liabilities	£1,270,482

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

19 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Registered office changed on 11/07/07 from: eurolife house 16 st john st london EC1M 4NT (1 page)
12 June 2007	First Gazette notice for compulsory strike-off (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
20 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
4 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2006	Director resigned (1 page)
22 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (13 pages)
28 January 2005	Particulars of mortgage/charge (3 pages)
24 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2004	Full accounts made up to 30 June 2003 (14 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 December 2003	Particulars of mortgage/charge (3 pages)
6 December 2003	Particulars of mortgage/charge (10 pages)
27 February 2003	Full accounts made up to 30 June 2002 (14 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 April 2002	Full accounts made up to 30 June 2001 (13 pages)
28 January 2002	Return made up to 31/12/01; full list of members (7 pages)
1 May 2001	Full accounts made up to 30 June 2000 (13 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
4 May 2000	Full accounts made up to 30 June 1999 (13 pages)
27 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 27/01/00 363(288) ‐ Director's particulars changed (7 pages)
19 February 1999	Return made up to 31/12/98; no change of members (4 pages)
8 January 1999	Full accounts made up to 30 June 1998 (13 pages)
4 July 1998	Director resigned (1 page)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Full accounts made up to 30 June 1997 (13 pages)
7 July 1997	Return made up to 26/06/97; no change of members (4 pages)
1 May 1997	Full accounts made up to 30 June 1996 (13 pages)
21 April 1997	Director resigned (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	New secretary appointed (2 pages)
3 November 1996	Full accounts made up to 30 June 1995 (13 pages)
2 July 1996	Return made up to 26/06/96; no change of members (6 pages)
28 July 1995	Return made up to 26/06/95; full list of members (8 pages)
13 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 June 1995	Ad 21/02/95--------- Â£ si 240000@1=240000 Â£ ic 160000/400000 (2 pages)
23 May 1995	Director's particulars changed (2 pages)
1 May 1995	Full accounts made up to 30 June 1994 (13 pages)
10 July 1991	Return made up to 26/06/91; full list of members (7 pages)

Crosskeys Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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