Cross Products Limited

Company Name	Cross Products Limited
Company Status	Dissolved
Company Number	02921482
Category	Private Limited Company
Incorporation Date	22 April 1994(30 years ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)
Previous Names	Joindegree Limited and SEGA Systems Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2015(21 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 August 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Andrew Heath
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2016(21 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Secretary Name	Mr Guy Millward
Status	Closed
Appointed	23 June 2016(22 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 15 August 2017)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	David Barron
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 July 1994)
Role	Finance Director
Correspondence Address	Hornbeams Waterhouse Lane Kingswood Surrey KT20 6LF

Secretary Name	David Barron
Nationality	British
Status	Resigned
Appointed	09 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 July 1994)
Role	Finance Director
Correspondence Address	Hornbeams Waterhouse Lane Kingswood Surrey KT20 6LF

Director Name	Mamoru Shigeta
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1994(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 22 November 1995)
Role	Dir Research & Development Seg
Correspondence Address	2-12 Haneda 1-Chome Ohta-Ku Tokyo 144 Japan Foreign

Director Name	Mr Ian Oliver
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 27 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Foxhill Crescent Weetwood Leeds LS16 5PD

Director Name	Joseph B Miller
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1994(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 1996)
Role	Senior Vice President Sega Of
Correspondence Address	4360 Peregrine Way Fremont California 94555 Usa Foreign

Director Name	Shinobu Toyoda
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1994(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 1996)
Role	Executive Vice President Sega
Correspondence Address	5112 Oak Tree Circle Dalas Texas 75287 America

Director Name	Takaharu Utsunomiya
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1994(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1996)
Role	Group Vice President Sega Of A
Correspondence Address	1114 Decatur Street Foster City California 94404 America

Secretary Name	Takaharu Utsunomiya
Nationality	Japanese
Status	Resigned
Appointed	01 July 1994(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1996)
Role	Group Vice President Sega Of A
Correspondence Address	1114 Decatur Street Foster City California 94404 America

Director Name	Shoichiro Irimajiri
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 June 1995(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 23 January 2001)
Role	Senior Executive
Correspondence Address	5-18-22 Higashi Cho Kagangi City Tokyo 184 Foreign

Director Name	Takehiko Kobayashi
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 June 1995(1 year, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 22 November 1995)
Role	Senior Manager
Correspondence Address	2-3-143 Mutsukawa Minami-Ku Yokohama 232 Japan Foreign

Director Name	Tomio Takami
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 November 1995(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1996)
Role	General Manager
Correspondence Address	26-2 Nukuikitamachi 3-Chome Koganei-Shi Tokyo 184 Japan Foreign

Director Name	Hideki Sato
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 November 1995(1 year, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 September 2001)
Role	Company Director
Correspondence Address	10-3 Kugahara 6-Chome Ota-Ku Tokyo 146 Japan Foreign

Director Name	Tsuneo Naito
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1996(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	3-49-11 Akebono-Cho Tachikawa City Tokyo 190 Foreign

Secretary Name	Tsuneo Naito
Nationality	Japanese
Status	Resigned
Appointed	01 June 1996(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	3-49-11 Akebono-Cho Tachikawa City Tokyo 190 Foreign

Director Name	Tatsuo Yamamoto
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 1996(2 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 November 1997)
Role	Vp Sega Of America
Correspondence Address	728 Murphy Dr Sanmateo 94402 California Usa Foreign

Director Name	Shiro Hagiwara
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 November 1997(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 April 2001)
Role	General Manager
Correspondence Address	4-2-21 Mukoukhara Higashiyamato -Shi Tokyo 207 Japan

Secretary Name	Tadashi Uchimura
Nationality	Japanese
Status	Resigned
Appointed	10 September 1999(5 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 January 2000)
Role	Company Director
Correspondence Address	4-7-57 Hamatake Chigaska;-Shi Kanagawa Japan

Secretary Name	Shoichi Yamazaki
Nationality	Japanese
Status	Resigned
Appointed	20 January 2000(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 2001)
Role	Company Director
Correspondence Address	Fuda 5-33-1-202 Chofu-Shi Tokyo-To Japan

Director Name	Trevor Selby
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(7 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Wattleton Road Beaconsfield Buckinghamshire HP9 1TS

Director Name	Sir Hossein Yassaie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(7 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 08 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imagination House Home Park Industrial Estate Kings Langley Hertfordshire WD4 8LZ

Secretary Name	Trevor Selby
Nationality	British
Status	Resigned
Appointed	27 September 2001(7 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Wattleton Road Beaconsfield Buckinghamshire HP9 1TS

Secretary Name	Anthony Llewellyn
Nationality	British
Status	Resigned
Appointed	08 April 2002(7 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 23 June 2016)
Role	Company Director
Correspondence Address	60 Darlands Drive Barnet Hertfordshire EN5 2DF

Director Name	Mr Richard Alexander Buchan Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(17 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Imagination House Home Park Industrial Estate Kings Langley Hertfordshire WD4 8LZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	crossproducts.plus.com
Telephone	01923 260511
Telephone region	Watford

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2.2m at £1	Imagination Technologies Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

