Crossroads (Holdings) Limited

Company Name	Crossroads (Holdings) Limited
Company Status	Dissolved
Company Number	03221322
Category	Private Limited Company
Incorporation Date	8 July 1996(27 years, 9 months ago)
Dissolution Date	20 April 1999 (25 years ago)
Previous Name	Diplema 333 Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Mr Eric Patrick Clapton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1996(3 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 April 1999)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	36a Old Church Street London SW3 5BY

Director Name	Roger France Forrester
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1996(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (closed 20 April 1999)
Role	Artist Manager
Correspondence Address	18 Harley House Marylebone Road London NW1 5HE

Director Name	Martin Andrew Spencer Winter
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1996(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (closed 20 April 1999)
Role	Solicitor
Correspondence Address	24 Baskerville Road London SW18 3RW

Director Name	Mr Michael Craig Ainsworth Eaton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 April 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mellcroft Harrow Road West Dorking Surrey RH4 3BA

Secretary Name	Gladys Irene Bates
Nationality	British
Status	Closed
Appointed	29 December 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 April 1999)
Role	Company Director
Correspondence Address	18 Harley House Marylebone Road London NW1 5HE

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Westfield Latchmore Bank Little Hallingbury Bishops Stortford Hertfordshire CM22 7PH

Director Name	Martin Webster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Secretary Name	Martin Webster
Nationality	British
Status	Resigned
Appointed	08 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Director Name	Mr Richard Lee Conte
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1996(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 December 1997)
Role	Chairman/Chief Executive Offic
Correspondence Address	3013 Astoria Pines Circle Las Vagas Usa Nv 89102

Secretary Name	Mr Richard Lee Conte
Nationality	American
Status	Resigned
Appointed	10 October 1996(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 December 1997)
Role	Chairman/Chief Executive Offic
Correspondence Address	3013 Astoria Pines Circle Las Vagas Usa Nv 89102

Registered Address	18 Harley House Marylebone Road London NW1 5HE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 November

20 April 1999	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 1998	First Gazette notice for compulsory strike-off (1 page)
20 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
29 January 1998	Secretary resigned;director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New secretary appointed (2 pages)
23 January 1998	Registered office changed on 23/01/98 from: 1 gresham street london EC2V 7BU (1 page)
23 January 1998	New director appointed (3 pages)
15 August 1997	Return made up to 08/07/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	Ad 10/02/97--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
12 June 1997	Nc inc already adjusted 15/12/96 (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	S-div conve 15/12/96 (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	New secretary appointed;new director appointed (2 pages)
12 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
12 June 1997	Accounting reference date extended from 31/07/97 to 30/11/97 (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
8 October 1996	Company name changed diplema 333 LIMITED\certificate issued on 09/10/96 (2 pages)
8 July 1996	Incorporation (14 pages)

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