Crossway Food Services Ltd.

Company Name	Crossway Food Services Ltd.
Company Status	Dissolved
Company Number	02657460
Category	Private Limited Company
Incorporation Date	25 October 1991(32 years, 6 months ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mrs Evelyn Joan De Cruz
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1991(same day as company formation)
Role	Food Importer & Distributor
Correspondence Address	Pluskarden Pyrford Woods Pyrford Woking Surrey GU22 8QL

Director Name	Mr Vernon Ronald Stanislaus De Cruz
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1991(same day as company formation)
Role	Food Importer & Distributor
Correspondence Address	Pluskarden Pyrford Woods Pyrford Woking Surrey GU22 8QL

Secretary Name	Mr Vernon Ronald Stanislaus De Cruz
Nationality	British
Status	Closed
Appointed	25 October 1991(same day as company formation)
Role	Food Importer & Distributor
Correspondence Address	Pluskarden Pyrford Woods Pyrford Woking Surrey GU22 8QL

Director Name	Lauren Mary Callan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2005(13 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 05 May 2009)
Role	Commercial Manager
Correspondence Address	116 Selbourne Avenue New Haw Addlestone Surrey KT15 3RE

Director Name	Kevin James Decruz
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2005(13 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 05 May 2009)
Role	Accounts Manager
Correspondence Address	16 Herriard Place Beggarwood Basingstoke Hampshire RG22 4FR

Director Name	Cannell Carlisle Benmore
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 year, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 August 1993)
Role	Company Director
Correspondence Address	Cobblestones 283 Petersham Road Richmond Surrey TW10 7DA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 October 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 October 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,460,337
Gross Profit	£532,330
Net Worth	£526,927
Cash	£481,809
Current Liabilities	£1,805,536

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2009	Return of final meeting in a members' voluntary winding up (3 pages)
18 January 2008	Registered office changed on 18/01/08 from: crossway house 24C high street addlestone surrey KT15 1TN (1 page)
17 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 January 2008	Declaration of solvency (3 pages)
17 January 2008	Appointment of a voluntary liquidator (1 page)
29 October 2007	Return made up to 25/10/07; full list of members (3 pages)
29 October 2007	Location of register of members (1 page)
24 April 2007	Full accounts made up to 28 February 2007 (12 pages)
16 November 2006	Return made up to 25/10/06; full list of members (8 pages)
12 June 2006	Full accounts made up to 28 February 2006 (11 pages)
11 November 2005	Return made up to 25/10/05; full list of members (8 pages)
14 June 2005	Full accounts made up to 28 February 2005 (11 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
28 October 2004	Return made up to 25/10/04; full list of members 363(287) ‐ Registered office changed on 28/10/04 (7 pages)
8 June 2004	Full accounts made up to 29 February 2004 (11 pages)
5 November 2003	Return made up to 25/10/03; full list of members (7 pages)
1 July 2003	Full accounts made up to 28 February 2003 (11 pages)
1 December 2002	Return made up to 25/10/02; full list of members (7 pages)
1 June 2002	Full accounts made up to 28 February 2002 (12 pages)
2 November 2001	Return made up to 25/10/01; full list of members (6 pages)
12 June 2001	Full accounts made up to 28 February 2001 (11 pages)
14 November 2000	Return made up to 25/10/00; full list of members (6 pages)
27 June 2000	Full accounts made up to 29 February 2000 (11 pages)
27 October 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 1999	Full accounts made up to 28 February 1999 (11 pages)
23 October 1998	Return made up to 25/10/98; no change of members (4 pages)
13 May 1998	Full accounts made up to 28 February 1998 (11 pages)
10 November 1997	Return made up to 25/10/97; no change of members (4 pages)
9 June 1997	Full accounts made up to 28 February 1997 (13 pages)
26 October 1996	Return made up to 25/10/96; full list of members (6 pages)
19 July 1996	Full accounts made up to 29 February 1996 (13 pages)
22 February 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
22 February 1996	Particulars of contract relating to shares (4 pages)
22 February 1996	Ad 06/02/96--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
2 November 1995	Return made up to 25/10/95; no change of members (4 pages)
14 June 1995	Full accounts made up to 28 February 1995 (13 pages)
25 October 1991	Incorporation (13 pages)

Crossway Food Services Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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