| Company Name | Crosswater Multimedia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142362 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 4 months ago) |
| Dissolution Date | 20 August 2002 (21 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Pete Brady |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Programme Producer |
| Correspondence Address | Ashmead House Ashmore Green Road, Ashmore Green Thatcham Berkshire RG18 9ES |
| Secretary Name | Miranda Mary Brady |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Earldom Road Putney London SW15 1AF |
| Director Name | Anthony Robin Cooper |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Heythorp Street London SW18 5BT |
| Director Name | Theodore John Evans |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 March 1996(2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 April 1998) |
| Role | Multi Media Producer |
| Correspondence Address | 21935 Apollo Drive North East Poulsbo Washington 98101 United States |
| Director Name | Vincent Stephen Peddle |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 March 1996(2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 April 1998) |
| Role | Multi Media Producer |
| Correspondence Address | 6492 Tracyton Boulevard Nw Bremerton Washington 98311 |
| Director Name | Andrew Derek Hillary |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 July 2000) |
| Role | Company Director |
| Correspondence Address | 31 Amherst Road London W13 8LX |
| Director Name | Eden Corporate Services Limited (Corporation) |
|---|---|
| Date of Birth | January 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | Aria House 23 Craven Street London WC2N 5NT |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
Location
| Registered Address | 15 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 20 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2002 | Voluntary strike-off action has been suspended (1 page) |
| 12 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2002 | Application for striking-off (1 page) |
| 22 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 16 June 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 18 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 24 August 2000 | Director resigned (1 page) |
| 24 August 2000 | Director resigned (1 page) |
| 19 July 2000 | Registered office changed on 19/07/00 from: 54 inglethorpe street london SW6 6NX (1 page) |
| 11 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 3 August 1999 | Full accounts made up to 30 April 1999 (11 pages) |
| 5 January 1999 | Return made up to 29/12/98; full list of members
|
| 21 December 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 7 December 1998 | Director resigned (1 page) |
| 7 December 1998 | Director resigned (1 page) |
| 20 November 1998 | New director appointed (2 pages) |
| 7 January 1998 | Return made up to 29/12/97; full list of members
|
| 29 October 1997 | Full accounts made up to 30 April 1997 (6 pages) |
| 21 January 1997 | Return made up to 29/12/96; full list of members (8 pages) |
| 26 June 1996 | Ad 01/05/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 April 1996 | New director appointed (2 pages) |
| 28 April 1996 | New director appointed (2 pages) |
| 4 February 1996 | Accounting reference date notified as 30/04 (1 page) |
| 10 January 1996 | Registered office changed on 10/01/96 from: aria house 23 craven street london. WC2N 2NT. (1 page) |
| 29 December 1995 | Incorporation (38 pages) |