Company NameCrossheath Limited
Company StatusDissolved
Company Number03121867
CategoryPrivate Limited Company
Incorporation Date3 November 1995(28 years, 5 months ago)
Dissolution Date20 April 1999 (24 years, 11 months ago)

Directors

Director NameRodney Leonard Burrett
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1995(1 week, 6 days after company formation)
Appointment Duration3 years, 5 months (closed 20 April 1999)
RoleCompany Director
Correspondence Address38 Egmont Road
New Malden
Surrey
KT3 4AT
Secretary NameMr Timothy William Drake
NationalityBritish
StatusClosed
Appointed16 November 1995(1 week, 6 days after company formation)
Appointment Duration3 years, 5 months (closed 20 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGarden Cottage Ockham Lane
Cobham
Surrey
KT11 1LP
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed03 November 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed03 November 1995(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressGarden Cottage Ockham Lane
Hatchford
Cobham
Surrey
KT11 1LP
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardCobham and Downside
Built Up AreaHatchford

Accounts

Latest Accounts30 April 1997 (26 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

20 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 December 1998First Gazette notice for voluntary strike-off (1 page)
16 November 1998Application for striking-off (1 page)
10 November 1997Return made up to 03/11/97; no change of members (4 pages)
19 June 1997Full accounts made up to 30 April 1997 (7 pages)
8 November 1996Return made up to 03/11/96; full list of members (6 pages)
9 January 1996Accounting reference date notified as 30/04 (1 page)
9 January 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 November 1995New secretary appointed (2 pages)
21 November 1995Secretary resigned (2 pages)
21 November 1995Director resigned (2 pages)
21 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
21 November 1995New director appointed (2 pages)
21 November 1995Registered office changed on 21/11/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
21 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
21 November 1995£ nc 100/10000 16/11/95 (1 page)
3 November 1995Incorporation (28 pages)