Crosher & James Capital Ltd

Company Name	Crosher & James Capital Ltd
Company Status	Dissolved
Company Number	02562899
Category	Private Limited Company
Incorporation Date	28 November 1990(33 years, 5 months ago)
Dissolution Date	1 May 2012 (11 years, 11 months ago)
Previous Name	Total Procurement Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Peter Shaun Kelland
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1992(2 years after company formation)
Appointment Duration	19 years, 5 months (closed 01 May 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Little Wanden Wanden Lane, Egerton Ashford Kent TN27 9DB

Secretary Name	Peter Shaun Kelland
Nationality	British
Status	Closed
Appointed	05 July 2001(10 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (closed 01 May 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Little Wanden Wanden Lane, Egerton Ashford Kent TN27 9DB

Director Name	Colin Guilford Crabtree
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year, 11 months after company formation)
Appointment Duration	1 month (resigned 01 December 1992)
Role	Chartered Surveyor
Correspondence Address	272 Whitefields Road Solihull West Midlands B91 3PA

Director Name	James Demetrius James
Date of Birth	May 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 1992(1 year, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 July 2001)
Role	Chartered Surveyor
Correspondence Address	The Cottage High Road Chipstead Coulsdon Surrey CR5 3SD

Secretary Name	Mr Ian Geoffrey Bird
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 July 2001)
Role	Company Director
Correspondence Address	65 York Avenue Walderslade Chatham Kent

Director Name	Mr Michael Gerrard Carr
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 06 November 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	19 Niton Street Fulham London SW6 6NH

Director Name	Mr Michael Barry Taylor
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 06 November 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Linden Lea Hampstead Garden Suburb London N2 0RG

Director Name	Mr Anthony Graham Llewellyn
Date of Birth	December 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	05 July 2001(10 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 October 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	47 South View Letchworth Bedfordshire SG6 3JJ

Location

Registered Address	22 Linden Lea London N2 0RG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
8 January 2012	Application to strike the company off the register (3 pages)
8 January 2012	Application to strike the company off the register (3 pages)
1 December 2011	Termination of appointment of Anthony Graham Llewellyn as a director on 30 October 2011 (1 page)
1 December 2011	Termination of appointment of Anthony Llewellyn as a director (1 page)
8 March 2011	Total exemption full accounts made up to 31 January 2011 (4 pages)
8 March 2011	Total exemption full accounts made up to 31 January 2011 (4 pages)
4 March 2011	Previous accounting period shortened from 30 June 2011 to 31 January 2011 (1 page)
4 March 2011	Previous accounting period shortened from 30 June 2011 to 31 January 2011 (1 page)
26 January 2011	Total exemption full accounts made up to 30 June 2010 (4 pages)
26 January 2011	Total exemption full accounts made up to 30 June 2010 (4 pages)
10 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2010-12-10 GBP 150 (5 pages)
10 December 2010	Registered office address changed from Mid City Place 71 High Holborn London WC1V 6QS on 10 December 2010 (1 page)
10 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2010-12-10 GBP 150 (5 pages)
10 December 2010	Registered office address changed from Mid City Place 71 High Holborn London WC1V 6QS on 10 December 2010 (1 page)
14 May 2010	Total exemption full accounts made up to 30 June 2009 (4 pages)
14 May 2010	Total exemption full accounts made up to 30 June 2009 (4 pages)
4 January 2010	Director's details changed for Peter Shaun Kelland on 2 October 2009 (2 pages)
4 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Peter Shaun Kelland on 2 October 2009 (2 pages)
4 January 2010	Director's details changed for Anthony Llewellyn on 2 October 2009 (2 pages)
4 January 2010	Director's details changed for Peter Shaun Kelland on 2 October 2009 (2 pages)
4 January 2010	Director's details changed for Anthony Llewellyn on 2 October 2009 (2 pages)
4 January 2010	Director's details changed for Anthony Llewellyn on 2 October 2009 (2 pages)
4 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
20 January 2009	Return made up to 28/11/08; full list of members (4 pages)
20 January 2009	Return made up to 28/11/08; full list of members (4 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
4 December 2007	Return made up to 28/11/07; full list of members (3 pages)
4 December 2007	Return made up to 28/11/07; full list of members (3 pages)
20 June 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
20 June 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
22 February 2007	Return made up to 28/11/06; full list of members (7 pages)
22 February 2007	Return made up to 28/11/06; full list of members (7 pages)
21 June 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
21 June 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
28 February 2006	Return made up to 28/11/05; full list of members (7 pages)
28 February 2006	Return made up to 28/11/05; full list of members (7 pages)
19 December 2005	Registered office changed on 19/12/05 from: 1/5 exchange court strand WC2R 0PQ (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 1/5 exchange court strand WC2R 0PQ (1 page)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 January 2005	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2005	Return made up to 28/11/04; full list of members (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
23 December 2003	Return made up to 28/11/03; full list of members (7 pages)
23 December 2003	Return made up to 28/11/03; full list of members (7 pages)
28 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
28 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
19 December 2002	Return made up to 28/11/02; full list of members (7 pages)
19 December 2002	Return made up to 28/11/02; full list of members (7 pages)
2 April 2002	Full accounts made up to 30 June 2001 (10 pages)
2 April 2002	Full accounts made up to 30 June 2001 (10 pages)
24 December 2001	Ad 21/05/01--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
24 December 2001	Return made up to 28/11/01; full list of members (6 pages)
24 December 2001	Ad 21/05/01--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
24 December 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Secretary resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
20 December 2000	Return made up to 28/11/00; full list of members (7 pages)
20 December 2000	Return made up to 28/11/00; full list of members (7 pages)
14 December 2000	Full accounts made up to 30 June 2000 (10 pages)
14 December 2000	Full accounts made up to 30 June 2000 (10 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
24 March 2000	Full accounts made up to 30 June 1999 (10 pages)
24 March 2000	Full accounts made up to 30 June 1999 (10 pages)
10 January 2000	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2000	Return made up to 28/11/99; full list of members (7 pages)
23 April 1999	Full accounts made up to 30 June 1998 (10 pages)
23 April 1999	Full accounts made up to 30 June 1998 (10 pages)
27 November 1998	Return made up to 28/11/98; no change of members (4 pages)
27 November 1998	Return made up to 28/11/98; no change of members (4 pages)
2 April 1998	Full accounts made up to 30 June 1997 (10 pages)
2 April 1998	Full accounts made up to 30 June 1997 (10 pages)
20 November 1997	Return made up to 28/11/97; full list of members (6 pages)
20 November 1997	Return made up to 28/11/97; full list of members (6 pages)
7 March 1997	Full accounts made up to 30 June 1996 (10 pages)
7 March 1997	Full accounts made up to 30 June 1996 (10 pages)
21 November 1996	Return made up to 28/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 November 1996	Return made up to 28/11/96; no change of members (4 pages)
1 May 1996	Full accounts made up to 30 June 1995 (11 pages)
1 May 1996	Full accounts made up to 30 June 1995 (11 pages)
19 January 1996	Return made up to 28/11/95; full list of members (6 pages)
19 January 1996	Return made up to 28/11/95; full list of members (6 pages)
2 May 1995	Full accounts made up to 30 June 1994 (9 pages)
2 May 1995	Full accounts made up to 30 June 1994 (9 pages)
28 November 1990	Incorporation (12 pages)
28 November 1990	Incorporation (12 pages)

Crosher & James Capital Ltd

Business Activity

Directors

Location

Accounts

Filing History

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