15 August 2017	Final Gazette dissolved following liquidation (1 page)
15 May 2017	Return of final meeting in a members' voluntary winding up (6 pages)
13 February 2017	Registered office address changed from Imagination House Home Park Industrial Estate Kings Langley Hertfordshire WD4 8LZ to 30 Finsbury Square London EC2P 2YU on 13 February 2017 (2 pages)
9 February 2017	Declaration of solvency (3 pages)
9 February 2017	Appointment of a voluntary liquidator (2 pages)
9 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-30 (1 page)
18 January 2017	Statement of capital on 18 January 2017 GBP 1 (5 pages)
18 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 January 2017	Solvency Statement dated 17/01/17 (1 page)
18 January 2017	Statement by Directors (1 page)
1 July 2016	Appointment of Mr Guy Millward as a secretary on 23 June 2016 (2 pages)
1 July 2016	Termination of appointment of Anthony Llewellyn as a secretary on 23 June 2016 (1 page)
12 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2,200,000 (4 pages)
13 April 2016	Termination of appointment of Hossein Yassaie as a director on 8 February 2016 (1 page)
13 April 2016	Appointment of Andrew Heath as a director on 8 February 2016 (2 pages)
18 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
23 December 2015	Termination of appointment of Richard Alexander Buchan Smith as a director on 21 December 2015 (1 page)
23 December 2015	Appointment of Mr Guy Leighton Millward as a director on 21 December 2015 (2 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2,200,000 (4 pages)
16 February 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
16 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2,200,000 (4 pages)
16 May 2014	Registered office address changed from C/O Imagination Technologies Limited Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ on 16 May 2014 (1 page)
10 April 2014	Director's details changed for Mr Richard Alexander Buchan Smith on 8 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Richard Alexander Buchan Smith on 8 April 2014 (2 pages)
4 February 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
13 May 2013	Director's details changed for Sir Hossein Yassaie on 13 May 2013 (2 pages)
13 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Appointment of Mr Richard Alexander Buchan Smith as a director (2 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
23 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
6 December 2011	Director's details changed for Mohammad Hossein Yassaie on 6 November 2011 (2 pages)
6 December 2011	Director's details changed for Mohammad Hossein Yassaie on 6 November 2011 (2 pages)
11 July 2011	Termination of appointment of Trevor Selby as a director (1 page)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
5 May 2010	Director's details changed for Trevor Selby on 18 April 2010 (2 pages)
5 May 2010	Director's details changed for Mohammad Hossein Yassaie on 18 April 2010 (2 pages)
5 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
28 April 2009	Return made up to 18/04/09; full list of members (3 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
1 May 2008	Return made up to 18/04/08; full list of members (3 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
22 January 2008	Resolutions RES13 ‐ Approve accts 31/03/07 (1 page)
6 December 2007	Registered office changed on 06/12/07 from: c/o imagington technologies LTD home park estate lings langley hertfordshire WD4 8LZ (1 page)
22 November 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
21 May 2007	Return made up to 18/04/07; full list of members (2 pages)
3 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
27 April 2006	Return made up to 18/04/06; full list of members (2 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
11 May 2005	Return made up to 18/04/05; full list of members (7 pages)
4 May 2005	Return made up to 31/03/05; full list of members (7 pages)
10 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
26 April 2004	Return made up to 31/03/04; full list of members (7 pages)
20 February 2004	Full accounts made up to 31 March 2003 (6 pages)
23 May 2003	Return made up to 31/03/03; full list of members (7 pages)
4 February 2003	Full accounts made up to 31 March 2002 (15 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/04/02 (6 pages)
11 April 2002	Secretary resigned (1 page)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 October 2001	Registered office changed on 30/10/01 from: 23 the calls leeds LS2 7EH (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	New secretary appointed;new director appointed (3 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	New director appointed (3 pages)
31 August 2001	Memorandum and Articles of Association (18 pages)
30 August 2001	Full accounts made up to 31 March 2001 (16 pages)
25 April 2001	Director resigned (1 page)
5 April 2001	Return made up to 31/03/01; full list of members (7 pages)
2 February 2001	Director resigned (1 page)
19 May 2000	Full accounts made up to 31 March 2000 (16 pages)
7 April 2000	Return made up to 31/03/00; full list of members (7 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	Secretary resigned;director resigned (1 page)
23 May 1999	Full accounts made up to 31 March 1999 (18 pages)
8 April 1999	Return made up to 31/03/99; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
16 July 1998	Auditor's resignation (1 page)
4 June 1998	Full accounts made up to 31 March 1998 (15 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
16 May 1997	Full accounts made up to 31 March 1997 (14 pages)
6 April 1997	Return made up to 31/03/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
27 June 1996	Secretary resigned;director resigned (2 pages)
27 June 1996	New secretary appointed;new director appointed (1 page)
4 June 1996	Full accounts made up to 31 March 1996 (17 pages)
2 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (1 page)
5 February 1996	Director resigned (1 page)
5 February 1996	Director resigned (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
16 June 1995	Full accounts made up to 31 March 1995 (17 pages)
1 May 1995	Return made up to 22/04/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)

Cross Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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