Company NameCrossco (759) Limited
Company StatusDissolved
Company Number03230180
CategoryPrivate Limited Company
Incorporation Date26 July 1996(27 years, 8 months ago)
Dissolution Date23 November 2004 (19 years, 4 months ago)
Previous NameThe Red Box Development Company Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Rose
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1997(5 months, 2 weeks after company formation)
Appointment Duration7 years, 10 months (closed 23 November 2004)
RoleCompany Director
Correspondence Address39 Byron Mews
Fleet Road
London
NW3 2NQ
Secretary NameAdrian Edward Hill
NationalityBritish
StatusClosed
Appointed10 January 1997(5 months, 2 weeks after company formation)
Appointment Duration7 years, 10 months (closed 23 November 2004)
RoleCompany Director
Correspondence Address7 Buston Terrace
Jesmond
Newcastle Upon Tyne
NE2 2JL
Director NameMr Martin Lewis Alfred Rose
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1997(1 year after company formation)
Appointment Duration7 years, 3 months (closed 23 November 2004)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address16 Langford Place
St Johns Wood
London
NW8 0LL
Director NameAustin Flynn
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address201 Sandyford Road
Newcastle Upon Tyne
NE2 1NP
Director NameEileen Theresa Rogan
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address54 York Street
Pelaw
Gateshead
Tyne & Wear
NE10 0QL
Secretary NameEileen Theresa Rogan
NationalityBritish
StatusResigned
Appointed26 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address54 York Street
Pelaw
Gateshead
Tyne & Wear
NE10 0QL
Director NameMr Alan John Smith
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1997(5 months, 2 weeks after company formation)
Appointment Duration7 years, 2 months (resigned 16 March 2004)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressHerwood
Darlington Road
Durham
DH1 3SS
Director NameStephen Lansman
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1997(1 year after company formation)
Appointment Duration4 years, 4 months (resigned 07 December 2001)
RoleConsultant Surveyor
Correspondence AddressThe Rockies
Fencott
Kidlington
Oxfordshire
OX5 2RD
Director NameEllen Smith
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1997(1 year after company formation)
Appointment Duration6 years, 7 months (resigned 16 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHerwood
Darlington Road
Durham
DH1 3SS
Director NameAndrew Mark Clark
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1997(1 year, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 16 March 2004)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address51 Bath Terrace
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1UJ

Location

Registered Address25 Harley Street
London
W1G 9BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2002 (21 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

23 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2004First Gazette notice for voluntary strike-off (1 page)
30 June 2004Application for striking-off (1 page)
14 April 2004Director resigned (1 page)
14 April 2004Director resigned (1 page)
14 April 2004Director resigned (1 page)
25 March 2004Company name changed the red box development company LIMITED\certificate issued on 25/03/04 (2 pages)
13 August 2003Return made up to 26/07/03; full list of members (8 pages)
2 December 2002Accounts for a dormant company made up to 31 July 2002 (3 pages)
8 November 2002Return made up to 29/07/02; full list of members (8 pages)
1 August 2002Receiver ceasing to act (1 page)
11 June 2002Accounts for a dormant company made up to 31 July 2001 (3 pages)
20 February 2002Appointment of receiver/manager (1 page)
21 December 2001Return made up to 26/07/00; full list of members (8 pages)
19 December 2001Director resigned (1 page)
13 December 2001Registered office changed on 13/12/01 from: 1 bickenhall street london W1H 3LA (1 page)
13 December 2001Return made up to 26/07/01; full list of members (8 pages)
10 April 2001Accounts for a small company made up to 31 July 2000 (3 pages)
2 June 2000Accounts for a dormant company made up to 31 July 1999 (3 pages)
19 January 2000Return made up to 26/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
19 January 2000Location of register of members (1 page)
7 December 1999Particulars of mortgage/charge (11 pages)
27 July 1999Accounts for a dormant company made up to 31 July 1998 (3 pages)
17 November 1998Particulars of mortgage/charge (7 pages)
11 November 1998Particulars of mortgage/charge (10 pages)
30 October 1998Memorandum and Articles of Association (23 pages)
7 October 1998Return made up to 26/07/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
19 August 1998Accounts for a dormant company made up to 31 July 1997 (3 pages)
4 September 1997Return made up to 26/07/97; full list of members (6 pages)
1 September 1997New director appointed (2 pages)
18 August 1997Registered office changed on 18/08/97 from: sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX (1 page)
18 August 1997Conve 07/08/97 (1 page)
18 August 1997New director appointed (2 pages)
18 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(32 pages)
18 August 1997New director appointed (2 pages)
18 August 1997New director appointed (3 pages)
19 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
17 January 1997New director appointed (2 pages)
17 January 1997Secretary resigned;director resigned (1 page)
17 January 1997New secretary appointed (2 pages)
17 January 1997Ad 10/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 January 1997New director appointed (3 pages)
17 January 1997Director resigned (1 page)
6 January 1997Registered office changed on 06/01/97 from: alliance house hood street newcastle upon tyne NE1 6LJ (1 page)
10 September 1996Company name changed hoodco 512 LIMITED\certificate issued on 11/09/96 (2 pages)
26 July 1996Incorporation (24 pages)