Crossvend Limited

Company Name	Crossvend Limited
Company Status	Dissolved
Company Number	02703576
Category	Private Limited Company
Incorporation Date	3 April 1992(32 years ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Vicente Giz Rodriguez
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Spanish
Status	Closed
Appointed	11 August 1994(2 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (closed 27 March 2007)
Role	Fish Salesman
Correspondence Address	Avenida Del Ejercito 16 18d La Coruna 15006 Spain

Director Name	Maria Jose Giz Suarez
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Spanish
Status	Closed
Appointed	23 September 1999(7 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 27 March 2007)
Role	Student
Correspondence Address	Avdo Del Ejercito No16 La Coruna 15006 La Coruna Spain

Director Name	Vicente Giz Suarez
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Spanish
Status	Closed
Appointed	23 September 1999(7 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 27 March 2007)
Role	Clerk
Correspondence Address	Av. Del Ejercito No16 La Coruna La Coruna 15006 Spain

Director Name	Josefa Suarez Abelenda
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Spanish
Status	Closed
Appointed	23 September 1999(7 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 27 March 2007)
Role	House Wife
Correspondence Address	Avenida Del Ejercito 16 La Coruna 15006 La Coruna Spain

Secretary Name	Vicente Giz Suarez
Nationality	Spanish
Status	Closed
Appointed	23 September 1999(7 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 27 March 2007)
Role	Clerk
Correspondence Address	Av. Del Ejercito No16 La Coruna La Coruna 15006 Spain

Director Name	Mr Jose Jesus Fernandez Costa
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 May 1992(4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 11 August 1994)
Role	Engineer
Correspondence Address	Dr Otero Ulloa-56 Seixo-Marin-Pontevedra 36913-Seixo Galicia-Pontevedra 36913

Director Name	Jose Manuel Garcia Ferreira
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 May 1992(4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 11 August 1994)
Role	Seaman
Correspondence Address	Dr Otero Ulloa-28-30 Seixo-Marin-Pontevedra-36913 Galicia-Pontevedra Spain

Secretary Name	Mr Jose Jesus Fernandez Costa
Nationality	Spanish
Status	Resigned
Appointed	01 May 1992(4 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 October 1992)
Role	Engineer
Correspondence Address	Dr Otero Ulloa-56 Seixo-Marin-Pontevedra 36913-Seixo Galicia-Pontevedra 36913

Director Name	Anthony James Beadel
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(6 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 11 August 1994)
Role	Trawler Agent
Correspondence Address	Nyeri East Street Ipplepen Devon TQ12 5SU

Director Name	Manuel Castineira Souto
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 August 1994(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 October 1995)
Role	Fisherman
Correspondence Address	2af Elvina Bl 49 P1 5o La Coruna 15006 Spain Foreign

Director Name	Alfonso Fondo Blanco
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 August 1994(2 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 September 1999)
Role	Land Developer
Correspondence Address	Pastor Diaz No 11-7oc La Coruna 15006 Spain Foreign

Secretary Name	Alfonso Fondo Blanco
Nationality	Spanish
Status	Resigned
Appointed	11 August 1994(2 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 September 1999)
Role	Land Developer
Correspondence Address	Pastor Diaz No 11-7oc La Coruna 15006 Spain Foreign

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 April 1992(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	03 April 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	15 Duncan Terrace London N1 8BZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£641,774
Net Worth	£246,689
Cash	£11,887
Current Liabilities	£221,803

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2006	First Gazette notice for compulsory strike-off (1 page)
13 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 February 2005	Return made up to 31/12/04; full list of members (9 pages)
15 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 May 2004	Return made up to 31/12/03; full list of members (9 pages)
15 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 August 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
1 May 2003	Total exemption full accounts made up to 31 December 2000 (7 pages)
25 January 2003	Return made up to 31/12/02; full list of members (9 pages)
13 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 March 2002	Return made up to 31/12/01; full list of members (8 pages)
28 December 2001	Full accounts made up to 31 December 1999 (8 pages)
4 April 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 August 2000	Full accounts made up to 31 December 1998 (12 pages)
18 April 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Registered office changed on 23/02/00 from: western wharf the docks falmouth cornwall TR11 4NJ (1 page)
3 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 October 1999	Secretary resigned;director resigned (1 page)
16 April 1999	Full accounts made up to 31 December 1997 (13 pages)
6 April 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 January 1999	Registered office changed on 06/01/99 from: 2 marlborough road north hill plymouth devon PL4 8LP (2 pages)
3 March 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 February 1998	Full accounts made up to 31 December 1996 (12 pages)
26 January 1998	Return made up to 31/12/97; full list of members (5 pages)
5 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
6 February 1997	Full accounts made up to 31 December 1995 (13 pages)
30 January 1997	Return made up to 31/12/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1996	Full accounts made up to 31 December 1994 (12 pages)
1 February 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 December 1995	Director resigned (2 pages)
22 March 1995	Accounts for a small company made up to 31 December 1993 (13 pages)

Crossvend Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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