| Company Name | Southcross Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03138327 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1995(28 years, 4 months ago) |
| Dissolution Date | 29 September 1998 (25 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jeremy Duck |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1996(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 29 September 1998) |
| Role | Chef |
| Correspondence Address | Twitham Court Farm Brook Cottages Staple Road Wingham Canterbury Kent CT3 1LP |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 December 1995(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Director Name | Sara Jans Evans Timney |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1996(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 weeks (resigned 26 March 1996) |
| Role | Company Director |
| Correspondence Address | Evans Marine Chemin Du Port De Givet Saint Denis Les Sens Sens 89100 |
| Director Name | Marriotts Limited (Corporation) |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 22 December 1995(1 week after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 12 March 1996) |
| Correspondence Address | 3rd Floor 4 Luke Street London EC2A 4NT |
Location
| Registered Address | 3rd Floor 4 Luke Street London EC2A 4NT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 29 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 1997 | Accounting reference date extended from 31/12/96 to 31/05/97 (1 page) |
| 11 March 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 2ND floor 123/5 city road london EC1V 1JB (1 page) |
| 22 April 1996 | Director resigned (1 page) |
| 24 March 1996 | Director resigned (1 page) |
| 24 March 1996 | New director appointed (2 pages) |
| 24 March 1996 | New director appointed (2 pages) |
| 15 December 1995 | Incorporation (28 pages) |