| Company Name | Crossmain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03155843 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1996(28 years, 2 months ago) |
| Dissolution Date | 22 August 2000 (23 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Secretary Name | W B Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 May 1998(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 August 2000) |
| Correspondence Address | Third Floor 11 Waterloo Place London SW1Y 4AU |
| Director Name | Martyn David Bond |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1996(3 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 17 January 1997) |
| Role | Company Director |
| Correspondence Address | 8 Marlborough Court Queens Road Buckhurst Hill Essex IG9 5BN |
| Director Name | James O`Doherty |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1996(3 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 September 1998) |
| Role | Communications Consultant |
| Correspondence Address | 125 Tottenham Road Islington London N1 4EA |
| Secretary Name | Martyn David Bond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1996(3 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 17 January 1997) |
| Role | Company Director |
| Correspondence Address | 8 Marlborough Court Queens Road Buckhurst Hill Essex IG9 5BN |
| Secretary Name | Sarah Chalkley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1997(1 year after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 25 November 1997) |
| Role | Company Director |
| Correspondence Address | 24 Aeroville Booth Road Colindale London NW9 5JT |
| Secretary Name | Michael Hilsenrath |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 25 November 1997(1 year, 9 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 05 January 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Deacons Hill Road Elstree Hertfordshire WD6 3HY |
| Secretary Name | Allan Paul Dimmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1998(1 year, 11 months after company formation) |
| Appointment Duration | 8 months (resigned 30 September 1998) |
| Role | Company Secretary / Financial |
| Correspondence Address | North Wing Glenwood House Dorking Surrey RH5 4BY |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 202a Station Road Edgware Middlesex HA8 7AR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 1999 | Director resigned (1 page) |
| 12 February 1999 | Secretary resigned (1 page) |
| 21 January 1999 | Secretary's particulars changed (1 page) |
| 8 July 1998 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 21 June 1998 | New secretary appointed (2 pages) |
| 21 June 1998 | Registered office changed on 21/06/98 from: 16 hatton garden london EC1N 8AT (1 page) |
| 13 May 1998 | Full accounts made up to 28 February 1997 (9 pages) |
| 13 May 1998 | Return made up to 06/02/98; full list of members (7 pages) |
| 2 March 1998 | Secretary resigned (1 page) |
| 27 February 1998 | New secretary appointed (2 pages) |
| 22 December 1997 | New secretary appointed (2 pages) |
| 22 December 1997 | Registered office changed on 22/12/97 from: fifth floor 7/10 chandos street cavendish square london W1M 9DE (1 page) |
| 22 December 1997 | Secretary resigned (1 page) |
| 4 December 1997 | Return made up to 27/02/97; full list of members (6 pages) |
| 22 July 1997 | Director's particulars changed (1 page) |
| 26 February 1997 | Registered office changed on 26/02/97 from: 27 john street london WC1N 2BL (1 page) |
| 26 February 1997 | Location of register of members (1 page) |
| 26 February 1997 | New secretary appointed (1 page) |
| 26 February 1997 | Secretary resigned;director resigned (1 page) |
| 30 December 1996 | Registered office changed on 30/12/96 from: 31 corsham street london N1 6DR (1 page) |
| 30 December 1996 | Secretary resigned (1 page) |
| 30 December 1996 | Resolutions
|
| 30 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 30 December 1996 | New director appointed (2 pages) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Memorandum and Articles of Association (10 pages) |
| 6 February 1996 | Incorporation (18 pages) |